Kunal Puri Houston: His Fraud Story Exposed His Truth (Latest Update 2023)
What do you about Kunal Puri Houston?
Kunal Puri Houston, a business entrepreneur, awaits prosecution for a $1.1 million fraudulent insurance scheme.
Kunal Puri Houston is the owner and CEO of Ultra Medical Cleaning & Environmental Services. He began his business to provide a better life for himself and his family.
Aside from that, he is a serial entrepreneur and investor. He originated in India and immigrated to the United States in 2001. His interest in business and entrepreneurship began during his undergraduate studies at the University of Houston when he created his first company.
He owns one of the leading cleaning service companies in the area, it claims to provide expert cleaning services to a variety of businesses in a variety of industries.
The area around Houston, TX, is rapidly expanding, and many local businesses seek dependable janitorial services to benefit their employees, colleagues, and consumers.
Ultra Medical Cleaning & Environmental Services has proven itself as one of the industry’s gold standards by consistently prioritizing customer needs and ensuring that those needs are met for every client.
Transparency and sustainability have been the two key cornerstones of Ultra Medical Cleaning & Environmental Services since its inception. He believes that in order to have a successful business strategy, both of these values must be present.
However, his actions paint a different picture.
He has direct knowledge of the harm that polluted surroundings can cause to individuals, families, and small businesses. As a result, he approaches Ultra Medical Cleaning & Environmental Services with a focus on sustainability. He works hard to guarantee that the environment is sufficiently safeguarded.
About Ultra Medical Cleaning and Environmental Services
According to data given to the Texas Secretary of State, Ultra Medical Cleaning and Environmental Services Inc. registered as a domestic for-profit corporation in the state of Texas on Friday, February 29, 2008, and it has been in operation for nearly fifteen years.
Allegations on Kunal Puri Houston
Kunal Puri Houston has faced a slew of indictments and accusations in connection with a long-running premium deception/scam enterprise. Kunal Puri Houston”Sonny” is apprehended by police in Stafford, Texas on January 11, 2022. Kunal Puri Houston was brought to the Fort Bend County jail on a $20,000 bond.
In December, a Travis County grand jury brought two counts against Kunal Puri Houston and many of his companies, including Sehgal & Sons Enterprises, Ultra Building Services Inc., and Ultra Medical Cleaning & Environmental Services. Kunal Puri Houston, of Stafford, Texas, is charged with concealing people and earnings for a period of seven years, from July 24, 2009, to August 16, 2016, in order to lower workers’ compensation insurance costs and gain employment.
The implicated insurance companies, Texas Mutual Insurance Company, Service Lloyds, and Travelers, worked closely with the Division of Workers’ Compensation (DWC) Prosecution and Fraud Teams.
What falls under insurance fraud?
Typical frauds involve “padding” (inflating claims), falsifying information on an insurance application, making claims for harm or damage that never materialized, and faking accidents.
“We are committed to identifying and investigating unscrupulous independents who work to benefit themselves by abusing the workers’ compensation system,” stated Debra Knight, the Deputy Commissioner of Compliance and Investigations at the DWC.
He was accused of using deception to secure document execution with the aim to cause harm or commit fraud. An accusation is a criminal activity claim, not actual proof. Until they are proven at fault in a court of law, defendants are presumed innocent. He may spend a maximum of 99 years behind bars if found guilty.
Kunal Puri Houston has established his company Ultra Medical Cleaning & Environmental Services very popular and trusted among customers, but he has committed numerous frauds/scams by exploiting lower-wage workers and the compensation system, and if all of the allegations against him are proven true, he faces 99 years in prison.
We may thus judge Kunal Puri’s selfish and unhappy personality after attentively analyzing him throughout. Kunal Puri Houston is not a reliable professional.
Furthermore, he harmed the values of all of his specializations, whether they were based on education or experience, by making income unlawfully, regardless of the fact that he possessed several of them.