Kunal Puri aka Kunal Sunny Puri is an insurance scammer who was recently punished by the relevant authorities.
His insurance scam was for more than $1.1 million.
Kunal runs Ultra Medical Cleaning services.
About Kunal Puri of Ultra Medical Cleaning
The owner and CEO of Ultra Medical Cleaning & Environmental Services is Kunal Puri. He started his business in search of a better life for himself and his family. Apart from it, he is Serial Entrepreneur and an investor. He was born in India and came to the country in 2001.
He claims to be the owner of one of the most well-known janitorial service businesses in the area, providing professional cleaning services to a range of businesses across several industries. The region around Houston, TX, is expanding swiftly, and many local businesses want trustworthy janitorial services to have a beneficial impact on their personnel, associates, and customers.
Ultra Medical Cleaning & Environmental Services claims to have established itself as one of the industry’s gold standards by continuously emphasizing the needs of the customer and guaranteeing that those goals are satisfied for each and every client.
About Ultra Medical Cleaning and Environmental Services
According to records submitted 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 almost fifteen years.
The $1.1 Million Scam by Kunal Puri
Recently Kunal puri faced multiple charges and allegations in relation to a long-running premium fraud/scam scheme. On January 11, 2022, Police in Stafford, Texas take in Kunal Puri “Sonny’. Puri secured a $20,000 bond before being taken to the Fort Bend County jail.
Two charges against Puri and a few of his firms, including Sehgal & Sons Enterprises, Ultra Building Services Inc., and Ultra Medical Cleaning & Environmental Services, were imposed by a Travis County grand jury in December. Puri at Stafford, Texas is accused of concealing personnel and wages for a span of 7 years, from 24 July 2009 to 16 August 2016, in order to reduce workers’ compensation insurance payments and secure employment.
The Texas Mutual Insurance Company, Service Lloyds, and Travelers impacted insurance providers collaborated extensively with the Division of Workers’ Compensation (DWC) Prosecution and Fraud Teams.
“We are devoted to identifying and looking into corrupt independents who work to benefit themselves by misusing the workers’ compensation system,” said Debra Knight, the
DWC’s Deputy Commissioner of Compliance and Investigations.
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 is a Scammer
Kunal Puri has made his company Ultra Medical Cleaning & Environmental Services very famous and trusted among customers but he has done many frauds/scams by exploiting the lower workers, and the compensation system, and if all the allegations against him, are proven right then he has to face 99 years in prison.
The views and opinions expressed in these articles are those of the source CriminalAffair.com and do not necessarily reflect the official position of ‘The Dirt,’ which shall not be held liable for any inaccuracies presented. The information provided within this article is for general informational purposes only. While we try to keep the information up-to-date and correct, there are no representations or warranties, express or implied, about the completeness, accuracy, reliability, suitability or availability of the information in this article for any purpose.
This article is syndicated automatically through a third-party agency from CriminalAffair.com.
To view the original article at CriminalAffair.com, you can visit https://www.criminalaffair.com/usa/kunal-puri/.
