The Texas Department of Insurance Division of Workers’ Compensation (DWC) announced that a Travis County district court judge convicted Sehgal & Sons Enterprises (Ultra Business Services Inc.) of first-degree felony in a scheme to defraud Texas Mutual Insurance Company (Texas Mutual).
The court found that from August 2011 through December 2014, the company, owned by Kunal Puri of Stafford, Texas concealed payroll by having two separate payroll accounts with the Texas Workforce Commission, while reporting only the smaller payroll account to Texas Mutual.
