Business owner facing trial for $1.1 million insurance fraud scheme

Texas Department of Insurance, January 3, 2025

A Houston area businessman faces multiple charges in connection with a long-running premium fraud scheme.

Police in Stafford, Texas arrested Kunal “Sonny” Puri on January 11, 2022. Puri was transferred to the Fort Bend County jail where he posted a $20,000 bond.

In December, a Travis County grand jury returned two indictments against Puri and several of his corporations including Sehgal & Sons Enterprises, Ultra Building Services Inc, and Ultra Medical Cleaning & Environmental Services.

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