| Submit your comments on this article |
| -Lurid Crime Tales- |
| Dental empire owners convicted in huge racketeering conspiracy |
| 2026-03-28 |
| [WND] A federal jury has convicted the owners of a multi-state dental business network of running a sprawling racketeering enterprise that prosecutors say combined health-care fraud, visa fraud, money laundering and tax crimes. The convictions mark the culmination of a complex federal investigation into what authorities described as the Savani Group, a network of dental practices and related businesses operating across multiple states. According to the U.S. Department of Justice, the enterprise generated tens of millions of dollars through a series of coordinated fraud schemes that involved government health-care programs, immigration filings and financial transactions designed to conceal the flow of money. The defendants, including brothers Bhaskar Savani, Arun Savani and Niranjan Savani, were convicted of participating in a racketeering conspiracy that prosecutors say operated for more than a decade. Federal investigators say the group controlled numerous dental offices and related companies in Pennsylvania, New Jersey, Iowa and South Carolina. |
| Posted by:Besoeker |
| #1 |
| Posted by: Besoeker 2026-03-28 02:40 |