Search results
- Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group’s financial affairs. The three brothers – Bhaskar, Niranjan, and Arun – allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers’ true job titles and responsibilities.
www.justice.gov/opa/pr/dental-practice-owners-charged-fraud-and-rico-conspiracyDental Practice Owners Charged with Fraud and RICO Conspiracy
People also ask
Who is Arun Savani?
Who owns the Savani group?
Who are Bhaskar Savani & Arun Savani?
How did the Savani brothers make money?
Jan 25, 2023 · Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group’s financial affairs. The three brothers – Bhaskar, Niranjan, and Arun – allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers’ true job titles and responsibilities.
- Eastern District of Pennsylvania
Bhaskar and Niranjan Savani were dentists by training....
- Eastern District of Pennsylvania
Jan 26, 2023 · Bhaskar and Niranjan Savani were dentists by training. Defendant Arun Savani generally controlled the finances of the Savani Group. Through their criminal enterprise, the Savani brothers orchestrated long-running schemes to enrich themselves, including through:
Jan 28, 2023 · Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group’s financial affairs. The three brothers – Bhaskar, Niranjan, and Arun – allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers’ true job titles and responsibilities.
Jan 26, 2023 · Arun Savani, 55, of Blue Bell, owned and managed the Savani Group companies and was responsible for the Savani Group’s financial affairs. The three brothers — Bhaskar, Niranjan, and Arun —...
- Nancy March
Jan 26, 2023 · Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group’s financial affairs. The three brothers – Bhaskar, Niranjan, and Arun – allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers’ true job titles and responsibilities.
Jan 25, 2023 · Savani Group Owners And Associates Charged In Racketeering Conspiracy. Brothers Bhaskar Savani, Arun Savani, and Niranjan Savani, and others operated a criminal enterprise for more than a decade according to indictment. Read more on www.justice.gov.
Jan 27, 2023 · Arun Savani managed the group’s companies and finances, per the indictment. All three brothers are charged with racketeering and conspiracy to commit health care fraud, visa fraud, money laundering and related charges that carry sentences of up to several hundred years, per the report.
