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Dental Practice Owners Charged with Fraud and RICO Conspiracy | OPA
Multiple dental apply homeowners and co-conspirators had been charged in the Jap District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-condition community of dental practices and linked dental enterprises. On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with running and collaborating in a collection of dental techniques and relevant providers (the Savani Team) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and income laundering. 6 of the defendants were charged with getting part of a racketeer motivated corrupt business (RICO) conspiracy based mostly on their roles in the Savani Group, and 3 defendants had…