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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…
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Whole-Care Dental Practice Opens in Alexandria March 13th
Dr. Heejo Han, board-certified dentist and operator of Kenmore Relatives Dental Treatment/image: Han Loved ones Collection ALEXANDRIA, VA – “I make people’s life brighter… I’m a tooth fairy,” claimed Dr. Heejo Han when describing his profession as a board-qualified dentist. The Grand Opening for Kenmore Spouse and children Dental Treatment is planned for March 13th. It is positioned at 4660 Kenmore Ave, Suite 800, in Alexandria. “Rather than currently being a company apply, we are a family members-owned and operated organization,” reported Han, when asked what would make Kenmore Family Dental Care distinctive to our community local community. “That by yourself sets us aside from company dental offices. We…