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3 convicted in racketeering conspiracy involving dental practice

The conspiracy defrauded Medicaid of more than $30 million.

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    Conviction of three individuals in Medicaid fraud case.

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    Savani Group defrauded over $30 million.

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    Charges included health care fraud and RICO.

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    Fraudulent H-1B visa applications were submitted.

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    Sentencing scheduled for July.

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    Maximum for brothers exceeds 400 years.

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    Complex financial transactions involved in laundering.

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    Obstruction of justice during grand jury investigations.

Original Source(s)

3 convicted in racketeering conspiracy involving dental practice

  • by Mary Beth Versaci

  • March 17, 2026

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