Phone (215) 646-7000. Dental receptionist 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, the announcement stated. The 42-count indictment unsealed Wednesday by U.S. Attorney Jacqueline C. Romero's office named as defendants Montgomery County residents Bhaskar Savani, 56; Arun Savani, 55; Niranjan. Conspiracy to commit visa fraud and visa fraud. Conspiracy to Commit Health Care Fraud: (10 years) Without the dedication and tireless work of the multiple agencies involved in this investigation, this fraudulent conspiracy might still be active today., This is a perfect illustration of DSS global reach with our network of DSS agents and investigative teams at U.S. embassies and consulates worldwide, and our skill in uncovering larger criminal enterprises while investigating visa fraud allegations, said Mike Escott, Resident Agent in Charge at the DSS Philadelphia Resident Office. Tips for Relieving Daily Stress and Calming Down, Best Continuing Care Retirement Community (CCRC), Best Medicare Advantage Plan Companies 2023, Best Medicare Part D Prescription Drug Plan Companies 2023. 1343, related to a health care fraud scheme to fraudulently obtain Medicaid contracts and fraudulently bill Medicaid; money laundering, under 18 U.S.C. Has been at PDC forthe past 18 years. For instance, prosecutors said, between 2014 and 2018 Savani businesses submitted roughly 2,600 claims falsely stating that Niranjan Savani was the dentist performing procedures, when he was not even in the country at the time they were performed. Dr. Bhaskar M. Savani, Retired - Chalfont, PA - Dentist Conspiracy to Defraud the United States Treasury: (5 years) Jessel Savani - DENTIST - NHS & Private Marylebone | LinkedIn 1546, related to a scheme to file false applications and petitions for H-1B visas; wire fraud, under 18 U.S.C. A .gov website belongs to an official government organization in the United States. Fax Line:(215) 861-8618. Learn to recognize the signs and symptoms of burnout, and discover practical strategies for recovery. OVERVIEW Dr. Savani works in Edison, NJ and 1 other location and specializes in General Dentistry. Address 401 Commerce Dr . Parkway Dental 86 PARKWAY LONDON NW1 7AN 0207 485 9875. Very professional dental office , Left with happy smile on the face. The trio allegedly conspired to recruit foreign workers for US work visas while concealing the workers true job titles and responsibilities. an evangelist for the importation of Indian mangoes. i now hope they spend rest of the life in jail and enjoy the fruit of their loot. Conspiracy to commit visa fraud and visa fraud. Other members of the RICO conspiracy face substantial sentences. Eastern District of Pennsylvania Navigating a hospital transfer can be difficult, but U.S. News can help. Conspiracy to commit racketeering, conspiracy to commit health care fraud, and health care fraud. a scooter riding nurse who mentors other staff and loves cross infection protocols. Add Hours (215) 638-4696 Add Website Map & Directions 1950 Street Rd Ste 200Bensalem, PA 19020 Write a Review Is this your business? Married with 2 children and sadly, supports Leeds United F.C Having 28+ years of diverse experiences, especially in General Dentistry, he affiliates with different dental clinics and cooperates with other dental care professionals to provide better dental care service. The FBI, Homeland Security Investigations, IRS Criminal Investigation, Department of State Diplomatic Security Service, Department of Health and Human Services Office of the Inspector General, FDA, Department of Labor Office of the Inspector General, Pennsylvania Office of the Attorney General, Iowa Medicaid Fraud Control Unit, and Federal Aviation Administration are investigating the case. 86 PARKWAY Conspiracy to Commit Health Care Fraud: (10 years) 0207 485 9875, Opening hours: A money laundering scheme to launder health care fraud proceeds through a complex web of financial transactions using numerous bank accounts at various banks. In addition to the criminal charges, prosecutors are seeking forfeiture of some 27 properties linked to the Savanis and their businesses in Philadelphia, Montgomery, Delaware, Bucks, and Lehigh Counties as well as Iowa and Hawaii. Dr. Bhaskar M. Savani is a dentist in Chalfont, Pennsylvania. A very cheerful GDC registered dental nurse with an equally delightful personality, Hina Jivanjee B.D.S Dentist Find Dentists with us. Money Laundering Conspiracy: (20 years) An official website of the United States government. Susan Malpartida Conspiracy to obstruct justice. 100% 1 Patient Story. Dhyllon and Radomiak, along with Bhaskar, Arun, and Niranjan Savani, allegedly executed a scheme to use nominee owners of "on paper" dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices' Pennsylvania Medicaid contracts. Dr. Varsani is the co-principal of Ivory Dental Practice and a proud member of the Royal College of Surgeons in England. Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Groups financial affairs. The Savani brothers, along with two other employees of Savani Group, allegedly executed a scheme to use nominee owners of on paper dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices Pennsylvania Medicaid contracts. PDF PRESS RELEASE Savani Group Owners and Associates Charged In - DOL often in wrong direction. The defendants and their charges: We will continue to work with our law enforcement partners to investigate these types of allegations.. Amen Dhyllon, of Wynnewood, Pennsylvania, was a licensed dentist for the Savani Group. Aleksandra Radomiak, 45, of Lansdale, Pennsylvania, was an employee and dental practice manager of the Savani Group. Bakes wedding cakes for friends and family. It's ideal to visit Dr.. Opening hours: Monday-Thursday 8.30am -1.15pm 2.00pm -5.00pm Friday 8.00am-1.15pm 2.00-4.30pm. Manchester graduate and has been working at PDC for the last 3 years. The defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, US Immigration authorities, the Internal Revenue Service, and the Food and Drug Administration, and to launder the fraud proceeds. Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to obstruct justice, conspiracy to commit health care fraud, health care fraud, money laundering conspiracy, money laundering, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. A wire fraud scheme involving false business expenses and the failure to report some taxable payroll to fraudulently decrease the amount of personal and payroll taxes due and owing. 202-514-2007, Department of Justice Main Switchboard Another Manchester graduate who has been with the practice from time immemorial. Between 2013 and last year, just one of those businesses Allentown-based Smilekrafters Dental earned roughly $80 million in Medicaid reimbursements under a contract it had fraudulently obtained, the document states. But prosecutors said even as the Savanis were taking advantage of weaknesses in the Medicaid oversight, their companies were also exploiting foreign-born employees who worked for them. Vivek Savani, 35, Bharatkumar Parasana, 55, and Hiteshkumar Goyani, 39, and Piyusha Patel, 41, were employed under the H1-B visa program under the pretense of serving in specialty occupations for the Savani Group but performed office support roles for the Groups dental practices. Deeply committed to continuing education, she constantly enhances her knowledge by participating in courses. After qualifying from the University of Liverpool in 2009, he treated patients in London, Bedfordshire, Ruislip and Stevenage and quickly gained recognition for his work, attention to detail, and keen eye. Attorneys for the brothers balked at the governments accusations, calling them a distortion of the Savani brothers companies and careers that now threatens to send them to prison for up to 20 years on the most serious count they face. 42-count indictment accuses Montco 'criminal enterprise' of widespread The Savani Group was named in a Jan. 18 federal grand jury indictment alleging visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. Feds say 3 Montco brothers and associates stole millions in Loves. Please book an appointment and visit Dr. Bhaskar Savani today! Bhaskar and Arun Savani, and defendant Susan Malpartida (26) of Passaic County, NJ were charged with conspiring to obstruct a grand jury investigation. Monday - Saturday 11 AM - 8 PM 082918 49563 About Sabka Dentist Dental Clinic in Vasai West Sabka Dentist Dental clinic has [] BHASKAR M SAVANI ) is A Dentist Physician in Chalfont, PA. Criminal - Money Laundering and Asset Recovery Section Featured Providers Near You Quick Facts SPEAKS English 1 SPECIALTY 2 LOCATIONS Dental Savings Plans Save up to 10-60% on most dental procedures today. Arun Savani, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group's financial affairs. Main Office: Dr Kishan Patel qualified in 2010 from the Barts & the London Dental Hospital and completed a year of vocational training in Oxford. Bhaskar and Niranjan Savani and defendant Jon Julian of South Carolina (70) were charged in a conspiracy to distribute adulterated and misbranded dental implants, in violation of 18 U.S.C. Bhaskar Savani, 57, and Niranjan Savani, 51, both of Maple Glenn, Pennsylvania and both licensed dentists, owned and controlled the Savani Group dental practices. Sadly, a West Ham supporter, Mr Turab Jivanjee B.D.S Places Near Bensalem with Dentists Feasterville Trevose (4 miles) Bristol (8 miles) 8.30am -1.15pm Federal authorities have accused the owners of a Montgomery County-based dental conglomerate of running their businesses like a criminal enterprise bilking millions of dollars from government health-care programs, illegally importing foreign workers, and endangering patients by implanting unapproved medical devices in their mouths for profit. Aleksandra Radomiak, 45, of Lansdale, Pennsylvania, was an employee and dental practice manager of the Savani Group. Fort Washington, Pennsylvania Search Background Check Bhaskar Savani was associated with A Oral Surgery Specialist Care Professional between 2018 and 2021. Dentists Be the first to review! Bhaskar Savani - congreso - 002 Above wellness forever medical store, Opp. An indictment is merely an allegation. Huntington Beach airshow was cut short because former mayor hated it, suit claims, Do Not Sell/Share My Personal Information. Polite, Jr. of the Justice Departments Criminal Division and U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania made the announcement. Bhaskar Savani , DMD | Dentist in 19095 Sale Extended for 1 Day Only! We're supporting our patient with resources to stay safe and . A dentist takes care of the overall oral healthcare. Learn about the important questions to ask a dermatologist about skin diseases, including symptoms, causes, treatment options and prevention tips. Bhaskar and Arun Savani face fines of $10,750,000, and Niranjan Savani faces fines of $2,750,000. Through their criminal enterprise, the Savani brothers orchestrated long-running schemes to enrich themselves, including through: If convicted, Bhaskar, Arun and Niranjan Savani, respectively, face a statutory maximum sentence of 430 years imprisonment, 425 years imprisonment, and 115 years imprisonment. Heres why. The .gov means its official.Federal government websites often end in .gov or .mil. The practitioner's primary taxonomy code is 122300000X with license number DS029417L (PA). Jon Julian, 70, of South Carolina, was a licensed dentist for the Savani Group. Customize this page. ) or https:// means youve safely connected to the .gov website. Dental Clinic in Vasai West Address: Hira Niketan building, 1st floor, Office no. 615 Chestnut Street, Suite 1250 1956(h). Conspiracy to Obstruct Justice: (5 years). Still, some of the Savani companies research efforts were legitimate including those at Fort Washington-based Osseolink USA, which starting in 2017 began developing a new kind of synthetic tooth implant for use in patients. 3 Savani Brothers Charged Of Multi-Million Dollar Scamming Of IRS, FDA, INS. Have a question about Government Services? She is midway in pursuing her Membership examinations (MJDF), an active member of the . An exceptional baker who also manages her own deli. According to court documents, the defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, U.S. Immigration authorities, the IRS, and the Food and Drug Administration (FDA), and to launder the fraud proceeds. As alleged in the indictment, the Savani brothers built a complex criminal enterprise (the Savani Group) that amassed millions of dollars through multiple fraud schemes. Racketeering Conspiracy: (20 years) It's ideal to visit Dr. Savani every 6 months or twice a year, absent additional tests that suggest a serious problem. Graduated from Manchester University in 1990 You can email the site owner to let them know you were blocked. Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. Search Use your location. The FBI, Homeland Security Investigations, IRS Criminal Investigation, U.S. Department of State Diplomatic Security Service, Department of Health and Human Services Office of the Inspector General, FDA, Department of Labor Office of the Inspector General, Pennsylvania Office of the Attorney General, Iowa Medicaid Fraud Control Unit, and Federal Aviation Administration are investigating the case. Dhyllon and Radomiak, along with Bhaskar, Arun, and Niranjan Savani, allegedly executed a scheme to use nominee owners of on paper dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices Pennsylvania Medicaid contracts. Multiple dental practice owners and co-conspirators were charged in the Eastern District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-state network of dental practices and related dental businesses. Racketeering Conspiracy: (20 years) 1 Helpful? He enjoys playing as well as following football and visiting the gym. Philip, along with Bhaskar, Arun, and Niranjan Savani, allegedly engaged in a wire fraud scheme to evade federal taxes. Dentists specialize in the prevention, diagnosis and treatment of the oral cavity, including the teeth and gums. Conspiracy to place adulterated and misbranded dental devices in commerce. Conspiracy to Commit Visa Fraud: (5 years) On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with operating and participating in a series of dental practices and related companies (the Savani Group) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. Philip is charged with conspiracy to commit racketeering, money laundering conspiracy, conspiracy to defraud the United States Treasury, and wire fraud, charges that carry sentences of more than 100 years. Bhaskar Savani - Bensalem, PA 19020 Along with Bhaskar and Niranjan Savani, Julian allegedly conspired to place adulterated and misbranded. Flag. According to court documents, the defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, U.S. Immigration authorities, the IRS, and the Food and Drug Administration (FDA), and to launder the fraud proceeds. 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. Dhyllon and Radomiak, along with Bhaskar, Arun, and Niranjan Savani, allegedly executed a scheme to use nominee owners of on paper dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices Pennsylvania Medicaid contracts. Among other crimes alleged in the indictment, the Savanis are accused of relying on uncredentialed dentists to treat patients in violation of Medicaid rules. Prosecutors say Bhaskar, Arun, and Niranjan Savani broke at least a dozen laws in their efforts to generate millions in profits between 2009 and last year. Their specialties include General Dentistry. Vivek Savani, 35, Bharatkumar Parasana, 55, and Hiteshkumar Goyani, 39, all of North Wales, Pennsylvania; and Piyusha Patel, 41, of Ankenny, Iowa, were employed under the H1B visa program under the pretense of serving in specialty occupations for the Savani Group but actually performed office support roles for the Savani Groups dental practices. 950 Pennsylvania Avenue, NW Conspiracy to Obstruct Justice: (5 years) Philip, along with Bhaskar, Arun, and Niranjan Savani, allegedly engaged in a wire fraud scheme to evade federal taxes. We can't find your location. Bhaskar Savani and Niranjan Savani, both of Maple Glenn, Pennsylvania and both licensed dentists, owned and controlled the Savani Group dental practices. Racketeering Conspiracy: (20 years) . Brothers Bhaskar Savani, 56, of Ambler; Arun Savani, 55, of Blue Bell; and Niranjan Savani, 51, of Ambler, broke at least a dozen laws in their efforts to generate more than $316 million in profits between 2009 and last year, prosecutors said in a sprawling 102-page indictment unsealed Tuesday. Dr. Bhaskar Savani is a reputable dentist in Bala Cynwyd, PA. Savani Bhaskar DDS dental practice located on 301 East City Avenue # G5 is within easy reach for residents of Bala Cynwyd and nearby cities. Always wondered at what point greed says good bye and good intentions comes into play, They should be DEPORTED to some African country, after cutting off their hands. Multiple dental practice owners and co-conspirators were charged in the Eastern District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-state network of dental practices and related dental businesses. Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group's financial affairs. Official websites use .gov Dentistry involves the mouth, teeth, gums, and related areas. Polite Jr. of the Justice Departments Criminal Division and U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. Health Care Fraud: (80 years) Conspiracy to Commit Health Care Fraud: (10 years) DR. BHASKAR M SAVANI DMD, NPI 1881685493 - Dentist in Chalfont, PA The trio allegedly conspired to recruit foreign workers for US work visas while concealing . Philip, along with Bhaskar, Arun, and Niranjan Savani, allegedly engaged in a wire fraud scheme to evade federal taxes, the announcement stated. Conspiracy to Defraud the United States Treasury: (5 years) The individuals were charged with operating and participating in a series of dental practices and related companies (the Savani Group) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. A locked padlock 1343, for a scheme to file false tax returns. . Dr. Bhaskar Savani is a reputable dentist in Fort Washington, PA. A-1 Family Dental Care Corp dental practice located on 401 Commerce Drive # 108 is within easy reach for residents of Fort Washington and nearby cities. You have not allowed us to use your location. If youve been on Medicare prior to age 65 because of a disability, turning 65 offers another opportunity to review your benefits and coverage selections. Conspiracy To Distribute an Adulterated and Misbranded Medical Device in Interstate Commerce: (5 years) General Practice. Conspiracy to Commit Visa Fraud: (5 years) Discover where to turn for safe and efficient transfer services and get the best care. According to court documents, the defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, U.S. Immigration authorities, the IRS, and the Food and Drug Administration, and to launder the fraud proceeds. The three brothers look forward to their day in court and cherish the concept that in this country that they have made their home, people are presumed innocent, the lawyers said in a statement. Through the coordinated efforts of almost a dozen state and federal law enforcement agencies, the United States Attorneys Office for the Eastern District of Pennsylvania, the Money Laundering and Asset Recovery Section and Organized Crime and Gang Section of the Department of Justice, this group of dedicated public servants unraveled a tangled and complex web of alleged criminal activity designed to thwart justice. With medications and lifestyle modifications, you can nip allergy symptoms in the bud. Attorneys Leslie S. Bonney, Meaghan A. Flannery, Sarah L. Grieb, and Kevin L. Jayne for the Eastern District of Pennsylvania are prosecuting the case. Secure .gov websites use HTTPS 634 followers 500+ connections Join to view profile PRESIDENTAL PLAN LLC Temple University - Kornberg School of Dentistry Activity President Wingard's message on the 160th anniversary of the. A Kings College graduate joined the practice in 2012 to work alongside her dad. 371. Vivek Savani, 35, Bharatkumar Parasana, 55, and Hiteshkumar Goyani, 39, all of North Wales, Pennsylvania; and Piyusha Patel, 41, of Ankenny, Iowa, were employed under the H1B visa program under the pretense of serving in specialty occupations for the Savani Group but actually performed office support roles for the Savani Groups dental practices. Nancy March is editor of The Reporter and Montgomery Media. The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. Share sensitive information only on official, secure websites. After qualifying from the University of Liverpool in 2009, he treated patients in London, Bedfordshire, Ruislip and Stevenage and quickly gained recognition for his work, attention to detail, and keen eye. We will continue to pursue those who skirt these requirements and jeopardize the public health., An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to the foreign labor certification programs administered by the U.S. Department of Labor, stated Syreeta Scott, Special Agent in Charge, Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General. Some people never learn to live within their means. The third brother, Arun Savani, 55, owned and managed the. A mail fraud scheme involving Osseolink USA LLC to place prototype Not For Human Use dental implants, not cleared by the U.S. Food and Drug Administration, in human patients without their knowledge or consent. Common procedures performed at the dentist are tooth filling, tooth extraction, cleaning and polishing of teeth, and minor tooth surgeries like root canal treatment. The brothers were released on bail pending trial after a brief initial court appearance Tuesday. Aleksandra Radomiak Conspiracy to commit racketeering, conspiracy to commit health care fraud, and health care fraud. This complex, multi-year investigation is an example of federal law enforcement at its best, said U.S. Attorney Jacqueline Romero. The current location address for Dr. Bhaskar M Savani is 1500 HORIZON DR SUITE 104 Chalfont, PA 18914 and the contact number is 2674604254 and fax number is 2156466369. Dr. Savani is the Founder, President & CEO of Family Group . Dr Savani qualified in 2008 from the Barts and the London School of Dentistry. When authorities would catch on to the scheme and cancel Medicaid contracts with one Savani company, theyd have an employee open another running it in name only to land those contracts again, according to the indictment. Share sensitive information only on official, secure websites. A lock ( a recent addition to our nursing team studying for her nursing qualification. An official website of the United States government. However, investigators say, many of the people for whom they helped secure visas ostensibly for jobs in the Savanis research-oriented companies, ended up in nonspecialized jobs running dental offices or as administrators being paid less than prevailing wage and required to kick back portions of their salaries to others in the companies. Polite, Jr. of the Justice Departments Criminal Division and U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania made the announcement. Assistant Attorney General Kenneth A. Has been with PDC for 31 years part of the fixtures and fittings a very conscientious worker always ready to lend a helping hand. Conspiracy to Defraud the United States Treasury: (5 years) Bhaskar, Arun, and Niranjan Savani, Phillip, and Radiomak made their initial court appearances on Jan. 20 in the Eastern District of Pennsylvania federal court in Philadelphia. Health care providers, who have a duty to practice in their patients best interests, are especially deceitful when they commit Medicaid fraud, said Maureen R. Dixon, head of the U.S. Department of Health and Human Services Office of Inspector General. 202-514-2000. Montco dentists implanted unapproved medical devices as part of a Financial Fraud Bhaskar, Arun, Niranjan and Sunil Philip made their initial court appearances on January 20 in the Eastern District of Pennsylvania. . Cloudflare Ray ID: 7e6584df1ad40e6a Bhaskar, Arun, and Niranjan Savani, Sunil Phillip, and Aleksandra Radiomak made their initial court appearances on Jan. 20 in the Eastern District of Pennsylvania. Savani, Bhaskar M is a dental care professional in Lancaster, PA. Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to obstruct justice, conspiracy to commit health care fraud, health care fraud, money laundering conspiracy, money laundering, conspiracy to defraud the United States Treasury, and wire fraud. 100 Consultation fee at clinic. The indictment paints one of the businesses run by the Savanis Fort Washington-based EZ Biotek as a front, filled with nonfunctioning lab equipment meant to fool immigration authorities when they would show up for periodic visits to verify those employees were working in active dental or chemistry research labs. Conspiracy to commit racketeering, money laundering conspiracy, conspiracy to defraud the United States Treasury, and wire fraud. Dr. Bhaskar Savani, Pediatric Dentistry | Bronx, NY Health Care Fraud, Component(s): Brothers Bhaskar Savani, 56, of Ambler; Arun Savani, 55, of Blue Bell; and Niranjan Savani, 51, of Ambler, broke at least a dozen laws in their efforts to generate more than $316 million in. Visa Fraud: (10 years) Website aaasignaturesmile.com. This website is using a security service to protect itself from online attacks. Six of the defendants were charged with being part of a racketeer influenced corrupt organization (RICO) conspiracy based on their roles in the Savani Group, and three defendants were also charged with obstruction of justice. If convicted, each defendant faces maximum imprisonment of: Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to obstruct justice, conspiracy to commit health care fraud, health care fraud, money laundering conspiracy, money laundering, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. Not only an accomplished general dentist, he has also completed his Masters Degree in implant dentistry. They broke the mold when they made her.
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