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Dental Practice Owners Charged With Fraud And RICO Conspiracy

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.

Read more on www.justice.gov

Action Details

  • Date:January 25, 2023
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions