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Montgomery County Man, N.J. Woman Sentenced for Conspiracy to Commit Visa Fraud, Conspiracy to Obstruct Justice, Respectively

Defendants Were Charged as Part of Alleged Savani Group Racketeering Conspiracy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that two defendants charged for their roles in the alleged Savani Group racketeering conspiracy have been sentenced by United States District Court Judge Jeffrey L. Schmehl.

Read more on www.justice.gov

Action Details

  • Date:November 12, 2024
  • Agency:U.S. Attorney's Office, Eastern District of Pennsylvania
  • Enforcement Types:
    • Criminal and Civil Actions