Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy

Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers unlawfully, soliciting salary kickbacks from the employed workers, and health care fraud billing schemes resulting in over $32 million in losses to Pennsylvania Medicaid. As proven at trial, Bhaskar and Arun Savani built a complex criminal enterprise they dubbed “the Savani Group” that amassed tens of millions of dollars through outright fraud at every turn. Bhaskar was a dentist by training and controlled the numerous dental practices of the Savani Group, and Arun generally controlled the finances and real property holdings of the Savani Group. Ola Radomiak was a long-term employee and executive at the Savani Group and facilitated the Savanis’ conspiracy to defraud Medicaid. Through their criminal enterprise, Bhaskar and Arun Savani substantially enriched themselves over the course of a decade. Their offenses included filing numerous false H-1B visa applications, fraudulently billing health care benefit programs in the names of non-treating dentists, obstructing a grand jury investigation, laundering fraud proceeds through a complex web of financial transactions, wire fraud, and mail fraud. By their fraud, they obtained more than $32 million from Medicaid through nominee-owned dental practices used to bill Medicaid after the Savani Group’s Medicaid contracts were terminated.

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