WorldNetDaily By Amanda Bartolotta
A federal jury has convicted the owners of a multi-state dental business network of running a sprawling racketeering enterprise that prosecutors say combined health-care fraud, visa fraud, money laundering and tax crimes.
The convictions mark the culmination of a complex federal investigation into what authorities described as the Savani Group, a network of dental practices and related businesses operating across multiple states.
According to the U.S. Department of Justice, the enterprise generated tens of millions of dollars through a series of coordinated fraud schemes that involved government health-care programs, immigration filings and financial transactions designed to conceal the flow of money…
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