Indian-origin brothers Bhaskar Savani and Arun Savani were found guilty in the US of racketeering, visa fraud, healthcare fraud, and money laundering involving millions of dollars through their Savani Group network. Bhaskar Savani, 60, and Arun Savani, 58, were found guilty of running an extensive criminal enterprise through their business network known as the Savani Group. Visa fraud targeting foreign workersOne of the major allegations involved abuse of the H-1B visa program. Prosecutors claim the Savani Group used other dental clinics operated under nominee owners to continue billing the programme. As a result, authorities estimate that more than $30 million in fraudulent Medicaid claims were submitted.
