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12 charged for alleged practice scheme to defraud U S agencies

Owners of a multistate network of dental practices and their associates are accused of operating the business as a criminal enterprise.

United statesNew jerseySouth carolinaNiranjan savaniSunhil philipAleksandra radomiakAmen dhyllonArun savaniHiteshkumar goyaniJon julianVivek savaniSusan malpartidaBharatkumar parasanaPiyusha patelBhaskar savaniDepartment of justice

Indian-Americans charged with fraud, conspiracy in US

Indian-Americans charged with fraud, conspiracy in US
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United statesArun savaniNiranjan savaniSunil philipAleksandra radomiakBhaskar savaniAmen dhyllonSavani groupUs department of justice