Live Breaking News & Updates on Bharatkumar Parasana

Stay updated with breaking news from Bharatkumar parasana. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Multiple Indian-Americans charged with dental practice fraud

Multiple Indian-Americans charged with dental practice fraud
indiatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatribune.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Niranjan Savani , Arun Savani , Hiteshkumar Goyani , Sunil Philip , Vivek Savani , Piyusha Patel , Bharatkumar Parasana , Bhaskar Savani , Revenue Service , Department Of Justice , Savani Group , Drug Administration , Eight Indian Americans , Internal Revenue Service , Pennsylvania Medicaid , Eastern District ,

Multiple Indian-Americans charged with dental practice fraud

Eight Indian-Americans are among 12 dental practice owners and co-conspirators who have been charged for allegedly engaging in a multifaceted racketeering conspiracy through a multi-state network of dental practices in the US state of . ....

New York , United States , Niranjan Savani , Arun Savani , Hiteshkumar Goyani , Sunil Philip , Vivek Savani , Piyusha Patel , Bharatkumar Parasana , Bhaskar Savani , Revenue Service , Department Of Justice , Savani Group , Drug Administration , Eight Indian Americans , Internal Revenue Service , Pennsylvania Medicaid , Eastern District ,

Welcome To IANS Live - INTERNATIONAL - Multiple Indian-Americans charged with dental practice fraud

The defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, US Immigration authorities, the Internal Revenue Service (IRS), and the Food and Drug Administration (FDA), and to launder the fraud proceeds, a Department of Justice (DOJ) release said on Thursday.The ....

New York , United States , Niranjan Savani , Arun Savani , Hiteshkumar Goyani , Sunil Philip , Vivek Savani , Piyusha Patel , Bharatkumar Parasana , Bhaskar Savani , Revenue Service , Department Of Justice , Savani Group , Drug Administration , Multiple Indian Americans , Eight Indian Americans , Internal Revenue Service , Pennsylvania Medicaid , Eastern District ,

3 Savani Brothers Charged Of Multi-Million Dollar Scamming Of IRS, FDA, INS

3 Savani Brothers Charged Of Multi-Million Dollar Scamming Of IRS, FDA, INS. The individuals were charged with farud. ....

United States , Niranjan Savani , Arun Savani , Hiteshkumar Goyani , Sunil Philip , Vivek Savani , Piyusha Patel , Bharatkumar Parasana , Bhaskar Savani , Revenue Service , Savani Group , Drug Administration , Eastern District , Internal Revenue Service , Pennsylvania Medicaid ,

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 States , New Jersey , South Carolina , Niranjan Savani , Sunhil Philip , Aleksandra Radomiak , Amen Dhyllon , Arun Savani , Hiteshkumar Goyani , Jon Julian , Vivek Savani , Susan Malpartida , Bharatkumar Parasana , Piyusha Patel , Bhaskar Savani , Department Of Justice , Savani Group , Drug Administration , Us Internal Revenue Service , Revenue Service , Eastern District , Philadelphia Inquirer , Dental Practices , Us Immigration , Internal Revenue Service , Us Food And Drug Administration ,