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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.

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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 ,

Indian-Americans charged with fraud, conspiracy in US

Indian-Americans charged with fraud, conspiracy in US
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

United States , Arun Savani , Niranjan Savani , Sunil Philip , Aleksandra Radomiak , Bhaskar Savani , Amen Dhyllon , Savani Group , Us Department Of Justice ,