Submission + - Indian H1B Scammers Found Guilty In Multi-Million Dollar Fraud In Pennsylvania (zerohedge.com)
schwit1 writes: A federal jury in Philadelphia has delivered a resounding guilty verdict against two Pennsylvania brothers and a longtime associate, convicting them of masterminding one of the most elaborate and prolonged racketeering operations uncovered in recent years. The scheme, which prosecutors say drained more than $32 million from Pennsylvania's Medicaid program while exploiting vulnerable foreign workers through the H-1B visa system, spanned over a decade and involved layers of deception across multiple states.
At the center of the criminal enterprise — self-dubbed the “Savani Group” — were brothers Bhaskar Savani, 60, a trained dentist from Ambler, Pennsylvania, and Arun Savani, 58, from Blue Bell, Pennsylvania. Bhaskar controlled the groups extensive network of dental practices, while Arun oversaw finances and real estate holdings. Together, they built what U.S. Attorney David Metcalf described as a “complex web” of sham entities and fraudulent operations, amassing tens of millions through outright fraud “at every turn.”
A third defendant, Aleksandra “Ola” Radomiak, 48, of Lansdale, Pennsylvania—a longtime associate—was also convicted for her role, primarily in the healthcare fraud components.
The multi-faceted conspiracy encompassed several interlocking schemes:
At the center of the criminal enterprise — self-dubbed the “Savani Group” — were brothers Bhaskar Savani, 60, a trained dentist from Ambler, Pennsylvania, and Arun Savani, 58, from Blue Bell, Pennsylvania. Bhaskar controlled the groups extensive network of dental practices, while Arun oversaw finances and real estate holdings. Together, they built what U.S. Attorney David Metcalf described as a “complex web” of sham entities and fraudulent operations, amassing tens of millions through outright fraud “at every turn.”
A third defendant, Aleksandra “Ola” Radomiak, 48, of Lansdale, Pennsylvania—a longtime associate—was also convicted for her role, primarily in the healthcare fraud components.
The multi-faceted conspiracy encompassed several interlocking schemes:
- Visa fraud and worker exploitation: The group filed numerous false H-1B visa petitions with the U.S. Department of Labor and U.S. Citizenship and Immigration Services. These applications misrepresented job titles, duties, and other details to bring in foreign workers—most from India—who were dependent on the Savani Group for their legal status. Once employed, many were coerced into kicking back portions of their salaries and paying additional fees back to the enterprise, creating a captive, underpaid workforce.
- Healthcare fraud against Medicaid: After the Savani Group's legitimate dental practices lost their Medicaid contracts due to prior issues, the conspirators pivoted to using nominee-owned shell entities and sham dental practices. They fraudulently billed Pennsylvania Medicaid in the names of non-treating dentists for services that were either unnecessary, never performed, or grossly inflated. This alone resulted in over $32 million in improper payments, robbing taxpayers and depriving the healthcare system of vital resources.
- Money laundering and tax evasion: Proceeds from the fraud were funneled through a sophisticated network of financial transactions, including concealment and transactional money laundering. The group also conspired to defraud the U.S. Treasury via wire fraud tied to false tax returns.
- Obstruction of justice: When federal investigators closed in, the conspirators actively obstructed a grand jury probe.
The convictions, handed down on March 9, 2026, after a lengthy trial, covered a sweeping array of charges under the Racketeer Influenced and Corrupt Organizations (RICO) Act and related statutes.
The brothers now face severe penalties: Bhaskar Savani up to 420 years in federal prison, and Arun Savani up to 415 years. Sentencing is scheduled for July 2026.
