Dr. Bhaskar M. Savani, DMD | Dentist in Chalfont, PA | US News Doctors Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Group's financial affairs. Dentist brothers Bhaskar Savani, 57, and Niranjan Savani, 51, owned and controlled the Savani Group dental practices. Dentists Be the first to review! The individuals were charged with operating and participating in a series of dental practices and related companies (the Savani Group) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. Conspiracy to Commit Visa Fraud: (5 years) According to court documents, the defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, U.S. Immigration authorities, the IRS, and the Food and Drug Administration, and to launder the fraud proceeds. Bhaskar Savani , DMD | Dentist in 19095 Conspiracy to Commit Visa Fraud: (5 years) Between 2013 and last year, just one of those businesses Allentown-based Smilekrafters Dental earned roughly $80 million in Medicaid reimbursements under a contract it had fraudulently obtained, the document states. 371, and wire fraud, in violation of 18 U.S.C. Assistant Attorney General Kenneth A. Dhyllum and Radomiak are charged with conspiracy to commit racketeering, conspiracy to commit health care fraud, health care fraud, and money laundering conspiracy. Conspiracy to Commit Visa Fraud: (5 years), Conspiracy to Obstruct Justice: (5 years), Conspiracy to Commit Health Care Fraud: (10 years), Conspiracy to Defraud the United States Treasury: (5 years), Conspiracy To Distribute an Adulterated and Misbranded Medical Device in Interstate Commerce: (5 years). The three brothers Bhaskar, Niranjan, and Arun allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers' true job titles and responsibilities. A very cheerful GDC registered dental nurse with an equally delightful personality, Hina Jivanjee B.D.S However, investigators say, many of the people for whom they helped secure visas ostensibly for jobs in the Savanis research-oriented companies, ended up in nonspecialized jobs running dental offices or as administrators being paid less than prevailing wage and required to kick back portions of their salaries to others in the companies. Financial Fraud The three brothers Bhaskar, Niranjan, and Arun allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers true job titles and responsibilities. Conspiracy to place adulterated and misbranded dental devices in commerce. Huntington Beach airshow was cut short because former mayor hated it, suit claims, Do Not Sell/Share My Personal Information. Bhaskar Savani - President - AMERICAN MANAGEMENT GROUP Kerry Wellington Married with 2 children, a doting grandad and keen gardener. Conspiracy To Distribute an Adulterated and Misbranded Medical Device in Interstate Commerce: (5 years) Rate this Doctor Dr. Bhaskar M. Savani, Retired's . Polite, Jr. of the Justice Departments Criminal Division and U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania made the announcement. 1956 and 1957, related to the laundering of the health care fraud proceeds; wire fraud, under 18 U.S.C. Amen Dhyllon, 44, of Wynnewood, was a licensed dentist for the Savani Group. Seasonal allergies are on the rise, but you don't need to suffer through them. FOR IMMEDIATE RELEASE Polite Jr. of the Justice Departments Criminal Division and U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. Bhaskar and Arun Savani face fines of $10,750,000, and Niranjan Savani faces fines of $2,750,000. 1956(h). Dhyllon and Radomiak, along with Bhaskar, Arun, and Niranjan Savani, allegedly executed a scheme to use nominee owners of "on paper" dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices' Pennsylvania Medicaid contracts. The FBI, Homeland Security Investigations, IRS Criminal Investigation, U.S. Department of State Diplomatic Security Service, Department of Health and Human Services Office of the Inspector General, FDA, Department of Labor Office of the Inspector General, Pennsylvania Office of the Attorney General, Iowa Medicaid Fraud Control Unit, and Federal Aviation Administration are investigating the case. Aleksandra Radomiak, of Lansdale, Pennsylvania, was an employee and dental practice manager of the Savani Group. If youve been on Medicare prior to age 65 because of a disability, turning 65 offers another opportunity to review your benefits and coverage selections. Varsani is a keen traveller and sports fan. Brothers Bhaskar Savani, 56, of Ambler; Arun Savani, 55, of Blue Bell; and Niranjan Savani, 51, of Ambler, broke at least a dozen laws in their efforts to generate more than $316 million in profits between 2009 and last year, prosecutors said in a sprawling 102-page indictment unsealed Tuesday. Dr. Bhaskar Savani, DDS - Dentist in Fort Washington, PA Bhaskar Savani - Bensalem, PA 19020 The .gov means its official.Federal government websites often end in .gov or .mil. The case was investigated by the following agencies: the Federal Bureau of Investigation; Health and Human Services-Office of Inspector General; Internal Revenue Service-Criminal Investigations Division; Homeland Security Investigations; the U.S. Department of States Diplomatic Security Service; U.S. Food and Drug Administration-Office of Criminal Investigations; Department of Labor-Office of Inspector General; Pennsylvania Office of Attorney General; and State of Iowa Medicaid Fraud Control Unit. Meet The Team: Mr Sanjay Savani B.D.S. Page Last Reviewed or Updated: 26-Jan-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration. The other defendants also face imprisonment and fines, as follows: defendants Vivek Savani, Bharatkumar Parasana, and Hiteshkumar Goyani each face 5 years imprisonment and fines of approximately $250,000 for their roles in the visa fraud conspiracy; Piyusha Patel faces 15 years imprisonment and a $500,000 fine for her visa fraud crimes; and defendants Jon Julian and Susan Malpartida each face 5 years imprisonment and fines of approximately $250,000 for conspiring to distribute adulterated and misbranded dental implants and obstruction of justice, respectively. Bhaskar and Niranjan Savani and defendant Jon Julian of South Carolina (70) were charged in a conspiracy to distribute adulterated and misbranded dental implants, in violation of 18 U.S.C. Through the scheme the Savani brothers and their companies failed to pay approximately $2 million in personal and payroll taxes, and fraudulently expensed through their businesses, among other personal expenses, improvements on a vacation property; payments to an elite private college preparatory school; college tuition payments; and car payments for personal cars of family members. Save my name, email, and website in this browser for the next time I comment. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Vivek Savani, 35, Bharatkumar Parasana, 55, and Hiteshkumar Goyani, 39, and Piyusha Patel, 41, were employed under the H1-B visa program under the pretense of serving in specialty occupations for the Savani Group but performed office support roles for the Groups dental practices. Criminal charges like the ones outlined in this indictment underscore the financial expertise and diligence of the IRS-CI special agents, who worked side-by-side with other federal law enforcement officers and the United States Attorneys Office, to uncover these schemes and bring these charges against these defendants, said IRS Criminal Investigation Special Agent in Charge Yury Kruty. Attorneys Leslie S. Bonney, Meaghan A. Flannery, Sarah L. Grieb, and Kevin L. Jayne for the Eastern District of Pennsylvania are prosecuting the case. The three brothers look forward to their day in court and cherish the concept that in this country that they have made their home, people are presumed innocent, the lawyers said in a statement. Dental Team Walthamstow | Abbey Dental Practice A locked padlock Niranjan Savani Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. We will continue to pursue those who skirt these requirements and jeopardize the public health., An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to the foreign labor certification programs administered by the U.S. Department of Labor, stated Syreeta Scott, Special Agent in Charge, Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General. He believes that everyone deserves to have the best smile possible and cites patient satisfaction as a motivating factor in his work. A locked padlock Bhaskar Savani and Niranjan Savani, both of Maple Glenn, Pennsylvania and both licensed dentists, owned and controlled the Savani Group dental practices. Bhaskar and Niranjan Savani and defendant Jon Julian of South Carolina (70) were charged in a conspiracy to distribute adulterated and misbranded dental implants, in violation of 18 U.S.C. Studying for her practice management diploma. View Address, Phone Number, and Services for Dr Bhaskar M Savani DMD, a Dentist, Endodontist at School Lane Suite 104, Harleysville, PA. Name Dr Bhaskar M Savani DMD Address 456 School Lane Suite 104 Harleysville , Pennsylvania , 19438 Phone 215-513-7172 Services Endodontics, General Dentistry Table of Contents Lock Nancy March is editor of The Reporter and Montgomery Media. Bhaskar Savani, 57, and Niranjan Savani, 51, both of Maple Glen, and both licensed dentists, owned and controlled the Savani Group dental practices, according to the Department of Justice. Senior Policy Advisor Darrin L. McCullough and Trial Attorney Colin W. Trundle of the Criminal Divisions Money Laundering and Asset Recovery Section and Assistant U.S. Dental receptionist The trio allegedly conspired to recruit foreign workers for US work visas while concealing the workers true job titles and responsibilities. Racketeering Conspiracy: (20 years) Results like those obtained through these indictments are only realized through teamwork and information sharing. Dr. Bhaskar Savani, Pediatric Dentistry | Bronx, NY Your IP: Dental receptionist With medications and lifestyle modifications, you can nip allergy symptoms in the bud. Dental Practice Owners Charged with Fraud and RICO Conspiracy Dr. Bhaskar Savani is a reputable dentist in Bala Cynwyd, PA. Savani Bhaskar DDS dental practice located on 301 East City Avenue # G5 is within easy reach for residents of Bala Cynwyd and nearby cities. He also enjoys spending time with his many nephews and nieces. Savani, Bhaskar M - General Dentistry in Lancaster Pennsylvania A money laundering scheme to launder health care fraud proceeds through a complex web of financial transactions using numerous bank accounts at various banks. Bhaskar Savani, DMD is a Dentist in Fort Washington, PA. Are you Bhaskar Savani, DMD? Attorneys Leslie S. Bonney, Meaghan A. Flannery, Sarah L. Grieb, and Kevin L. Jayne for the Eastern District of Pennsylvania are prosecuting the case. The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. Claim your profile Pediatric Dentistry Leave a review DENTAL SPECIALTIES OF NY 301 E Gun. 3 Savani Brothers Charged Of Multi-Million Dollar Scamming Of IRS, FDA, INS. Dr. Bhaskar Savani, DDS - Dentist in Bala Cynwyd, PA | DentalCareGenie.com GDC No. Bhaskar Savani - congreso Customize this page. Conspiracy to Defraud the United States Treasury: (5 years) Bakes wedding cakes for friends and family. Feds say 3 Montco brothers and associates stole millions in You can email the site owner to let them know you were blocked. Aleksandra Radomiak, 45, of Lansdale, Pennsylvania, was an employee and dental practice manager of the Savani Group. Dr. Bhaskar Savani is a health care provider primarily located in Edison, NJ, with another office in Clifton, NJ. They may have been associated with this organization before or after these years as well. Conspiracy to commit racketeering, conspiracy to commit visa fraud, visa fraud, conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States Treasury, wire fraud, and conspiracy to distribute an adulterated and misbranded medical device in interstate commerce. Dr. Bhaskar Savani is a Graduate of Temple University School of Dentistry [Year 1995 Philadelphia]; prior to attending Temple University, Dr. Savani earned a master's degree in Applied Chemistry and Post Graduate Diploma in Textile Chemistry from The M.S. 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They broke the mold when they made her. We are monitoring and adopting our response to protecting the health and safety of our patients during the difficult period. The FBI has been working alongside our state and federal partners on this investigation, were proud of the collaboration thats led to these charges, and well continue our joint efforts to hold anyone fleecing the U.S. government accountable., Health care providers, who have a duty to practice in their patients best interests, are especially deceitful when they commit Medicaid fraud, stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). Dr. Bhaskar M. Savani, Retired has a 5.0/5 rating from patients. 615 Chestnut Street, Suite 1250 Bhaskar and Niranjan Savani and defendant Jon Julian of South Carolina (70) were charged in a conspiracy to distribute adulterated and misbranded dental implants, in violation of 18 U.S.C. often in wrong direction. Malpartida is charged with conspiracy to obstruct justice, which carries a sentence of five years. Find a dentist - NHS Bhaskar Savani, DMD, Fort Washington, PA | Dentist 1343, for a scheme to file false tax returns. Have a question about Government Services? Not only an accomplished general dentist, he has also completed his Masters Degree in implant dentistry. 1956 and 1957. Dr. Sonali's Shushrusha Dental Speciality Clinic + 1 more. 950 Pennsylvania Avenue, NW Bhaskar and Arun Savani, and defendant Susan Malpartida (26) of Passaic County, NJ were charged with conspiring to obstruct a grand jury investigation. Learn how to avoid them, and get tips on managing food allergies. Having 28+ years of diverse experiences, especially in General Dentistry, he affiliates with different dental clinics and cooperates with other dental care professionals to provide better dental care service. A visa fraud scheme to file false H-1B visa applications and petitions with the U.S. Department of Labor, U. S. Citizenship and Immigration Services, and the U.S. Department of State to exploit a workforce comprised of foreign nationals, mostly from India, who were dependent on the Savani Group, were forced to kickback wages and fees to the Savani Group. We will continue to work tirelessly with our partners to detect, investigate, and deter deception that jeopardizes the integrity of federal health care programs and services.. When authorities would catch on to the scheme and cancel Medicaid contracts with one Savani company, theyd have an employee open another running it in name only to land those contracts again, according to the indictment. Loves implants and has to date placed in excess of 500, Laura Butler Smith PDF Dental Practice Owners Charged with Fraud and RICO Conspiracy - DOL According to court documents, the defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, U.S. Immigration authorities, the IRS, and the Food and Drug Administration (FDA), and to launder the fraud proceeds. Aside from his dental practices, he became an evangelist for the importation of Indian mangoes, persuading the U.S. Department of Agriculture in 2007 to lift a 18-year ban, and expanded into real estate, becoming one of the financial backers of a proposed indoor velodrome in Valley Forge in 2006. Jon Julian, of South Carolina, was a licensed dentist for the Savani Group. Along with Bhaskar and Niranjan Savani, Julian allegedly conspired to place adulterated and misbranded dental devices in U.S. commerce. A post graduate student at Eastmans workingtowards a diploma in implant surgery. Philip, along with Bhaskar, Arun, and Niranjan Savani, allegedly engaged in a wire fraud scheme to evade federal taxes. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. . Today, they oversee more than 50 dental practices across states including Pennsylvania, New Jersey, Iowa, and South Carolina and a bevy of associated companies focused on research and development of dental implant devices, employ more than 400 people, and serve thousands of patients each year, many from inner cities and other underserved areas where there are few practicing dentists. YNW Melly murder trial gets abruptly halted until Monday. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Search below to find a doctor with that skillset. The Savani brothers, along with two other employees of Savani Group, allegedly executed a scheme to use nominee owners of on paper dental practices to obtain and continue to profit from Medicaid contracts after managed care companies terminated the Savani Group dental practices Pennsylvania Medicaid contracts. Indians are talented . Joined the practice in 1990 and became a partner in 2000, Sharon Jackson an evangelist for the importation of Indian mangoes. An official website of the United States Government. Visit findatopdoc.com for all information on Dr. Bhaskar M Savani DMD, Dentist in Chalfont, PA, 18914. After qualifying from the University of Liverpool in 2009, he treated patients in London, Bedfordshire, Ruislip and Stevenage and quickly gained recognition for his work, attention to detail, and keen eye. Save 30% on any Savings Plan. Conspiracy to commit racketeering, money laundering conspiracy, conspiracy to defraud the United States Treasury, and wire fraud. Bhaskar and Niranjan Savani were dentists by training. Aleksandra Radomiak, 45, of Lansdale, was an employee and dental practice manager of the Savani Group. Tips for Relieving Daily Stress and Calming Down, Best Continuing Care Retirement Community (CCRC), Best Medicare Advantage Plan Companies 2023, Best Medicare Part D Prescription Drug Plan Companies 2023. Multiple dental practice owners and co-conspirators were charged in the Eastern District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-state network of dental practices and related dental businesses. The third brother, Arun Savani, 55, owned and managed the Savani Group companies and was responsible for the Group's financial affairs. Some people never learn to live within their means. Daniel Rabinowitz Back pain can disrupt your daily life, but with a few tips and tricks, you can lead a healthier and pain-free life. Health Care Fraud: (120 years) Conspiracy to commit visa fraud and visa fraud. Money Laundering: (210 years) Arun Savani, 55, of Blue Bell, Pennsylvania, owned and managed the Savani Group companies and was responsible for the Savani Groups financial affairs. Assistant Attorney General Kenneth A. Jon Julian Conspiracy to place adulterated and misbranded dental devices in commerce. Dr. Bhaskar Savani is a reputable dentist in Fort Washington, PA. A-1 Family Dental Care Corp dental practice located on 401 Commerce Drive # 108 is within easy reach for residents of Fort Washington and nearby cities. Aleksandra Radomiak, 45, of Lansdale, Pennsylvania, was an employee and dental practice manager of the Savani Group. Copyright 2022 India West | Developed By Codeblend Labs. Dr. Bhaskar M Savani | Fort Washington, Pennsylvania | American Dental Dentists Near Me - Find a Dentist | Family Dentist | Top Orthodontist Claim This Business Hours Do you know the hours for this business? Health Care Fraud: (20 years) Visa Fraud: (20 years) Eastern District of Pennsylvania | Savani Group Owners and Associates Learn what makes RSV, the flu and COVID symptoms similar and different. Montco dentists implanted unapproved medical devices as part of a 86 PARKWAY Savani Group dental practice owners of Maple Glen and Blue Bell charged Philip is charged with conspiracy to commit racketeering, money laundering conspiracy, conspiracy to defraud the United States Treasury, and wire fraud, charges that carry sentences of more than 100 years. Jon Julian, 70, of South Carolina, was a licensed dentist for the Savani Group. Defendant Arun Savani generally controlled the finances of the Savani Group. Conspiracy to Defraud the United States Treasury: (5 years) 100% 1 Patient Story. Conspiracy to Commit Visa Fraud: (5 years) 202-514-2000. I worked for these jerks. Along with Bhaskar and Niranjan Savani, Julian allegedly conspired to place adulterated and misbranded dental devices in U.S. commerce. The three brothers Bhaskar, Niranjan, and Arun allegedly conspired to recruit foreign workers for U.S. work visas while concealing the workers true job titles and responsibilities, the announcement stated. Aleksandra Radomiak Conspiracy to commit racketeering, conspiracy to commit health care fraud, and health care fraud. On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with operating and participating in a series of dental practices and related companies (the Savani Group) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. Use Code: MEM2330 View patient reviews (0) Bhaskar Savani , DMD General dentistry, Endodontics Current Location Cedarbook Plz 1000 Easton Rd Ste 315 Wyncote, PA 19095 View Map View Phone Number Languages Spoken English Plans Accepted Six of the defendants were charged with being part of a racketeer influenced corrupt organization (RICO) conspiracy based on their roles in the Savani Group, and three defendants were also charged with obstruction of justice. A Man U fan who sadly believes that Manu will win the treble soon! In a rapidly evolving healthcare landscape, methods of identifying the Best Hospitals evolve, too. It's ideal to visit Dr.. The defendants were allegedly part of a wide-ranging scheme to defraud Medicaid, US Immigration authorities, the Internal Revenue Service, and the Food and Drug Administration, and to launder the fraud proceeds. When not treating patients,Dr. 100 Consultation fee at clinic. Bhaskar, Arun and Niranjan Savani, and defendants Vivek Savani (35), Bharatkumar Parasana (55), and Hiteshkumar Goyani (29), also of Montgomery County, PA and Piyusha Patel (41), a resident of Iowa, were charged with conspiracy to commit visa fraud, in violation of 18 U.S.C. Vasai,Thane. Vivek Savani, 35, Bharatkumar Parasana, 55, and Hiteshkumar Goyani, 39, all of North Wales, Pennsylvania; and Piyusha Patel, 41, of Ankenny, Iowa, were employed under the H1B visa program under the pretense of serving in specialty occupations for the Savani Group but actually performed office support roles for the Savani Groups dental practices. The third brother, Arun Savani, 55, owned and managed the. Dr Bhaskar M Savani DMD in Harleysville, Pennsylvania - The Pro Dentist Jon Julian, 70, of South Carolina, was a licensed dentist for the Savani Group. On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with operating and participating in a series of dental practices and related companies (the Savani Group) that engaged in visa fraud, health care fraud, wire fraud involving federal tax evasion, and money laundering. Make an appointment with Dr. Bhaskar M Savani in Fort Washington, PA, a specialist in General Practice. Six of the defendants were charged with being part of a racketeer influenced corrupt organization (RICO) conspiracy based on their roles in the Savani Group, and three defendants were also charged with obstruction of justice. Bhaskar and Arun Savani were charged with various counts of money laundering, in violation of 18 U.S.C. Sunil Philip, 57, who was an outside accountant for the Savani Group, allegedly engaged in a wire fraud scheme to evade federal taxes along with the three brothers.
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