The Pennsylvania Department of Public Affairs announced that brothers Dr. Bhaskar Savani, 60, of Ambler, and Arun Savani, 58, of Blue Bell, along with Aleksandra Radomiak, 48, of Lansdale, were convicted this week in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers unlawfully, soliciting salary kickbacks from the employed workers, and health care fraud billing schemes resulting in over $32 million in losses to Pennsylvania Medicaid.
According to a press release, the Savanis built a criminal enterprise they dubbed “the Savani Group” that amassed tens of millions of dollars through fraud.
Bhaskar, a dentist by training, controlled the numerous dental practices of the Savani Group, and Arun generally controlled the finances and real property holdings of the Savani Group, the press release said. Ola Radomiak was a long-term employee and executive at the Savani Group and facilitated the Savanis’ conspiracy to defraud Medicaid…