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Indian-Origin Siblings Convicted in Multi-Million Dollar US Fraud, Face Over 400 Years
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Indian-Origin Brothers Convicted in Multi-Million Dollar US Fraud, Face Over 400 Years
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News18
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13-03-2026, 09:46
Indian-Origin Brothers Convicted in Multi-Million Dollar US Fraud, Face Over 400 Years
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Bhaskar Savani and Arun Savani found guilty of extensive fraud including visa, healthcare, money laundering, and tax evasion.
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Operated the "Savani Group," generating millions through schemes like H-1B visa fraud and $30M+ in fraudulent Medicaid claims.
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Forced foreign workers to return wages, used unapproved dental implants, and disguised personal expenses as business costs.
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Bhaskar faces 420 years, Arun 415 years; sentencing scheduled for July 2026.
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Brothers had previously posted photos with FBI Director Kash Patel on social media despite being under investigation.
Read Full Article on News18 in English
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