Dental empire owners convicted in huge racketeering conspiracy
(Photo by Joe Kovacs)
A federal jury has convicted the owners of a multi-state dental business network of running a sprawling racketeering enterprise that prosecutors say combined health-care fraud, visa fraud, money laundering and tax crimes.
The convictions mark the culmination of a complex federal investigation into what authorities described as the Savani Group, a network of dental practices and related businesses operating across multiple states.
According to the U.S. Department of Justice...