India, March 12 -- Two Indian-origin brothers from Pennsylvania have been convicted in the US for running a multi-state racketeering conspiracy that included visa fraud, healthcare fraud, money laundering and tax fraud, authorities said.
According to a press release by the US Attorney's Office, Bhaskar Savani, a dentist, and his brother Arun Savani built what prosecutors described as a "complex criminal enterprise" known as the "Savani Group", which generated millions of dollars through multiple fraudulent schemes across several years.
Following a trial, a jury found Bhaskar Savani, 60, and Arun Savani, 58, guilty on numerous charges connected to the racketeering conspiracy. Their associate, Aleksandra Radomiak, 48, was also convicted....
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