Three Convicted in Massive Medicaid and Visa Fraud Scheme in Pennsylvania

A federal jury has delivered guilty verdicts against three individuals tied to a sprawling racketeering conspiracy that defrauded Pennsylvania Medicaid of more than $32 million and manipulated U.S. visa programs to employ foreign workers unlawfully.

The convictions mark the end of a high-profile trial revealing how a sophisticated criminal enterprise, run under the name the “Savani Group,” enriched its operators through a decade-long campaign of fraud, money laundering, and obstruction of justice.

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The Savani Group: A Decade of Deception

Brothers Bhaskar and Arun Savani orchestrated a complex network of dental practices and real estate holdings to execute their schemes. Bhaskar, a trained dentist, managed the Savani Group’s dental operations, while Arun handled the company finances and property holdings.

Aleksandra “Ola” Radomiak, a longtime executive within the Savani Group, facilitated the fraudulent activities, including false billing to Medicaid programs, salary kickbacks from foreign workers, and visa fraud to employ individuals unlawfully.

Prosecutors revealed that the group repeatedly submitted falsified H-1B visa applications, billed Medicaid under dentists who did not provide care, and laundered millions through a web of shell companies. The combined fraud resulted in over $32 million in taxpayer losses.

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Statements from Law Enforcement Leaders

“This conviction highlights the Justice Department’s commitment to protecting taxpayer-funded programs from fraud,” said Assistant Attorney General A. Tysen Duva. “Those who manipulate Medicaid or exploit the visa system for personal gain will face serious consequences.”

U.S. Attorney David Metcalf emphasized the scale of the investigation: “Our office worked with numerous federal and state partners to unravel these schemes. Fraud like this robs the healthcare system and undermines public trust.”

Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office added, “This enterprise was built on deception. By coordinating with multiple agencies, we dismantled a dangerous racketeering operation that exploited workers and taxpayers alike.”

Officials from HHS-OIG, IRS-CI, Homeland Security Investigations, the Diplomatic Security Service, and the Department of Labor also praised the collaborative investigation, noting the critical importance of protecting public programs and immigration integrity.

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Convictions and Sentencing

Bhaskar and Arun Savani were found guilty of numerous charges, including:

• Conspiracy to conduct a racketeering enterprise
• Conspiracy to commit visa fraud
• Healthcare fraud
• Money laundering
• Obstruction of justice

Bhaskar additionally faced conspiracy to distribute adulterated medical devices.

Aleksandra Radomiak was convicted of conspiracy to conduct a racketeering enterprise and healthcare fraud.

The brothers face maximum sentences of 420 years (Bhaskar) and 415 years (Arun), with sentencing scheduled for July 8 and 9, respectively. Radomiak’s sentencing is set for July 14 before Judge Jeffrey L. Schmehl.

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Impact and Consequences

The Savani Group’s fraud had far-reaching effects:

• Over $32 million stolen from Medicaid, impacting healthcare resources for vulnerable patients
• Exploitation of foreign workers through visa fraud and wage manipulation
• Erosion of public trust in healthcare programs and immigration systems
• Legal precedent reinforcing accountability for complex financial crime networks

Law enforcement officials stressed that this case demonstrates the government’s ability to detect and dismantle multi-layered fraud schemes, sending a strong deterrent message to others.

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What’s Next?

The Savani convictions pave the way for additional civil and financial investigations:

• Forfeiture of assets obtained through fraud and money laundering
• Potential civil suits to recover taxpayer losses
• Monitoring of remaining Savani Group operations to prevent further abuse
• Continued oversight of healthcare and immigration systems to prevent similar schemes

Authorities warn that future enforcement will continue to target those exploiting government programs for personal gain.

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Summary

Three individuals tied to the Savani Group have been convicted for orchestrating a decade-long conspiracy involving Medicaid fraud, visa violations, and money laundering.

The convictions represent a major victory for federal and state agencies working to protect public funds, vulnerable workers, and the integrity of healthcare programs.

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Bulleted Takeaways

• Bhaskar and Arun Savani controlled a complex network of dental practices and properties to defraud Medicaid.
• Aleksandra Radomiak assisted in facilitating healthcare fraud and racketeering.
• The conspiracy involved visa fraud, wage kickbacks, and money laundering, resulting in over $32 million in losses.
• The Savani brothers face maximum sentences of 420 and 415 years; Radomiak’s sentencing is scheduled for July 14.
• Federal agencies, including FBI, HHS-OIG, IRS-CI, HSI, DSS, and DOL-OIG, collaborated on the investigation.
• The case reinforces the government’s commitment to safeguarding taxpayer-funded programs and punishing financial crime.