Disir
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- Sep 30, 2011
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today the unsealing of a sweeping 42-count indictment charging defendants Bhaskar Savani (56), Arun Savani (55), Niranjan Savani (51), Amen Dhyllon (45), Alesksandra Radomiak (44) - all of Montgomery County; and Sunil Phillip (56) of Bucks County, with a conspiracy under the Racketeering Influenced and Corrupt Organizations Act, or RICO as it is commonly called, alleging racketeering activity involving visa fraud, under 18 U.S.C. § 1546, related to a scheme to file false applications and petitions for H-1B visas; wire fraud, under 18 U.S.C. § 1343, related to a health care fraud scheme to fraudulently obtain Medicaid contracts and fraudulently bill Medicaid; money laundering, under 18 U.S.C. §§ 1956 and 1957, related to the laundering of the health care fraud proceeds; wire fraud, under 18 U.S.C. § 1343, related to a scheme to file false tax returns; and mail fraud, under 18 U.S.C. § 1341, related to the distribution and placement in human patients of prototype “Not For Human Use” dental implants that were not cleared by the U.S. Food and Drug Administration.
Bhaskar, Arun and Niranjan Savani, and defendants Vivek Savani (35), Bharatkumar Parasana (55), and Hiteshkumar Goyani (29), also of Montgomery County, PA and Piyusha Patel (41), a resident of Iowa, were charged with conspiracy to commit visa fraud, in violation of 18 U.S.C. § 371. Bhaskar, Arun and Niranjan Savani, and Piyusha Patel were charged with visa fraud.
Bhaskar and Arun Savani, and defendant Susan Malpartida (26) of Passaic County, NJ were charged with conspiring to obstruct a grand jury investigation.
This is another crazy one simply. I wonder how many will actually do some good time. Looking at 430 years as a maximum sentence but definitely not doable. I wonder how much time they will actually see.
Bhaskar, Arun and Niranjan Savani, and defendants Vivek Savani (35), Bharatkumar Parasana (55), and Hiteshkumar Goyani (29), also of Montgomery County, PA and Piyusha Patel (41), a resident of Iowa, were charged with conspiracy to commit visa fraud, in violation of 18 U.S.C. § 371. Bhaskar, Arun and Niranjan Savani, and Piyusha Patel were charged with visa fraud.
Bhaskar and Arun Savani, and defendant Susan Malpartida (26) of Passaic County, NJ were charged with conspiring to obstruct a grand jury investigation.
This is another crazy one simply. I wonder how many will actually do some good time. Looking at 430 years as a maximum sentence but definitely not doable. I wonder how much time they will actually see.
