Indian Brothers Convicted in Multistate Fraud Scheme

Savani brothers and associates found guilty of healthcare, visa, and tax fraud spanning multiple states

Mar. 12, 2026 at 7:56pm

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Three brothers from India, Bhaskar, Niranjan, and Arun Savani, along with several associates, have been convicted in Philadelphia for a sprawling criminal enterprise involving Medicaid fraud, healthcare fraud, immigration fraud through H-1B visa petitions, and the sale of mislabeled dental devices. The Savani Group operated a network of dental clinics across multiple states, using complex schemes to defraud patients and the government of millions of dollars.

Why it matters

This case highlights the growing problem of fraud and abuse within the healthcare system, which costs U.S. taxpayers billions of dollars annually. It also underscores concerns about visa fraud and the exploitation of immigration programs, which can undermine the integrity of the legal immigration process.

The details

The Savani brothers and their associates were indicted in January 2023 and charged with various forms of fraud, conspiracy, Medicaid billing fraud, and healthcare fraud. Prosecutors said the Savani Group used a network of constantly opening and renaming dental clinics and offices to conceal fraudulent filings, billings, and operations, allowing them to continue billing government healthcare programs while shifting patient names between multiple locations.

  • The Savani brothers and their associates were indicted in January 2023.
  • The convictions bring an end to a long-running fraud investigation by the U.S. Department of Justice and the Eastern District of Pennsylvania.

The players

Bhaskar Savani

One of the three Savani brothers, a dentist by training who was a key orchestrator of the criminal enterprise.

Arun Savani

One of the three Savani brothers, who generally controlled the finances of the Savani Group.

Savani Group

The network of dental clinics operated by the Savani brothers and their associates, used to carry out the fraud schemes.

U.S. Attorney's Office for the Eastern District of Pennsylvania

The office that prosecuted the case against the Savani brothers and their associates.

David Metcalf

The United States Attorney who oversaw the prosecution of the Savani Group's fraud schemes.

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What they’re saying

“As proven at trial, the brothers Bhaskar Savani and Arun Savani built a complex criminal enterprise (the 'Savani Group') that amassed millions of dollars through multiple fraud schemes.”

— U.S. Attorney's Office for the Eastern District of Pennsylvania

“This sprawling investigation and prosecution meant untangling a complex web of fraudulent billing practices and sham medical entities. Our office worked with numerous state and federal partner agencies to unravel and prove the multiple healthcare fraud schemes at the heart of this operation. It's gratifying to dismantle this crooked enterprise and hold those responsible to account.”

— David Metcalf, United States Attorney

“Visa fraud undermines our legal immigration system and often victimizes those seeking legitimate opportunities in the United States. The Diplomatic Security Service is committed to investigating these schemes and protecting the integrity of the visa process. This conviction sends a clear message that such fraud will not be tolerated.”

— Anthony Tortora, Resident Agent in Charge, DSS Philadelphia Resident Office

What’s next

The judge will determine the sentencing for the Savani brothers and their associates in the coming months.

The takeaway

This case highlights the significant financial and systemic damage caused by healthcare fraud, visa fraud, and other white-collar crimes perpetrated by bad actors exploiting vulnerabilities in the system. It underscores the importance of robust investigations and prosecutions to protect taxpayers and the integrity of government programs.