A federal jury has convicted two brothers and a high-level executive for orchestrating a decade-long racketeering enterprise that siphoned more than $32 million from Pennsylvania’s Medicaid program.
FEW MINUTES. TIFFANY. FELICIA GLENN. THANK YOU. AND NOW AN UPDATE ON A STORY THAT WE BROUGHT YOU EARLIER THIS WEEK. MORE CHARGES MAY BE COMING AGAINST THE SOUTH FLORIDA WOMAN HER HUSBAND AND AN ...
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Woman accused of collecting over $11 million in dental insurance fraud pleads no contest
A woman accused of orchestrating a multimillion-dollar dental fraud scheme entered a plea in court. According to court documents in Palm Beach County, Evelyn Cruz, 43, pleaded no contest Tuesday to ...
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Savani Group Leaders Sentenced In Multi-State Fraud
Two brothers who once bragged on social media about meeting FBI Director Kash Patel, who was investigating their case, have ...
A woman accused of operating an approximately $11 million scheme that defrauded dozens of patients through illegal dental practices in Florida was sentenced to 28 days in county jail and four years of ...
A third man was also convicted in the complex criminal enterprise that amassed millions of dollars through multiple fraud ...
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars ...
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