Philadelphia Business Journal's John George on whether Kellyanne
Conway recommends Donald Trump campaign on stamping out Medicare and
Medicaid fraud: <URL:
https://www.bizjournals.com/philadelphia/news/2023/01/25/indictment-fraud-montgomery-county-dentists.html>
| According to the indictment, the Savani brothers allegedly built a
| "complex criminal enterprise," which it identified as the Savani
| Group, that amassed millions of dollars through multiple fraudulent
| activities. Bhaskar and Niranjan Savani were dentists by training.
| Arun Savani generally controlled the finances of the Savani Group,
| according to the indictment.
|
| Among the fraudulent activities alleged in the indictment are:
|
| Filing false H-1B visa applications and petitions with the U.S.
| Department of Labor, U.S. Citizenship and Immigration Services, and
| the U.S. Department of State to exploit a workforce comprised of
| foreign nationals, mostly from India, who were dependent on the
| Savani Group and were allegedly forced to kickback wages and fees to
| the Savani Group.
Do the Savani Brothers spark joy for legacy American proles?
Will Ur M Jaddou deport them following their prison sentence?
Will Joe Biden celebrate their conviction with the investigators
from these agencies: <URL:
https://www.justice.gov/opa/pr/dental-practice-owners-charged-fraud-and-rico-conspiracy>
| The FBI, Homeland Security Investigations, IRS Criminal
| Investigation, U.S. Department of State Diplomatic Security Service,
| Department of Health and Human Services Office of the Inspector
| General, FDA, Department of Labor Office of the Inspector General,
| Pennsylvania Office of the Attorney General, Iowa Medicaid Fraud
| Control Unit, and Federal Aviation Administration are investigating
| the case.
John
groenveld@acm.org
--
"As a principled populist outraged at Trump supporters for
prioritizing bombast, showmanship, and conspiracies over serious
policy, I welcome Alex Jones' support. #DAnon #TrustDeSan
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