Bhaskar Savani and Arun Savani, two Indian-origin brothers from Pennsylvania, have been convicted in the US for running a multi-state racketeering conspiracy involving visa fraud, healthcare fraud, money laundering and tax fraud, authorities said.
Prosecutors said the Savani brothers orchestrated several schemes, including fraud involving false H-1B visa applications, healthcare fraud targeting the Medicaid program, money laundering, and tax evasion.
Their associate, Aleksandra Radomiak, 48, was also convicted following the trial.
The brothers face maximum sentences of 420 years and 415 years in prison, respectively.
Prosecutors said the Savani brothers built what they described as a "complex criminal enterprise" known as the "Savani Group", which generated millions of dollars through multiple fraudulent schemes over several years.
The Savani Group defrauded Medicaid of more than $30 million through the scheme, officials said.
