Fraude aux centres dentaire aux USA.

barbabapat

10/03/2026 à 22h23

https://www.wnd.com/2026/03/dental-empire-owners-convicted-huge-racketeering-conspiracy/


At the center of the case was a scheme involving Medicaid billing. Prosecutors say dental practices tied to the Savani organization billed Medicaid for millions of dollars in services while attempting to evade restrictions placed on previously terminated practices.

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According to the Justice Department, the network used nominee owners and newly formed entities to reopen dental clinics under different names after earlier operations had lost eligibility to bill Medicaid.

The alleged strategy allowed the organization to continue receiving payments from government health programs while obscuring the identities of the individuals who ultimately controlled the practices. Investigators estimate that the operation generated tens of millions of dollars in fraudulent Medicaid claims during the course of the scheme.

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The case also involved allegations surrounding experimental dental devices. According to prosecutors, members of the conspiracy distributed dental implants that were labeled "Not For Human Use" and allegedly placed them into patients without their knowledge.

The implants were reportedly supplied through a company associated with the network and were used in multiple dental offices connected to the enterprise. Federal regulators charged several defendants with distributing adulterated and misbranded medical devices in interstate commerce.





https://www.justice.gov/usao-edpa/pr/savani-group-owners-and-associate-convicted-racketeering-conspiracy