According to the indictment, the Savanis made upwards of $80 million through a phony Medicaid billing scheme. The ill-gotten cash, investigators say, was laundered through a "complex web of financial transactions" using multiple accounts at a number of area banks.

To maximize their bottom line, authorities believe the Savanis made up bogus business expenses and failed to report various transactions to lessen their tax burden. Through a murky combination of wire fraud and lying-by-omission, feds say the pair dodged up to $2 million in payroll taxes.

Cont'd:
https://dailyvoice.com/pennsylvania/montgomery/police-fire/not-for-human-use-implants-given-to-patients-by-pa-criminal-dentist-brothers-feds/855168/