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Lake Hiawatha
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Thursday, nov 21
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Lake Hiawatha
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37°
Thursday, nov 21
Tag:
Work Visa Fraud
Police & Fire
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
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