Who is Mohammed Omar, Minnesota’s $90 million fraud suspect who jumped from a balcony to evade arrest by the FBI?
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May 22, 2026
One of 15 Minnesota men charged in a $90 million health care fraud case fled on foot as FBI agents arrested him. A man jumped from a fourth-story balcony Thursday as FBI agents went to his home to arrest him in connection with a $90 million fraud in…
Indian-origin doctor to pay $14 million to settle US charges against him; performed unnecessary procedure
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April 6, 2026
Indian-born brothers Bhaskar and Arun Sawani face 400 years in prison in US for visa, Medicaid fraud
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March 17, 2026
Two Pennsylvania brothers, Bhaskar Savani and Arun Savani, who ran a multi-state criminal enterprise involving visa fraud schemes, health care fraud and money laundering, have been convicted and face more than 400 years in prison, U.S. Immigration and…