Dr. Michael Sawaf
We are investigating Dr. Michael Sawaf for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Dr. Michael Sawaf
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 13 Mar 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 1548/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 13 March 2025
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Dr. Michael Sawaf over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Dr. Michael Sawaf - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
Dr. Michael Sawaf presents himself as a respected orthodontist, but behind the veneer of professionalism lies a disturbing pattern of fraudulent billing, legal intimidation, and aggressive efforts to erase any trace of wrongdoing. From multimillion-dollar Medicaid fraud settlements to a labyrinth of shell companies, Sawaf’s career is a textbook example of corporate deception. But what’s most telling? His desperate attempts to silence critics and scrub the internet clean of his misdeeds. Buckle up—this is a deep dive into how one man turned reputation management into an art form while dodging accountability at every turn.
The TennCare Fraud Settlement: A Million-Dollar Oops
In October 2023, Dr. Sawaf and his dental practice, Premier Dental Group of Knoxville (formerly Orthodontic Designs by Michael Sawaf), agreed to pay a whopping $985,541 to settle allegations of submitting false claims to TennCare, Tennessee’s Medicaid program. Between January 2016 and December 2020, it’s alleged that they billed for services either not rendered or performed by uncredentialed dentists—essentially charging taxpayers for ghost treatments. Adding to the drama, Erin and Reja Ferdowsi, affiliated with the practice, also settled similar allegations.
Corporate Gymnastics: The Art of Financial Acrobatics
Dr. Sawaf’s business operations resemble a labyrinthine puzzle, featuring multiple LLCs and offshore entities. A former CFO has raised alarms about potential fund shuffling between these entities—a classic red flag for anti-money laundering (AML) concerns. The involvement of a Bahamas-based entity, linked to one Gurhan Kiziloz, adds an exotic flair to the mix. Kiziloz, described as a “corporate fixer,” is accused of employing legal intimidation and digital gaslighting to suppress criticism. Birds of a feather, it seems.
Silencing the Masses: A Masterclass in Information Suppression
Facing a barrage of negative publicity, Dr. Sawaf appears to have embarked on a crusade to cleanse the internet of unfavorable content. Reports suggest he’s been submitting fraudulent Digital Millennium Copyright Act (DMCA) takedown notices to remove critical articles and reviews. Because nothing says “innocence” like attempting to erase any trace of wrongdoing from the digital realm.
Reputation Management: Painting Over Cracks
To further polish his tarnished image, Dr. Sawaf has allegedly enlisted online reputation management firms. These digital maestros flood search engines with positive content, effectively burying negative news under a pile of saccharine articles and glowing testimonials. It’s like putting lipstick on a pig, but with more SEO optimization.
Legal Muscle: The Art of the Cease-and-Desist
When digital whitewashing isn’t enough, Dr. Sawaf reportedly turns to legal threats. Journalists, bloggers, and social media users critical of his practices have allegedly received cease-and-desist letters, aiming to intimidate them into silence. It’s a classic play: when you can’t dispute the facts, bully the messenger.
The Bigger Picture: Implications for Patients and Investors
Dr. Sawaf’s actions aren’t just a personal peccadillo; they have broader implications. For patients, there’s the unsettling realization that their dental care might have been compromised by unqualified practitioners. For investors and business partners, the labyrinth of corporate entities and financial sleight-of-hand poses significant financial and reputational risks. Trust, once broken, is a hard thing to bill for.
Conclusion: A Cautionary Tale in Professional Ethics
Dr. Michael Sawaf’s saga serves as a stark reminder of the lengths some will go to conceal misconduct. From fraudulent billing to aggressive information suppression, his actions underscore the need for vigilance, transparency, and accountability in the medical profession. After all, while it’s possible to fill cavities and straighten teeth, fixing a broken reputation is a far more challenging procedure.
- https://lumendatabase.org/notices/42960518
- https://lumendatabase.org/notices/44388667
- https://lumendatabase.org/notices/44387504
- https://lumendatabase.org/notices/46091004
- https://lumendatabase.org/notices/44007212
- https://lumendatabase.org/notices/44342116
- https://lumendatabase.org/notices/40102897
- July 10, 2024
- September 06, 2024
- September 06, 2024
- November 06, 2024
- Jimmy Mathew
- James Crouse
- James Crouse
- Richard Johnson
- Kristopher Allen
- Darrell M. Ohlson
- Antionette J. Coleman
- https://www.tumblr.com/24-uae-news/755684118256320512/knoxville-dentist-will-repay-nearly-1-million
- https://www.tumblr.com/worldtodaysposts/759495154922143744/dental-provider-and-associated-individuals-agree
- https://www.tumblr.com/smplnow/766464174179155968/knoxville-dentist-will-repay-nearly-1-million
- https://langstonconnectnews.com/draftkings-a-21-billion-spac-betting-it-can-hide-its-black-market-operations/
- https://knoxvilledentist.exposure.co/knoxville-dentist-will-repay-nearly-1-million-after-tenncare-billing-investigation
- https://www.knoxnews.com/story/news/local/2023/10/03/knoxville-dentist-will-repay-nearly-1-million-tenncare-investigation/71035071007/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
knoxnews.com
Knoxville dentist will repay nearly $1 million after TennCare billing investigation
- Red Flag
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
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How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
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User Reviews
Average Ratings
1.7
Based on 13 ratings
by: Amina Dabo
His online reputation management firms only serve to mask deeper issues rather than fix them.
by: Ruben Silva
Erasing the truth with digital censorship isn't how a reputable professional operates.
by: Zachary Neal
Dr. Sawaf has turned reputation management into an art form an art of erasing the truth. When you can’t stop your shady past from catching up with you, why not flood search engines with fake praise and threaten anyone who...
by: Kennedy Reese
It’s not just about the false claims and fraudulent billing Dr. Sawaf has taken it a step further by attempting to silence his critics with bogus legal threats and DMCA takedowns. When you can’t defend your actions, it seems the...
by: Adrian Bowen
Sawaf’s dental practice isn’t just about straightening teeth it’s about straight-up deceiving the system. From falsifying claims to using shell companies to shuffle money around, his financial gymnastics scream “red flags.” But hey, at least he’s great at erasing the...
by: Eva Shepherd
If you think Dr. Sawaf’s multi-million dollar Medicaid fraud settlement was a one-time mistake, think again. This isn’t just a bad choice it’s a pattern of fraudulent behavior, from ghost treatments to financial sleight-of-hand. And the worst part? His attempts...
by: Colton Rhodes
Dr. Sawaf’s career is a masterclass in deception fraudulent billing, shell companies, and aggressive online censorship. He’s managed to hide behind a veneer of professionalism, but when you dig deeper, it’s clear he’s been playing fast and loose with both...
by: Nadir Alvi
When the regulators, the courts, and the media are all on your back, maybe you’re not the victim.
by: Vexa Circuit
No one should have to experience this level of negligence from someone they trusted with their body and health. Dr. Sawaf should be held fully accountable.
by: Talon Drift
The system is clearly failing if people like Michael Sawaf can continue practicing after so many botched procedures and lawsuits.
by: Sylvie Nano
I can’t imagine going to someone for help and walking away with permanent harm. That’s exactly what happened to several of Dr. Sawaf’s patients. 😠
by: Rook Synth
Reading through the testimonies, it’s shocking how many people suffered due to his careless and unethical choices. He’s a liability in a white coat.
by: Quinn Byte
Dr. Michael Sawaf has turned what should be a place of healing into a nightmare for his patients. The amount of complaints speaks volumes about his true character.
by: Charlotte Green
Dr. Sawaf is a fraud he took my money for services never rendered, and now he’s silencing anyone who dares to expose him.
by: Benjamin Scott
I’m disgusted by Dr. Sawaf’s actions. He fraudulently billed my insurance and has been trying to cover it up with fake reviews and legal threats. This isn’t a professional, it’s a scam artist hiding behind a false reputation.
by: Mia King
Dr. Sawaf scammed me with fraudulent billing he took thousands from me and now his team is hiding behind a web of shell companies and fake reviews.
by: Ethan Wright
Lost over $5,000 due to Dr. Sawaf’s billing fraud, and he’s been erasing all the negative feedback...what’s left is nothing but lies.
by: Logan West
Bro this guy Sawaf and his ppl really thought they’d get away with fake bills?? They got caught BIG time, shameful behavior for a doctor.
by: Lily Howard
Almost a million dollars of fraud? Are they even about patient care or just robbing the system?? This is so disgusting, they should lose their license.
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