Pardonned
Commutation · Feb 18, 2020

Judith Negron

Southern District of Florida

Restitution abandoned
$87,533,863
Originally ordered by the court
Offenses
  • Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts)
Original Sentence
420 months imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011)
Source Documents