Commutation · Dec 22, 2020
Judith Negron
Southern District of Florida
Restitution abandoned
$87,533,863
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