Lawrence S. Duran

• Conspiracy to commit health care fraud; health care fraud (11 counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (18 counts); structuring to avoid reporting requirements (six counts)

50 years' imprisonment; three years' supervised release; $87,533,863.46 restitution (September 16, 2011)