Lawrence S. Duran.
Southern District of Florida
Restitution forgiven
$87.5M
Originally ordered by the court.
Sentence
50yr
50 years' imprisonment; three years' supervised release; $87,533,863.46 restitution (September 16, 2011)
Convicted of:
01
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)
From the warrant
The original sentence.
As recorded by the court
50 years' imprisonment; three years' supervised release; $87,533,863.46 restitution (September 16, 2011)
Southern District of Florida · DOJ warrant