Federal clemency record
Pardon · May 28, 2025
Granted by Donald Trump (Republican) to Lawrence S. Duran
Summary
Lawrence S. Duran was granted a pardon on May 28, 2025, by President Donald Trump. Duran had been convicted in the Southern District of Florida in 2011 of 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), and structuring to avoid reporting requirements (six counts), and had been sentenced to 600 months imprisonment and 36 months supervised release.
Offense
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)
Southern District of Florida · 2011
Original sentence
600 months imprisonment · 36 months supervised release
Sentenced September 16, 2011 · Southern District of Florida