Summary
Lawrence S. Duran received a pardon on May 28, 2025, from President Donald Trump. The pardon covered convictions for 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).
Grant timeline
Clemency record
Pardon · May 28, 2025
Granted by Donald Trump (Republican)
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)
Original sentence: 600 months imprisonment · 36 months supervised release (sentenced September 16, 2011, Southern District of Florida).
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