P-4194 · Donald J. Trump (second term)
Lawrence S. Duran
- Act
- mixed May 28, 2025 - 16 Pardons and 6 Commutations
- Date granted
- May 28, 2025
- Court / district
- Southern District of Florida
- 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)
- Sentence imposed
- 50 years' imprisonment; three years' supervised release; $87,533,863.46 restitution (September 16, 2011)
- Time actually served
- Not yet researched
- Fine imposed
- Not yet researched
- Restitution ordered
- Not yet researched
- Forfeiture ordered
- Not yet researched
- Amount paid at pardon
- Not yet researched
- Outstanding at pardon
- Not yet researched
- Financial relief granted
- Not yet researched. Requires the sentencing order, the judgment, and the warrant.
- Warrant language
- Not yet transcribed
- Sources