Federal clemency case file
Pardon of Lawrence S. Duran
Granted May 28, 2025 by Donald Trump (Republican).
In-depth case review
Lawrence S. Duran was convicted in the U.S. District Court for the Southern District of Florida in 2011 of conspiracy to commit health care fraud, 11 counts of health care fraud, conspiracy to defraud the United States and to receive and pay health care kickbacks, conspiracy to commit money laundering, 18 counts of money laundering, and six counts of structuring to avoid reporting requirements. He was sentenced to 600 months imprisonment followed by 36 months supervised release. On May 28, 2025, President Donald Trump granted Duran a pardon.
Record anchor: DOJ warrant.
Court detail: charges, district, and sentence fields available.
Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.
Document viewer
Source documents
DOJ warrant
DOJ Office of the Pardon Attorney · Primary-source verified
Court case
Offense and conviction
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
Sentence and money
Original penalties
Sentence
600 months imprisonment · 36 months supervised release
Sentenced September 16, 2011 · Southern District of Florida
Restitution or fine detail has not been extracted yet.
People and petition history
Case relationships
Co-defendants
Co-defendant data has not been extracted yet.
Petitions
Petition detail has not been extracted yet.
Connection records
Donations, lobbying, and disclosed activity
These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.
FEC donation records
No matched FEC donation rows are currently attached to this recipient.
Lobbying records
No matched lobbying filings are currently attached to this grant or recipient.
Source trail
Documents and citations
- justice.gov
DOJ warrant
Executive Grant of Clemency document or DOJ warrant link for this grant.
Primary-source verified · DOJ Office of the Pardon Attorney