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Federal clemency record

Lawrence S. Duran

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Summary

Lawrence S. Duran received a full pardon from President Donald Trump on May 28, 2025, for convictions including conspiracy to commit health care fraud, eleven counts of health care fraud, conspiracy to defraud the United States and to receive and pay health care kickbacks, conspiracy to commit money laundering, eighteen counts of money laundering, and six counts of structuring to avoid reporting requirements.

Clemency record · 1 grant

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).