FL Man Behind $87M Medicare Fraud Gets Clemency

The Miami Herald reports:

A South Florida man sentenced to 50 years in prison for ripping off tens of millions of dollars from Medicare was among the more than two dozen people whom President Donald Trump granted clemency to this week. Lawrence Duran — the former co-owner of American Therapeutic Corp., a Miami-based company that ran seven healthcare clinics between South Florida and Orlando — pleaded guilty in May 2011 to multiple felonies, including defrauding Medicare, healthcare fraud and money laundering.

Duran and his girlfriend, Marianella Valera, the co-owner of the company and one of its therapists, filed 866,000 false claims with Medicare and received more than $87 million from their scheme, according to court records. Their case was part of a much larger probe that included 22 other defendants, including senior company employees, psychiatrists and patient recruiters. In all, the scheme involved $200 million in false billings. At the time, it was the nation’s largest Medicare therapy rip-off scam in history.

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