Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Duran et al
Case Number:
1:10-cr-20767
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
September 19, 2011
Medicare Fraudster Gets 35 Years For $205M Bribery Scam
A Florida federal judge on Monday sentenced American Therapeutic Corp. co-owner Marianella Valera to 35 years in prison and $87.5 million in restitution for her role in a kickbacks scheme that bilked the government out of $205 million in phony Medicare payments.
-
September 16, 2011
Miami Man Gets 50 Years For Medicare Fraud
American Therapeutic Corp. owner Lawrence Duran was sentenced Friday to 50 years in prison and $87.5 million in restitution for scamming the government out of $205 million in fraudulent Medicare reimbursements for mental health services.
-
September 14, 2011
US Wants 7 Years, $73M Payback For Medicare Fraudster
Prosecutors asked a Florida federal court on Tuesday to sentence a former American Therapeutic Corp. marketing director who pled guilty to participating in a Medicare kickback scheme to serve more than seven years in prison and pay $72.7 million in restitution.
-
May 03, 2011
Miami Health Care Cos. Admit To $200M Medicare Fraud
American Therapeutic Corp. and Medlink Professional Management Group Inc. pled guilty in Florida on Tuesday to orchestrating an eight-year Medicare fraud scheme that involved more than $200 million in bogus claims for mental health services.
-
April 14, 2011
Health Care Co. Owners Cop To $200M Medicare Fraud
The owners of Miami-based American Therapeutic Corp. pled guilty Thursday to masterminding a complex eight-year Medicare fraud scheme involving more than $200 million in fraudulent claims.
-
April 08, 2011
Fla. Marketing Director Cops To $100M Medicare Fraud
The marketing director of Miami-based American Therapeutic Corp. pled guilty on Thursday to paying kickbacks to Medicare beneficiaries as part of a scheme to submit more than $100 million in bogus claims for mental health services.