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October 19, 2010

USA v. Duran et al

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Case Number:

1:10-cr-20767

Court:

Florida Southern

Nature of Suit:

Judge:

James Lawrence King

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

5 other articles on this case. View all »

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