Judgment — No. 2:22-cr-00154 (Dkt. 305, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Lourdes Navarro, No. 2:22-cr-00154-SB-2, in the U.S. District Court for the Central District of California, filed January 28, 2025 as Document 305. On a guilty plea, the court convicts the defendant of conspiracy to commit health care fraud and wire fraud under 18 U.S.C. § 1349, as charged in Count One of the First Superseding Indictment, and imposes 108 months, followed by three years of supervised release. It orders a $100 special assessment and restitution of $46,735,400 under 18 U.S.C. § 3663A to victims listed as Medicare, HRSA and Kaiser, with a partial payment of $50,000 due immediately and joint and several liability with co-participant Imran Shams for the Medicare amount. Supervision bars work in any business that bills Medicare or Medi-Cal without approval, and the remaining counts are dismissed.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used