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Brian Alfaro, owner of Primera Energy, LLC, was sentenced to 121 months in federal prison on November 10, 2020, on mail fraud charges. He was charged with scheming to defraud investors in his company. In addition to his prison sentence, U.S. District Judge Fred Biery ordered that Alfaro pay almost $10 million in fines and […]
On August 10, 2020, Dr. Richard Ferdinand Toussaint Jr., an anesthesiologist and cofounder of the upscale hospital, Forest Park Medical Center, received a 66-month federal prison sentence for his involvement in a $200 million fraud case. He was also ordered to pay restitution fees of more than $82.9 million. In a separate March 2018 health […]