Actionable Insight Solutions

San Francisco Man Faces Federal Charges For Embezzling More Than $1.2 Million From His Employers A San Francisco man has been indicted by a federal grand jury on charges of bank fraud and related offenses for allegedly embezzling over $1.2 million from two local law firms where he worked. U.S. Attorney Ismail J. Ramsey for the Northern District of California and FBI San Francisco Division Special Agent-in-Charge Robert K. Tripp announced the indictment. According to the indictment unsealed today, Tony Archuleta-Perkins, 48, founded a nonprofit organization called “Murrieta Valley High School 1994” (MVHS 1994) in 2013. From 2017 to 2023, Archuleta-Perkins held various positions at two San Francisco law firms, eventually becoming Chief Financial Officer (CFO). In this role, he had access to the law firms’ payment systems. The indictment alleges that between May 2018 and December 2023, Archuleta-Perkins abused his position of trust to orchestrate fraudulent payments from the law firms to ...

Former Office Manager Convicted in Embezzlement Scheme Involving Federal Loans Emiliya Radford, 33, of Warner Robins, Georgia, was found guilty this week by a federal jury of bank fraud, wire fraud, and federal program theft in connection with an embezzlement scheme targeting a Middle Georgia chiropractic office. The scheme resulted in losses exceeding $200,000 for the established spinal care center. Radford's guilty verdict, returned after approximately one hour of jury deliberation on June 27, includes charges of bank fraud, wire fraud, and federal program theft. She faces significant penalties, including up to 30 years in prison and a $1 million fine for bank fraud, up to 20 years in prison and a $250,000 fine for wire fraud, and up to 10 years in prison and a $250,000 fine for federal program theft, in addition to potential restitution ordered by the court. Sentencing will be determined by U.S. District Judge Marc Treadwell at a future date. Notably, there is no parole in the f...

Nine Individuals Charged in Massive Healthcare Fraud Scheme United States Attorney Roger B. Handberg announced today that nine individuals have been charged in connection with elaborate schemes to defraud programs designed for the care of the elderly and disabled, and to obtain controlled substances through fraudulent means. These charges, filed in the Middle District of Florida (MDFL), are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action. “The U.S. Attorney’s Office is committed to working with our federal, state, and local partners to investigate and prosecute health care fraud,” said U.S. Attorney Handberg. “This enforcement action demonstrates my office’s resolve, and that of the Department of Justice, to protect these programs and the people they benefit from exploitation.” Attorney General Merrick B. Garland emphasized, “It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a ...

Former Austin Policy Advisor Sentenced for Federal Fund Misuse and Record Falsification Frank Rodriguez, a former senior policy advisor to an Austin city official, has been sentenced to three years of probation and ordered to pay $21,375 in restitution for conspiring to misapply federal funds and falsify records during a federal investigation. The sentencing was announced by U.S. Attorney Jaime Esparza for the Western District of Texas. Rodriguez, 73, of Dripping Springs, pleaded guilty to the charges, admitting his involvement in the conspiracy. According to court documents, in April 2015, Rodriguez began serving as a senior policy advisor. Prior to this role, he was the executive director of a local nonprofit and a member of a city advisory commission. In June 2015, while employed by the city, Rodriguez submitted an application to the U.S. Centers for Medicare and Medicaid Services on behalf of the nonprofit for federal Affordable Care Act navigator grant funding. In the application,...

 Sioux Falls Residents Sentenced for Embezzling from Tribal Organization United States Attorney Alison J. Ramsdell announced today that Chief Judge Robert A. Lange of the U.S. District Court has sentenced two Sioux Falls residents for Embezzlement and Theft from an Indian Tribal Organization. The sentencing took place on July 1, 2024. April Ferguson, 46, received a sentence of five months in federal prison followed by five months of home confinement and two years of supervised release. Ferguson was also ordered to pay restitution of $36,077 to the Ideal Lakota Community and a $100 special assessment to the Federal Crime Victims Fund. Steven Casto, 41, was sentenced to two years of probation and ordered to pay restitution of $5,922 to the Ideal Lakota Community, along with a $100 special assessment to the Federal Crime Victims Fund. Indicted by a federal grand jury in March 2023, Ferguson and Casto pleaded guilty on March 18, 2024. Both had previously lived within the Ideal Lakota C...

Jamie Huffar, 46, is accused of forgery, making a false statement to obtain credit, misappropriation of financial property, fraudulent use of identification information, and other allegations, according to court records. She is said to have stolen more than $1.5 million from the Pasadena Chamber of Commerce, where she acted as finance director, to pay for luxury items such as massages, plastic surgery, and trips. The attorney representing Huffar did not immediately respond to a request for comment. The chamber's suspicions were aroused when Huffar continually avoided handing over financial documents to an auditor. When finally confronted, she broke down and admitted to the thefts. An investigation ensued, which included over 30 subpoenas, a forensic examination of three electronic devices, and the review of thousands of pages of financial information. Huffar is also being sued civilly for her tenure at the Chamber of Commerce, and the case is still ongoing. Utilizing a professio...

 Philadelphia, PA - John Dougherty, 64, of Philadelphia, was sentenced to 72 months in prison by United States District Court Judge Jeffrey L. Schmehl. Dougherty, former business manager of Local 98 of the International Brotherhood of Electrical Workers (IBEW), was convicted of embezzlement and bribery. His sentence includes three years of supervised release, forfeiture of $353,941.35, a $7,100 special assessment, and an initial restitution payment of $50,000, with full restitution to be determined later. In January 2019, a federal grand jury indicted Dougherty, former Philadelphia City Council Member Robert Henon, and others associated with Local 98. The indictment detailed their involvement in various crimes from May 2015 to September 2016, including depriving Philadelphia citizens of Henon's honest services as a City Council member. Henon received compensation from Dougherty in exchange for using his council position to benefit Dougherty’s interests. Additionally, Dougherty, alo...