Fraud Scheme

Former State Department Analyst Pleads Guilty to $650K Embezzlement Scheme

A former senior budget analyst for the U.S. State Department has pleaded guilty to embezzling over $650,000 in federal funds, according to the U.S. Attorney’s Office in Washington, D.C.

Levita Almuete Ferrer, 64, of Maryland, admitted to misusing her authority over a department checking account between March 2022 and April 2024 while working in the Office of the Chief of Protocol. Prosecutors said Ferrer wrote and deposited 63 fraudulent checks totaling $657,347.50—60 made payable to herself and three to a person with whom she had a personal connection.

Authorities said Ferrer used accounting software to create the checks and tried to cover her tracks by later altering records to reflect legitimate vendors as the recipients. This deception made it difficult for internal systems to flag the transactions.

Ferrer also went by the name Levita Brezovic and used her access to both initiate and conceal the transfers. She pleaded guilty to theft of government property and will be sentenced on September 18. She faces up to 10 years in prison and has agreed to repay the full amount as restitution. A financial judgment matching the amount taken has also been filed against her.

In a separate incident involving the State Department, a member of the Diplomatic Security Service (DSS) was briefly detained in Brussels after an altercation at a hotel. The agent, reportedly part of Secretary of State Marco Rubio’s security team, became combative with staff and police following a dispute over hotel bar hours. The U.S. Embassy intervened, and the agent was released the same day.

Sources familiar with DSS operations said the agent had been under significant stress due to heavy workloads and long hours. While the State Department confirmed it was aware of the incident, no further details were provided as the matter remains under review.

Both cases have brought renewed attention to the demands placed on federal personnel and the importance of internal oversight mechanisms within U.S. agencies.

Related Posts

Florida Sheriff Slammed For Shocking Threats Toward Protesters During Press Conference

s protests against ICE immigration arrests continue across the U.S., including in Los Angeles and possibly during Trump’s birthday parade in D.C., Florida’s Brevard County Sheriff Wayne…

Secret Service Swarm As Man Climbs Over White House Fence

Man Arrested After Climbing White House Fence, Secret Service Responds Swiftly Washington, D.C. – A man was arrested by the U.S. Secret Service on Monday after he…

Head lice: How to get rid of them and stop them coming back

Dealing with Head Lice: A Quick Guide for Parents Head lice are every parent’s nightmare—itchy, persistent, and time-consuming to remove. The problem often spikes when school starts…

Donald Trump has signed the order

President Donald Trump’s recent executive order, aimed at combating anti-Semitism, raises serious concerns about human rights, especially for international students and pro-Palestinian advocates. It mandates deportation of…

Sad News: Famous ‘Wheel of Fortune’ Host, Dies Unexpectedly

Chuck Woolery, the beloved game show host, has passed away at the age of 83. He was best known as the first host of “Wheel of Fortune.”…

Press Briefing Disrupted by Shouting Reporters Draws Strong Response from Official

A recent press briefing held at a designated location outside a major government building quickly became tense when members of the media interrupted officials with loud, overlapping…

Leave a Reply

Your email address will not be published. Required fields are marked *