Former Biden Administration Staffer Pleads Guilty in Massive Fraud Scheme

In a stunning case that has sent shockwaves through diplomatic circles, Levita Almuete Ferrer, a veteran State Department budget analyst, has admitted to orchestrating a sophisticated embezzlement scheme that siphoned more than $650,000 from the U.S. government over a two-year period.

Ferrer, a 64-year-old Maryland resident, who served as a senior budget analyst in the departmentโ€™s Office of the Chief of Protocol during the Biden administration, pleaded guilty to theft of government property. This case has raised serious concerns about financial oversight within one of Americaโ€™s most critical diplomatic institutions.

According to prosecutors, Ferrer exploited her signature authority over a State Department checking account between March 2022 and April 2024.

During this period, Ferrer wrote 60 checks to herself and three additional checks to someone with whom she had a personal relationship. The total amount embezzled reached a staggering $657,347.50, money that was diverted directly into Ferrerโ€™s personal bank accounts.


Posted

in

by

Tags:

Comments

Leave a Reply

Your email address will not be published.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