Author Topic: Former State Department analyst pleads guilty to embezzling more than $650K  (Read 159 times)

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Online mystery-ak

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Former State Department analyst pleads guilty to embezzling more than $650K
Levita Almuete Ferrer, 64, admitted to abusing her signature authority over a State Department checking account
By Landon Mion Fox News
Published May 4, 2025 3:36am EDT

A former State Department budget analyst has pleaded guilty to embezzling more than $650,000 from the agency over a two-year span, according to the U.S. Attorney's Office in Washington, D.C.

Levita Almuete Ferrer, 64, of Maryland, admitted to abusing her signature authority over a State Department checking account between March 2022 and April 2024 in her capacity as a senior budget analyst in the department’s Office of the Chief of Protocol.

She wrote 60 checks to herself and three checks to someone else she had a personal relationship with, prosecutors said. She printed and signed each check before depositing all 63 checks into her personal bank accounts.

The checks totaled $657,347.50, according to prosecutors.

Ferrer, also known as Levita Brezovic, attempted to hide the scheme through the use of a Quickbooks account.

She would enter her name as the payee on checks in Quickbooks and print them, prosecutors said. She would often then change the listed payee in Quickbooks from herself to a legitimate State Department vendor, making it difficult for anyone viewing those entries in the Quickbooks system to see Ferrer as the payee on the checks.

Ferrer pleaded guilty on Wednesday to theft of government property and is scheduled to be sentenced on Sept. 18. She could face a maximum of 10 years in prison.

As part of her plea agreement, Ferrer agreed to pay the stolen amount in restitution to the U.S. government and be liable for a forfeiture money judgment in that same amount.

https://www.foxnews.com/us/former-state-department-analyst-pleads-guilty-embezzling-more-than-650k
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Online Hoodat

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As part of her plea agreement, Ferrer agreed to pay the stolen amount in restitution to the U.S. government and be liable for a forfeiture money judgment in that same amount.

Don't forget the 1% per month in interest, just like the IRS charges us when we owe back taxes.  Averaging $25k per month from Mar 2022 to Apr 2024, this debt by IRS standards would currently be over $830k.  That's $8,300 in interest she owes every month provided she pays it instead of allowing it to accrue.
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Offline mountaineer

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A checkbook? The State Department has a checkbook?!?
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