Former Biden Administration Staffer Pleads Guilty in Massive Fraud Scheme

Levita Almuete Ferrer, 64, of Montgomery Village, Maryland, pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.

The guilty plea was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Benjamin Brockschmidt of the U.S. Department of State’s Office of Inspector General, and Deputy Assistant Director William Ferrari of the State Department’s Diplomatic Security Service Office of Special Investigations.

As part of her guilty plea, Ferrer, who is also known as Levita Brezovic, admitted that she abused her signature authority over a State Department checking account between March 2022 and April 2024 while working as a Senior Budget Analyst in the State Department’s Office of the Chief of Protocol. She issued 60 checks payable to herself and three checks payable to another individual with whom she had a personal relationship. She printed and signed each check and then deposited all 63 checks, which totaled $657,347.50, into her personal checking and savings accounts.

Ferrer attempted to conceal her scheme by using a common Quickbooks account at the State Department. After entering her name as the payee on checks in Quickbooks and then printing them, she often changed the listed payee in Quickbooks from herself to an actual State Department vendor. As a result, anyone viewing those entries in the Quickbooks system did not see Ferrer’s name as the payee on the checks unless they accessed an audit trail.

U.S. District Judge Christopher R. Cooper accepted Ferrer’s guilty plea to theft of government property and set a sentencing date for September 18, 2025. Ferrer faces a maximum sentence of 10 years in prison. Judge Cooper will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

As part of her plea agreement, Ferrer agreed to pay $657,347.50 in restitution to the U.S. government. She also agreed to be liable for a forfeiture money judgment in that same amount.

This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service. It is being prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Paralegal Specialist Sona Chaturvedi. Essential investigatory work was conducted by Assistant U.S. Attorney Katherine Orville of the U.S. Attorney’s Office for the District of South Carolina.

Related Posts

My mother-in-law refused to care for my 3-month-old baby, tying her to the bed all day. “I fixed her because she moves!” When I returned from work, my baby was unconscious. I rushed her to the hospital, where the doctor’s words left my mother-in-law speechless.

I should have known something was wrong the moment I opened the front door and the house felt too quiet. Not the peaceful quiet of a sleeping…

Before you open another can of sardines, check this out!

Canned sardines are a familiar staple in many kitchens around the world. They are inexpensive, easy to store, and packed with nutrients, which is why they are…

‘The Crown’ & ‘Downton Abbey’ actress Jane Lapotaire dead at 81

British actress Jane Lapotaire, celebrated for her powerful stage performances and memorable appearances in television dramas such as The Crown and Downton Abbey, has died at the…

Does eating boiled eggs regularly benefit or harm the liver?

Eggs are a staple in many diets around the world, valued for their versatility, affordability, and impressive nutritional profile. Yet questions often arise about how certain foods…

My Husband Slid A One-Million-Dollar Check Across The Table And Said “Take The Money And Leave Quietly.” I Signed The Divorce Papers And Walked Into The Rain — Three Months Later I Walked Onto The Stage As The CEO Who Controlled The Future Of His Company.

Rain battered the towering glass windows of the private law office overlooking downtown Chicago, each strike echoing through the sleek, polished room like a warning no one…

My Husband Slid A One-Million-Dollar Check Across The Table And Said “Take The Money And Leave Quietly.” I Signed The Divorce Papers And Walked Into The Rain — Three Months Later I Walked Onto The Stage As The CEO Who Controlled The Future Of His Company.

Rain battered the towering glass windows of the private law office overlooking downtown Chicago, each strike echoing through the sleek, polished room like a warning no one…