Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Former State Department analyst pleads guilty to embezzling more than $650K
Fox News via NY Post ^ | 5/04/25 | Landon Mion

Posted on 05/04/2025 3:12:13 AM PDT by Libloather

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 US Attorney’s Office in Washington, DC.

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.

(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption; Government; Politics/Elections
KEYWORDS: 2022; 202203; 2024; 202404; analyst; embezzlement; guilty; state; statedept

Click here: to donate by Credit Card

Or here: to donate by PayPal

Or by mail to: Free Republic, LLC - PO Box 9771 - Fresno, CA 93794

Thank you very much and God bless you.


Navigation: use the links below to view more comments.
first 1-2021-4041-46 next last
It's only a crime if you get caught. That's a shame.
1 posted on 05/04/2025 3:12:13 AM PDT by Libloather
[ Post Reply | Private Reply | View Replies]

To: Libloather

That’s a chunk of change in only 2yrs.
Says 10yrs max in prison, I hope they give her at least 5.


2 posted on 05/04/2025 3:21:17 AM PDT by nuconvert ( Warning: Accused of being a radical militarist. Approach with caution.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All

FTA----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.

3 posted on 05/04/2025 3:22:52 AM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Libloather

Let her go she is a “Maryland woman”😎


4 posted on 05/04/2025 3:30:24 AM PDT by blitz128
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

There’s some major details left out here.

The UNIFORM she’s wearing in the photo is the Dress Blue uniform of the US Public Health Service (USPHS).

What’s the connection there with the Department of STATE? Did she retire or have an interagency transfer? What kind of scams did she run while in the PHS?

Who appointed her at which agency? When, where and so on?

The devil is in the details and this brief piece is lacking a LOT of details.


5 posted on 05/04/2025 3:30:31 AM PDT by normbal (normbal. somewhere in socialist occupied America, MAGA/MAHA rising.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Libloather

Imagine how many other government employees are doing the same thing but are smart enough not to write checks to themselves like this dummy.


6 posted on 05/04/2025 3:47:50 AM PDT by ArcadeQuarters (You can't remove RINOs by voting for them!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

Amish theft? that’s surprising.


7 posted on 05/04/2025 3:51:05 AM PDT by Qwapisking ("The left will rue the day they cheated Trump out of the 2020 election forever" L.Star )
[ Post Reply | Private Reply | To 3 | View Replies]

To: Libloather

Oh my...how usual.


8 posted on 05/04/2025 3:52:26 AM PDT by AppyPappy (If Hitler were alive today and criticized Trump, would he still be Hitler?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Qwapisking

Shocker...../s.


9 posted on 05/04/2025 3:56:40 AM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
[ Post Reply | Private Reply | To 7 | View Replies]

They aren’t sending their best embezzlers.


10 posted on 05/04/2025 3:59:13 AM PDT by RightWingNutJob69
[ Post Reply | Private Reply | To 9 | View Replies]

To: RightWingNutJob69

Robbers should suffer at hard labor for 20 years.. When they can’t work, their bodies used for experimentation.


11 posted on 05/04/2025 4:01:10 AM PDT by Forward the Light Brigade (. War is Hell, War IS a Crime.)
[ Post Reply | Private Reply | To 10 | View Replies]

To: Libloather

Active Top Secret/SCI from her LinkedIn page .

Hope she loses that.


12 posted on 05/04/2025 4:06:20 AM PDT by OldHarbor
[ Post Reply | Private Reply | To 1 | View Replies]

To: normbal

Linked-in

Budget Analyst
US Department of State, Bureau of Diplomatic Security
Jul 2015 - Present 9 years 11 months

Rosslyn, VA

Operations / Aircraft Clearance Coordinator / Security Manager
Defense Attache Office, US Embassy Riyadh
Aug 2012 - Jan 2015 2 years 6 months

US Defense Attache-Defense Intelligence Agency, Riyadh, Saudi Arabia

Naval Postgraduate Dental School Graphic
Senior Enlisted Leader
Naval Postgraduate Dental School
Jun 2009 - Apr 2012 2 years 11 months

Bethesda, MD

Medical Officer Recruiter
Naval Recruiting District NY
Jan 2008 - Jun 2009 1 year 6 months

New York, NY

Ships 3M (Material Maintenance Management) Coordinator
USS Emory S. Land AS-39
May 2004 - Nov 2007 3 years 7 months

USS Emory S. Land, Italy

Basic Life Support Program Manager
Uniformed Services University of Health Sciences
Feb 2001 - Apr 2004 3 years 3 months

Bethesda, MD

Volunteer Experience

Program Coordinator
Sexual Assault Prevention and Response Program
Jul 1994 - Present 30 years 11 months

Civil Rights and Social Action

* Served as Multi-Command SAPR Manager; provided direct oversight of the SAPR program with 25 Victim Advocate (VA) volunteers serving over 6,000 military personnel in the region with zero operating
budget.
* Special Program subject matter expert! Volunteered for the Sexual Assault Prevention and Response
since 1994, served as Victim Advocate, Sexual Assault Victim Intervention Coordinator, SAPR Liaison, and Victim Witness Assistance Program (VWAP) coordinator.
* Provided SAPR…Show more

US Navy Graphic
Morale Welfare and Recreation Director
US Navy
Feb 2005 - Dec 2007 2 years 11 months

Social Services

Morale, Welfare and Recreation (MWR) Director
USS Emory S. Land AS-39
La Maddalena, Italy

• Selected to fill-in a critical gapped position as the Ship’s MWR Director, USS Emory S. Land (ESL) AS-39, for a back-to-back Gulf of Guinea operations in West Africa in 2005 and 2006, which included port visits to Senegal, Sao Tome and Principe, Gabon, Ghana, Angola, Republic of Congo, and other European continents.
• Directed two-member team with an annual operating budget of $120,000…


13 posted on 05/04/2025 4:07:28 AM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
[ Post Reply | Private Reply | To 5 | View Replies]

To: Liz

Seems to be very connected inside the bubble. Must know a lot of things about a lot of people.


14 posted on 05/04/2025 4:27:07 AM PDT by fella ("As it was before Noah so shall it be again," )
[ Post Reply | Private Reply | To 13 | View Replies]

To: Liz

OMG!! The THIEF is BLACK!! I am SHOCKED!


15 posted on 05/04/2025 4:28:30 AM PDT by Ann Archy (Abortion.....the HUMAN Sacrifice to the god of Convenience..)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Ann Archy

lol......just a ghetto girl in need of luxuries.


16 posted on 05/04/2025 4:35:08 AM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
[ Post Reply | Private Reply | To 15 | View Replies]

To: Libloather

Lavita did more than steal, she violated the public’s trust! For that she must do a decade+ of prison time.....


17 posted on 05/04/2025 4:56:42 AM PDT by eeriegeno (Checks and balances??? What checks and balances?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

Ah.

Navy. USPHS.

What’s the difference?


18 posted on 05/04/2025 4:58:51 AM PDT by normbal (normbal. somewhere in socialist occupied America, MAGA/MAHA rising.)
[ Post Reply | Private Reply | To 13 | View Replies]

To: Ann Archy
I think she is possibly Filipino /Pacific Islander , not black.


19 posted on 05/04/2025 5:33:57 AM PDT by OldHarbor
[ Post Reply | Private Reply | To 15 | View Replies]

To: Libloather

Do women embezzle more often than men or does it just seem that way?


20 posted on 05/04/2025 5:48:26 AM PDT by TalBlack (Their god is government. Prepare for a religious war.)
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-4041-46 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson