Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000 04/30/2025 08:00 AM EDT Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.  Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme 04/29/2025 08:00 AM EDT A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys