Former Biden Administration Staffer Pleads Guilty in Massive Fraud Scheme
The Mechanics of a $657,347 Fraud: How Ferrer Exploited State Department Trust 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 … Read more