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Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

Levita Almuete Ferrer admitted to abusing her signature authority and faces up to 10 years in prison, with sentencing set for September 2025.

CBI Raids Senior Passport Official’s Properties, Uncovers ₹60 Lakh in Cash

CBP Official Charged with FEMA Fraud and Lying to Federal Agents