• Safi Bello

State Department Official Pleads Guilty to Honest Services Wire Fraud and Theft of Federal Funds

U.S. Department of Justice press release ------- A program manager for the U.S. Department of State pleaded guilty yesterday to stealing federal funds intended for a foreign exchange program maintained by her employer, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, Special Agent in Charge Matthew J. DeSarno of the FBI Washington Field Office’s Criminal Division and Inspector General Steve A. Linick of the U.S. Department of State.Kelli R. Davis, 48, of Bowie, Maryland, pleaded guilty to one count of conspiracy to commit theft of public funds and engage in honest services wire fraud before U.S. Senior District Judge T.S. Ellis III of the Eastern District of Virginia. Sentencing is scheduled for Aug. 24. To learn more click on the picture below to read the release.

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