{"id":70937,"date":"2021-12-03T16:24:31","date_gmt":"2021-12-03T16:24:31","guid":{"rendered":"https:\/\/one.sightlinemg.com\/navytimes\/uncategorized\/2021\/12\/03\/ex-state-dept-employee-sentenced-for-embezzling-150k-in-travel-funds-for-southcom-events\/"},"modified":"2026-08-08T14:57:29","modified_gmt":"2026-08-08T14:57:29","slug":"ex-state-dept-employee-sentenced-for-embezzling-150k-in-travel-funds-for-southcom-events","status":"publish","type":"post","link":"https:\/\/one.sightlinemg.com\/navytimes\/home\/2021\/12\/03\/ex-state-dept-employee-sentenced-for-embezzling-150k-in-travel-funds-for-southcom-events\/","title":{"rendered":"Ex-State Dept. employee sentenced for embezzling $150k in travel funds for SOUTHCOM events"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A former State Department employee was sentenced to more than a year\u2019s imprisonment Dec. 1 <a href=\"https:\/\/www.justice.gov\/usao-sc\/pr\/former-state-department-employee-sentenced-federal-prison-embezzling-more-150000\" target=\"_blank\">for his role in defrauding the department and the Defense Department of $150,000 through his role managing travel allowances for members of Southern Command<\/a>,<a href=\"https:\/\/www.justice.gov\/usao-sc\/pr\/former-state-department-employee-sentenced-federal-prison-embezzling-more-150000\" target=\"_blank\"> <\/a>according to the U.S. Attorney\u2019s Office for the District of South Carolina showed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Roudy Pierre-Louis, 49, a Haitian citizen, was working at the <a href=\"https:\/\/www.haiti.org\/\" target=\"_blank\">Embassy of Haiti<\/a> as the sole budget analyst from 2015 to August 2018 when he carried out a fraud scheme to receive cash advances for travel expenses like per diem, lodging and air fare, according to court documents.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to court documents, Pierre-Louis worked for the embassy\u2019s Security Coordination Office, and was responsible for managing all lines of accounting for State and Defense Department individuals travelling for <a href=\"https:\/\/www.southcom.mil\/\" target=\"_blank\">SOUTHCOM<\/a> and other regional events.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As Pierre-Louis was also the SCO\u2019s designated Money Holder, he was authorized to receive cash on behalf of individuals who were not granted the full access to the embassy needed in order to receive the cash advances allowed for travel expenses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Through his dual role as budget analyst and money holder, he was then able to submit falsified travel vouchers and supporting documents with forged signatures from approving Defense Department officials, giving himself cash advances under the names of other Haitian nationals.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">While they were unaware of Pierre-Louis\u2019s scheme, the State Department released cash funds to Pierre-Louis, who would then have the Defense Department reimburse the funds in order to maintain the embassy\u2019s \u201ccash cage\u201d and to cover his tracks, court documents reveal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Over the three-year period, Pierre-Louis managed to embezzle at least $156,950 from his wire fraud scheme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pierre-Louis pleaded guilty to wire fraud and was sentenced by U.S. District Judge Richard M. Gergel to 12 months and one day in federal prison with a three-year term of court-ordered supervision. He was also ordered to pay full restitution and a fine totaling $157,050.00.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pierre-Louis will not be allowed parole as part of his sentencing in the federal court system.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The investigation was conducted by the State Department\u2019s Office of Inspector General\u2019s Charleston, South Carolina Field Office, and the Army Criminal Investigation Command\u2019s Major Procurement Fraud Unit. Assistant U.S. Attorney Allessandra Stewart prosecuted.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Roudy Pierre-Louis, 49, a Haitian citizen, was working at the Embassy of Haiti for the State Department from 2015 to 2018 when he embezzled travel funds for Defense and State Department employees headed to SOUTHCOM totaling more than $150,000.<\/p>\n","protected":false},"author":7,"featured_media":105276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_canonical":"","_acf":"","_yoast_wpseo_primary_category":23,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_smg_distribution_targets":[]},"categories":[101,23,89,12,26],"tags":[],"coauthors":[3318],"class_list":["post-70937","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-daily-news-roundup","category-home","category-middle-column","category-news","category-newsletters"],"acf":{"subheadline":"","legacy_arc_id":"B2FUSITVSZABFFG657IJW5D7NA","arc_canonical_url":"\/news\/2021\/12\/03\/ex-state-dept-employee-sentenced-for-embezzling-150k-in-travel-funds-for-southcom-events\/","remove_feature_photo":false,"is_sponsored":false,"subtype":"","redirect_url":"","disable_inline_ads":false,"native_logo_pretext":"Presented 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