United States Attorney Joshua S. Levy
Law & Courts |
Judges- State Circuit/County
Recent News About United States Attorney Joshua S. Levy
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A New York City resident has been apprehended and charged with distributing large quantities of fentanyl in the Boston area, allegedly transported from New York.
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A Boston man, Vincent Lambert, has been sentenced to 12 years in federal prison for distributing methamphetamine.
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A woman from Nahant and a man from Winthrop have been sentenced in federal court in Boston for their involvement in wire fraud and tax evasion.
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A Chinese kidney transplant surgeon from Wuhan Union Hospital was sentenced in Boston for his involvement in an unlicensed money transmitting business linked to a family member's drug trafficking activities.
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A Boston man, Pepo Herd El, also known as Pepo Wamchawi Herd, has pleaded guilty to charges of illegal firearm possession.
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A Rhode Island man, Jasdrual Perez, also known as Josh Perez, has been sentenced to 22.5 years in federal prison for his involvement in a large-scale fentanyl trafficking operation. U.S. District Court Judge Leo T. Sorokin delivered the sentence...
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A Wareham resident has been sentenced to more than seven years in prison for his involvement in the distribution of fentanyl that resulted in an overdose death.
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A doctor from Lexington, Massachusetts, has been sentenced in a Boston federal court for his involvement in an international money laundering scheme related to the importation of illegal and misbranded drugs.
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A Quincy man, Su Nguyen, has been sentenced in Boston's federal district court for filing false corporate tax returns.
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A Brooklyn man has been sentenced to three years in prison for his involvement in a bank fraud and identity theft scheme.
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A Canadian man has been sentenced to 20 months in prison for embezzling over $1.4 million from his employer and its clients.
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Clinton Greyling, the former president of a now-defunct investment firm in Florida, has been sentenced for his involvement in an unregistered broker scheme. U.S. District Court Judge Richard G. Stearns sentenced Greyling to one year of probation...
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A Brockton man, Samuel N. Montronde, has been found guilty of defrauding Takeda Pharmaceutical Company Limited of $2.3 million through a fraudulent consulting scheme.
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A Boston man has admitted guilt in federal court to charges related to child exploitation.
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The operator of several sober homes in Massachusetts has admitted guilt in a federal court in Boston for his involvement in multiple fraud schemes.
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A New Hampshire resident has been sentenced to 30 months in prison for his involvement in a conspiracy aimed at harassing and intimidating two journalists from New Hampshire Public Radio (NHPR).
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Twenty-five individuals have been charged in connection with a drug trafficking conspiracy involving fentanyl and cocaine across eastern Massachusetts and Rhode Island.
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A New York doctor has admitted guilt in a federal court in Boston for receiving kickbacks related to ordering unnecessary medical procedures. Dr. Vishnudat Seodat, 75, from Mattituck, New York, pleaded guilty to one count of conspiracy to commit...
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A North Andover man has admitted to possessing over 30 firearms and explosives as a convicted felon.
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The former Chief of Staff to the Mayor of Lawrence, Massachusetts, Jhovanny Martes-Rosario, has pleaded guilty in federal court to charges related to child pornography.
