United States Attorney Joshua S. Levy
Law & Courts |
Judges- State Circuit/County
Recent News About United States Attorney Joshua S. Levy
-
A Canadian man has been sentenced to 20 months in prison for embezzling over $1.4 million from his employer and its clients.
-
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.
-
The operator of several sober homes in Massachusetts has admitted guilt in a federal court in Boston for his involvement in multiple fraud schemes.
-
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).
-
Twenty-five individuals have been charged in connection with a drug trafficking conspiracy involving fentanyl and cocaine across eastern Massachusetts and Rhode Island.
-
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.
-
The Justice Department has released findings from its investigation into the City of Worcester and the Worcester Police Department (WPD), revealing a pattern of conduct that violates civil rights.
-
A Lawrence man, Randolph Dominguez, has been charged in federal court in Boston with wire fraud and theft of government money.
-
A Quincy man, Mauricio Baiense, has been sentenced in federal court in Boston for his involvement in a tax fraud scheme and making false statements regarding a workplace accident.
-
A New Bedford woman has admitted to stealing federal funds by filing false tax returns to obtain fraudulent refunds from the Internal Revenue Service (IRS).
-
Boston City Councilor Tania Fernandes Anderson has been indicted by a federal grand jury on charges related to an alleged kickback scheme.
