United States/All States News

Recent News About United States Attorney Joshua S. Levy

• 

  Federal licensee sentenced for firearm trafficking conspiracy

  By Legal Newsline | Wednesday, Jan 8, 2025 @ 7:51am

  Cory Daigle, a 30-year-old Federal Firearms Licensee from Revere, was sentenced to two years in prison followed by three years of supervised release.

  ---

• 

  Florida man pleads guilty in Boston court for sex trafficking conspiracy

  By Legal Newsline | Wednesday, Jan 8, 2025 @ 7:23am

  A Florida man, Angelo Dominic Lombardo, has entered a guilty plea in federal court in Boston for charges related to sex trafficking conspiracy and firearm possession.

  ---

• 

  Dominican man faces federal charges for drugs and firearms offenses

  By Legal Newsline | Monday, Jan 6, 2025 @ 10:52am

  A Dominican Republic citizen residing at the Quality Inn Hotel in Revere, Massachusetts, has been charged in a federal court in Boston.

  ---

• 

  Hopkinton man sentenced for tax fraud involving construction firms

  By Legal Newsline | Monday, Jan 6, 2025 @ 9:27am

  A Hopkinton man, Dariusz Pietron, was sentenced to 18 months in prison on January 10, 2025, in federal court in Boston.

  ---

• 

  Fall River man accused of mailing cocaine across states

  By Legal Newsline | Monday, Jan 6, 2025 @ 9:19am

  A man from Fall River has been charged in a federal court in Boston for drug trafficking.

  ---

• 

  Lynn man sentenced for drug trafficking; involved in high-speed chase

  By Legal Newsline | Thursday, Dec 19, 2024 @ 7:52am

  A Lynn man, Jose Perez, has been sentenced to over 11 years in federal prison for drug and firearm offenses.

  ---

• 

  Spencer man receives eight-year sentence for distributing counterfeit Adderall

  By Legal Newsline | Thursday, Dec 19, 2024 @ 7:39am

  A Spencer man has been sentenced to eight years in prison for possessing over 5.2 kilograms of counterfeit Adderall pills containing methamphetamine.

  ---

• 

  Hyannis man pleads guilty to gun and drug charges

  By Legal Newsline | Thursday, Dec 19, 2024 @ 7:37am

  A Hyannis resident, Timothy Lee Galvin, 32, has pleaded guilty in a Boston federal court to charges related to firearms and drug distribution. U.S. District Court Judge Angel Kelley has set the sentencing date for April 3, 2025.

  ---

• 

  Boston man sentenced for illegal firearm possession at MBTA station

  By Legal Newsline | Thursday, Dec 19, 2024 @ 6:05am

  A Boston man, Pepo Herd El, also known as Pepo Wamchawi Herd, was sentenced for carrying a loaded firearm at an MBTA station. U.S. District Court Judge Allison D. Burroughs sentenced the 51-year-old Dorchester resident to time served plus ten...

  ---

• 

  Nigerian man receives 11-year sentence for money laundering and passport fraud

  By Legal Newsline | Wednesday, Dec 18, 2024 @ 7:36am

  A Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his involvement in money laundering and passport fraud conspiracies.

  ---

• 

  Lunenburg man faces charges for possession of child sexual abuse material

  By Legal Newsline | Wednesday, Dec 18, 2024 @ 7:05am

  A man from Lunenburg, Massachusetts, has been arrested and charged with possession of child sexual abuse material (CSAM).

  ---

• 

  New Hampshire man pleads guilty to cocaine possession with intent to distribute

  By Legal Newsline | Tuesday, Dec 17, 2024 @ 8:04am

  A Manchester, New Hampshire man has admitted guilt in a federal court in Boston for possessing cocaine with the intent to distribute.

  ---

• 

  Former bank teller accused of stealing over $180K from customer accounts

  By Legal Newsline | Tuesday, Dec 17, 2024 @ 7:51am

  A Saugus man has been arrested and charged with embezzling funds from TD Bank while employed as a teller.

  ---

• 

  Operations manager admits guilt in kickback scheme involving unnecessary brain scans

  By Legal Newsline | Tuesday, Dec 17, 2024 @ 7:24am

  A New York operations manager has admitted guilt in a federal court in Boston for his involvement in a scheme to offer and pay kickbacks to doctors.

  ---

• 

  New York man charged with trafficking fentanyl in Boston area

  By Legal Newsline | Tuesday, Dec 17, 2024 @ 6:39am

  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.

  ---

• 

  Boston man receives lengthy sentence for meth distribution

  By Legal Newsline | Tuesday, Dec 17, 2024 @ 6:08am

  A Boston man, Vincent Lambert, has been sentenced to 12 years in federal prison for distributing methamphetamine.

  ---

• 

  Clinton man sentenced for employment tax fraud involving local construction firms

  By Legal Newsline | Monday, Dec 16, 2024 @ 10:28am

  A Clinton, Massachusetts man has been sentenced in federal court for his involvement in tax and mail fraud, along with other offenses.

  ---

• 

  Dominican man pleads guilty to illegal reentry into the United States

  By Legal Newsline | Monday, Dec 16, 2024 @ 9:51am

  A Dominican national, Salvador Reynoso-Perez, 38, has admitted guilt in a case of illegal reentry into the United States following deportation.

  ---

• 

  Business owner sentenced for failing to pay $1M in employment taxes

  By Legal Newsline | Monday, Dec 16, 2024 @ 9:35am

  A Massachusetts business owner has been sentenced to prison for his involvement in a tax fraud scheme.

  ---

• 

  Massachusetts businessman sentenced for misuse of COVID-19 relief funds

  By Legal Newsline | Friday, Dec 13, 2024 @ 8:30am

  A Massachusetts businessman has been sentenced for misusing COVID-19 relief funds intended for business support.

  ---