United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
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Inform Diagnostics settles potential False Claims Act liabilities with $2.9 million payment
Inform Diagnostics, Inc. has agreed to a $2.9 million settlement to address potential False Claims Act liability linked to alleged Anti-Kickback Statute violations. -
Boston man sentenced to 15 years for sex trafficking crimes
A Boston man, Jonathan Vaughan, also known as "Ason," was sentenced to 15 years in prison for sex trafficking and cocaine charges. U.S. District Court Judge Richard G. Stearns handed down the sentence, which includes five years of supervised... -
New Hampshire firm sentenced for illegal distribution of firearm silencers
A New Hampshire-based company, KBC Capital, LLC, operating under the name "Lethal Eye," has been sentenced for violating the National Firearms Act (NFA) by distributing components used to assemble firearm silencers. -
Government contractors agree to pay $1 million over fraudulent bidding claims
S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema Jr., have agreed to a $1 million settlement to resolve allegations of violating the False Claims Act. -
Nahant woman and Winthrop man sentenced for fraud and tax evasion
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. -
Chinese surgeon sentenced for unlicensed money transmission linked to drug trafficking
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. -
Florida man sentenced for defrauding insurance providers over physical therapy claims
A Florida man, Jeffrey MacEachron, was sentenced in Boston federal court for his involvement in a health care fraud scheme. -
Boston man pleads guilty to firearm charges after Thanksgiving Day arrest
A Boston man, Pepo Herd El, also known as Pepo Wamchawi Herd, has pleaded guilty to charges of illegal firearm possession. -
Rhode Island man sentenced to over two decades for leading fentanyl trafficking ring
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... -
Wareham resident sentenced for role in fatal fentanyl distribution
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. -
Lexington doctor sentenced for illegal drug imports and money laundering
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. -
Quincy man sentenced for filing false tax returns hiding over $10 million
A Quincy man, Su Nguyen, has been sentenced in Boston's federal district court for filing false corporate tax returns. -
Massachusetts businessman sentenced for multimillion-dollar payroll tax fraud
A Massachusetts businessman from Dorchester has been sentenced for his involvement in a payroll tax fraud scheme. -
Brooklyn man sentenced for $3 million COVID relief tax credit fraud
A Brooklyn man has been sentenced to three years in prison for his involvement in a bank fraud and identity theft scheme. -
Boston man sentenced for fraudulent PPP loan acquisition
A Boston man, Robert Platt Jr., was sentenced in federal court for fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP). U.S. District Court Judge Myong J. Joun sentenced Platt to time served, which is... -
Attleboro man arrested for alleged possession of child sexual abuse material
An Attleboro resident, identified as a Level 1 sex offender, has been apprehended and charged with possession of child sexual abuse material (CSAM). -
Fitchburg man charged with embezzling funds from Quincy
A man from Fitchburg, Massachusetts, has been arrested in connection with an alleged scheme to embezzle funds from the City of Quincy. -
Canadian man sentenced for embezzling over $1.4 million from employer
A Canadian man has been sentenced to 20 months in prison for embezzling over $1.4 million from his employer and its clients. -
Investment firm president sentenced for role in unregistered broker scheme
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... -
High school dean charged with cocaine trafficking conspiracy in Massachusetts
Two men from Pittsfield, Massachusetts, including a high school dean, have been charged with conspiring to traffic cocaine in Western Massachusetts.