United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
-
Five charged with conspiracy involving driver's licenses for undocumented immigrants
An indictment has been unsealed in Boston, charging five individuals with conspiring to obtain driver's licenses for undocumented individuals residing in the United States. -
Brockton man convicted of defrauding Takeda Pharmaceuticals out of $2.3 million
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. -
Boston man pleads guilty to federal child exploitation charges
A Boston man has admitted guilt in federal court to charges related to child exploitation. -
Massachusetts sober home operator pleads guilty to multiple fraud schemes
The operator of several sober homes in Massachusetts has admitted guilt in a federal court in Boston for his involvement in multiple fraud schemes. -
New Hampshire man sentenced for stalking NHPR journalists
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). -
Connecticut real estate agent sentenced for defrauding clients in short sale scheme
A Connecticut real estate agent has been sentenced to prison for his involvement in a long-running scheme to defraud clients through fraudulent short sales of properties. -
Lebanese man sentenced for role in international money laundering conspiracy
A Lebanese man has been sentenced for his role in an international money laundering conspiracy. -
Multi-state drug ring busted: Twenty-five charged in fentanyl-cocaine conspiracy
Twenty-five individuals have been charged in connection with a drug trafficking conspiracy involving fentanyl and cocaine across eastern Massachusetts and Rhode Island. -
New York doctor admits guilt in health care fraud involving brain scan kickbacks
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... -
North Andover man pleads guilty to possessing firearms as convicted felon
A North Andover man has admitted to possessing over 30 firearms and explosives as a convicted felon. -
Former Lawrence mayor's chief pleads guilty to child pornography charges
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. -
Chelsea man sentenced for selling fake social security and green cards
A Chelsea resident, Wilberto Sandoval Mazariego, has been sentenced for his involvement in selling fake Social Security and Green Cards. -
Martha's Vineyard bank robber receives decade-long federal prison sentence
An Edgartown man has been sentenced to 10 years in federal prison for orchestrating an armed bank robbery on Martha’s Vineyard. -
Jewelry supervisor sentenced for stealing $1.7 million in precious metals
A manufacturing supervisor at a luxury jewelry company has been sentenced for stealing over $1.7 million in precious metals from his employer over more than three years. -
Boston man faces charges for firearm possession as felon
A Boston resident, Kyvon Ross, 25, has been charged in federal court with the illegal possession of a firearm and ammunition. -
Rhode Island man sentenced for role in fentanyl trafficking conspiracy
A Rhode Island man has been sentenced in federal court in Boston for his role in a drug trafficking organization that distributed fentanyl across Southeastern Massachusetts and Rhode Island. -
West Bridgewater man pleads guilty to child pornography charges
A West Bridgewater man, Juan Levano, 24, has pleaded guilty to charges related to child pornography. -
Brazilian man sentenced for illegal reentry into the US
A Brazilian man has been sentenced in a Boston federal court for illegally reentering the United States after being deported. -
Justice Department finds civil rights violations by Worcester Police
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. -
Lawrence man faces charges for COVID relief fund misuse and Social Security fraud
A Lawrence man, Randolph Dominguez, has been charged in federal court in Boston with wire fraud and theft of government money.