United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
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Justice Department resolves case against McKinsey over Purdue Pharma consulting
McKinsey & Company Inc., a management consulting firm based in New York, has agreed to pay $650 million to settle criminal and civil investigations related to its consulting work with Purdue Pharma L.P. The resolution addresses McKinsey's advice... -
ASD Specialty Healthcare settles kickback allegations with $1.67 million payment
ASD Specialty Healthcare, operating as Besse Medical, has agreed to pay $1.67 million to settle allegations of violating the Anti-Kickback Statute. -
New York manager faces charges over alleged kickback scheme for brain scans
A New York operations manager has been charged in federal court in Boston for allegedly participating in a kickback scheme involving unnecessary brain scans. -
Dominican man admits guilt for illegal reentry into the United States
A man from the Dominican Republic has admitted guilt in a Boston federal court for reentering the United States illegally after deportation. -
Iranian nationals charged with illegal export of US technology
Two men have been indicted on charges related to an alleged scheme to export advanced electronic components from the United States to Iran. -
Medford construction company owner sentenced for tax fraud and false statements
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. -
Securities trader sentenced for role in market manipulation scheme
A securities trader has been sentenced for participating in a market manipulation conspiracy involving U.S. exchanges, including the New York Stock Exchange and NASDAQ. -
Two men charged with exporting tech components from US for Iranian military drones
Mahdi Mohammad Sadeghi, a dual U.S.-Iranian national residing in Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini from Tehran, Iran, have been charged in Boston federal court. -
New York man sentenced for hacking and credit card trafficking
A New York City resident has been sentenced in a Boston federal court for his involvement in hacking, credit card trafficking, and money laundering conspiracies. -
Lowell man faces charges for alleged sex trafficking across four states
A Lowell, Massachusetts man has been arrested and charged with sex trafficking across multiple states. -
New Bedford woman pleads guilty to theft through false tax filings
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 faces federal charges over alleged kickback scheme
Boston City Councilor Tania Fernandes Anderson has been indicted by a federal grand jury on charges related to an alleged kickback scheme. -
Doctor settles claims over improper opioid prescriptions
A family medicine doctor from Three Rivers, Massachusetts, has agreed to a $220,000 settlement over allegations of improper prescribing practices involving controlled substances. Dr. Stephen R. Holuk, 75, admitted to regularly prescribing schedule... -
Joshua S. Levy resigns as United States attorney for Massachusetts effective January
United States Attorney Joshua S. Levy has announced his resignation, effective January 17, 2025, from his position as the U.S. Attorney for the District of Massachusetts.