United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
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A federal firearms licensee, Cory Daigle, was sentenced in Boston's federal court for his involvement in a conspiracy to illegally traffic and straw purchase firearms. U.S. District Court Judge Leo T. Sorokin sentenced Daigle, 30, from Revere, to...
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A Florida man has admitted guilt in a federal court in Boston for his involvement in a sex trafficking conspiracy and for being a felon in possession of a firearm and ammunition.
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A Fall River resident faces charges in Boston federal court for allegedly trafficking cocaine via the U.S. mail from California to Massachusetts.
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A Dominican Republic citizen has been charged in Boston's federal court for allegedly possessing five kilograms of suspected fentanyl and an assault rifle.
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A Hopkinton man has been sentenced in federal court in Boston for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company.
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A Spencer resident has been sentenced to eight years in prison for possession of over 5.2 kilograms of counterfeit Adderall pills containing methamphetamine.
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A Lynn man, Jose Perez, has been sentenced to over 11 years in prison for drug and firearm charges.
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A Hyannis resident, Timothy Lee Galvin, has entered a guilty plea in federal court in Boston for charges related to firearm possession and intent to distribute fentanyl.
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A Nigerian man has been sentenced to 11 years in prison for his involvement in schemes related to money laundering and passport fraud.
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A man from Lunenburg, Massachusetts, has been arrested and charged with possession of child sexual abuse material (CSAM).
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A New York City resident, Cesar Nunez Lopez, has been apprehended and charged with distributing fentanyl in the Boston area.
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A New York operations manager, Timothy Doyle, has pleaded guilty in a Boston federal court to conspiring to offer and pay kickbacks to doctors for ordering unnecessary brain scans.
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A former bank teller from Saugus has been charged with embezzlement after allegedly stealing over $180,000 from customer accounts at TD Bank.
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A Boston man, Vincent Lambert, has been sentenced to 12 years in federal prison for distributing methamphetamine.
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A Manchester, New Hampshire man, Miguel Angel Martinez Lugo, has pleaded guilty in a Boston federal court to charges related to the possession and intent to distribute over five kilograms of cocaine.
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A Massachusetts business owner has been sentenced to prison for a tax fraud scheme involving his two companies.
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A Clinton, Massachusetts man has been sentenced in federal court for his involvement in tax and mail fraud.
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A Dominican man, Salvador Reynoso-Perez, has pleaded guilty to the charge of illegal reentry into the United States after being deported.
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A Massachusetts businessman has been sentenced for the misuse of COVID-19 relief funds intended for business support.
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A Chinese kidney transplant surgeon, Zhendi Wang, was sentenced in a Boston federal court for operating an unlicensed money transmitting business linked to his family member's drug trafficking operation.