United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
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A Boston man has been sentenced to 15 years in prison for sex trafficking and drug charges.
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S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema Jr., have agreed to a $1 million settlement over allegations of submitting fraudulent bids under the False Claims Act.
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A New Hampshire company, KBC Capital, LLC, doing business as "Lethal Eye," has been sentenced for violating the National Firearms Act (NFA) by distributing components that could be used to assemble firearm silencers.
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A Nahant woman and a Winthrop man were sentenced in Boston's federal court for their roles in a conspiracy to commit wire fraud and tax evasion.
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Inform Diagnostics, Inc., a clinical laboratory based in Irving, Texas, has agreed to pay $2.9 million to address potential liability under the False Claims Act.
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A Boston man has admitted to carrying a loaded firearm illegally.
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A Florida man has been sentenced in a Boston federal court for defrauding insurance providers by billing for unprovided physical therapy services.
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A Lexington, Massachusetts doctor has been sentenced in a federal court for his involvement in an international money laundering scheme related to the importation of illegal and misbranded drugs.
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A Wareham resident, Troy Jones, has been sentenced to over seven years in prison for his involvement in the distribution of fentanyl that led to a fatal overdose. U.S. District Court Judge Denise J. Casper handed down a 92-month prison sentence...
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A Rhode Island man has been sentenced to 22.5 years in federal prison for his involvement in a large-scale fentanyl trafficking operation.
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A Quincy man has been sentenced to 18 months in prison for filing false corporate tax returns, concealing over $10 million in revenue, and evading more than $2 million in taxes.
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A Boston man has been sentenced for fraudulently obtaining pandemic relief funds from the Paycheck Protection Program (PPP).
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A Brooklyn man has been sentenced to three years in prison for his involvement in a bank fraud and identity theft scheme.
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A Massachusetts businessman has been sentenced for his involvement in a payroll tax fraud scheme.
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An Attleboro resident, Eric Brault, 31, has been arrested and charged with possession of child sexual abuse material (CSAM).
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Clinton Greyling, the former President of a Florida-based investment firm, has been sentenced for his involvement in an unregistered broker scheme.
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A Canadian man has been sentenced in a Boston federal district court for embezzling over $1.4 million from his employer and its clients.
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A Brockton man, Antonio Denziah Fernandes, 23, has been sentenced to 78 months in prison followed by four years of supervised release for firearm and drug-related offenses.
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A Fitchburg man, Thomas F. Clasby, Jr., was arrested today for allegedly embezzling funds from the City of Quincy, Massachusetts.
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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.