United States Attorney Joshua S. Levy
Recent News About United States Attorney Joshua S. Levy
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A New York operations manager, Timothy Doyle, has been charged in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors.
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ASD Specialty Healthcare, LLC, operating as Besse Medical, has agreed to pay $1.67 million to settle allegations that it violated the Anti-Kickback Statute.
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McKinsey & Company Inc., a global management consulting firm, has agreed to pay $650 million to settle criminal and civil investigations related to its work with Purdue Pharma L.P. The resolution addresses McKinsey's advisory role in Purdue's...
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A Dominican national has admitted guilt in a Boston federal court for illegally reentering the United States after deportation.
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Two individuals have been indicted on charges related to a scheme to export electronic components from the United States to Iran.
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A Quincy man has been sentenced in federal court for his involvement in a tax fraud scheme and making false statements related to a workplace accident.
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A securities trader was sentenced for his involvement in a multi-year market manipulation scheme.
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A man from Lowell, Massachusetts, has been charged with sex trafficking and transporting a victim across four states.
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A New York City man has been sentenced to prison for his involvement in hacking, credit card trafficking, and money laundering conspiracies.
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Mahdi Mohammad Sadeghi, a dual U.S.-Iranian national from Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini, from Tehran, Iran, have been charged in Boston federal court.
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A New Bedford woman, Valentina Martinez, has admitted to stealing federal funds by filing false tax returns to obtain fraudulent refunds from the Internal Revenue Service (IRS).
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Boston City Councilor Tania Fernandes Anderson has been indicted by a federal grand jury on charges related to an alleged kickback scheme.
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A family medicine practitioner from Three Rivers, Massachusetts, has agreed to pay $220,000 in civil penalties following allegations of improper prescribing practices involving controlled substances. Dr. Stephen R. Holuk, 75, admitted to regularly...
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United States Attorney Joshua S. Levy has announced his resignation, effective January 17, 2025.