Joshua Levy was First Assistant USA under Rachael Rollins’ brief tenure at the helm, which ended with her resignation under ethical fire a year ago. Levy assumed the top role and he is now President Biden’s nominee for the permanent position.
Fraud
Acting US Attorney: Rachael Rollins DOJ reports were ‘a significant blow’
It’s been a year since former U.S. Attorney for Massachusetts Rachael Rollins resigned amid two scathing federal reports on her alleged misconduct in office, which her replacement said was “a significant blow.”
Wilmington native among 2 convicted of investment fraud schemes
WOBURN — A more than decade-old case concluded in Middlesex Superior Court last month with the conviction of two people, including a Wilmington native, who defrauded multiple victims of roughly $169,000 and other property in connection with a string of investment scams.
Feds say Varsity Blues admission scandal parent’s request to dismiss her guilty plea a farce
Elisabeth Kimmel, the once owner of San Diego-area TV news business Midwest Television Inc., entered an agreement in August 2021 in which she pleaded guilty to a single count of conspiracy to commit mail and wire fraud.
