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Jun 8, 2021 · HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scott Levy, age 58, of Harrisburg, Pennsylvania, was charged on June 7, 2021, in a criminal information with bank fraud, wire fraud, and money laundering in connection with federal loans he obtained on behalf of the Hershey Road Family Restaurant, a Harrisburg-area restaurant Levy ...
Jun 8, 2021 · The U.S. Attorney’s Office in Harrisburg claims Scott Levy, who closed his Hershey Road Family Restaurant last year, lied on loan applications to illegally secure $237,500.
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View Scott Levy’s profile on LinkedIn, a professional community of 1 billion members. ... Excited to join the Office of the New York Attorney General as Special Counsel for Immigrant Justice!
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Jan 21, 2021 · Experience: White House Office of Pandemic Preparedness and Response Policy · Location: Washington · 500+ connections on LinkedIn. View Scott Levy’s profile on LinkedIn, a professional ...
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Jan 31, 2024 · Attorney General Merrick B. Garland today announced the recipients of the 70th and 71st Annual Attorney General’s Awards, honoring Justice Department employees and others for extraordinary contributions to the enforcement of our nation’s laws. Recipients from both 2022 and 2023 were selected from a group of more than 800 nominees.
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Nov 20, 2018 · Attorney General-Elect Letitia James announced the following appointments today: Ibrahim Khan, First Deputy Public Advocate, will serve as Chief of Staff. Jennifer Levy, Supervising Attorney for ...
