Senior Criminal Investigator
Santa Clara County District Attorney’s Office
Norm Levy is currently the Senior Criminal Investigator with the Workers’ Compensation Team at the Santa Clara County District Attorney’s Office. His assignments have included Automobile Insurance Fraud and Organized Auto Insurance Fraud, Major Fraud, Real Estate Fraud, Consumer Protection and an assignment with the Joint Terrorism Task Force, during which time he investigated terrorism financing within the United States and abroad. These investigations of financial crimes included money laundering, real estate fraud, capping, unauthorized practice of law, securities fraud, tax fraud (State & Federal), and grand theft. While assigned to Consumer Protection, Norm was the lead investigator in a multi-jurisdiction two-year undercover fraud investigation of moving companies. Norm is a court-recognized expert in the investigation of Organized Insurance Fraud (People v. Mallory).