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Tag Archives: fraud

At least 46 Prince George’s County officers accused of misconduct

UPPER MARLBORO — Three Prince George’s County police officers who have been arrested as part of a federal investigation into corruption in the county represent only a fraction of county police officers accused of misconduct in other cases. That’s according ...

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Feds raid 3 hedge funds linked to trading probe

WASHINGTON — The Federal Bureau of Investigation has raided three hedge funds linked to a broader insider-trading probe, law enforcement officials said Monday. Bureau employees searched the New York offices of Level Global Investors LP, and the Stamford, Conn. headquarters ...

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US recovers record $3 billion in civil fraud cases

WASHINGTON — The Justice Department has collected a record $3 billion in the last year in pursuing cases of health care fraud and other false claims against the government. Assistant Attorney General Tony West says health care fraud, an enforcement ...

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PG County residents launch petition drive against Leslie Johnson

UPPER MARLBORO — Prince George’s County residents have started a petition aimed at preventing Leslie Johnson, who was elected to the County Council this month, from taking office after being arrested in a federal probe. The Washington Post reported about ...

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