House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...
The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...
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Bessent blames Walz as Treasury probes whether Minnesota fraud funds reached terror group al-Shabab
Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...
U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...
Treasury Secretary Scott Bessent announces new enforcement measures to combat alleged Minnesota fraud scandal estimated at $9 ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
According to, Republicans will not stop until the depth of the fraud in Minnesota is uncovered and prosecuted.
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...
U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...
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