Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...

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 ...

Treasury Secretary Scott Bessent announces new enforcement measures to combat alleged Minnesota fraud scandal estimated at $9 ...

Treasury Secretary Scott Bessent told Fox News there will be cash rewards for whistleblowers in Minnesota’s fraud scandal as ...

U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...

The Trump administration is using exaggerated claims of “fraud” to justify federal agents’ invasion of US cities.

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...