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 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 ...

Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

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, ...

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

Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...