US Treasury Secretary Bessent says fraud-fighting strategies launched in Minnesota will be start of national efforts
U.S. Treasury Secretary Scott Bessent blamed Minnesota Gov. Tim Walz for hundreds of millions of taxpayer funds lost to fraud ...
Treasury Secretary Bessent vows to leave 'no stone unturned' in Minnesota fraud probe
Treasury Secretary Scott Bessent announces new enforcement measures to combat alleged Minnesota fraud scandal estimated at $9 ...
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Treasury Secretary announces initiatives to further investigate Minnesota fraud
I am optimistic that we are going to put an end to this waste, fraud and abuse, that we are going to have recoveries for the ...
U.S. Treasury Secretary pushes for Minnesota fraud crackdown as tensions over ICE efforts flare
U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...
Treasury announces audits, investigations in Minnesota fraud scandal
New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...
Bessent calls Minnesota ‘genesis’ of nationwide rollout for anti-fraud protocols
The Treasury is one of many federal entities that sent personnel to the Minneapolis-St. Paul area to investigate the alleged ...
Minnesota fraud crackdown: Treasury announces initiatives to combat benefits fraud
The Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued four notices of investigation to money services businesses in Minnesota and implemented a Geographic Targeting Order requiring ...
US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...
USDA suspends ‘federal financial awards’ for Minnesota, citing ‘massive fraud’
Agriculture Secretary Brooke Rollins has announced that her agency is “suspending federal financial awards” to Minnesota and ...