House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...
Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...
LE SUEUR, Minnesota, Jan 9 () - The U. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified ...
New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...
MINNEAPOLIS (Valley News Live) - Treasury Secretary Scott Bessent visited Minnesota in early January to announce federal ...
The Trump administration is using exaggerated claims of “fraud” to justify federal agents’ invasion of US cities.
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...
Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
“The Minnesota protocols will serve as a genesis and a launching pad for investigations into other states,” Bessent said.
The Michigan Department of Treasury says it's been made aware of a potential scam involving letters reminding people that a tax is due.
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