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 ...

House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...

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 ...

MINNEAPOLIS (Valley News Live) - Treasury Secretary Scott Bessent visited Minnesota in early January to announce federal ...

Hundreds of billions of federal dollars are being squandered on waste, fraud, and abuse each year, Treasury Secretary Scott ...

Will the GOP’s efforts to combat the ongoing theft of immense amounts of money from taxpayers resonate with voters?

According to, Republicans will not stop until the depth of the fraud in Minnesota is uncovered and prosecuted.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

The Treasury Department says banks in Hennepin and Ramsey counties will need to meet new reporting requirements when sending ...