U.S. Treasury Secretary Scott Bessent blamed Minnesota Gov. Tim Walz for hundreds of millions of taxpayer funds lost to fraud ...

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

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

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 Scott Bessent announced the creation of a new IRS task force and other measures to combat 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 ...

The Treasury is one of many federal entities that sent personnel to the Minneapolis-St. Paul area to investigate the alleged ...

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

The Trump administration is ramping up federal enforcement in Minnesota, citing massive fraud tied to state programs, as Governor Tim Walz steps aside under growing scrutiny over oversight failures.

Agriculture Secretary Brooke Rollins has announced that her agency is “suspending federal financial awards” to Minnesota and ...