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 ...

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 ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

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

U.S. Treasury Secretary Scott Bessent criticized Gov. Tim Walz for leading the state while massive fraud was discovered, and ...

Minnesota's welfare programs, meant to aid vulnerable residents, became conduits for an estimated $9 billion in fraud from ...

Treasury Secretary Scott Bessent announced several initiatives to combat government benefits fraud in Minnesota during a visit to the Twin Cities on Friday. The Treasury Department’s actions aim to ...

Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting rules for ...

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

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