Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al-Shabab through alleged fraud schemes.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

The U.S. government is the easiest mark in the world.

The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury Secretary Scott Bessent enumerating steps his department is taking to prevent ...

Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money laundering schemes.

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

BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...

Three Maryland cousins indicted in connection with tax fraud scheme; two lalso charged with unemployment fraud, federal ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

FILE - U.S. Department of the Treasury Scott Bessent speaks before President Donald Trump arrives at the Mount Airy Casino Resort in Mount Pocono, Pa., Dec. 9, 2025 ...