The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and ...

Treasury Secretary Scott Bessent announced financial reporting crackdowns in Minnesota Friday as part of the ongoing investigation into sprawling fraud schemes rocking the state, including deploying ...

A Minnesota man is facing multiple federal charges after being accused of orchestrating a multi-million-dollar tax fraud ...

Add Yahoo as a preferred source to see more of our stories on Google. Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to “learn not to defraud the American people,” during an ...

FinCEN’s Minnesota GTO requires reporting of $3K+ international transfers in two counties, signaling tougher AML ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

U.S. Treasury Secretary Scott Bessent announced multiple new initiatives to combat fraud in Minnesota, which he said will be the “genesis for a national rollout.” The move marks the latest action ...

IRS Criminal Investigation division officials are the agency’s “cool cats,” according to Treasury Secretary Scott Bessent. Speaking at a recent event in Minnesota, he gave the roughly 2,500 criminal ...

Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to “learn not to defraud the American people,” during an appearance on Face the Nation on CBS on Sunday morning. Bessent told ...