Treasury Turns A Little-Known Financial Weapon On Minnesota Benefits Fraud

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
Government Executive

Bill to improve government’s anti-fraud checks heads to Trump’s desk

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

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...

US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says

By David Lawder LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are under investigation ...