Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in ...

A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...

Treasury Secretary Scott Bessent announced on Friday his department is boosting its financial reporting requirements for ...

The Treasury Department is now investigating a COVID-relief fraud scheme in Minnesota that the Biden Justice Department ...

Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to learn a few things, including not to defraud the ...

Rep. Ilhan Omar (D-Minn.) said Sunday that there were long-standing “alarms” regarding the fraud schemes in her home state.  ...

Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...

Rep. Ilhan Omar told "Face the Nation with Margaret Brennan" that if allegations of a connection between tax dollars and terrorism are true, "that is a failure of the FBI and our court system." ...

Both Gov. Tim Walz and Gov. Gavin Newsom's administrations enabled massive COVID-era relief fraud. Now President Trump has a ...

Agency moves to assess and collect liabilities tied to an alleged fraud scheme involving 26 individuals and corporations.

A scheme to defraud social services is fueling a wave of xenophobia against Minnesotans of Somali descent. The real culprit ...

President Donald Trump has linked his administration’s immigration crackdown on Minnesota’s Somali community to fraud cases ...