Bessent turns up heat on sprawling Minnesota fraud schemes as Treasury personnel deploy on the ground

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

A timeline of the ‘largest COVID-19 fraud scheme' in the United States

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

Treasury targeting money services businesses for Minnesota Somali fraud, Bessent says

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

Minnesota lawmaker probing fraud scheme says "we are just at the tip of the iceberg"

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

'You Gotta Learn Not to Defraud the American People' Trump Treasury Secretary Says Somali Fraud Scheme Being Investigated for Terrorism Link

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

Omar: There were ‘always those alarms’ about COVID-era Minnesota fraud scheme

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

Morning glory: Minnesota's fraud scheme is exposed. Now Trump has golden moment to strike

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

What to know about Minnesota fraud allegations, as Trump levels attacks on Walz

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...
The New York Sun

House, Treasury Launch Probes Into Walz Administration Over Alleged $1B Fraud Scheme

Tim Walz was warned about massive fraud in a pandemic food-aid program for children, yet he failed to act,' one congressman ...

Treasury, House panel launch probes into Tim Walz’s handling of $1B food aid fraud — and they could make criminal referrals

Rep. James Comer (R-Ky.) can issue subpoenas and refer potential crimes to the Department of Justice as part of the investigation.

U.S. Treasury Department investigating tax fraud allegations in Minnesota

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being ...

Rep. Ilhan Omar: Any link between alleged Somali fraud and terrorism would be a "failure of the FBI"

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." ...