Scott Leads Bipartisan War on $16.6 Billion Fraud Epidemic With scam artists siphoning billions from American bank accounts ...
A scheme to defraud social services is fueling a wave of xenophobia against Minnesotans of Somali descent. The real culprit ...
Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in ...
Treasury Secretary Scott Bessent announced on Friday his department is boosting its financial reporting requirements for ...
This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...
Agency moves to assess and collect liabilities tied to an alleged fraud scheme involving 26 individuals and corporations.
Luxury cars, private villas and overseas wire transfers: CBS News obtained dozens of files and photos that reveal how ...
A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...
Ernst calls for a pause on 8(a) contracts as the SBA demands financial records from all firms, escalating scrutiny of the ...
Treasury Secretary Scott Bessent said on CBS’s “Face the Nation” that Rep. Ilhan Omar, D-Minn., “was gaslighting the American ...
Both Gov. Tim Walz and Gov. Gavin Newsom's administrations enabled massive COVID-era relief fraud. Now President Trump has a ...