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

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 ...

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

The Treasury Department is currently investigating whether Minnesota welfare money stolen in a massive fraud scheme went to a ...

"Rep. Omar tried to downplay it. Said, 'Oh, it was very tough to know how this money should be used,'" the treasury secretary said.

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

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

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

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

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