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 ...

Treasury's Bessent vows to prosecute Minnesota fraud, probe other states

U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...