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 ...

Treasury rachets up investigations targeting Minnesota's Somali community for fraud

The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump ...

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 prosecuted for years. Republican Minnesota State Rep. Kristin Robbins, who is ...

Treasury Department opens probe into Minnesota COVID fraud scheme

The Treasury Department is currently investigating whether Minnesota welfare money stolen in a massive fraud scheme went to a Somali terror group. CBS Minnesota investigative reporter Jonah Kaplan has ...

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 ...

Treasury Dept. tells Erika Kirk Turning Point USA not under investigation, following social media rumors

A producer for "The Charlie Kirk Show" podcast said there had been false claims about the finances of Turning Point USA.
Homeland Security Today

Treasury Takes Action Against Major Cyber Scam Facilitator

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Funnull Technology Inc., a Philippines-based company that provides computer infrastructure for hundreds of ...
WLNS.com

Michigan Dept. of Treasury warns of text scam

LANSING, Mich. (WLNS) — The Michigan Department of Treasury is warning of a text scam mentioning the agency. The agency says cyber criminals are sending unsolicited text messages telling recipients ...