The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that has cost taxpayers billions.

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al-Shabab through alleged fraud schemes.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

The U.S. government is the easiest mark in the world.

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...

BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Three Maryland cousins indicted in connection with tax fraud scheme; two lalso charged with unemployment fraud, federal ...