On Monday, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) announced the committee is ...

Treasury Secretary Scott Bessent announced on Friday his department is boosting its financial reporting requirements for ...

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

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 ...

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

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 ...

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

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 ...

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 ...

The U.S. Department of Labor announced that it will review Minnesota's Unemployment Insurance Program after widespread fraud ...

LANSING — The Michigan Department of Treasury is asking residents to be alert for a new scam that implies the federal government will pay their outstanding state tax debts or other state debts. Within ...

The aim is to curb frauds similar to the one exposed in Chitrakoot where ₹43.1 crore was fraudulently transferred into 93 pension accounts over the years in name of arrears ...