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

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

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

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

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, underscoring the Trump administration's focus on Minnesota amidst the ...

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

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

The Treasury Department is taking a closer look at financial transactions between Minnesotan residents and businesses and Somalia as the federal government ramps up its immigration crackdown in the ...

The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...

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