The Treasury Department is now investigating a COVID-relief fraud scheme in Minnesota that the Biden Justice Department ...
The fraud scandal in Minnesota escalated over the weekend as both U.S. Treasury Secretary Scott Bessent and Rep. Ilhan Omar ...
The Treasury Department is currently investigating whether Minnesota welfare money stolen in a massive fraud scheme went to a ...
Treasury Secretary Scott Bessent ripped Rep. Ilhan Omar (D-MN) for “gaslighting the American people” about allegations of ...
A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s ...
“At my direction, (the U.S. Treasury Department) is investigating allegations that under the feckless mismanagement of the ...
Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being ...
The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...
U.S. Treasury Secretary Scott Bessent has announced the Treasury Department is investigating allegations of fraud in Minnesota.
The federal government is turning its attention to Minnesota as the U.S. Treasury Department investigates potential links ...
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 ...
State Republicans then called on federal officials to investigate in letters to the U.S. Attorney’s Office. Now there is a cabinet-level response.