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Bessent, Treasury and Minnesota

Treasury Secretary Bessent vows to leave 'no stone unturned' in Minnesota fraud probe

Treasury Secretary Scott Bessent announced a new set of enforcement measures Friday aimed at identifying and investigating fraud as the Minnesota scandal, which involved multiple government benefit sc...

· 1d · on MSN

Bessent blames Walz as Treasury probes whether Minnesota fraud funds reached terror group al-Shabab

· 2d · on MSN

Treasury's Bessent vows to prosecute Minnesota fraud, probe other states

· 1d

Treasury Secretary announces initiatives to further investigate Minnesota fraud

The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury Secretary Scott Bessent enumerating steps his department is taking to prevent simi...

inforum · 1d

Minnesota is 'ground zero' for fraud, US treasury secretary says

· 22h

US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says

AOL

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10, WSBTV reports. According to the U.S. Department of ...

turnto10

Scam text alert: Beware of fake treasury department message

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com Steve Weisman said the texts claim to be coming ...