Tag: Treasury Department
Charges: Tax cheat who advised ‘sovereign citizens’ used $19M in phony...
A Minnesota man is facing multiple federal charges after he falsely requested tax refunds of more than $90 million and used his undeserved refunds...
More fraud prosecutors needed in Minnesota, state lawmaker tells US senators
Minnesota state Rep. Kristin Robbins on Feb. 4 told U.S. senators that her embattled state and others need help with fraud-fighting efforts.
Robbins, a gubernatorial...
Treasury targets Somali-linked fraud in Minnesota amid terrorist financing concerns
The U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud networks in Minnesota, unveiling enhanced financial surveillance, overseas remittance restrictions, and multiple federal...
Treasury to probe whether Somali terror group al Shabaab receiving Minnesota...
(Just the News) -- Treasury Secretary Scott Bessent announced an investigation into Somali terror group al Shabaab allegedly receiving Minnesota welfare money.
"At my direction, @USTreasury is...