Treasury Secretary Scott Bessent said it’s possible that Minnesota tax dollars could have been filtered to terrorist group al-Shabab, and cast blame on Minnesota Gov. Tim Walz as Minnesota faces ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...
Treasury Secretary Scott Bessent is looking to recruit a new “top cop” to police nonprofits that “use and abuse” their ...
The U.S. government is the easiest mark in the world.
FILE - U.S. Department of the Treasury Scott Bessent speaks before President Donald Trump arrives at the Mount Airy Casino Resort in Mount Pocono, Pa., Dec. 9, 2025. WASHINGTON (AP) — The Treasury ...
President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' societies.
WASHINGTON (AP) — 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 ...
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