Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
Warning signs appeared in Minnesota's child nutrition programs well before talks of terrorism. Federal investigators ...
WASHINGTON (AP) — The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within ...
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Treasury probes Minnesota tax fraud, Bessent says
The U.S. Treasury has opened a high-stakes inquiry into whether Minnesota tax dollars were siphoned off through welfare fraud and routed toward the terrorist group Al-Shabaab, turning a long-running ...
Treasury Secretary Scott Bessent speaks during an event on "Trump Accounts" for kids in the Roosevelt Room of the White House, Tuesday, Dec. 2, 2025, in Washington ...
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