Bessent turns up heat on sprawling Minnesota fraud schemes as Treasury personnel deploy on the ground

Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in sprawling fraud schemes.
Enterprise News on MSN

Brockton woman, 70, accused of stealing nearly $1M US Treasury check

Here's how federal agents say a 70-year-old Brockton woman tried to steal a nearly $1 million tax refund check and what she ...
The Business Journals

KC-area woman sentenced for stealing Treasury checks, PPP loan fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...
The Daily Overview on MSN

Fed weighs ending check services as use falls and fraud climbs

Check payments are slipping toward the margins of American finance just as criminals are finding new ways to exploit them, ...
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 ...

Check fraud: How mail theft could drain your bank account

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

Treasury investigating tax fraud allegations in Minnesota, Bessent says

The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...