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

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

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

Treasury Secretary Scott Bessent announces new enforcement measures to combat alleged Minnesota fraud scandal estimated at $9 ...

Bessent calls Minnesota ‘genesis’ of nationwide rollout for anti-fraud protocols

The Treasury is one of many federal entities that sent personnel to the Minneapolis-St. Paul area to investigate the alleged ...
FedScoop

Government needs more agency buy-in to fight fraud with tech, officials say

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...