Fact Check: Federal Judge Did NOT Instruct Treasury Department To Claw Back $15 Million From A USAID Scam By Adam Schiff -- Fake Story From Satire Site

Did a federal Judge say the Treasury Department can take back $15 million of USAID money granted to companies owned by Sen. Adam Schiff? No, that's not true: This post originated from a website that ...

Treasury investigates some businesses, banks amid Minnesota fraud probe, Bessent says

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some money services businesses they ...
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 ...

Treasury's Bessent vows to prosecute Minnesota fraud, probe other states

U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...
turnto10

Scam text alert: Beware of fake treasury department message

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com ...