Treasury, Minnesota and Bessent
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8hon MSN
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 ...
FOX 9 Minneapolis-St. Paul on MSN
Treasury Department requiring reports for foreign transactions above $3,000 in Hennepin, Ramsey counties
The Financial Crimes Enforcement Network (FinCEN) announced that anyone sending $3,000 or more to a foreign country from ...
The Treasury is one of many federal entities that sent personnel to the Minneapolis-St. Paul area to investigate the alleged fraud.
The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota, with testimony ...
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