Bessent orders Treasury investigation into possible diversion of
Treasury Secretary Scott Bessent announced Monday that the Treasury will launch an investigation into allegations of a Minnesota fraud scheme purportedly mishandled under Gov. …
U.S. Treasury Secretary investigating claims that defrauded …
5 hours ago · The U.S. Treasury Secretary announced on Monday night that the department is looking into claims that Minnesota tax dollars may have been diverted to the terrorist group Al …
Bessent probes potential Minnesota fraud, allege ties to terrorist …
6 hours ago · Treasury Secretary Scott Bessent is launching an investigation into whether tax dollars were diverted to the terrorist organization Al-Shabaab in Minnesota.
Treasury Secretary launches probe into Minnesota tax dollars …
8 hours ago · Treasury Secretary Scott Bessent launched a federal probe into serious allegations that Minnesota tax dollars were diverted to terrorist group Al-Shabaab.
Treasury investigating whether Minnesota welfare ... - CBS News
7 hours ago · The Trump administration is looking into whether Minnesota tax money found its way to al Shabaab, an al Qaeda affiliate based in Somalia, Treasury Secretary Scott Bessent …
Exclusive | Treasury, House panel launch probes into Tim Walz's ...
9 hours ago · A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz's involvement in a "massive fraud" scheme that …
U.S. Treasury announces investigation into Minnesota fraud …
8 hours ago · United States Secretary of the Treasury Scott Bessent announced Monday evening an investigation is underway into fraud in Minnesota.
Trump Administration Probes Alleged Minnesota Somali Fraud …
10 hours ago · Bessent said the Minnesota probe was launched at Trump’s direction and pledged swift action.
U.S. Treasury Probes Claims Minnesota Funds Were Illegally
8 hours ago · The U.S. Treasury Department has launched an investigation into allegations that taxpayer funds from Minnesota may have been improperly diverted to the Somali militant …
Treasury Department investigating claims MN fraud funded …
6 hours ago · U.S. Treasury Secretary Scott Bessent on Monday said his department is investigating a claim that money stolen from the state of Minnesota through fraud helped fund …