Treasury announces audits, investigations in Minnesota fraud scandal – USA Today 01/10/2026 by Fraud AlertNew Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the scandal. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Treasury Secretary Bessent vows to leave 'no stone unturned' in Minnesota fraud probeDate01/09/2026Treasury secretary announces cash rewards for Minnesota fraud whistleblowers – Fox NewsDate01/10/2026U.S. Treasury to probe businesses involved in Minnesota fraud case, Bessent says | ReutersDate12/13/2025Treasury targets alleged Minnesota benefits fraud in new set of actions – JD SupraDate01/19/2026WATCH: US Treasury Investigates Banks, Money Transfer Firms in Massive Minnesota Fraud ProbeDate01/10/2026Treasury secretary continues Minnesota fraud probe, and more headlines – CBS NewsDate12/13/2025 Next Page About Fraud Alert Previous Post:Dr. Oz Visits California to Target Fraud – The New York Times Next Post:FRAUD AND MANIPULATION—S.D.N.Y.: Court nukes IPO fraud claims – VitalLaw.com