Treasury targets alleged Minnesota benefits fraud in new set of actions – JD Supra 01/19/2026 by Fraud AlertOn January 9, the U.S. Treasury announced a series of measures aimed at addressing alleged widespread government benefits fraud in Minnesota,… 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 Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions ViolationsDate02/13/2026Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – FinCENDate01/09/2026Treasury announces audits, investigations in Minnesota fraud scandal – USA TodayDate01/10/2026Treasury Secretary Bessent vows to leave 'no stone unturned' in Minnesota fraud probeDate01/09/2026WATCH: US Treasury Investigates Banks, Money Transfer Firms in Massive Minnesota Fraud ProbeDate01/10/2026Treasury secretary announces cash rewards for Minnesota fraud whistleblowers – Fox NewsDate01/10/2026 Next Page About Fraud Alert Previous Post:Theft from Motor Vehicle, Access Device Fraud | Mechanicsburg Police Department Next Post:ASC warns Alberta investors of the top misleading investment fraud tactics to watch for in 2026