U.S. Treasury to probe businesses involved in Minnesota fraud case, Bessent says | Reuters 12/13/2025 by Fraud Alert… , Treasury Secretary Scott Bessent said on Friday after a fraud scandal involving Minnesota's social services system. 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 probeDate01/09/2026U.S Treasury Secretary Scott Bessent Takes Decisive Action Against Somali Fraud in MinneapolisDate01/14/2026Health care fraud whistleblowers could make millions as Bessent cracks down on sprawling scamsDate03/30/2026Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – FinCENDate01/09/2026Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions ViolationsDate02/13/2026Treasury secretary announces cash rewards for Minnesota fraud whistleblowers – Fox NewsDate01/10/2026 Next Page About Fraud Alert Previous Post:New Photo Policy Helps Prevent Immigration Fraud Through Enhanced Identity Verification Next Post:Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges – Department of Justice