Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – U.S. Department of the Treasury (.gov)

samypress.org, January 10, 2026

Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota U.S. Department of the Treasury (.gov)
US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says Reuters
As tensions flare in Minnesota, Treasury Secretary Bessent pushes a crackdown on fraud AP News
Secretary Bessent lauds Trump’s economic strategies, takes aim at Minnesota leadership MPR News
Treasury Department requiring reports for foreign transactions above $3,000 in Hennepin, Ramsey counties FOX 9 Minneapolis-St. Paul

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