An indictment in Utah charges three individuals for conducting a $3.1 million check fraud scheme against the U.S. Treasury ...

The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-related scams and other criminal activities. According ...

The U.S. Treasury Department and the Department of Government ... DOGE’s announcement on Tuesday comes as it continues to find savings and fraud across all aspects of the government.

Find out how you can access this $1B private real estate fund (with as little as $10) According to the U.S. Department of the Treasury, the surplus was driven by “large individual tax deposits ...

LOUIS — Two men from Wisconsin are facing charges for allegedly running a wire fraud scheme that involved ... including the Internal Revenue Service, Department of Treasury and Federal Trade ...

BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged involvement in human trafficking and online scams on Tuesday denied the accusations.