Treasury Turns A Little-Known Financial Weapon On Minnesota Benefits Fraud
Reported by Kelly Phillips Erb (Summary shared below. To read full report, go to: https://www.forbes.com/sites/kellyphillipserb/2026/01/14/treasury-turns-a-little-known-financial-weapon-on-minnesota-benefits-fraud/) The U.S. Department of the Treasury has launched an aggressive federal response to alleged government benefits fraud in Minnesota, using a rarely used anti-money-laundering tool to enhance financial transparency and investigations. Treasury Secretary Scott Bessent announced that, beginning February 12 […]