Risk screening, check fraud detection and more have helped the government recover more than $4 billion, Treasury announced.

AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the US Treasury ...

The Treasury designated a group housed at a charity in the United States as an "international fundraiser" for the Popular ...

The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...

Robert Goulder comments on whether civil FBAR penalties should be subject to constitutional restrictions on excessive fines.

Treasury yields were up 0.02% at 2 years and were up 0.10% at 10 years over the last week. Click here to read what investors ...

Palestinian organization that has helped organize protests on American college campuses is a “sham charity," the Treasury ...

On Oct. 8, the U.S. Department of the Treasury announced awardees receiving funding to support small business growth through ...

The Treasury Department is ground zero for the Biden administration ... DEI bureaucracy and restore colorblind equality as the operating principle of the United States government—before it is too late ...

The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...

On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...

Samidoun has been ‘advocating on behalf of Hamas’ and has been a driver of ‘the most vicious antisemitism,’ the International ...