A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Abib warned that U.S. humanitarian aid to Somalia has also become a target of fraud despite the nation facing a historic ...

Booz Allen employee Charles Edward Littlejohn also had leaked tax records of Amazon's Jeff Bezos and Tesla chief Elon Musk to ...

Treasury Secretary Scott Bessent announced Monday that the department canceled all contracts with consulting firm Booz Allen ...

An official with the department’s Bureau of Fiscal Service said discussions about access to taxpayer data in its Do Not Pay system are happening, though there are still “hurdles” to clear.

Treasury Secretary Scott Bessent is looking to recruit a new “top cop” to police nonprofits that “use and abuse” their ...

The Treasury Department cut ties with Booz Allen Hamilton on Monday and announced that it was canceling $21 million in ...

The Madhya Pradesh government on Saturday suspended the district treasury officer of Guna in connection with alleged ...

Enormous freshwater reservoir discovered off the East Coast may be 20,000 years old and big enough to supply NYC for 800 ...

President Trump, Donald Trump Jr., and Eric Trump filed a $10 billion lawsuit against the Internal Revenue Service (IRS) and ...

A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.