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Drazkowski Statement Welcoming U.S. Treasury Investigation into Minnesota Fraud Dollars Being Diverted to Terrorist Groups Abroad
08 Dec 2025 15:37 GMT
The United States Treasury Department will investigate accusations … a letter to the U.S. Attorney’s office.
The letter … to safeguard our state’s resources, protect vulnerable populations … following statement:
“The U.S. Treasury’s investigation is a welcome …
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Hegseth Mulls Releasing a Video That Illustrates the Brutality of Trump's Murderous Anti-Drug Strategy
08 Dec 2025 15:15 GMT
… suggested could compromise ongoing U.S. attacks on suspected … or the intelligence gives us high confidence that everyone … the president and the U.S. military is unprecedented … , which authorizes the Treasury Department to block transactions involving …
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US cracks down on Mexican remittances over alleged money laundering
08 Dec 2025 12:30 GMT
… Last week, the U.S. Treasury Department’s Financial Crimes Enforcement … Treasury Department’s efforts to prevent undocumented immigrants from exploiting the U.S … Bravo.
The Treasury Department’s alert follows an … recognized by the U.S. financial authority. …
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One of Trump’s most consequential decisions just got more complicated
08 Dec 2025 11:20 GMT
… Hassett, in an embarrassing U-turn.
“Markets really act … bond investors told the Treasury Department they feared Hassett would push … investors believe in the US economy’s soundness. Politicians around … House economic policy.
Trump’s advisers have floated the …
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US fines New York firm $7.1m for sanctions breach over Russian oligarch
08 Dec 2025 08:47 GMT
Source: AP News
The U.S. Treasury Department imposed a $7.1 … President Vladimir Putin.
Treasury’s Office of Foreign Assets … 2022 for conspiracy to violate U.S. sanctions imposed on Deripaska … fraud connected to funding Deripaska’s U.S. properties and efforts to …
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Trump’s Treasury Secretary Says Somali Migrants ‘Gotta Learn Not to Defraud the American People,’ as Somali Fraud Scheme Being Probed for Terrorism Links (VIDEO)
08 Dec 2025 02:10 GMT
… Scott Bessent revealed that the Treasury Department is actively probing if the … Somalis who move to the U.S. have to “learn not to … writers are alleging.”
“That’s why it’s an investigation,” Bessent said … was moved out of the U.S. to the Middle East and …
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Congress unveils $900B defense bill targeting China with tech bans, investment crackdown, US troop pay raise
08 Dec 2025 01:02 GMT
… defense bill that reshapes U.S. economic and military … defense bill that reshapes U.S. economic and military … U.S. companies and investors to alert the Treasury Department when … U.S. capital from fueling Beijing’s development of dual-use technologies.
US …
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Here’s how much a $1,000 ‘Trump Account’ could grow in 18 years
07 Dec 2025 23:04 GMT
… be created by the Treasury Department’s designated financial agent, … Trump Account. Only U.S. citizens born between Jan … pilot contribution from the Treasury Department.
Contributions to Trump … pilot contribution from the Treasury Department.
Beginning in mid- …
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$1B public benefits fraud fuels scrutiny of Minnesota’s Somali community
07 Dec 2025 17:18 GMT
… a House investigation, a Treasury Department probe and mounting political … to the U.S. Attorney's Office in Minnesota.
U.S. Attorney Andrew … t respect or care about us."
In 2021, … spending, according to the U.S. Attorney’s Office. (Sherburne County …
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Here's how much a $1,000 'Trump Account' could grow in 18 years
07 Dec 2025 14:26 GMT
… created by the Treasury Department's designated financial agent, … Trump Account. Only U.S. citizens born between Jan … contribution from the Treasury Department.Contributions to Trump … pilot contribution from the Treasury Department.
Contributions to Trump …