Tag: charities_and_non_profit_organizations

Bessent Unveils Minnesota Fraud Crackdown as FBI Arrests Four in $41 Million Medicaid Scheme

30 Oct 2026 3:38 p.m.

FinCEN flagged more than $8 billion in potentially suspicious cross-border wire payments between 2021 and 2025 as Treasury, FBI, CMS, FTC and Justice Department officials announced the measures in St. Cloud.

Politics and Government Law Enforcement Health Federal Government Legal Social Issues Business Banking Financial Markets fraud prevention Scott Bessent Minnesota Medicaid fraud FinCEN U.S. Department of the Treasury FBI US Treasury money services businesses charities and non-profit organizations White House Task Force to Eliminate Fraud Financial Crimes Enforcement Network Feeding Our Future fraud money laundering