Dept of Treasury Fraud - Search Videos

🚨WATCH: Scott Dexter, a former fraud investigator with Minnesota’s Dept of Human Services, explains how the state ignored fraud for years (despite warning signs). He uncovered overbilling and missing attendance records in the Child Care Assistance Program, much of it concentrated in Somali-run operations. Dexter was labeled “racially biased,” even though every case he pursued came straight from funding data. Instead of cracking down on fraudsters, the state cracked down on the investigators, pu

🚨WATCH: Scott Dexter, a former fraud investigator with Minnesota’…

139K views1 month ago

FacebookRepresentative Tom Tiffany

17K views · 104 reactions |  BEWARE OF SCAMS! The IRS will NOT: ☎️ Email, text, or call you out of the blue  Contact you through social media  Request your personal info Report ALL #COVID19 scam attempts at www.TIGTA.gov | The U.S. Department of the Treasury | Facebook

17K views · 104 reactions |  BEWARE OF SCAMS! The IRS wil…

17.8K views1 week ago

FacebookThe U.S. Department of the Treasury

Treasury Dept. issues warning about widespread "IRS" phone scams

Treasury Dept. issues warning about widespread "IRS" phone sc…

36K views · 2.4K reactions | NEW: Treasury Dept. Links Minnesota Fraud to Possible International Crime Rings | Trish Regan | Facebook

36K views · 2.4K reactions | NEW: Treasury Dept. Links Minnesota Fr…

23.4K views1 month ago

FacebookTrish Regan

US Treasury issues dire warning over nationwide check fraud surge

US Treasury issues dire warning over nationwide check fraud surge

US Treasury Dept. taking extraordinary measures to pay government bills

US Treasury Dept. taking extraordinary measures to pay go…

Scott Bessent: Tariffs are a 'means to an end'

Scott Bessent: Tariffs are a 'means to an end'

Fox BusinessAndrea Margolis

Paying Ransomware Hackers Can Violate US Sanctions, Treasury De…

41.5K viewsOct 1, 2020

US Treasury probes money transfer firms, banks amid Minnesota frau…

ReutersDavid Lawder

Fraud Alert: COVID-19 Scams

Treasury Management Payment Services | U.S. Bank

Michigan Department of Treasury warn residents of collections scam

Report tax fraud, a scam or law violation | Internal Revenue Service

Unpacking claims that Elon Musk and his DOGE team secured acce…

SnopesAnna Rascouët-Paz

Real Chase Fraud Text Alert or Scam Message?

15K views · 132 reactions | TREASURY OFFICIAL CHARGED: …

15K views1 week ago

FacebookABC World News Tonight with David Muir

The U.S. just produced its last penny after a more than 200-year r…

Elon Musk Issues Major Social Security Warning

NewsweekAliss Higham

Trump Organization fined $1.6 million for long-running tax fraud …

NBC NewsDareh Gregorian,Adam Reiss

Justice Dept. Announces Dozens of Fraud Charges in Small-Business …

NY TimesKatie Benner

Treasury cancels Booz Allen contracts after employee leaked T…

DOJ announces a record-breaking takedown of health care fraud sch…

Pa. Treasury letter states you have $1,000 in unclaimed property. Is it …

Rise in check fraud prompts warning to not send them by mail

'Biggest fraud in a generation': The looting of the Covid relief plan kno…

NBC NewsKen Dilanian,Laura Strickler

Assessing Elon Musk’s Misleading Claims About Fraud in Governme…

NY TimesLinda Qiu,Jamie Leventhal

Scam alert: That text from your bank about possible fraud may not be fr…

newschannel5.com

🔥What JUST LEAKED Is HORRIFYING...Trump WAS RIGHT!

184.3K views2 weeks ago

YouTubeStephen Gardner

IRS, Treasury Dept. Targets Minnesota Banking Links to FRAU…

7K views2 weeks ago

YouTubeAmerican Zone

IRS, Treasury Dept. Targets Minnesota Banking Links to FRAU…

91.3K views2 weeks ago

YouTubeTrish Regan

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