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

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 ...

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 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 ...

The United States Treasury Department has been using AI machine learning to detect and prevent fraud, resulting in billions ...

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

The $4.4 billion in crypto is set to be the largest pile of criminal proceeds ever sold off by the US. The former IRS agent ...

The US Government's debt has surpassed $35 trillion, with the Treasury issuing $22 trillion in new debt annually to manage ...

U_S_ Treasury official Jay Shambaugh says withdrawing the U_S_ from the IMF and World Bank would be “a step backward." ...