USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...
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Man accused of trying to deposit fake treasury check
According to the Wyoming Area Regional Police Department, officers were called to the UFCW Community Credit Union on Wyoming Avenue for a man trying to pass a fake United States Treasury check.
Trump falsely claimed US spent $350B on military aid to Ukraine
"We gave you $350 billion for military equipment," Trump said to Ukraine's president, Volodymyr Zelenskyy, in February 2025.
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US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would ... was designed to address the growing popularity of the United States as a venue for criminals to launder illicit funds.
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
Judge extends block on Musk's DOGE from Treasury systems
A U.S. judge on Friday extended a block on Elon Musk's government cost-cutting team known as DOGE from accessing Treasury Department systems responsible for trillions of dollars in government payments ...
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Five Things To Know On The ‘Major’ US Treasury Department Hack
The China-linked breach is tied to the compromise of BeyondTrust’s remote support tool and reportedly led to the breach of multiple offices within the Treasury Department. New details have ...