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The Latest Breaking News from Treasury Department

US Treasury Taps Machine Learning AI To Recover $4 Billion In Fraud

The Treasury Department's recovery this fiscal year, a significant jump from the $652.7 million recovered in FY23, is driven by the Office of Payment Integrity (OPI) within the Bureau of the Fiscal Service strengthening its fraud prevention efforts.

International Business Times

Ice Cream Chain and Pharmacy Sanctioned by the U.S. for Being Linked to the Sinaloa Cartel

Over the past two years, the Treasury Department has sanctioned more than 350 targets for involvement in drug trafficking activities

Latin Times

Treasury Department freezes assets of Jalisco Cartel over alleged fentanyl trafficking

The U.S. will also prevent Americans from doing business with Mexican companies linked to the men

Latin Times

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Treasury Department Warns Against State Laws Restricting Banks

Treasury Department warns against state laws limiting banks from considering ESG factors, citing national security risks.

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Rules on clean energy prevailing wage, apprenticeships finalized - Roll Call

The Biden administration on Tuesday announced final rules for prevailing wage and apprenticeship requirements on clean energy projects.

Roll Call

US Unveils Sweeping Sanctions Targeting Russia Over Ukraine War

The United States announced a raft of sanctions Wednesday aimed at constraining Moscow's war in Ukraine while raising the stakes for foreign banks that still deal with Russia, ahead of G7 leaders' talks this week.

International Business Times

Suspected Mexican cartel leader facing drug charges in Chicago sees Treasury Department freeze his assets

Authorities say Oscar Manuel Gastelum Iribe, as head of the Beltran Leyva Organization, conspired to import tons of heroin and cocaine.

Chicago Sun-Times

The US sanctions Mexican Sinaloa cartel members and firms over fentanyl trafficking

The Treasury Department has imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United States

The Independent UK

Federal court rules in favor of Biden ESG retirement rule

Economy and Society is Ballotpedia’s weekly review of the developments in corporate activism; corporate political engagement; and the environmental, social, and corporate governance (ESG) trends and events that characterize the growing intersection between business and politics.

Ballotpedia

Cryptocurrency Tax Law Delay Raises Concerns

Treasury Department's delay in implementing law to catch tax evaders may cost billions in potential revenue.

Zenger

US agencies buy vast quantities of personal information on the open market – a legal scholar explains why and what it means for privacy in the age of AI

Numerous government agencies, including the FBI, Department of Defense, National Security Agency, Treasury Department, Defense Intelligence Agency, Navy and Coast Guard, have purchased vast amounts of U.S. citizens’ personal information from commercial data brokers. The revelation was published in a partially declassified, internal Office of the Director of National Intelligence…

The Conversation

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The Independent UK

The Covid con: How billions in coronavirus relief was stolen or wasted

Criminals and gangs grabbed the money. But so did a US soldier in Georgia, the pastors of a defunct church in Texas, a former state lawmaker in Missouri and a roofing contractor in Montana

The Independent UK

The Great Grift: How billions in COVID-19 relief aid was stolen or wasted

An Associated Press analysis found that fraudsters potentially stole more than $280 billion in COVID-19 relief funding; another $123 billion was wasted or misspent

Reuters

US issues new Russia-related sanctions -Treasury website

The United States issued new Russia-related sanctions on Monday, the Treasury Department's website showed.

Reuters

Family of ex-Bosnian Serb leader sues US to escape sanctions list

Family members of former Bosnian Serb political leader Radovan Karadzic, who was convicted of war crimes for his role in the 1990s Balkan conflict, sued the U.S. Treasury Department on Tuesday over their continued inclusion on a U.S. sanctions list.

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The Independent UK

US imposes new sanctions on Russian oligarch, Hungary bank

The Treasury Department has announced new sanctions aimed at Russian oligarch Alisher Usmanov

The Independent UK

Many electric vehicles to lose big tax credit with new rules

Fewer new electric vehicles will qualify for a full $7,500 federal tax credit under rules proposed by the Treasury Department

Daily Mirror

Fears one of world's richest people secretly died as $7billion tax deposited in one day

The US Treasury Department said the tax payer would be in the top 100 of the world’s wealthiest people, above the likes of British billionaire James Ratcliffe, who is attempting to buy Manchester United

Asharq Al-Awsat

US, UK Sanction 6 Syria-Linked Amphetamine Traffickers

The US and UK on Tuesday slapped sanctions on four Syrians and two Lebanese involved in manufacturing and trafficking the amphetamine drug Captagon, the two governments said. The six include cousins of Syrian President Bashar Assad and notorious Lebanese drug lynchpins. Experts say Captagon is primarily produced in Syria and…

Reuters

U.S. sanctions Syrian leader Assad's cousins, others over drug trade -Treasury

The United States on Tuesday imposed new sanctions against six people including two cousins of Syrian President Bashar al-Assad for their role in the production or export of Captagon, a dangerous amphetamine, a Treasury Department statement said.

Asharq Al-Awsat

US Targets Network Supporting Iran’s Drone, Weapons Programs

The United States on Tuesday imposed sanctions on four entities and three people in Iran and Türkiye, accusing them of involvement in the procurement of equipment, including European-origin engines of drones, in support of Iran's drone and weapons programs. The US Treasury Department said in a statement the procurement network…

Tribune News Service

US studies ways to insure all bank deposits if crisis grows

U.S. officials are studying ways they might temporarily expand Federal Deposit Insurance Corp. coverage to all deposits, a move sought by a coalition of banks arguing that it’s needed to head off a potential financial crisis.

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