DOGE suggests ending paper checks to save government at least $750 million
The Treasury Department processed 116 million paper checks during fiscal 2024, according to the Department of Government Efficiency.
USPS employee sentenced to prison after stealing $24 million worth of checks: officials
Former U.S. Postal Service employee Nakedra Shannon was sentenced to prison after she and co-conspirators stole over $24 ...
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Man accused of trying to deposit fake treasury check
A man is facing charges after police say he went to a credit union and tried to cash a fake state treasury check. According to the Wyoming Area Regional Police Department, officers were called to the ...
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Former USPS employee, co-conspirators stole $24 million in check theft scheme, feds say
which included more than $12 million in checks that were sold through the Telegram channel, and more than $8 million in stolen U.S. Treasury checks, according to the court document. While on ...
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DOGE deputy to oversee powerful Treasury system as Musk demands cuts
Tom Krause, a Silicon Valley executive with ties to DOGE, will become the fiscal assistant secretary of the Treasury ...
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2 Emeryville Residents Charged For Alleged Bank Fraud Involving U.S. Treasury Checks
Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with forged signatures, according to federal prosecutors. Franchesca Calagui ...
Post from suspended X account falsely attributed to Treasury secretary | Fact check
There is no evidence Bessent made the X post attributed to him. The account shown has been suspended, and no credible news reports support the claim.
Treasury watchdog begins audit of Musk DOGE team's access to federal government's payment system
The audit marks part of the broader effort led by Democratic lawmakers and federal employee unions to provide transparency ...