Treasury Follows the Money
Blow the Whistle on Fraud, Money Laundering, and Sanctions Violations
Submit a TipUnder President Trump's leadership, Treasury is encouraging whistleblowers to report information on fraud and other serious national security concerns.
Urging Whistleblowers to Come Forward
"President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters. At Treasury, we follow the money. We did it with the mafia, we have done it with the cartels, and we're doing it with the Somali fraudsters. We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where, and how this fraud and money laundering has occurred."
Investigating Fraud
Treasury is taking action to increase transparency and seek accountability for taxpayer dollars.
Investigating Money Services Businesses
Examining financial flows through money services businesses to identify and disrupt fraud networks.
IRS Fraud Task Force
Launching fraud task force targeting misuse of federal funding and taxpayer dollars.
Enhanced Reporting
Enhancing reporting to accelerate prosecutions and the recovery of laundered funds.
Alerting Financial Institutions
Alerting financial institutions to help disrupt fraud rings exploiting child nutrition programs.
Training Law Enforcement
Training law enforcement to use financial data to better combat fraud schemes.
Whistleblower Protections
Protecting those who come forward with information about fraud.
Secretary Bessent Holds Roundtable on Fraud
In Minnesota, Secretary Bessent outlined the actions Treasury is taking to crack down on the industrial level fraud and recover taxpayer dollars.
