The Latest Breaking News from Treasury Department

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…

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

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

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

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.

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

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

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

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…

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.

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…