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Forbes
forbes.com
did:plc:2w45zyhuklwihpdc7oj3mi63
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.
https://www.forbes.com/sites/kellyphillipserb/2026/01/14/treasury-turns-a-little-known-financial-weapon-on-minnesota-benefits-fraud/?utm_source=bluesky&utm_medium=social&utm_campaign=forbes (Photo: Alex Kormann/The Minnesota Star Tribune via Getty Images)
2026-01-14T16:20:22.135Z