Tuesday - October 20, 2026
U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud
October 20, 2026
WASHINGTON, Oct. 20 -- The U.S. Department of the Treasury issued the following news release:

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U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud

October 19, 2026

FinCEN Refers Findings to Federal Investigators to Combat Fraud and Protect Taxpayer Dollars

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WASHINGTON - The U.S. Department of the Treasury announced today that its Financial Crimes Enforcement Network (F . . .

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