Department of the Treasury

Latest

POGO Applauds Final Rulemaking for Corporate Transparency Act

analysis | November 17, 2022

Latest

Fully Equip FinCEN to Combat Money Laundering and the Financing of Terrorism

testimony | April 28, 2022

The U.S. Just Created a Public Beneficial Ownership Registry for a Subset of Companies

analysis | March 4, 2021
Lamborghinis, Strip Clubs, Bogus Companies, and Lies

investigation | October 8, 2020
Undeliverable as Addressed: Postal Service and Census Bureau Under Attack by the Administration

analysis | September 28, 2020
Spike in Suspected Business Loan Fraud Reports Coincided with Paycheck Protection Program

investigation | September 10, 2020
“A Disaster”: Small Business Administration Scrambling to Stop Pandemic Loan Fraud

investigation | September 9, 2020
Corrupted: Mnuchin's Pandemic Opportunism

analysis | August 27, 2020
How a Ukrainian Oligarch’s Companies Got Paycheck Protection Program Loans

investigation | August 24, 2020
Whistleblowers Said This Company Is a Fake Small Business. It Got a PPP Loan.

investigation | August 3, 2020