U.S. Treasury Department Fraud Division

Treasury, Elon Musk and DOGE

Treasury watchdog begins audit of Musk DOGE team's access to the US government's payment system

The Treasury Department's Office of Inspector General on Friday said it was launching an audit of the security controls for the federal government's payment system, after Democratic senators raised red flags about the access provided to Trump aide Elon Musk's Department of Government Efficiency team.

Fox Business · 5d

Elon Musk alleges $50B in fraud at Treasury after judge blocks DOGE audit

Tesla CEO Elon Musk wrote a lengthy X post Saturday publicizing allegations of waste in the Treasury Department and outlining future goals after a recent court order.

Hosted on MSN · 3h

Watchdogs probe DOGE's access to Treasury payments system, Musk's fraud allegations

The Government Accountability Office and Treasury Department inspector general both said they were probing access to the payment systems.

Yahoo News6d

"The greatest threat we've ever faced": US Treasury division classifies DOGE staff as extreme danger

An intelligence team within the U.S. Treasury Department said Elon Musk's slash-and-burn Department of Government Efficiency represents "the single greatest insider threat risk" they have ever ...

Wired7d

A US Treasury Threat Intelligence Analysis Designates DOGE Staff as ‘Insider Threat’

Members of Elon Musk’s Department of Government Efficiency (DOGE) team have had access to the US Treasury Department ... of the Fiscal Service’s IT division and others received an email ...

US Treasury to tap Musk ally for senior job, Washington Post says

Tom Krause, the deputy of Elon Musk's Department of Government Efficiency, is slated to become the financial assistant ...

kpvi11d

Musk takes reins of US Treasury payments, sparking lawsuit

Elon Musk and his aides have taken control of the US Treasury Department's payments system ... that the "only way to stop fraud and waste of taxpayer money is to follow the payment flows and ...

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