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Former Treasury Department official Natalie “May” Edwards said she is a whistleblower who sent suspicious activity reports to BuzzFeed News after trying in vain to work through lawful channels. Her actions became the basis for the global FinCEN Files investigation.. Natalie “May” Edwards has made a pact with her 16-year-old daughter: Every night before bed for the next six months, each will say a quiet prayer at the exact same time. Her daughter will be doing so from home in Virginia. Edwards will be doing so from a women’s federal prison in West Virginia. “I am emotionally prepared as far...

A team from the Department of Government Efficiency can now access a sensitive Treasury Department system that controls trillions of dollars in federal payments, a judge ruled late Tuesday. U.S. District Judge Jeannette Vargas gave permission for four DOGE employees to access the Bureau of the Fiscal Service, which essentially serves as the checkbook for the federal government. Vargas said she would no longer require the Trump administration to get permission from the court before expanding access to other DOGE representatives.

Earlier this year, Elon Musk's Department of Government Efficiency (DOGE) uncovered $4.7 trillion in untraceable Treasury Department payments. Prior to the discovery, Treasury Account Symbol (TAS) identification codes were optional for $4.7 trillion in Treasury Department payments, so they were often left blank and were untraceable. The field is now required to increase "insight into where the money is actually going," the Treasury Department and DOGE announced in February. "Of the 1.5 billion payments that we send out every year, they are required to have a TAS, a Treasury Account Symbol. We discovered that more than one third of those...

He’s pulling the mask off, and it’s wild. 1]. IRS’ Massive IT Dept. Outstrips Midsize Banks by 175x Budget and 40x Staff “A typical midsize bank will have somewhere between 1 and 200 people in IT and they have an operations and maintenance budget in like the $20 million a year range. We have 8,000 people in IT, and our operations and maintenance budget is $3.5 billion a year. I don’t really know why yet.” 2]. Contractors Eat Up 80% of IRS’ Massive Operations Budget “I will tell that you 80% of that budget goes to contractors and licenses——We cannot...

In a stunning and sweeping emergency injunction that has even stunned the people who demanded it, a Manhattan-based District Judge has just removed Secretary of Treasury Scott Bessent from his authority over the Treasury Department; blocked any political appointee from accessing records within the Treasury Department; blocked any “special appointee” of President Trump from records within Treasury; and demanded that all information previously extracted be destroyed. The emergency injunction was signed by District Judge Paul Engelmayer in Manhattan, determined without any input from the Trump administration and applies until Friday, February 14, 2025, when U.S. District Judge Jeannette A. Vargas...

@WatcherGuru JUST IN: President Trump says Elon Musk's DOGE may have found fraud in treasuries.

A federal judge said Wednesday that she may immediately block the Treasury Department from directly sharing the personal financial data of millions of Americans with Elon Musk's DOGE. US District Judge Colleen Kollar-Kotelly, who sits in Washington, DC., made the announcement after an hourlong court hearing, during which a government lawyer said only two Musk allies — both of them now Treasury employees — have any access to the data. That contention was met with skepticism from one of the lawyers seeking to ensure the data's privacy. "We remain concerned that the records — the personal information of our association's...

Holy crap! Democratic Rep. LaMonica McIver just declared war on America. Arrest her. 0:34 C-SPAN VIDEO At Link............... They want WAR...................

If you are a Democrat bureaucrat who spends his time at the FBI, not doing his job of going after criminals, but instead violating the Hatch Act while campaigning for Hillary and seeking to destroy Trump, and you get caught, you won’t be punished. Nope — the taxpayers will be screwed again by paying your high pension and giving you a kickback of $1.2 million. Justice Dept. settles with ex-FBI officials Strzok, Page over leak of anti-Trump texts The Justice Department has agreed to settle claims by former senior FBI special agent Peter P. Strzok and FBI lawyer Lisa Page,...

Three days ago, word of an alleged whistleblower from ABC News emerged following the Trump-Harris debate who claimed, among other things, that Harris was given questions in advanced. While unverified – and should therefore be taken with a grain of salt for now, the whistleblower also claims there are three topics that were off-limits. President Biden’s health. Kamala’s tenure as Attorney General and District Attorney “her brother-in-law, Tony West, who faces allegations of embezzling billions of dollars in taxpayer funds and who may be involved in her administration if elections.” To that end, Edward R. Szall via Died Suddenly News...

Federal investigators asked banks to search and filter customer transactions by using terms like "MAGA" and "Trump" as part of an investigation into Jan. 6, warning that purchases of "religious texts" could indicate "extremism," the House Judiciary Committee revealed Wednesday. Fox News Digital has learned the committee also obtained documents that indicate officials suggested that banks query transactions with keywords like Dick's Sporting Goods, Cabela's, Bass Pro Shops and more. The House Judiciary Committee and its subcommittee on the Weaponization of the Federal Government have been conducting oversight of federal law enforcement’s "receipt of information about American citizens without legal...

@DougAMacgregor Over the last few decades the United States Government has lost, JUST IN PAYMENT ERRORS over 2.4 Trillion Dollars. We must stop this. 3 Minute Video

A government watchdog group shared exclusive documents with MRC Business exposing an apparently incestuous relationship between Bloomberg News and President Joe Biden’s Treasury Department. The Functional Government Initiative obtained documents through a Freedom of Information Act (FOIA) request. According to FGI’s press release shared with MRC Business, Bloomberg reporters gave Treasury Secretary Janet Yellen such favorable “coverage that they chafed under Treasury’s censorship of their stories, and weren’t shy about letting the Treasury Department know their displeasure.” This reeks of quid pro quo journalism. One July 16, 2021 email caught in the FGI’s FOIA net involved correspondence between Bloomberg News...

Before there was J6, there was J1. On May 29th, 2020, the nationwide insurrection by the racist hate group BLM and its leftist allies arrived in the nation’s capital in a very big way. On Friday night, a violent racist leftist mob, falsely described as “peaceful” by its media allies, converged on the White House. The insurrectionists assaulted Secret Service and Park Police officers. They shouted obscenities and threatened President Trump even as they fought their way past law enforcement personnel to reach the White House. “It looks like a war zone outside the White House,” Adam Parkhomenko, the former...

WASHINGTON — Plans announced Sunday to fully reimburse deposits made in the collapsed Silicon Valley Bank and the shuttered Signature Bank will rely on Wall Street and large financial institutions — not taxpayers — to foot the bill, Treasury officials said. “For the banks that were put into receivership, the FDIC will use funds from the Deposit Insurance Fund to ensure that all of its depositors are made whole,” said a senior Treasury Department official, who spoke to reporters Sunday about the plan on the condition of anonymity.

President Biden's nominee to lead a branch of the Treasury Department was arrested in 1995 for "retail theft." Fox News obtained a Wisconsin Department of Justice criminal background check of Saule Omarova, the president’s nominee to lead the Office of the Comptroller of the Currency (OCC). According to the background check, Omarova was arrested by Madison, Wisconsin, police officers on June 2, 1995 and charged with a misdemeanor count of "retail theft."

So the Treasury Department was “hacked” via a cyber attack. Common sense would tell us to get these critical government offices off of the internet so they can’t be hacked by anyone. Let’s be real. The federal government agencies, along with state and local agencies are generally dumber than a box of rocks when it comes to IT stuff. They always think they are the smartest in the room, when in fact they can’t fight their way out of a wet paper bag.

A former top Treasury Department official pleaded guilty Monday to conspiracy for leaking confidential banking reports associated with members of the Trump campaign, following her dramatic arrest in October 2018 as she toted a flash drive full of sensitive documents. Natalie Edwards, 41, entered the plea in Manhattan federal court, where U.S. District Judge Gregory H. Woods set sentencing for June 9. Although the conspiracy charge carried a potential penalty of up to five years in prison, Edwards signed a plea deal with prosecutors that recommended a potential prison sentence of zero to six months.(Prosecuters are probably Democrats too) Edwards...

Treasury Secretary Steven Mnuchin on Friday defied a subpoena from House Democrats for President Trump's tax returns, a move that's likely to trigger a court battle for the documents. “We are unable to provide the requested information in response to the Committee’s subpoena,” Mnuchin said in a letter to House Ways and Means Committee Chairman Richard Neal (D-Mass.). Mnuchin reiterated in the letter that Treasury has determined that Neal's request "lacks a legitimate legislative purpose." Both Mnuchin and Neal have said they think the dispute will be decided in the courts. Neal told reporters hours before Mnuchin sent his letter...

President Donald Trump plans to nominate David Malpass, a Trump administration critic of the World Bank, to lead the institution. That’s according to a senior administration official who spoke on condition of anonymity because the official wasn’t authorized to comment publicly on personnel decisions.Trump is expected to make an announcement later this week. Malpass, the undersecretary for international affairs at the Treasury Department, has been a sharp critic of the World Bank, especially over its lending to China. …