Insane: Over One-Third of Payments Issued by Treasury Cannot Be Tracked...

Article Title: Insane: Over One-Third of Payments Issued by Treasury Cannot Be Tracked...
Snippet of Article: "...According to Bessent, over one-third of the 1.5 billion payments issued by the Treasury Department in the past year cannot be traced back to a corresponding appropriation. That's 500 million payments (<>not dollars — individual disbursements) that cannot readily be matched for auditing or accountability purposes. ...the idea that 500 million disbursements per year had no way to be properly tracked or accounted for is beyond mindboggling. "

Source: redstate.com

[tag] Theft of Your Tax Dollars,Why are our taxes so high?,Treasury Department, [/tag]

Treasury Department concerned about illicit money flowing into luxury real estate

Article Title: U.S. Will Track Secret Buyers of Luxury Real Estate
Snippet of Article: "...The initiative is part of a broader federal effort to increase the focus on money laundering in real estate. Treasury and federal law enforcement officials said they were putting greater resources into investigating luxury real estate sales that involve shell companies like limited liability companies, often known as L.L.C.s; partnerships; and other entities..."

Source: www.nytimes.com

[tag] Federal Employee News, Federal Civil Service, [/tag]