Senator Tim Scott (R-SC) wrote a letter to Treasury Secretary Janet Yellen and FinCEN Director Andrea Gacki, requesting answers to questions relating to the Treasury's role in flagging customers who purchased religious texts and political terminology such as "MAGA" and "Trump."
A former Facebook "Diversity Manager" plead guilty to stealing more than $4 million from the company through an "elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks," prosecutors said.