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Treasury Dept. moves to crack down on illegal immigrant labor, urging banks to report ‘red flags’

did:plc:xmmd5bkhgutjvdsqe2ruf5k3 June 5, 2026
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The Treasury Department is moving to crack down on illegal immigrant labor, urging banks to blow the whistle on accounts tied to payroll fraud schemes. A Treasury advisory obtained by The Post lays out red flags showing illegal employment schemes — and exhorts banks to report employers who hire or exploit unauthorized workers to Immigration...

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