The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
A legal filing from Citibank may shine light on the Trump administration’s anti-climate crusade, with the bank saying it was ...
Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...
A federal judge ruled Tuesday that the bank must keep $14 billion, previously granted by the Environmental Protection Agency, ...
The administration has failed to show “credible evidence” of fraud it cited to freeze Citibank funds and kill signature Biden ...
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
The Environmental Protection Agency can't have back climate grants issued during the Biden administration, a federal judge ...
Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...
Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The reason? The FBI alleges that the groups are involved in “possible criminal ...
A federal judge in Washington, D.C. has temporarily barred the Environmental Protection Agency (EPA) from clawing back ...
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