Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Drew Pettit, Citi, joins 'Closing Bell Overtime' to talk the day's market action, the state of the AI trade, and why he is ...

Rob Rowe, Citi Research of global strategy, joins 'Money Movers' to discuss his market outlook, impact of tariffs and ...

TODAY’s Savannah Guthrie had the honor of throwing the first pitch at Citi Field for Game 3 of the Subway Series with the Mets facing off against the Yankees. With her family cheering her on, watch as ...

The FBI filed a civil forfeiture complaint to seize property of a Lagos-based fraudster for stealing more than $300,000 meant ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

The FBI brought a man from El Salvador to the U.S. to testify in a Massachusetts case against members of the notorious gang MS-13. The informant says he was promised refuge in the U.S. — but his ...

The FBI released a new sketch of a second person of interest, believed to be involved with the murder of 20-year-old Calvin Riley, who was murdered while at Aquatic Park in San Francisco in 2016.

Mayor Eric Adams on Thursday reunited with at least two close aides who faced federal investigation over their roles in his 2021 campaign as he delivered a fiery speech formally launching his re ...

The Oversight Project has recommended that the Department of Justice formally charge former FBI Director Christopher Wray, according to an exclusive report from The Blaze. The referral, which was ...

Giovanni Vicente Mosquera Serrano, leader of Venezuela’s Tren de Aragua gang, joins FBI’s Ten Most Wanted list with a $3M reward ...