The FBI also named a number of entities, including Habitat for Humanity and at least four other sub-awardees of funds, whose accounts Citibank should also freeze.

Citibank’s filing says the FBI “recommended placing a 30-day administrative freeze on the accounts in light of ‘credible ...

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 ...

FBI takes up EPA probe amid pushback from judge, prosecutors. While career prosecutors in two U.S. attorney offices and a U.S. judge balked at a court-ordered freeze, Citibank has locked down ...

Supposedly, the FBI received "credible information" that Climate United's Citibank account was "involved in possible criminal violations," allegedly including conspiracy to defraud the United ...

Citibank’s filing says the FBI “recommended placing a 30-day administrative freeze on the accounts in light of ‘credible information’ of possible criminal violations,” including ...