I’ve become her personal fraud filter — and I honestly don’t mind. Because while she may be in her early 70s, I don’t see her ...

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 ...

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

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 ...

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 ...

CHICAGO (WLS) -- Chicago Police and the FBI are looking for a suspect in a Michigan Avenue Bank robbery. The bank robbery happened on Monday at the Citibank at 180 North Michigan, according to ...

The Citibank branch in Chicago's Loop on Daley Plaza was robbed for the second time in as many weeks Tuesday morning. The Chicago office of the FBI confirmed the bank at Dearborn and Washington ...

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 ...

CHICAGO (WLS) -- The FBI is searching for a suspect in a downtown Chicago bank robbery on Thursday. The robbery happened around 12:39 p.m. at the Citibank at 69 W. Washington St. in the Loop, the ...