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 information’ of possible criminal violations,” including ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

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 ...

The FBI is moving to criminalize groups like Habitat for Humanity for receiving grants from the Environmental Protection Agency under the Biden administration. Citibank revealed in a court filing ...

A man robbed a Citibank in downtown Chicago on Thursday afternoon. The suspect implied he had a weapon but did not display one. The FBI is asking for the public's help in identifying the suspect.

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 ...

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