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

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 ...

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

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 ...

CHICAGO - The FBI is searching for a man who allegedly robbed a bank in downtown Chicago on Thursday afternoon.. The robbery happened around 12:39 p.m. at the Citibank located at 69 West ...

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 ...

The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s Environmental Protection Agency (EPA ...

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 ...