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.

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

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 ...

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 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 ...

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

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) -- 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 ...

CHICAGO — The FBI’s Chicago Field Office is investigating a bank robbery that unfolded in the Loop on ... Tuesday’s robbery occurred just before 4 p.m. at a Citibank in the 100 block of ...

Citibank has until March 15 to provide more information on orders to freeze funding. More details on that front were shared today, however, in a court filing in a lawsuit raised by Climate United ...

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 ...

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 ...