Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.

In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.

Sources say the FBI, under the direction of the Trump administration, is moving to criminalize organizations that received ...

A federal judge ruled Tuesday that the bank must keep $14 billion, previously granted by the Environmental Protection Agency, ...

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 ...