citibank habitat for humanity fbi - Search News

FBI, EPA, and Treasury told Citibank to freeze funds

TechCrunch on MSN · 1d

FBI, EPA, and Treasury told Citibank to freeze funds as Trump administration tries to claw back climate money

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

MSNBC on MSN · 1d

Citibank says FBI recommended that it freeze the accounts of climate grant recipients

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

Crooks and Liars · 2d

FBI Freezes Assets Of Climate Grant Recipients For Fraud

The idea of criminalizing community climate work wouldn’t have originated at the FBI - it likely comes from EPA director Lee Zeldin, who today cut all EPA’s environmental justice offices," Capitol Hunters reported.

Ars Technica · 2d

EPA accused of faking criminal investigation to claw back climate funds

On Wednesday, a ranking member of the Senate Environment and Public Works Committee accused the Environmental Protection Agency (EPA) of "misusing law enforcement" to claw back climate funds and "humor" Donald Trump’s "vindictive political whims."

Reuters on MSN · 2d

Judge questions Trump administration claw back of $20 billion climate fund

A U.S. judge on Wednesday pressed President Donald Trump's administration for evidence of fraud, waste and abuse in a $20 billion climate funding program that the administration has moved to terminate.

Newser on MSN1d

FBI Says Habitat for Humanity Is Under Criminal Investigation

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

Court Docs Reveal Citibank Froze Nonprofits’ Accounts on FBI’s Request

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

the deep dive1d

FBI Moves To Criminalize Climate Groups

Citibank disclosed in a recent court filing that the FBI had instructed it to freeze the accounts of organizations once ...

Habitat for Humanity faces uncertainty amid federal funding cuts

A federal judge in Rhode Island extended a block on funding freezes, allowing federal grants for nonprofits to continue. This ...

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