The Trump administration has asked local governments and nonprofit organizations that received federal grants to identify immigrants they have housed, suggesting in a letter that they may have violated human smuggling laws. The Department of Homeland Security has “significant concerns” that organizations and governments receiving Federal Emergency Management Agency grants “may be guilty of encouraging...
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month. Recently disclosed court documents reveal that Citibank froze the accounts of several nonprofit organizations and state agencies in February in response to directives from multiple federal entities. These included the FBI, which cited ‘credible information’ of...