[EDNY] Najibullah Zazi, Mohammed Wali Zazi, and Ahmad Afzali have been charged by criminal complaint with knowingly and willfully making false statements to the FBI in a matter involving international ...

[CDCA] Four men were indicted on charges of conspiracy to levy a war against the U.S. government. Kevin James (aka Ahmed Binyamin Alasiri), along with several Folsom ...

[NDTX] Richardson, Texas-based Muslim charity indicted, along with several of the group's leaders, for funneling millions of dollars to the terrorist group Hamas. The judge declared a mistrial: The ...

The Investigative Project on Terrorism (IPT) is a non-profit research group founded by Steven Emerson in 1995. It is recognized as the world's most comprehensive data center on radical Islamic ...

[EDMI] A federal indictment in March 2008 accused Iraqi American Muthanna Al-Hanooti of working as a spy for the Iraqi government under Saddam Hussein. Al-Hanooti worked for Life for Relief and ...

Federal investigations have alleged that the SAAR Network, also known as the SAFA Group is a network of up to 100 nonprofit and for-profit organizations that are interrelated through corporate ...

[DMA] Tarek Mehanna was arrested for lying to the FBI in a terrorism investigation involving the whereabouts and activities of Daniel Maldonado, a former resident of Metheun, Massachusetts, who was ...

Mohamed Ibrahim Ahmed was found guilty by a jury in December 2019 of attempting to provide material support to a designated foreign terrorist organization (ISIS) and of making false statements to the ...

Dr. Kamal Helbawy is the former representative of the Muslim Brotherhood in Europe and the founder of the Muslim Association of Britain - a Muslim Brotherhood-tied Islamist organization in Great ...

[DOH] Amir Said Abdul Rahman Al-Ghazi of North Olmstead, Ohio, was charged with attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), possessing a firearm as a ...

[EDVA] Walker Lindh is an American citizen, captured when U.S. forces entered Afghanistan in 2001. Lindh pled guilty to charges of serving in the Taliban army and carrying weapons. He is serving 20 ...

In August 2004 Ismail Selim Elbarasse of Annandale, VA was arrested after authorities witnessed his wife videotaping Maryland's Chesapeake Bay Bridge from their SUV as Elbarasse drove. The images ...