[SDNY] On September 3, 2024, the Justice Department announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign ...

For decades, Lebanese citizens have borne the brunt of Hezbollah hijacking Lebanese political decisions. The situation has worsened dramatically following the October 7 th 2023 terrorist attack on ...

Waad Ramadan Alwan, 30, and Mohanad Shareef Hammadi, 23, both former residents of Iraq who currently reside in Bowling Green, were charged in a 23-count indictment returned by a federal grand jury in ...

[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 ...

[NDFL] Pensacola resident James P. Meharg, 59, CEO and president of Turbine Resources International, LLC, was charged in a five-count indictment of conspiring with citizens of the United Kingdom and ...

[EDVA] Zachary Adam Chesser (a/k/a Abu Talhah Al-Amrikee) was arrested on charges that he provided material support to Al-Shabaab, a designated foreign terrorist organization. Chesser admitted to ...

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 ...

[EDVA] In 2005, Ahmed Omar Abu Ali was convicted on all 9 charges he faced, including providing material support to Al Qaeda and conspiracy to assassinate the President of the United States. Abu Ali ...

[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 ...

[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 ...

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 ...