[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 ...

[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 ...

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 ...

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 ...

[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 ...

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[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 ...

[MDFL] Sami Osmakac, a naturalized U.S. citizen who was born in the former Yugoslavia (Kosovo), was charged on two counts of attempting to use a weapon of mass destruction and possession of an ...

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 ...