[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 ...

[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 ...

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 ...

[NDIL] Enaam Arnaout pled guilty to racketeering conspiracy, admitting he used his charity, Benevolence International Foundation (BIF), to support fighters in Bosnia and Chechnya. Evidence points to ...

[North Carolina] Charged with assault with a deadly weapon with intent to kill. Taheri-Azar drove a rented Jeep through a crowd of students at University of North Carolina (UNC), Chapel Hill, claiming ...

[DID] In March 2004, Sami Omar Al Hussayen, a Saudi national and University of Idaho student, was charged with conspiracy to provide material support to Hamas and other violent jihadists through his ...

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According to the Department of Treasury press release, the Global Relief Foundation (GRF) has connections to and has provided assistance to Osama Bin Laden, the al Qaeda network and other terrorist ...

[DMN] Mohamed Abdullah Warsame is a Canadian citizen of Somali descent living in Minnesota who is accused of traveling to Afghanistan and Pakistan and attending Al Qaeda training camps. Warsame has ...

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 ...