[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 ...

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 ...

[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 ...

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 ...

[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 ...

[EDVA] Nicholas Young of Fairfax, Virginia, was charged of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Young was employed by the Metro Transit Police ...

[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 ...

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 ...

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 ...

[EDVA] Awais Younis, also known as Sundullah "Sunny" Ghilzai, was charged in federal court in Alexandria with making threatening communications. Younis, who was born in Afghanistan, used the social ...

[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 ...