[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 ...

[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 ...

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 ...

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[MDFL] Former University of South Florida professor Sami Al-Arian pled guilty to one count of conspiring to make or receive contributions of funds, goods or services for the benefit of the Palestinian ...

[EDVA] In October 2004 a federal jury in Alexandria, Virginia, convicted Soliman Biheiri for illegally concealing his extensive business and social relationship with Mousa Abu Marzook, a designated ...

[MDFL] Abu Taubah (a.k.a Marcus Dwayne Robertson), imam of the Masjid Al-Ihsaam mosque in Orlando, was found guilty of firearms violations and sentenced to 20 months in prison in June 2015. Abu Taubah ...

[SDNY] Faisal Shahzad was charged with attempting to use a weapon of mass destruction and attempting to kill or maim U.S. citizens, among other alleged offenses. Shahzad admitted he attempted to ...

[DMA] Richard Reid, the "Shoe Bomber", was sentenced to life imprisonment for attempting to blowup an airplane mid-flight by igniting explosives hidden in his shoes on December 22, 2001. Reid claims ...

[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 ...