[EDPA] Kamal Fataliev of Philadelphia, was arrested and charged by indictment of making false statements to federal agents. The indictment alleges that, in May 2023, Fataliev made materially false ...

Matthew Belanger is accused of leading a neo-Nazi group that was alleged to have been planning an attack on a New York synagogue. Belanger, while serving as a Marine in Honolulu, paid a police officer ...

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[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 ...

In December 2012, a Pima County jury found Glen Cusford Francis guilty in the 1990 murder of Rashad Khalifa. Khalifa, an Egyptian biochemist and imam at a mosque in Tucson, AZ, was alleged to be ...

[SDFL] Samer Mehdi, Emilio Jacinto Gonzalez-Neira, Khaled Safadi and Ulises Talavera along with their businesses were indicted on charges of violating the International Emergency Economic Powers Act ...

[EDMI] Nemr Ali Rahal pled guilty to aiding and abetting bank fraud. Rahal's wife, Rania Fawaz Rahal, also pled guilty to conspiracy to commit bank fraud and credit fraud. FBI agents found a videotape ...

[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 ...

In February 1997, Palestinian national Ali Hasan Abu Kamal shot seven tourists at the Empire State Building before fatally shooting himself. In a letter Kamal declared Zionists were his "first enemy" ...

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 ...

[EDNY] Sayed Abdul Malike, an Afghan national who was granted political asylum in the U.S., was charged with drug possession and making false statements after he attempted to buy large quantities of ...

[SDNY] Cole James Bridges, aka "Cole Gonzales," a Private First Class in the U.S. Army, was arrested on federal terrorism charges based on his alleged efforts to assist ISIS to attack and kill U.S.