FBI Probes Man on Ties to Islamic Charity
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Prosecutors have asked a judge to halt citizenship proceedings for a businessman who headed an Islamic charity so the FBI can continue investigating whether he lied about his ties to organizations that include one linked to Osama bin Laden.
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A Northern Ireland man is believed to be the target of a cross-border investigation into money laundering.
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VANCOUVER (CP) - RCMP and Vancouver police are investigating explosive comments made by a Vancouver Muslim cleric who has preached the virtues of "offensive jihad" and called Jews "the brothers of monkeys and swine."
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The American Civil Liberties Union is seeking information from the FBI on why bureau task forces set up to combat terrorism also looked into anti-war, animal rights and environmental groups.
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FBI counterintelligence investigators have recently questioned U.S. officials about whether classified information was passed to an Iraqi politician or a U.S. lobbying group allied with Israel.
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DALLAS, Sept. 18--Defense attorneys Tuesday accused the government of trying to convict five leaders of what was once the nation's largest Islamic charity based on the men's sympathy for Palestinian fighters.
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For more than two years, the FBI has been investigating whether classified intelligence has been passed to Israel by the American Israel Political Action Committee, an influential
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KANSAS CITY, Missouri  - A federal grand jury on Wednesday returned a 42-count indictment against a now-defunct Islamic charity for sending money to an Afghan "terrorist" and accused a former Republican congressman of money laundering, conspiracy and obstruction of justice.
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ALBANY, NY, Aug. 17 -- Federal prosecutors acknowledged a possible translation error in a key piece of evidence used to arrest and detain a mosque leader accused of supporting terrorism.
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FBI agents searched the home of a prominent Islamic community leader and Iraq war critic, a bureau spokesman said, declining to reveal any reasons for the search.
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ALBANY, New York  - A Muslim accused of helping an   FBI informant in a fake plot to kill a diplomat has associated   with known Islamist militants and sympathized with their   violent causes, a terrorism expert testified at his trial on   Wednesday.
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THE man charged with the murder of a controversial Dutch artist last week has been linked to a fanatical Islamic sect whose members are said to include the al-Qaeda second-in-command, Ayman al-Zawahiri, and the Jordanian terrorist Abu Musab al-Zarqawi.
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The FBI searched offices of a prominent public relations firm Tuesday, looking for information about its client Saudi Arabia, law enforcement sources said.
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TORONTO (CP) - Controversial televised comments by the president of the Canadian Islamic Congress are coming under the scrutiny of a police unit that investigates possible hate crimes.
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Indonesian Muslim cleric Abu Bakar Ba'asyir has been charged with terrorism, prosecutors say.
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The FBI is investigating whether a mid-level Pentagon official in the Office of the Secretary of Defense, Larry Franklin, passed classified material regarding internal policy deliberations on Iran to two staffers at the American Israel Public Affairs
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Homeland Security and the FBI are reaching out to Muslim-Americans to heal wounds caused by post-9/11 security.