Lawmaker Indicted in Inquiry of Islamic Charity
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A former Republican congressman from Michigan was indicted Wednesday on federal charges of money laundering and obstruction of justice.
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U.S. Democratic Rep. William Jefferson was indicted on Monday on 16 criminal counts including soliciting bribes and paying off a Nigerian official, a U.S. Justice Department official said.
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Indonesian Muslim cleric Abu Bakar Ba'asyir has been charged with terrorism, prosecutors say.
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KANSAS CITY, Missouri  - A federal grand jury has indicted a now-defunct Islamic charity and five men for illegally transferring funds to Iraq and stealing U.S. government grant money, prosecutors said on Wednesday.
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The State Department is turning to Rep. Keith Ellison, the first Muslim elected to Congress, to help burnish the country's image in the Muslim world &#151; despite Ellison's outspoken criticism of the Bush administration's foreign policy.
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U.S. officials are investigating allegations that an Iraqi lawmaker took part in the 1983 bombing of the U.S. and French embassies in Kuwait and is a conduit for Iranian weapons and supplies smuggled to Shiite militias, a U.S. spokesman said Tuesday.
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Indonesian prosecutors filed terrorism charges Friday against cleric Abu Bakar Bashir, a major step toward a new trial of the accused leader of Southeast Asia&#39;s Islamic militant Jemaah Islamiah network.
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Three former leaders of an Islamic charity were convicted on federal tax and fraud charges in Boston yesterday for using tax exemptions to hide support for religious militants and alleged terrorists overseas.
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A radical Muslim cleric who is wanted by the United States may be charged soon with offenses under Britain's anti-terrorism law, a lawyer for the US government revealed.
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An indictment charging Rep. William Jefferson, D-La., in a long-running bribery investigation is being announced Monday, federal officials said.
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Three Arabs who raised nearly $2 million for an Islamic charity were convicted of defrauding the U.S. government by using the tax-free donations to support holy war and holy warriors, prosecutors said on Friday.
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The Islamic cleric Abu Bakar Bashir will be indicted on charges of terrorism after Indonesian prosecutors today passed their file on the extremist leader to a Jakarta court.
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A former congressman and delegate to the United Nations was indicted Wednesday on charges of working for an alleged terrorist fundraising ring that sent more than $130,000 to an al-Qaida supporter who has threatened U.S. and international troops in Afghanistan.
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A former congressman was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaeda and Taliban supporter
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MARK COLVIN: The man accused of being the spiritual leader of Jemaah Islamiyah has been charged under Indonesia&#39;s anti-terror laws over the Marriott hotel bombing a year ago.
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The Justice Department unsealed an indictment yesterday accusing a senior Hamas leader and two other men of a 15-year racketeering conspiracy that raised millions of dollars for
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Indonesian prosecutors filed terrorism  charges on Friday against cleric Abu Bakar Bashir that could  bring to trial within two weeks the accused leader of the al  Qaeda-linked Jemaah Islamiah militant network.