Islamic charity indicted for money laundering
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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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Justice Department officials in New York will announce a criminal indictment of Democratic fundraiser Norman Hsu today on charges he orchestrated a $60 million fraud scheme and committed related federal campaign finance crimes.
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A federal judge on Wednesday ordered three Islamic charities and a man accused of raising money for the Palestinian militant group Hamas to pay $156 million to the parents
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CHICAGO, Dec 9 (MASNET &amp; News Agencies) - A judge ordered three Islamic charities accused of raising money for the Palestinian group Hamas to pay $156 million in damages to the parents of a an American teenager slain in the West Bank.
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The U.S. Treasury Department on  Thursday blacklisted an American branch of Saudi Arabia's Al  Haramain Islamic Foundation, accusing the group of financing  terrorist activities.
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US authorities have accused a British charity of funding terrorist activities abroad, according to a report.
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WASHINGTON - A Hamas leader and two other suspected members of the Palestinian militant group were indicted on charges they participated in a lengthy racketeering conspiracy to provide money for terrorist acts in Israel, Attorney General John Ashcroft announced Friday.    The three activists allegedly used bank accounts in the United States to launder millions of dollars to support Hamas, which the U.S...
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The bookkeeper for rap label Murder Inc. was indicted on money laundering charges by federal prosecutors who are probing ties between drug dealers and the recording home of such platinum-selling acts as Ja Rule and Ashanti.
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Two men were indicted in the United States by a grand jury Thursday on charges of providing financial support to terrorists and recruiting fighters for terror groups.
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A federal judge found two U.S.-based Islamic charities and an alleged fund-raiser for the Palestinian militant group Hamas liable for damages Wednesday in the 1996 shooting death of an American teenager in Israel.
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Islamic charities in the United States complain they are being unfairly scrutinized and persecuted as part of a broader backlash against Muslims since the September 11 attacks.
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A Muslim charity accused of ties to terrorists has asked a federal judge to dismiss many of the charges the U.S. government filed against it after the 2001 terror attacks.
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By FRANK ELTMAN GARDEN CITY, N.Y. - A millionaire couple accused of keeping two Indonesian women as slaves in their luxurious Long Island home and abusing them for years have been indicted on federal slavery charges.
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A court in Chicago has ordered a group of Islamic charities to pay $156m to the parents of David Boim, a US teenager killed by Hamas in the West Bank in 1996, report agencies.
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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.
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Prosecutors on Friday charged the militant Muslim cleric Abubakar Baasyir under a new anti-terror law, accusing him of leading a terrorist organization linked to al Qaeda and encouraging terrorist acts.
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A Muslim leader in the United Kingdom, Abu Hamza Al-Masri, was charged in a British court yesterday with a variety of crimes, including 10 counts of soliciting murder, specifically, of Jews and other non-Muslims, as well as racist incitement and terrorism