[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 ...

[WDMI] Nathan Weeden was indicted for conspiring with others and allegedly defacing Temple Jacob – a Jewish synagogue in Hancock, Michigan. According to the court documents, Weeden of Houghton, and co ...

Jamil Hakime, who has worked as a youth development specialist in the Administration for Children's Services since 2014, allegedly supplied a pistol to Christopher Brown and Matthew Mahrer, who were ...

In 2018, the Trump administration signed into law the Taylor Force Act to prevent the U.S. government from sending funds to the Palestinian Authority (P.A.) as long ...

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 ...

Chasib Hafedh Saadoon Al Fawadi, an Iraqi citizen residing in Geddes, New York, was sentenced in May 2022 to serve 48 months in federal prison for his convictions for making false statements in a U.S.

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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 ...

[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 ...

[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] 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 ...