On a July afternoon in 1995, in a federal courtroom in lower Manhattan, a 26-year-old medical student took the stand for the ...

[SDNY] Haji Juma Kha (a/k/a Abdullah, a/k/a Haji Juma Khan Mohammadhasani), an Afghan drug trafficker, was charged with conspiracy to distribute narcotics with intent to support a terrorist ...

[SDNY] Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata'ib Hizballah, a U.S. designated foreign terrorist organization (FTO). Al-Saadi was charged by complaint with six ...

Mohamed Ibrahim Ahmed was found guilty by a jury in December 2019 of attempting to provide material support to a designated foreign terrorist organization (ISIS) and of making false statements to the ...

Ali Muhammad Brown was charged in separate cases in New Jersey and Washington state in connection with the murder of a New Jersey teenager and three men in Seattle, WA. Brown was sentenced to life ...

[DDC] The Department of Justice filed two civil forfeiture complaints in the U.S. District Court for the District of Columbia against more than $15.3 million allegedly used to fund an illicit Iranian ...

[SDNY] Karrem Nasr, a/k/a "Ghareeb Al-Muhajir," with attempting to provide material support to al Shabaab, a designated foreign terrorist organization. NASR, a U.S. citizen, was taken into custody in ...

[CDCA] Bahram Mohammad Ostovari, an Iranian national and U.S. lawful permanent resident was arrested on a federal indictment charging him with illegally exporting railway signaling and ...

[DMA] U.S. authorities charged two men — Mahdi Mohammad Sadeghi and Mohammad Abedininajafabadi — with illegally exporting advanced U.S. electronic components to Iran in violation of export control and ...

[EDNY] A criminal complaint unsealed today charges two Iranian nationals — 63-year-old Hossein Akbari and 62-year-old Reza Amidi — along with the Iranian firm Rah Roshd Company (Rah Roshd), with ...

[DDC] Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty to conspiring to act and acting as an ...

A federal jury convicted Asif Merchant, also known as "Asif Raza Merchant," of murder for hire and attempting to commit an act of terrorism transcending national boundaries. Merchant was a trained ...