NEW YORK Fareed Mumuni, 21, was charged with attempting to murder a federal officer after authorities came to his residence in the borough of Staten Island, according to a complaint filed in federal court in Brooklyn. His arrest was the third so ... Reuters, 1 week ago
FBI claims New York City student planned ISIS-inspired attack - FOXNews.com, 1 week ago
New York man attacks FBI agent in "Islamic State" tied probe - Arab American News, 1 week ago
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A fourth man has been charged in a terrorism case accusing him of raising money for a plot to have US residents travel overseas to fight for the Islamic State group.Dilkhayot Kasimov was named with three other previously charged defendants in a revised indictment unsealed in federal court in Brooklyn yesterday. He faces charges of conspiracy and attempting to provide material support to a terrorist organisation.Prosecutors accused Kasimov of working closely with another man, Abror Habibov, to ...Rediff.com, 2 months ago FBI says NJ man tried to join Islamic State with other Americans MSN News US, 4 hours ago
An Albanian citizen residing in New York has pleaded guilty to attempting to join a jihadist terrorist group in Pakistan after surveillance of his internet communications led to his arrest, the US Justice Department announced in a statement. ...Sputnik, 3 days ago Two Louisiana Residents Plead Guilty in Stolen Identity Tax Fraud Scheme PressReleasePoint, 6 days ago Albanian National Pleads Guilty to Attempting and Conspiring to Support Terrorists United States Department of Justice, 3 days ago
FAIRFAX, Va. -- The man charged with killing three well-known residents of a Washington, D.C. suburb over a decade may have chosen his victims at random, a prosecutor said in court Thursday, reports the Washington Post. Charles Severance of ...CBS News, 4 days ago
Fareed Mumuni, 21 years old, was charged with attempted murder and planning to provide material support to a terrorist organization, according to a criminal complaint. Mr. Mumuni appeared Wednesday in federal court in Brooklyn. His lawyer ...Morningstar.com, 1 week ago 21-Y-O Arrested for Conspiracy in ISIS-Related Terror Plot on NYC Using Pressure Cooker Bomb Christian Post, 1 week ago
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Seven California residents now face federal charges for their roles in an alleged mortgage fraud scheme that defrauded lenders of more than $3 million. After an investigation that involved Christy Romero, Special Inspector General for the ...HousingWire.com, 9 hours ago
CHICAGO - A Chicago resident was charged yesterday with wire fraud after fraudulently obtaining approximately $9 million from approximately 50 investors by making false and misleading representations to the investors, which resulted in a loss to ...Noodls, 5 days ago Chicago terrorism trial delayed for 2nd mental evaluation Miami Herald, 5 days ago
WHEELING, WV-A federal grand jury has returned an indictment charging Michael J. Marshall, 64, Brandt Stover, 61, Stephen M. Powell, 52, all of Steubenville, Ohio, and Nicole P. Northcraft, 42, of New Cumberland, West Virginia, with manipulating ...Noodls, 6 days ago
Eleven Individuals Operating 14 Companies Charged in New Orleans Fraud Schemes Amounting to Almost $110 Million in Fraud
Attorney General Loretta E. Lynch, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Michael Anderson of the FBI's New Orleans Field Office, and Special Agent in Charge Mike Fields of the U.S. Department ...Noodls, 1 week ago Dozen from area charged in nationwide crackdown on Medicaid fraud Illinois Business Journal, 1 week ago
Samuel Rahamin Topaz, a 21-year-old resident of Fort Lee, New Jersey, who was arrested Wednesday, was charged with conspiracy to provide material support to the Islamic State group on Thursday. This is the fourth arrest linked to ISIS in recent ...International Business Times, 1 week ago Anti-Christian New Jersey Man Suspected of Planning ISIS-Inspired New York Bombing Arrested by FBI Christian Post, 1 week ago
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