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Indictment

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231 total articles tracked

July 2004

July 27, 2004

Accusation Against an Islamic Charity in Texas for Conspiracy and Dealing with Terrorists - 2004-07-27

The U.S. Department of Justice has charged an Islamic charity in Texas and seven members with conspiracy and ties to terrorism, specifically alleging financial support…

📰 VOA Persian 🕐 Jul 27, 2004
July 2, 2004

U.S. Department of Justice Indicts 7 Employees of Two Private Companies

The U.S. Department of Justice has indicted seven Chinese nationals working for two technology firms in New Jersey for allegedly exporting sensitive components that could…

📰 VOA Persian 🕐 Jul 2, 2004
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