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July 2004
July 28, 2004
Islamic Charity in America Accused of Conspiracy and Supporting Terrorists - 2004-07-28
The U.S. Department of Justice has charged the Holy Land Foundation, an Islamic charity in Texas, and seven of its senior members with conspiracy and…
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…
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…