Guilty Pleas in Illegal Money Transfer Scheme to Iran
Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.
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Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.
A significant portion of the funding from the European Union, intended to bring Turkey closer to European values, was instead funneled by President Recep Tayyip Erdogan's government to entities known for their jihadist and political Islamist
U.S. District Judge Aileen Cannon unsealed a slew of documents Monday evening on the FBI’s investigation into former President Trump and the agency's raid on his Mar-a-Lago estate in 2022.
U.S. District Judge Aileen Cannon unsealed documents related to the FBI’s investigation into former President Trump and its raid at Mar-a-Lago in 2022.
Harrisburg, Pa. — A Pennsylvania man was sentenced Monday to 70 years in prison for torturing an Estonian man in 2015 in Iraq, as well as the illegal export of