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<p>Federal agents raided a Michigan-based Muslim charity Wednesday after federal officials said the group operated a Web site that advocates terrorism.</p> <p>The government also announced indictments that connect the group to another charity that allegedly helped funnel millions of dollars illegally to Iraq.</p>

N.Y. Times' Miller Tells Grand Jury About 2003 Talks With Cheney Aide Libby Page A04 New York Times reporter Judith Miller told a grand jury yesterday about her conversations with Vice President Cheney's top aide in the summer of 2003, moving the two-year investigation into whether senior Bush administration officials illegally leaked covert CIA agent Valerie Plame's identity a step closer to its end. Sources familiar with Miller's testimony say her account of two discussions with Cheney's chief of staff, I. Lewis "Scooter" Libby, that July are similar to the account Libby reportedly gave the grand jury last year.

Other group helping in Iraq not prosecuted Friday, March 07, 2003By Renee K. Gadoua The same federal act used to indict three Central New Yorkers accused of illegally sending money to Iraq has not been enforced against at least a dozen local residents who openly violated U.S. law by traveling there. The International Emergency Economic Powers Act authorizes U.S. sanctions against Iraq. Four Muslims, including three Onondaga County residents, were indicted Feb. 26 on charges that include violating the act by using the Syracuse-based charity Help the Needy to send money to Iraq without a license. About 600 people have...

One year ago, I wrote a piece exposing radical Islam within Florida Atlantic University (FAU). My goal was twofold: [1] to bring awareness concerning a growing problem within FAU [2] to push the university to take action so that this problem ceases to exist. Unfortunately, only the first part of my goal was accomplished, as FAU is continuing to allow radicals on its campus, the latest being this Saturday'S (Jan.22, 2005) return engagement of potential co-conspirator to the 1993 bombing of the World Trade Center, Siraj Wahhaj. The Enemy Thrives at FAU In recent times, a fairly large list of...

UNITED NATIONS (AP) - The United States, Britain and Saudi Arabia asked the U.N. Security Council on Tuesday to impose sanctions on British-based Saudi dissident Saad al-Faqih for allegedly providing financial and material support to al-Qaida and Osama bin Laden. The United States and Saudi Arabia also asked the council to impose sanctions on Saudi businessman Adel Abdul Jalil Batterjee, who was instrumental in founding the Benevolence International Foundation, an Islamic charity that the United States has previously deemed a global terrorist group. Council diplomats said the two names were circulated among the 15 Security Council members on Tuesday. If...

<p>A task force of federal agents has ratcheted up a two-year-old antiterrorism investigation aimed at several Virginia-based Islamic charities suspected of diverting millions of dollars to terror network al Qaeda and other militant radicals.</p> <p>Led by agents of the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service and the FBI, the task-force probe has targeted a number of people tied to several private companies and interrelated Islamic charities operating out of business fronts in Herndon and Falls Church.</p>

ASHINGTON, Oct. 17 — Federal law enforcement authorities said in court documents unsealed on Friday that they suspected a group of Islamic charities in Northern Virginia of laundering hundreds of thousands of dollars or more from Saudi Arabia to help finance terrorist attacks by Hamas and other militant groups.The authorities said in documents that they suspected that the network of charitable and educational institutions known as the Saar group in Herndon, Va., used an elaborate system of domestic and overseas financial transactions to "blur the trail" of its revenues and disguise the fact that it was sending money to aid...

TIRANA, Albania (AP) - The Albanian government said Wednesday it has frozen the assets of a Saudi citizen who is under investigation for alleged money laundering to terror networks. Authorities have seized 22 apartment units owned by Yasin Al-Qadi, a fugitive Saudi businessman suspected of laundering money for Osama bin Laden's terror network through extensive business dealings in Albania, said Alban Beqa, a spokesman for the Ministry of Finance. Al-Qadi, 47, has been under investigation since January 2002 for money laundering. He had already left the country by that time. Al-Qadi headed the Saudi-based Muwafaq Foundation, which U.S. investigators suspect...

<p>Ptech came under scrutiny chiefly because of the role of an early financial backer, Yasin al-Qadi. He helped run a charity, the Muwafaq Foundation, that the Bush administration has alleged financed Al Qaeda, the terror organization. Al-Qadi, who has denied being connected to terrorism, previously served as a director of Ptech investor Sarmany Ltd., an investment company registered in the Isle of Man.</p>

BOSTON -- Two former officers of an Islamic charity were arrested on Thursday after they were indicted on federal charges of lying to authorities investigating the charity's alleged ties to terrorist organizations. Emadeddin Z. Muntasser, the former president of Care International, and Muhammed Mubayyid, the defunct charity's former treasurer, were arrested Wednesday on charges of concealing information from federal agencies, conspiring to defraud the United States, and making false statements to the FBI. "Organizations that conceal their true activities to abuse our tax laws, and in this case fund their support of the mujahideen and jihad, will be prosecuted to...

<p>October 15, 2003 -- WASHINGTON - Pentagon investigators will question a Muslim chaplain who arranged a trip to Mecca for Islamic U.S. servicemen that was paid for by a Saudi charity linked to al Qaeda, a top Defense Department official said yesterday. In March 2001, Capt. Rasheed Muhammad led a "Haj tour" for about 60 Muslim service people that was paid for by the Muslim World League, which is dedicated to the spread of an extreme form of Islam embraced by Osama bin Laden.</p>

NEW YORK (AP) - A Yemeni sheik and his assistant were convicted Thursday of plotting to funnel money to al-Qaida and Hamas, handing a victory to prosecutors shaken last year when the man who was supposed to be their star witness set himself on fire outside the White House. Sheik Mohammed Ali Hassan Al-Moayad and Mohammed Mohsen Yahya Zayed were found guilty on all but two of the 10 charges in an indictment that accused them of vital roles in a terror-funding network that stretched from Brooklyn to Yemen. In a meeting with FBI informants in a German hotel room,...

Since midsummer, the Senate Intelligence Committee has been attempting to solve the biggest mystery of the Iraq war: the disparity between the Bush Administration’s prewar assessment of Iraq’s weapons of mass destruction and what has actually been discovered. The committee is concentrating on the last ten years’ worth of reports by the C.I.A. Preliminary findings, one intelligence official told me, are disquieting. “The intelligence community made all kinds of errors and handled things sloppily,” he said. The problems range from a lack of quality control to different agencies’ reporting contradictory assessments at the same time. One finding, the official went...

George Galloway conceded last night that intermediaries in his fund-raising activities could have siphoned off money from Saddam Hussein - but insisted he had never done so. As the Labour MP fought to counter allegations that he received up to £375,000 a year from the Iraqi regime, Mr Galloway revealed the full amount given to the Mariam Appeal - the organisation he founded to fly a young Iraqi leukemia victim to Britain for medical treatment and which then became a campaign against Iraqi sanctions - and pledged to release further figures today. Speaking to the Guardian from his holiday home...

MP's wife introduced him to Saddam sympathiser, writes CAMERON SIMPSON and AARON HICKLIN GEORGE Galloway first met the shadowy figure of Fawaz Zureikat through his Palestinian wife. The fateful meeting was to propel the man who goes under the soubriquets of "Gorgeous George" and the "MP for Baghdad Central" into one of the biggest crises of his colourful career. Dr Amineh Abu-Zayyad, 36, a Jerusalem-born scientist who married Mr Galloway in a secret ceremony in London in February 2000, had gone to the same university in Jordan as Mr Zureikat. Mr Zureikat's name first surfaced in a letter from Mr...

<p>CHICAGO (AP) -- Federal prosecutors accused a Syrian-born American of once leading a Muslim charity that the Treasury Department calls a terrorist group, and said he tried to help Osama bin Laden get a nuclear weapon.</p> <p>The government said Mohamed Loay Bayazid was president of the suburban Chicago-based Benevolence International Foundation in 1994, about the same time he is accused of trying to get uranium for al-Qaida.</p>

<p>WASHINGTON — U.S. forces in Iraq believe they may be facing an Al Qaeda cell in Fallujah after a man with suspected ties to the terror network was captured last week, sources told Fox News Friday.</p> <p>The man said to have been arrested was Husam al-Yemeni, said to be part of the leadership structure of Ansar al-Islam (search), the Al Qaeda-associated terrorist group based in Iraqi Kurdistan. Some U.S. officials described al-Yemeni as the first Al Qaeda operative captured in Iraq.</p>

Insight on the News - National Issue: 03/02/04 Special Report Saffuri's Ties to Terror Suspects By Kenneth R. Timmerman The rise of Khaled Saffuri to political prominence within the U.S. Muslim community has all the ingredients of a Horatio Alger success story. Brought up as a stateless exile in Kuwait, Saffuri came to America as a student in 1982, went to college in San Diego, and soon gravitated into the world of Muslim activism. A talented fund-raiser and behind-the-scenes power broker, Saffuri built bridges to politicians in both parties by generously contributing to their election campaigns, from California libertarian Rep....

Special ReportSaffuri's Ties to Terror Suspects Posted Feb. 23, 2004 By Kenneth R. Timmerman Saffuri (above) has formed relationships with several questionable allies, including Sami al-Arian, who was arrested last year. The rise of Khaled Saffuri to political prominence within the U.S. Muslim community has all the ingredients of a Horatio Alger success story. Brought up as a stateless exile in Kuwait, Saffuri came to America as a student in 1982, went to college in San Diego, and soon gravitated into the world of Muslim activism. A talented fund-raiser and behind-the-scenes power broker, Saffuri built bridges to politicians in both...