Foreign Terrorist Organization
Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization
She is scheduled to appear by videoconference this afternoon before U.S. Magistrate Judge Cathy L. Waldor. The complaint is centered on her communications with, and provi...
South Florida Resident Sentenced to 20 Years in Prison for Selling Firearms to a Designated Foreign Terrorist Organization
Francisco Joseph Arcila Ramirez (Arcila), a Colombian national and South Florida resident was sentenced to 240 months in federal prison today by U.S. District Judge Jose ...