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International Emergency Economic Powers Act

U.S. Attorney Preet Bharara (credit: justice.gov)

U.S. Atty: Midtown Building With Iran Ties Faces ‘Largest-Ever Terrorism-Related Forfeiture’

Prosecutors said 650 Fifth Avenue is operated by two companies which serve as fronts for the government of Iran, the Alavi Foundation and Assa Corp.

09/17/2013

Prosecutors Defend Charges That Brooklyn-Born El-Hanafi Helped Al Qaeda

An indictment accuses the Brooklyn-born El-Hanafi of pledging loyalty to al-Qaida and helping teach the terror group how to evade detection on the Internet after he went to Yemen in February 2008.

08/12/2011

New Charges For Brooklyn Men In al-Qaida Case

NEW YORK (AP) — New terrorism charges have been brought in New York against two U.S. citizens accused of trying to aid al-Qaida. New charges including providing material support to al-Qaida and violating the International […]

09/14/2010