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An Ohio woman, one of two people accused on Monday of planning mass murders, was in contact with the racist gunman who shot up a South Carolina church and killed nine people in 2015, authorities said. Elizabeth Lecron, 23, of Toledo, was one of two people arrested in domestic terrorism-related cases, the FBI announced. Lecron was arrested with 21-year-old Damon Joseph, of Holland... The FBI said investigators found an AK-47, shotgun, handguns, ammunition and hand-caps, which are used to make pipe bombs, in her apartment. Authorities said she planned to attack a bar in Toledo and meet up with other...

Authorities say charges have been filed in connection to a graffiti incident on the garage door of an Arab family in Lucas County. Sylvania Township police say Osama Nazzal, 28, of Toledo, was charged with criminal damaging in connection to the incident. On Jan. 10, the Sylvania Twp. home of Souheir Eltatawi had been spray-painted with a swastika and derogatory phrase that read, "Expletive Arabs." Nazzal is scheduled to appear in court for his arraignment on March 1, at 8:30 a.m.

Two Indian brothers are among four men who have been indicted by a US federal court on charges of providing material support to slain Al Qaeda leader Anwar al-Awlaki, prosecutors said. The two Indians are Yahya Farooq Mohammad, 37, and his brother Ibrahim Zubair Mohammad, 36. The other two are Asif Ahmed Salim, 35, and his brother Sultane Room Salim, 40. All four men have been indicted on one count of conspiracy to provide and conceal material support and resources to terrorists, one count of providing material support and resources to terrorists and one count of conspiracy to obstruct justice....

NEW YORK (Reuters) - An upstate New York doctor was found guilty on Thursday of illegally sending millions of dollars to Iraq, in violation of U.S. sanctions, authorities said. Rafil Dhafir was convicted of 59 out of 60 charges ranging from conspiracy to money laundering to Medicare fraud after a 15-week federal trial in Syracuse, N.Y., prosecutors said. Dhafir, an oncologist, used an unregistered charity named "Help the Needy" to solicit some $4 million in contributions in the United States and then launder much of it to Iraq through bank accounts in Jordan, prosecutors said. Prosecutors said he began sending...

Treasury Department officials have yet to say whether they will appeal on Ohio judge's ruling that their 2006 asset freeze against an Islamic charity violated the group's due process rights. Treasury officials accuse KindHearts for Charitable Humanitarian Development of taking over fundraising for Hamas in the United States after the government forced the Holy Land Foundation for Relief and Development (HLF) to shut down in 2001. That action was upheld by a federal judge in Washington, D.C. HLF and five officials subsequently were indicted and convicted of illegally funneling more than $12 million to Hamas. The freeze of KindHearts bore...

The Muslim Brotherhood’s “Grand Jihad” in Toledo   By Patrick PooleFrontPageMagazine.com | Monday, March 10, 2008 It might only be the shores of Lake Erie, but the Muslim Brotherhood has established an invasion beachhead in Toledo. The most recent landing by the international Islamic extremist organization was last weekend when the Muslim American Society (MAS) – the ideological arm of the Muslim Brotherhood in the US, identified as such by the Department of Justice in a court filing back in December – held a conference at the University of Toledo. Perhaps it’s no coincidence that the Department of Homeland...

CHICAGO - Two Chicago-area cousins were arrested Wednesday on federal charges out of Cleveland accusing them of conspiring to wage holy war against Americans overseas, including U.S. military forces in Iraq. Zubair A. Ahmed, 27, of suburban North Chicago, and Khaleel Ahmed, 26, of Chicago, were accused along with three other men from the Toledo, Ohio, area who already had been under indictment on charges of plotting acts of terrorism against Americans overseas. The fresh indictment returned by a grand jury in Cleveland added the two Chicago-area men to the roster of defendants and brought additional charges against the three...

Terror Trial Begins in Ohio …Federal prosecutors say the men, who live in Ohio, attended a Muslim convention in Cleveland during the summer of 2004 where they talked about training in explosives, guns and sniper tactics. The men were there with a former U.S. military man who worked undercover and helped foil the plot, said Gregg Sofer, a justice department attorney. At the convention, the men discussed a five-year plan to carry out their mission……(Reuters, 4 Mar 08)   

A jury on Friday convicted three men of Middle Eastern descent of plotting to recruit and train terrorists to kill American soldiers in Iraq. The men — Mohammad Amawi, 28, Marwan El-Hindi, 45, and Wassim Mazloum, 27 — face a maximum sentence of life in prison. Prosecutors said the men were learning to shoot guns and make explosives while raising money to fund their plans to wage a holy war against U.S. troops. Defense attorneys charged that the three defendants, who all lived in the Toledo area, were manipulated by a government informant. The jury returned its verdict after three...

Mystery man in terrorist investigation WTVG-- March 2, 2006 - The trainer's identity may have been found. Here's the latest on the man who helped investigators piece together a case against three suspected terrorists. The so-called "trainer" is now linked to the Toledo-based Kind Hearts Organization, a Muslim charity. Employees say the Trainer was a part-time Kind Hearts employee known as "Balil". The Toledo Blade and Cleveland Plain Dealer identify Balil as 39-year-old Darren Griffin. It's believed he is no longer in Toledo and is under the protection of the federal government. Meanwhile, Kind Hearts says the Trainer often tried...

MISSISSAUGA, Ontario (AP) — Canadian authorities investigating an alleged homegrown plot to blow up buildings in Ontario said Monday more arrests were possible as part of a wider probe into terrorist cells in at least seven countries, including the United States. A U.S. law enforcement official said investigators are looking for connections between the 17 detained in Canada and suspected Islamic militants in custody in the United States, Bangladesh, Bosnia, Denmark, Great Britain and Sweden. Separately, a U.S. counterterrorism official said there wasn’t any reason to believe there were targets in the United States but also no reason to be...

U.S. officials believe Canadian arrests over the weekend and three recent domestic incidents in the United States are evidence the U.S. will soon be hit again by a terrorist attack. Privately, they say, they'd be surprised if it didn't come by the end of the year, reports CBS News correspondent Jim Stewart. The first of the domestic incidents, all of which drew little attention at the time, began with the holdup of a string of Torrance, Calif. gas stations last summer. Muslim converts who bonded together in prison planned to use the robberies to finance attacks on 20 Army recruiting...

CLEVELAND (AP) -- A federal magistrate ordered a man with dual U.S.-Jordanian citizenship held without bail Tuesday on charges he plotted with two co-defendants to wage attacks against American and allied troops. Prosecutors argued that Mohammad Zaki Amawi should not be released because of the risk of harm to the community or the chance that he would flee the country. He has family in Jordan and regularly traveled overseas, prosecutors said. Amawi's attorney, Dennis Terez, said there was no threat that his client would flee and that Amawi's mother and brother living in Toledo had agreed to share their home...

Jack Kelly: The phony fracasSorry folks, but United Arab Emirates is a key American allySunday, February 26, 2006 Pittsburgh Post-Gazette What do the arrests of three suspected Muslim terrorists in Ohio have to do with the purchase by an Arab company of the firm that manages facilities at six U.S. seaports?           Nothing ... and everything. The Justice Department indicted Tuesday Mohammad Zaki Amawi, 26, of Toledo; Marwan Othman al-Hindi, 42, of Toledo; and Wassim Mazloum, 24, of Cleveland, on charges of plotting to kill U.S. military personnel. A fourth person is mentioned in the indictment....

<p>There are reports that four men from the Middle East who are being held in the Tri-State may have issued threats at an Ohio Air Force Base.</p> <p>The men -- Sanjar Yormuhamdov, Sayfitdin Mulloer, Kahranan Pultov, and Zohirjon Zahidon -- are from Uzbekistan, a former Soviet bloc nation. They were arrested Friday in Fairborn, Ohio, near the Wright-Patterson Air Force Base, WLWT Eyewitness News 5 reported.</p>

WASHINGTON, Feb. 21, 2006 – The U.S. attorney general called today's indictment of three Ohio men who conspired to kill U.S. citizens overseas, particularly military forces in Iraq, another indication that the United States must remain vigilant in fighting terrorism. Attorney General Alberto Gonzales announced indictments against three men he said were part of a terrorist conspiracy that has operated in Toledo, Ohio, over the past year. Mohammad Zaki Amawi, Marwan Othman El-Hindi and Wassim Mazloum were indicted in the U.S. District Court in Ohio. The three were charged with "conspiracy to commit terrorist acts against persons or individuals overseas...

Three charged in conspiracy against US troops Tue Feb 21, 2006 4:09 PM ET By Deborah Charles WASHINGTON (Reuters) - A federal grand jury in Ohio indicted three men with plotting to kill people overseas, including U.S. troops in Iraq, and one was charged with threatening President George W. Bush, court documents showed on Tuesday. The indictment said the three men -- Mohammad Zaki Amawi, 26, Marwan Othman el-Hindi, 42, and Wassim Mazloum, 24 -- were part of a conspiracy that began in November 2004. "It was part of the conspiracy that one or more conspirators would recruit others to...

CLEVELAND — Three naturalized U.S. citizens will be indicted in Ohio Tuesday for their role in assisting terrorism on U.S. targets overseas, specifically American military personnel in Iraq, FOX News has confirmed.

CLEVELAND A federal grand jury has indicted three Ohio men on charges of planning attacks on U.S. military personnel in Iraq, according to an indictment. The three men, who all lived in Toledo within the last year, were arrested over the weekend, said Assistant U.S. Attorney David Bauer in Toledo. The indictment was unsealed Monday. They were to be arraigned in federal courts in Cleveland and Toledo on Tuesday afternoon. The suspects recruited others to train for a violent holy war against the United States and its allies in Iraq, the indictment said. The group traveled together to a shooting...

A federal grand jury has indicted three Ohio men on terrorism charges alleging they plotted to kill U.S. and coalition military personnel in Iraq and other countries. The three men were arrested over the weekend and were to be arraigned in federal courts in Cleveland and Toledo on Tuesday afternoon, said Assistant U.S. Attorney David Bauer. According to the indictment unsealed Monday, the three suspects recruited others to train for a violent holy war against the United States and its allies in Iraq. The indictment says they traveled together to a shooting range to practice shooting guns and studied how...