Terrorism funding
This photo provided by the Jackson County Sheriff's Office shows Joseph Morrison. A Michigan judge on Monday, March 29, 2021 ordered three men to stand trial in a plot to kidnap Democratic Michigan Gov. Gretchen Whitmer over her coronavirus restrictions. Jackson County District Court Judge Michael Klaeren ruled there was enough evidence and bound over Paul Bellar, Joe Morrison and Pete Musico to circuit court to stand trial. (Jackson County Sheriff's Office via AP)
Judge orders 3 to trial in plot to kidnap Michigan governor

By Corey Williams Mar. 29, 2021 03:31 PM EDT

FILE - In this Jan. 27, 2016, file photo, multiple security details are seen outside of the Mark O. Hatfield U.S. Courthouse in Portland, Ore. A Portland area man accused by federal authorities of helping Islamic State extremists maintain a "digital caliphate" online is scheduled to go on trial in Jan. 2021. Hawazen Sameer Mothafar has pleaded not guilty to charges of providing material support to a designated terrorist organization and conspiring to provide that support. (Kristyna Wentz-Graff/The Oregonian via AP, File)
Oregon case reflects extremists' need of online presence

By Andrew Selsky Dec. 22, 2020 01:34 PM EST

Global money laundering monitor says COVID fraud on the rise

Oct. 23, 2020 11:14 AM EDT
PARIS (AP) — The international organization that monitors protections against money laundering and terrorism financing said Friday that fraud related to...

FILE - In this March 22, 2019 file photo, an American flag flies outside the Department of Justice in Washington. The Justice Department has seized millions of dollars from cryptocurrency accounts that militant organization abroad, including al-Qaida and the Islamic State group, relied on to raise money for their operations, officials announced Thursday. (AP Photo/Andrew Harnik)
US seizes digital currency accounts used by militant groups

By Eric Tucker Aug. 13, 2020 11:37 AM EDT