|Charge Date:||Tue Dec. 4, 2001|
|Charges:||Immigration violations, RICO/racketeering|
|Alleged Affiliation:||Khalistan Commando Force (KCF)|
Hussain, Khalid Awan, and Suhail Sarwer were charged with credit card fraud. Awan was later convicted of providing material support to the Khalistan Commando Force, a Sikh terrorist group in India. Hussain was sentenced to nearly two years in prison.