Jul 202012
 

Flashback for “Fast & Furious”: 43 weapons in Phoenix traffic stop linked to ATF strategy

 

ABC 15 News

By: Lori Jane Gliha

Posted: 07/06/2011

 

PHOENIX –

The ABC15 Investigators have linked an additional 43 weapons recovered during a Phoenix traffic stop to the controversial Fast and Furious ATF case.

According to court paperwork, Phoenix Drug Enforcement Administration agents discovered the guns in mid-April. They pulled over a vehicle near 83rd Avenue and Interstate 10, near the Phoenix and Tolleson border.

Documents filed in federal court reveal five suspects named in the case are accused of conspiring to possess and distribute “500 grams or more of a mixture or substance containing a detectable amount of methamphetamine…”

Four of the suspects are listed as undocumented immigrants. The fifth suspect had been admitted to the United States under a non-immigrant visa, according to court documents.

 

THE WEAPONS RECOVERED

Agents recovered at least 59 weapons during the bust. The ABC15 Investigators found 43 are connected to the Fast and Furious case with certainty.

We reviewed official ATF Suspect Gun Summary documents – a sort of “watch list” for suspicious gun sales and gun buyers. We matched serial numbers within the ATF documents to gun serial numbers contained within the federal court documents.

Most of the recovered weapons connected to the Fast and Furious case included Romarm/Cugir GP-WASR 10/63 UF Rifles and Romarm Cugir Draco pistols. Agents also recovered at least one FN Herstal pistol.

We found evidence that multiple buyers purchased the weapons seized in the bust and some buyers purchased multiple weapons during one sale.

 

ACTING DIRECTOR TESTIFIES

According to representatives for the Committee on Oversight & Government Reform, ATF’s Acting Director, Kenneth Melson, testified about the Fast and Furious case in front of the House committee and the Senate Judiciary Committee on Monday July 4, 2011.

“Acting Director Melson’s cooperation was extremely helpful to our investigation,” Sen. Chuck Grassley, R-Iowa, and Rep. Darrell Issa, R- CA, wrote in a letter to Attorney General Eric Holder.

“He was candid in admitting mistakes that his agency made and described various ways he says that he tried to remedy the problems. According to Mr. Melson, it was not until after the public controversy that he personally reviewed hundreds of documents relating to the case, including wiretap applications and Reports of Investigation (ROIs),” they wrote.

The letter also suggests the DEA, FBI and other agents may also be implicated in the Fast and Furious case. “…We have very real indications from several sources that some of the gun trafficking ‘higher-ups’ that the ATF sought to identify were already known to other agencies and may even have been paid as informants,” the letter stated.

 

DOJ RESPONDS

Assistant Attorney General, Ronald Weich, responded to the letter by saying the Department of Justice is aware of the allegations and “discussions about whether and how to provide any such sensitive law enforcement information have been ongoing.”

Weich continued, “this is not a matter of the Department attempting to keep any such material from the Committee for an improper purpose but a question of whether such material appropriately should be provided and, if so, how to best protect ongoing investigations.”

 

THE HISTORY

Phoenix ATF agents recently testified during a Congressional hearing that they knowingly allowed weapons to slip into the hands of straw buyers who would then distribute the weapons to known criminals.

The strategy was designed to lead ATF officials to key drug players in Mexico, but some agents admitted they never fully tracked the weapons after suspicious buyers purchased them.

“It made no sense to us either, it was just what we were ordered to do, and every time we questioned that order there was punitive action,” Phoenix Special Agent John Dodson testified.

According to the testimony of three Phoenix ATF agents, including Dodson, hundreds of weapons are now on the streets in the United States and Mexico, possibly in the hands of criminals.

Dodson estimated the number could be as many as 1,800 weapons.

“…Fast and Furious was one case from one group in one field division,” he testified. He estimated agents in the Phoenix field division “facilitated the sale of” approximately 2,500 weapons to straw purchasers. A few hundred have been recovered.

 

Jun 052012
 

Former CIA Officer Indicted for Sharing Classified Data with Journalists

Security Week Network
By Steve Ragan
April 06, 2012

John Kiriakou, a former CIA officer from 1999 to 2004, was indicted on Thursday for allegedly disclosing classified information to journalists. The restricted disclosure included the name of a covert officer and information related to the role a CIA employee played in classified operations.

His indictment comes following an investigation that was triggered by what the Department of Justice is calling a “classified defense filing” back in January 2009.

The filing in question reportedly contained classified information the defense had not been given through official government channels, and, in part, by the discovery in spring 2009 of photographs of certain government employees and contractors in the materials of high-value detainees at Guantanamo Bay, Cuba. Kiriakou is said to have revealed a covert CIA employee’s name while he was still on assignment, and revealed the name and contact information of a second CIA employee who participated in an operation to capture Abu Zubaydah in 2002. Later, the employee named by Kiriakou appeared in a June 2008 front-page story in The New York Times disclosing their role in the Abu Zubaydah operation.

The indictment charges Kiriakou with one count of violating the Intelligence Identities Protection Act for allegedly illegally disclosing the identity of a covert officer and with three counts of violating the Espionage Act for allegedly illegally disclosing national defense information to individuals not authorized to receive it. The indictment also charges him with one count of making false statements for allegedly lying to the Publications Review Board of the CIA in an unsuccessful attempt to trick the CIA into allowing him to include classified information in a book he was seeking to publish.

Kiriakou, 47, of Arlington, Virginia, is free on bond and will be arraigned on April 13. The count charging violation of the Intelligence Identities Protection Act, as well as each count of violating the Espionage Act, carries a maximum penalty of 10 years in prison, and making false statements carries a maximum prison term of five years. Each count carries a maximum fine of $250,000.

 

Related Reading:

• Man Pleads Guilty to Hacking Neighbor’s Wireless, Sending Threats against Vice President

• Mobile & Smart Device Security Survey 2010 – Concern Grows as Vulnerable Devices Proliferate

• Former Goldman Sachs Programmer Found Guilty After Stealing Computer Code

Mobile & Smart Device Security Survey 2010 – Concern Grows as Vulnerable Devices Proliferate 

Chinese National Pleads Guilty to Stealing Ford Trade Secrets

• Akamai Employee Arrested, Accused of Trying to Sell Information to Foreign Government

 

Direct Link:  http://www.securityweek.com/former-cia-officer-indicted-sharing-classified-data-journalists

Mar 132012
 

H.R.4112 — Private Security Officer Screening Improvement Act (Introduced in House – IH)
 

HR 4112 IH

112th CONGRESS
2d Session
H. R. 4112
To allow screening entities to submit, receive, and screen criminal history record information for purposes of criminal history record information searches on private security officers under the Private Security Officer Employment Authorization Act of 2004.

IN THE HOUSE OF REPRESENTATIVES
February 29, 2012
Mr. MARINO (for himself and Mr. MEEHAN) introduced the following bill; which was referred to the Committee on Education and the Workforce, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned


A BILL
To allow screening entities to submit, receive, and screen criminal history record information for purposes of criminal history record information searches on private security officers under the Private Security Officer Employment Authorization Act of 2004.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the `Private Security Officer Screening Improvement Act’.

SEC. 2. AMENDMENTS TO ALLOW SCREENING ENTITIES TO PERFORM CRIMINAL HISTORY RECORD INFORMATION SEARCHES.

    Section 6402 of the Intelligence Reform and Terrorism Prevention Act of 2004 (50 U.S.C. 401 note) is amended–
      (1) in subsection (c)–
        (A) in paragraph (2)(B)–
          (i) by inserting `or through a screening entity’ after `State identification bureau’; and
          (ii) by striking `section’ and inserting `Act’; and
        (B) by redesignating paragraphs (4) and (5) as paragraphs (5) and (6), respectively, and by inserting after paragraph (3) the following:
      `(4) SCREENING ENTITY- The term `screening entity’ means a private business, non-profit organization, or individual authorized by the Attorney General to submit, receive, and screen criminal history record information for the purposes of a criminal history record information search pursuant to this Act.’; and
      (2) in subsection (d)–
        (A) in paragraph (1)(A), by inserting `or to a screening entity if the State of employment is a State that is a non-participating State,’ after `State identification bureau of a participating State’;
        (B) in paragraph (1)(B)(i), by striking `to the State identification bureau of the participating State the’ and inserting `a’;
        (C) in paragraph (1)(C)–
          (i) in the subparagraph heading, by inserting `OR SCREENING ENTITY’ before the period;
          (ii) by striking `pursuant to this Act, submitted through the State identification bureau of a participating State’ and inserting `submitted through a State identification bureau or a screening entity pursuant to this Act’; and
          (iii) in clause (ii), by inserting `or screening entity’ after `submitting State identification bureau’;
        (D) in paragraph (1)(D)(i), by inserting `or screening entity’ after `by the State identification bureau’;
        (E) in paragraph (1)(D)(ii)–
          (i) in subclause (I)–
            (I) by striking `a participating’ and inserting `employment in a’; and
            (II) by inserting `identification bureau or screening entity’ after `, the State’; and
          (ii) in subclause (II)–
            (I) by striking `a participating’ and inserting `employment in a’; and
            (II) by inserting `identification bureau or screening entity’ after `, the State’; and
        (F) in paragraph (2)–
          (i) in subparagraph (B), by striking `and’ at the end;
          (ii) by redesignating subparagraph (C) as subparagraph (E); and
          (iii) by inserting after subparagraph (B) the following:
        `(C) standards for qualification as a screening entity;
        `(D) standards and procedures to provide for screening entities to submit, receive, and screen criminal history record information for the purposes of a criminal history record information search pursuant to this Act; and’.

SEC. 3. REGULATIONS.

      Not later than 180 days after the date of enactment of this Act, the Attorney General shall issue such regulations as may be necessary to carry out the amendments made by this Act.

 

——————————————————————————————————————-

 

EDITORIAL about bill:

 

Legislation introduced by Congressman Thomas Marino (R-PA-10), if passed, will allow DOJ Authorized Third Party Screeners to Conduct FBI Checks in Instances Where States Do Not Provide for Such.

 
The National Association of Security Companies (NASCO), representing contract private security companies, has endorsed H.R. 4112, the Private Security Officer Screening Improvement Act (PSOSIA), introduced March 6 by Representative Thomas Marino (R-PA-10).

 
In 2004, Congress passed the PSOEAA, the Private Security Officer Employment Authorization Act, recognizing the need for employers of private security officers to have access to an important criminal background check — the FBI criminal history record check.  However, the PSOEAA required such checks to be conducted by a state government agency, and unfortunately, too many states still do not provide the checks for all security officers eligible to be checked under the PSOEAA. This effectively means that tens if not hundreds of thousands of security officers in the United States work without a full FBI check of their criminal history.

 
The PSOSIA amends the Private Security Officer Employment Authorization Act (PSOEAA) to allow Department of Justice authorized “screening entities” to conduct FBI checks on private security officers, as provided for in the PSOEAA, for authorized employers when such checks are not available from the State of employment.

 
“The PSOSIA will dramatically increase availability of FBI criminal background checks for all private security officers,” said Jeff Flint, Executive Director of NASCO, “and that will make the public safer.  The public wants to know that when they rely on a private security officer for their safety as they do in so many venues, that officer has been subject to a background check. It’s that simple.”
The PSOSIA would allow employers of security officers, to go through a Department of Justice-authorized “screening entity” for an FBI check when the state of employment does not provide the check. A “screener” is defined as a third-party entity authorized by DOJ to access FBI criminal records and provide background checks for employers.  Third party entities are already being used for congressionally authorized FBI background checks in fields such as banking, nursing homes, financial securities, and others.  Their use should also be expanded to private security. ISPLA has been actively working to gain similar access for other entities and for additional purposes.

 
“NASCO has always been at the forefront of increasing standards and professionalism in private security,” continued Flint. “The current gap in the PSOEAA is a public safety and homeland security risk and it must be closed. 

 

Direct Link:  http://thomas.loc.gov/cgi-bin/query/z?c112:H.R.4112:

Feb 222012
 

Anonymous: ‘Your police have made a terrible mistake’

 

 

KPHO 5 NEWS

By Matt Quillen
Feb 22, 2012

 

 

The group Anonymous claimed it took sensitive information of more than 46,000 people from the state of Alabama. (Courtesy Vincent Diamante/MGN)

(RNN) –

The so-called “hacktivist” group Anonymous claimed responsibility for the attack on government and law enforcement computers in Alabama on Friday in response to what it called the state’s “racist” immigration law.

A person with the handle of “OpPiggyBank” posted a statement taking credit for hacking the computers. It claimed to have stolen sensitive information belonging to more than 46,000 Alabama residents.

The information – obtained “because of your police being lazy when it comes to data security” – allegedly included social security numbers, license plate numbers, dates of birth and addresses.

“This was not our desire, or our goal,” the person wrote. “Your police administrators have made a terrible mistake and put the lives of tens of thousands of people in jeopardy.”

The group declared the data would be deleted. But to prove they had gotten the information, the statement showed edited examples from 500 of the names and information.

“The redacted data attached is unusable, and is only attached to prove our point,” it stated. “We again want to assure you we do not intend to use this data, nor will we be saving any of it.”

The hackers claimed they took the information to show how easy it could be stolen, and suggested spending state money on security instead of “the soon to be too big scale prison system.”

The hackers said they believed the immigration law is too politicized and would harm natural-born citizens who were from a different ethnic group.

“The authorities in the state of Alabama are now able to question people suspected of being in the country illegally and hold them, and officials are able to check the immigration status of students in public schools,” the statement read. “We will not idly stand by as this happens.”

[Anonymous takes down DOJ, FBI sites]

Anonymous is a worldwide group of self-described hackers who have targeted the websites of businesses or organizations.

The group previously shut down websites for Bank of America, MasterCard, and PayPal because those companies would not process donations to WikiLeaks. In January, it claimed credit for the shutdown of the FBI and Department of Justice sites.

Alabama Gov. Robert Bentley signed the illegal immigrant enforcement bill in June 2011. It has been called the nation’s toughest immigration legislation.

The DOJ and multiple groups filed challenges to the controversial law.

 

Direct Link:  http://www.kpho.com/story/16908938/anonymous-takes-down-sites-over-immigration-law

Feb 142012
 

Website operator pleads guilty to terrorist threats

Jesse Curtis Morton ran several jihadist websites and threatened the writers of ‘South Park’ and other people, the DOJ says

COMPUTER WORLD
By Grant Gross
February 9, 2012

IDG News Service –

The founder of several Muslim jihad websites has pleaded guilty to three charges related to making online threats, including threatening the writers of the television show “South Park,” the U.S. Department of Justice said.

Jesse Curtis Morton, 33, of New York City, pleaded guilty Thursday in U.S. District Court for the Eastern District of Virginia to conspiring to solicit murder, making threatening communications and using the Internet to place others in fear. Morton, also known as Younus Abdullah Muhammed, founded Revolution Muslim, a group that used multiple websites and other Internet services to encourage Muslim radicals to commit violence against enemies of the religion, the DOJ said in court documents.

Morton faces a maximum penalty of five years in prison for each of the three charges when he is sentenced in May.

Morton founded Revolution Muslim in December 2007 and spread the group’s pro-violence message on websites such as Revolutionmuslim.com, Revolutionmuslim.info and Revolution4muslim.com, according to court documents. The group also used Google Groups, YouTube, Facebook and other services to distribute its message, the DOJ said.

Morton’s websites encouraged Muslims to support terrorist Osama bin Laden and groups including al-Qaeda and the Taliban, the DOJ said. Revolution Muslim’s members posted messages in support of the terrorist attacks on Sept. 11, 2001, according to court documents.

“Jesse Morton operated Revolution Muslim to radicalize those who saw and heard his materials online and to incite them to engage in violence against those they believed to be enemies of Islam,” said U.S. Attorney Neil MacBride of the Eastern Virginia District in a statement. “We may never know all of those who were inspired to engage in terrorism because of Revolution Muslim, but the string of recent terrorism cases with ties to Morton’s organization demonstrates the threat it posed to our national security.”

Through his online forums, Morton conspired with blogger Zachary Chesser of Fairfax County, Virginia, and others to solicit the murder of an artist tied to the Everybody Draw Mohammed Day movement in May 2010, including posting a magazine that included the artist in a hit list for violent extremists to take out, according to court documents. Morton posted online a speech of his asserting that “Islam’s position is that those that insult the Prophet may be killed” and exhorting his listeners to fight the “disbelievers near you,” the DOJ said.

Morton, in his plea, said he aided Chesser in taking repeated steps in April 2010 to encourage violent extremists to attack the writers of “South Park” for an episode that featured Muhammad in a bear suit. The two published information about the location of the residences of the show’s writers and urged online readers to “pay them a visit,” the DOJ said in court documents.

Morton and Chesser also published information explaining the Islamic justification for killing those who insult or defame Muhammad.

Chesser was arrested on July 21, 2010, charged with providing material support to militant Muslim group Al-Shabaab and later also pleaded guilty to communicating threats and soliciting violent extremists to desensitize law enforcement. Four days after Chesser’s arrest, Morton fled to Morocco, where he resided until his arrest on U.S. charges on May 26, 2011.

Revolution Muslim was connected to several U.S. and U.K. residents arrested on terrorism-related charges, the DOJ said.

Muslim jihadists connected to the group included Colleen LaRose, also known as Jihad Jane, of Montgomery County, Pennsylvania. LaRose was charged in March 2010 with several terrorism-related offenses, including plotting to kill Lars Vilks, a Swedish cartoonist who depicted Muhammad. LaRose subscribed to the group’s YouTube accounts, the DOJ said.

Also connected to the group was Antonio Benjamin Martinez, of Baltimore, Maryland, who was arrested and charged with plotting to bomb a military recruiting station in December 2010. One month before his arrest, Martinez viewed multiple terror-training-camp video clips on a Revolution Muslim website, the DOJ said.

Rezwan Ferdaus, of Ashland, Mass., was charged in September 2011 with plotting to attack the Pentagon and U.S. Capitol using large, remote-controlled aircraft filled with plastic explosives. In February 2010, Ferdaus emailed Morton asking for counsel regarding his duties as a Muslim and whether martyrdom operations were proper practice. Morton replied that martyrdom operations must be judged by intention but can have “enormous benfits (sic) in a war of attrition.”

 

Direct Link:  http://www.computerworld.com/s/article/9224121/Website_operator_pleads_guilty_to_terrorist_threats?taxonomyId=82