Category Archives: Department of Justice

FBI investigates whether Russia hacked New York Times reporters

The Associated Press reports: The FBI is investigating cyber intrusions targeting reporters of the New York Times and is looking into whether Russian intelligence agencies are responsible for the acts, a US official said Tuesday.

The cyberattacks are believed to have targeted individual reporters, but investigators don’t believe the newspaper’s entire network was compromised, according to the official, who was briefed on the investigation but was not authorized to discuss the matter by name and spoke on condition of anonymity.

CNN first reported the FBI’s investigation.

It was not immediately clear how many reporters may have been affected, nor how many email accounts were targeted. [Continue reading…]

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Turkish evidence for Gulen extradition pre-dates coup attempt

The Washington Post reports: Turkey’s request for U.S. extradition of self-exiled cleric Fethullah Gulen refers only to his alleged activities before last month’s failed coup attempt, for which the Turks have not yet provided any evidence of his involvement, a senior administration official said.

“It’s actually tied to allegations of certain alleged criminal activities that pre-date the coup,” the official said of the request now being examined by the Justice Department. “At this point, Turkish authorities have not put forward a formal extradition request based on evidence that he was involved in the coup” attempt.

Turkey has blamed Gulen’s followers for orchestrating the attempted toppling of the government, and has arrested tens of thousands of alleged sympathizers in purges of the military, the judiciary and the media, even as it has closed down hundreds of schools and business enterprises operated by alleged Gulen backers. Gulen, who lives in Pennsylvania, is a permanent U.S. resident. [Continue reading…]

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Feds investigate Manafort firm as part of Ukraine probe

CNN reports: FBI and Justice Department prosecutors are conducting an investigation into possible US ties to alleged corruption of the former pro-Russian president of Ukraine, including the work of Paul Manafort’s firm, according to multiple US law enforcement officials.

The investigation is broad and is looking into whether US companies and the financial system were used to aid alleged corruption by the party of former president Viktor Yanukovych.

Manafort, who resigned as chairman of Donald Trump’s campaign Friday, has not been the focus of the probe, according to the law enforcement officials. The investigation is ongoing and prosecutors haven’t ruled anything out, the officials said.

The probe is also examining the work of other firms linked to the former Ukrainian government, including that of the Podesta Group, the lobbying and public relations company run by Tony Podesta, brother of Clinton campaign chairman John Podesta. [Continue reading…]

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U.S. considers sanctions against Russia in response to hacks of Democratic groups

The Wall Street Journal reports: U.S. officials are discussing whether to respond to computer breaches of Democratic Party organizations with economic sanctions against Russia, but they haven’t reached a decision about how to proceed, according to several people familiar with the matter.

Levying sanctions would require the White House to publicly accuse Russia, or Russian-backed hackers, of committing the breach and then leaking embarrassing information. The U.S. has frequently opted not to publicly release attribution for cyber-assaults, though Washington did openly accuse North Korea of carrying out an embarrassing breach of Sony Pictures Entertainment Inc. in 2014.

The Federal Bureau of Investigation and U.S. intelligence agencies have been studying the Democratic hacks, and several officials have signaled it was almost certainly carried out by Russian-affiliated hackers. Russia has denied any involvement, but several cybersecurity companies have also released reports tying the breach to Russian hackers.

On Thursday, House Minority Leader Nancy Pelosi (D., Calif.) told reporters, regarding a breach of the Democratic Congressional Campaign Committee, which spearheads the Democratic House campaigns: “I know for sure it is the Russians” and “we are assessing the damage.”

She added, “This is an electronic Watergate…The Russians broke in. Who did they give the information to? I don’t know. Who dumped it? I don’t know.” [Continue reading…]

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FBI said to have taken months to warn Democrats of suspected Russian role in hack

Reuters reports: The FBI did not tell the Democratic National Committee that U.S officials suspected it was the target of a Russian government-backed cyber attack when agents first contacted the party last fall, three people with knowledge of the discussions told Reuters.

And in months of follow-up conversations about the DNC’s network security, the FBI did not warn party officials that the attack was being investigated as Russian espionage, the sources said.

The lack of full disclosure by the FBI prevented DNC staffers from taking steps that could have reduced the number of confidential emails and documents stolen, one of the sources said. Instead, Russian hackers whom security experts believe are affiliated with the Russian government continued to have access to Democratic Party computers for months during a crucial phase in the U.S. presidential campaign, the source said.

As late as June, hackers had access to DNC systems and the network used by the Democratic Congressional Campaign Committee, a group that raises money for Democratic candidates and shares an office with the DNC in Washington, people with knowledge of the cases have said. [Continue reading…]

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FBI probes hacking of another Democratic Party group

Reuters reports: The FBI is investigating a cyber attack against another U.S. Democratic Party group, which may be related to an earlier hack against the Democratic National Committee, four people familiar with the matter told Reuters.

The previously unreported incident at the Democratic Congressional Campaign Committee, or DCCC, and its potential ties to Russian hackers are likely to heighten accusations, so far unproven, that Moscow is trying to meddle in the U.S. presidential election campaign to help Republican nominee Donald Trump.

The Kremlin denied involvement in the DCCC cyber-attack. Hacking of the party’s emails caused discord among Democrats at the party’s convention in Philadelphia to nominate Hillary Clinton as its presidential candidate.

The newly disclosed breach at the DCCC may have been intended to gather information about donors, rather than to steal money, the sources said on Thursday.

It was not clear what data was exposed, although donors typically submit a variety of personal information including names, email addresses and credit card details when making a contribution. It was also unclear if stolen information was used to hack into other systems.

The DCCC raises money for Democrats running for seats in the U.S. House of Representatives. The intrusion at the group could have begun as recently as June, two of the sources told Reuters. [Continue reading…]

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Karen Greenberg on the making of the modern security state

Brian O’Neill writes: For people not intimately involved in national security debates, and who haven’t closely followed how we arrived at the modern security state, the decade-and-a-half following the surreal terror of September 11 have felt like an unmoored drift, a country floating aimlessly, if recklessly, down a river of indecision. The internet’s rising ubiquity, followed by the dominance of social media, allowed many of us to unwittingly shrug off privacy concerns, while simultaneously ignoring others’ indefinite detention, the torture of strangers, and sky-borne assassination overseas, until we looked around and the sky was speckled with revelations. It’s easy to feel like the new relationship we have with our government “only just happened.”

In Rogue Justice, Karen Greenberg, the director of the Center on National Security at Fordham University School of Law, puts that feeling of aimless drift mostly to rest. This detailed and meticulously researched book shows how the willingness to make every citizen a suspect, and to give the executive branch immense powers to surveil, detain, torture, and murder were not just a product of collective fear and indifference, but the deliberate actions of a surprisingly small group of people. I say “mostly” because the decisions were made by officials within the Bush and (to a lesser extent) Obama administrations, but they were also enabled by the assumed (and granted) complicity of many others.

This complicity came from careerists worried about rocking the boat, politicians in both parties worried about being painted as weak on terror (with notable and noble exceptions), and to an uncomfortable extent, the general public. The terrorist attacks in 2001 made everyone realize that anyone could be a target, but we didn’t see — or didn’t want to see — that in a very real way, we also became a target of the government. Many of the policies enacted in the wake of 9/11 made everyone a suspect as much as a target. Through official secrecy aided by general indifference, we allowed ourselves to be passively dragooned into being on both sides of a war. [Continue reading…]

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56 percent of Americans disapprove of FBI decision to exonerate Hillary Clinton

The Washington Post reports: A majority of Americans reject the FBI’s recommendation against charging Hillary Clinton with a crime for her State Department e-mail practices and say the issue raises concerns about how she might perform her presidential duties, according to a new Washington Post-ABC News poll.

Six in 10 voters say the outcome will have no impact on their vote this November, even as those who do largely say it discourages them from backing the presumptive Democratic nominee.

Last week’s decision by FBI Director James B. Comey resulted in the Justice Department’s decision that Clinton would not face criminal prosecution which could have derailed her presidential bid. But Comey’s sharp critique of Clinton’s email practices and systematic dismantling of her public defenses stocked critics with fresh ammunition for the general election campaign. [Continue reading…]

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Might the content of Hillary Clinton’s emails matter more than the location of her email server?

The Washington Post reports: FBI Director James B. Comey said Tuesday that his agency will not recommend criminal charges against Hillary Clinton for her use of a private email server as secretary of state but called Clinton and her staff “extremely careless” in handling sensitive material.

The announcement means that Clinton will not have to fear criminal, legal liability as her campaign moves forward, though Comey leveled sharp criticism at the past email practices of the presumptive Democratic presidential nominee and called into question many of the defenses she has raised in recent weeks. [Continue reading…]

Karoli Kuns, managing editor of Crooks and Liars, who says that in 2008, she was “one of the most ardent Hillary Clinton haters on the planet,” decided last year to read her emails during their “slow-drip release.” In January, using the pseudonym Anna Whitlock, she wrote: In those emails, I discovered a Hillary Clinton I didn’t even know existed.

I found a woman who cared about employees who lost loved ones. I found a woman who, without exception, took time to write notes of condolence and notes of congratulations, no matter how busy she was. I found a woman who could be a tough negotiator and firm in her expectations, but still had a moment to write a friend with encouragement in tough times. She worried over people she didn’t know, and she worried over those she did.

And everywhere she went, her concern for women and children was clearly the first and foremost thing on her mind.

In those emails, I also found a woman who seemed to understand power and how to use it wisely. A woman of formidable intellect who actually understood the nuances of a thing, and how to strike a tough bargain.

I read every single one of the emails released in August, and what I found was someone who actually gave a damn about the country, the Democratic party, and all of our futures. [Continue reading…]

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Trump is wrong that Muslims don’t do our part — I reported Omar Mateen to the FBI

Mohammed A. Malik writes: Since Sept. 11, I’ve thought the only way to answer Islamophobia was to be polite and kind; the best way to counter all the negativity people were seeing on TV about Islam was by showing them the opposite. I urged Omar to volunteer and help people in need – Muslim or otherwise (charity is a pillar of Islam). He agreed, but was always very worked up about this injustice.

Then, during the summer of 2014, something traumatic happened for our community. A boy from our local mosque, Moner Mohammad Abu-Salha, was 22 when he became the first American-born suicide bomber, driving a truck full of explosives into a government office in Syria. He’d traveled there and joined a group affiliated with al-Qaeda, the previous year. We had all known Moner; he was jovial and easygoing, the opposite of Omar. According to a posthumous video released that summer, he had clearly self-radicalized – and had also done so by listening to the lectures of Anwar al-Awlaki, the charismatic Yemen-based imam who helped radicalize several Muslims, including the Fort Hood shooter. Everyone in the area was shocked and upset. We hate violence and were horrified that one of our number could have killed so many. (After an earlier training mission to Syria, he’d tried to recruit a few Florida friends to the cause. They told the FBI about him.)

Immediately after Moner’s attack, news reports said that American officials didn’t know anything about him; I read that they were looking for people to give them some background. So I called the FBI and offered to tell investigators a bit about the young man. It wasn’t much – we hadn’t been close – but I’m an American Muslim, and I wanted to do my part. I didn’t want another act like that to happen. I didn’t want more innocent people to die. Agents asked me if there were any other local kids who might resort to violence in the name of Islam. No names sprang to mind.

After my talk with the FBI, I spoke to people in the Islamic community, including Omar, about Moner’s attack. I wondered how he could have radicalized. Both Omar and I attended the same mosque as Moner, and the imam never taught hate or radicalism. That’s when Omar told me he had been watching videos of Awlaki, too, which immediately raised red flags for me. He told me the videos were very powerful.

After speaking with Omar, I contacted the FBI again to let them know that Omar had been watching Awlaki’s tapes. He hadn’t committed any acts of violence and wasn’t planning any, as far as I knew. And I thought he probably wouldn’t, because he didn’t fit the profile: He already had a second wife and a son. But it was something agents should keep their eyes on. I never heard from them about Omar again, but apparently they did their job: They looked into him and, finding nothing to go on, they closed the file. [Continue reading…]

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U.S. officials say American Muslims repeatedly report extremist threats

Reuters reports: Muslim-Americans have repeatedly informed authorities of fellow Muslims they fear might be turning to extremism, law enforcement officials say, contrary to a claim by presumptive Republican presidential nominee Donald Trump this week.

“They don’t report them,” Trump said in a CNN interview on Monday, in the wake of the mass shooting at an Orlando nightclub of 49 people by an American Muslim who claimed allegiance to Islamic State. “For some reason, the Muslim community does not report people like this.”

But FBI director James Comey said, “They do not want people committing violence, either in their community or in the name of their faith, and so some of our most productive relationships are with people who see things and tell us things who happen to be Muslim.

“It’s at the heart of the FBI’s effectiveness to have good relationships with these folks,” Comey said at a press conference following the Orlando shootings. [Continue reading…]

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Terrorism trial divides Somalis in Minneapolis

The New York Times reports: The day after his oldest son was convicted of conspiring to join and kill for the Islamic State in Syria, Abdihamid Yusuf just wanted to go home and rest. But bills were stacking up, so on Saturday morning he and his wife visited the jail and then reopened Hooyo’s Kitchen, the small Somali restaurant where they serve plates of chicken, rice and bananas.

“We try to survive,” Mr. Yusuf said.

The trial of his son and two other young Somali-American men splintered families and opinions here in the country’s largest Somali community. Former friends testified against one another, describing how they had watched propaganda videos, bought fake passports and plotted their paths to Syria. Family members squabbled in the halls of the courthouse. Some said they had been threatened or shunned.

When the jury came back on Friday afternoon, Mr. Yusuf did not even get word in time to reach the courtroom to see his 22-year-old son, Mohamed Farah, and the two other defendants, Guled Omar, 21, and Abdirahman Daud, 22, declared guilty. A total of nine men — including another of Mr. Yusuf’s sons, Adnan — have been convicted in the case.

Federal prosecutors say the case shined a light on the persistent problem of terrorist recruiting here. Law enforcement authorities have said that more than 20 young men from Minnesota have left to join the Shabab militant group in Somalia and that more than 15 have tried or succeeded in leaving to join the Islamic State.

But it also opened wounds among families, and at the end of the trial, some in the community praised justice served, while others pointed to what they called another injustice. [Continue reading…]

The New York Times reports: The F.B.I. has significantly increased its use of stings in terrorism cases, employing agents and informants to pose as jihadists, bomb makers, gun dealers or online “friends” in hundreds of investigations into Americans suspected of supporting the Islamic State, records and interviews show.

Undercover operations, once seen as a last resort, are now used in about two of every three prosecutions involving people suspected of supporting the Islamic State, a sharp rise in the span of just two years, according to a New York Times analysis. Charges have been brought against nearly 90 Americans believed to be linked to the group.

The increase in the number of these secret operations, which put operatives in the middle of purported plots, has come with little public or congressional scrutiny, and the stings rely on F.B.I. guidelines that predate the rise of the Islamic State.

While F.B.I. officials say they are careful to avoid illegally entrapping suspects, their undercover operatives are far from bystanders. In recent investigations from Florida to California, agents have helped people suspected of being extremists acquire weapons, scope out bombing targets and find the best routes to Syria to join the Islamic State, records show.

Officials said in interviews that because social media had given extremists a cloak of anonymity, these undercover stings — online and in person — had become increasingly vital to gathering evidence and deterring possible attacks in the United States.

“We’re not going to wait for the person to mobilize on his own time line,” said Michael B. Steinbach, who leads the F.B.I.’s national security branch. He added that the F.B.I. could not afford to “just sit and wait knowing the individual is actively plotting.”

Counterterrorism officials said the Islamic State had inspired loyalists to strike quickly, even within days or weeks of their radicalization. Unlike wiretaps or searches, undercover operations do not require a judge to sign a warrant. They are overseen by F.B.I. supervisors and Justice Department prosecutors, and so can usually be started more quickly.

But defense lawyers, Muslim leaders and civil liberties advocates say that F.B.I. operatives coax suspects into saying and doing things that they might not otherwise do — the essence of entrapment. [Continue reading…]

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FBI wants access to Internet browser history without a warrant in terrorism and spy cases

The Washington Post reports: The Obama administration is seeking to amend surveillance law to give the FBI explicit authority to access a person’s Internet browser history and other electronic data without a warrant in terrorism and spy cases.

The administration made a similar effort six years ago but dropped it after concerns were raised by privacy advocates and the tech industry.

FBI Director James B. Comey has characterized the legislation as a fix to “a typo” in the Electronic Communications Privacy Act, which he says has led some tech firms to refuse to provide data that Congress intended them to provide.

But tech firms and privacy advocates say the bureau is seeking an expansion of surveillance powers that infringes on Americans’ privacy. [Continue reading…]

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Eric Holder says Edward Snowden performed a ‘public service’

CNN reports: Former U.S. Attorney General Eric Holder says Edward Snowden performed a “public service” by triggering a debate over surveillance techniques, but still must pay a penalty for illegally leaking a trove of classified intelligence documents.

“We can certainly argue about the way in which Snowden did what he did, but I think that he actually performed a public service by raising the debate that we engaged in and by the changes that we made,” Holder told David Axelrod on “The Axe Files,” a podcast produced by CNN and the University of Chicago Institute of Politics.

“Now I would say that doing what he did — and the way he did it — was inappropriate and illegal,” Holder added. [Continue reading…]

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The FBI is keeping 80,000 secret files on the Saudis and 9/11

The Daily Beast reports: The Obama administration may soon release 28 classified pages from a congressional investigation that allegedly links Saudis in the United States to the 9/11 attackers. A former Republican member of the 9/11 Commission alleged Thursday that there was “clear evidence” of support for the hijackers from Saudi officials.

But in Florida, a federal judge is weighing whether to declassify portions of some 80,000 classified pages that could reveal far more about the hijackers’ Saudis connections and their activities in the weeks preceding the worst attack on U.S. soil.

The still-secret files speak to one of the strangest and most enduring mysteries of the 9/11 attacks. Why did the Saudi occupants of a posh house in gated community in Sarasota, Florida, suddenly vanish in the two weeks prior to the attacks? And had they been in touch with the leader of the operation, Mohamed Atta, and two of his co-conspirators?

No way, the FBI says, even though the bureau’s own agents did initially suspect the family was linked to some of the hijackers. On further scrutiny, those connections proved unfounded, officials now say.

But a team of lawyers and investigative journalists has found what they say is hard evidence pointing in the other direction. Atta did visit the family before he led 18 men to their deaths and murdered 3,000 people, they say, and phone records connect the house to members of the 9/11 conspiracy. [Continue reading…]

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Released emails show use of unclassified systems was routine

The New York Times reports: On the morning of March 13, 2011, the assistant secretary of state for Near Eastern affairs, Jeffrey D. Feltman, wrote an urgent email to more than two dozen colleagues informing them that Saudi Arabia and the United Arab Emirates were sending troops into Bahrain to put down antigovernment protests there.

Mr. Feltman’s email prompted a string of 10 replies and forwards over the next 24 hours, including to Secretary of State Hillary Clinton, as the Obama administration debated what was happening and how to respond.

The chain contained information now declared classified, including portions of messages written by Mr. Feltman; the former ambassador in Kuwait, Deborah K. Jones; and the current director of the Central Intelligence Agency, John O. Brennan.

The top administration officials discussed the Bahrain situation on unclassified government computer networks, except for Mrs. Clinton, who used a private email server while serving as secretary of state.

Her server is now the subject of an F.B.I. investigation, which is likely to conclude in the next month, about whether classified information was mishandled.

Whatever the disposition of the investigation, the discussion of troops to Bahrain reveals how routinely sensitive information is emailed on unclassified government servers, reflecting what many officials describe as diplomacy in the age of the Internet, especially in urgent, fast-developing situations. [Continue reading…]

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An amateur vs. ISIS (and the FBI): A car salesman investigates and ends up in prison

The New York Times reports: By his own account, Toby Lopez was a supremely ordinary guy. He sold Toyotas and lived with his mother in a tidy rancher here with a cherry tree out front. He was proud that he could connect with customers — anyone from a Superior Court judge to, as he put it, “Redneck Bill from down on the farm.” What passed for excitement was the time his young niece won a beauty contest and he chauffeured her in a red Corvette in a local parade.

Then a high school friend was killed in Afghanistan, and the Islamic State began beheading American journalists. Horrified, Mr. Lopez heard on CNN one day in the fall of 2014 that the Islamic State was active on Twitter, and he went online to see what he could find. “I was intrigued,” said Mr. Lopez, 42. “What could they possibly be saying on Twitter?”

What followed was a radical break from his humdrum life. He was pulled into the murky world of Internet jihadists, sparring with them from his office at the car dealership and late into the night at home. Before long, he was talking for hours on Skype with a man who claimed — falsely, as it would turn out — to be a top ISIS military commander, trying to negotiate the release of hostages. Mr. Lopez contacted the F.B.I. and began a testy relationship with counterterrorism agents who came to believe he might pose a danger. In the end, he landed in federal prison, where he was held for nearly 14 months without trial.

The story of one man’s deepening obsession with a terrorist group is a reminder of how the Internet provides easy portals to distant, sometimes dangerous worlds. It shows the complications for law enforcement agents who confront an overeager amateur encroaching on their turf. [Continue reading…]

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FBI director suggests bill for iPhone hacking topped $1.3 million

The New York Times reports: The director of the F.B.I. suggested Thursday that his agency paid at least $1.3 million to an undisclosed group to help hack into the encrypted iPhone used by an attacker in the mass shooting in San Bernardino, Calif.

At a technology conference in London, a moderator asked James B. Comey Jr., the F.B.I. chief, how much bureau officials had to pay the undisclosed outside group to demonstrate how to bypass the phone’s encryption.

“A lot,” Mr. Comey said, as audience members at the Aspen Institute event laughed.

He continued: “Let’s see, more than I will make in the remainder of this job, which is seven years and four months, for sure.”

The F.B.I. had been unwilling to say anything at all until Thursday about how much it paid for what has become one of the world’s most publicized hacking jobs, so Mr. Comey’s cryptic comments about his own wages and the bounty quickly sent listeners scurrying in search of their calculators.

The F.B.I. director makes about $185,100 a year — so Mr. Comey stands to earn at least $1.35 million at that base rate of pay for the remainder of his 10-year term. [Continue reading…]

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