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Thousands of white-collar criminals across the country are no longer being prosecuted in federal court -- and, in many cases, not at all -- leaving a trail of frustrated victims and potentially billions of dollars in fraud and theft losses. It is the untold story of the Bush administration's massive restructuring of the FBI after the terrorism attacks of 9/11. Five-and-a-half years later, the White House and the Justice Department have failed to replace at least 2,400 agents transferred to counterterrorism squads, leaving far fewer agents on the trail of identity thieves, con artists, hatemongers and other criminals. The hidden cost: a dramatic plunge in FBI investigations and case referrals in many of the crimes that the bureau has traditionally fought, including sophisticated fraud, embezzlement schemes and civil rights violations. In 2005, the bureau brought slightly more than 20,000 cases to federal prosecutors, compared with about 31,000 in 2000 -- a 34 percent drop. White-collar crime investigations by the bureau have plummeted in recent years. In 2005, the FBI sent prosecutors 3,500 cases -- a fraction of the more than 10,000 cases assigned to agents in 2000. Civil rights investigations, which include hate crimes and police abuse, have continued a steady decline since the late 1990s. FBI agents pursued 65 percent fewer cases in 2005 than they did in 2000. Large numbers of FBI agents also were transferred out of violent-crime programs. The gaps created by the Bush administration's war on terrorism are troubling to criminal justice experts, police chiefs -- even many current and former FBI officials and agents.
Note: For an article on how the FBI knowingly allowed innocent people to be sentenced to death, click here.
A judge Friday indicted 26 Americans and five Italians in the abduction of an Egyptian terror suspect on a Milan street in what would be the first criminal trial stemming from the CIA’s extraordinary rendition program. Prosecutors allege that five Italian intelligence officials worked with the Americans to seize Muslim cleric Osama Moustafa Hassan Nasr on Feb. 17, 2003. Nasr was allegedly transferred by vehicle to the Aviano Air Force base near Venice, then by air to the Ramstein Air Base in Germany, and on to Egypt, where his lawyer says he was tortured. Nasr was freed earlier this week by an Egyptian court that found his four years of detention in Egypt “unfounded.” All but one of the Americans have been identified as CIA agents, including the former Milan station chief Robert Seldon Lady and former Rome station chief Jeffrey Castelli. Among the Italians indicted by Judge Caterina Interlandi was the former chief of military intelligence, Nicolo Pollari, and his former deputy, Marco Mancini. The CIA has refused to comment on the case, which has put an uncomfortable spotlight on its operations. Prosecutors are pressing the Italian government to seek the extradition of the Americans. In Italy, defendants can be tried in absentia. Prosecutors elsewhere in Europe are moving ahead with cases aimed at the CIA program. A Munich prosecutor recently issued arrest warrants for 13 people in another alleged CIA-orchestrated kidnapping, that of a German citizen who says he was seized in December 2003 at the Serbian-Macedonia border and flown to Afghanistan.
Note: At long last, the CIA is beginning to be held accountable for flagrantly breaking laws resulting in torture.
The CIA’s former No. 3 official and a defense contractor were charged Tuesday with fraud and other offenses in the corruption investigation that sent former Rep. Randy “Duke” Cunningham to prison. Federal indictments named Kyle “Dusty” Foggo, executive director of the CIA until he resigned in May, and his close friend, San Diego defense contractor Brent Wilkes, both 52, according to two government officials who spoke on condition of anonymity. One of the officials said the grand jury heard claims that Foggo joined Wilkes on trips to Hawaii and Scotland, and was introduced to Wilkes’ employees as early as 2003 as a “future executive” of Wilkes’ company, Wilkes Corp., which allegedly received $12 million in illicit contracts from various government agencies. Cunningham, an eight-term Republican, served on the House Intelligence Committee and on the defense subcommittee of the Appropriations Committee — assignments that made him a key figure in the awarding of Pentagon contracts. Cunningham pleaded guilty in November 2005 to taking $2.4 million in bribes from defense contractors and others, including mortgage payments and a yacht he named “Duke-Stir.” The indictments paint a stunning picture of corruption in Washington. The alleged crimes by Cunningham and defense contractors is, according to the U.S. Attorney in San Diego, "breathtaking in scope." Foggo was named executive director of the CIA in 2004, responsible for running the agency’s day-to-day operations. He retired in May while under investigation by the FBI, the Internal Revenue Service, the Pentagon, the CIA and the U.S. attorney’s office in San Diego.
Note: This is very encouraging news as the once "untouchable" CIA is finally being subject to some of the same laws and justice as the rest of us.
Amid daily revelations about prewar intelligence and a growing scandal surrounding the indictment of the vice president's chief of staff and presidential adviser, Lewis "Scooter" Libby, FRONTLINE goes behind the headlines to investigate the internal war that was waged between the intelligence community and Richard Bruce Cheney, the most powerful vice president in the nation's history. "A lot of what needs to be done here will have to be done quietly, without any discussion, using sources and methods that are available to our intelligence agencies," Cheney told Americans just after 9/11. He warned the public that the government would have to operate on the "dark side." In The Dark Side, airing June 20, 2006, at 9 P.M. on PBS...FRONTLINE tells the story of the vice president's role as the chief architect of the war on terror and his battle with Director of Central Intelligence George Tenet for control of the "dark side." Drawing on more than 40 interviews and thousands of documents, the film provides a step-by-step examination of what happened inside the councils of war. After the attacks on 9/11, Cheney seized the initiative and pushed for expanding presidential power, transforming America's intelligence agencies, and bringing the war on terror to Iraq. In the initial stages of the war on terror, Tenet's CIA was rising to prominence as the lead agency in the Afghanistan war. But when Tenet insisted in his personal meetings with the president that there was no connection between Al Qaeda and Iraq, Cheney and Rumsfeld initiated a secret program to re-examine the evidence and marginalize the agency and Tenet.
Russell Tice, a longtime insider at the National Security Agency, is now a whistleblower the agency would like to keep quiet. For 20 years, Tice worked in the shadows. "I specialized in what's called special access programs," Tice said of his job. "We called them 'black world' programs and operations." Some of those secret "black world" operations run by the NSA were operated in ways that he believes violated the law. He is prepared to tell Congress all he knows. Tice says the technology exists to track and sort through every domestic and international phone call...and to search for key words or phrases that a terrorist might use. Tice...says the number of Americans subject to eavesdropping by the NSA could be in the millions if the full range of secret NSA programs is used. "For most Americans [who] placed an overseas communication, more than likely they were sucked into that vacuum." He told ABC News that he was a source for the [New York] Times. But Tice maintains that his conscience is clear. "We need to clean up the intelligence community. We've had abuses, and they need to be addressed." The NSA revoked Tice's security clearance in May of last year based on what it called psychological concerns and later dismissed him. Tice calls that bunk and says that's the way the NSA deals with troublemakers and whistleblowers.
In a clumsy effort to sabotage Iran's nuclear program, the CIA in 2004 intentionally handed Tehran some top-secret bomb designs laced with a hidden flaw that U.S. officials hoped would doom any weapon made from them. But the Iranians were tipped to the scheme by the Russian defector hired by the CIA to deliver the plans and may have gleaned scientific information useful for designing a bomb, writes New York Times reporter James Risen in "State of War." Two nuclear weapons experts...added that a deliberate flaw in the plans could have been easily found by the Iranians. The New York Times delayed for a year publication of its article on the NSA's domestic spying, in part because of personal requests from the president. Critics have questioned whether the paper could have published the information before last year's presidential election if it had decided against a delay. Newspaper officials have refused to comment on reasons for the delay or on the exact timing. Top New York Times officials also refused to publish a news article about the reported CIA plot to give intentionally flawed nuclear plans to Iran, according to a person briefed on the newspaper's conversations by one of the participants. That person said the New York Times withheld publication at the request of the White House and former CIA Director George J. Tenet.
Former CIA chief Stansfield Turner lashed out at Dick Cheney on Thursday, calling him a "vice president for torture" that is out of touch with the American people. Turner's condemnation...comes amid an effort by Sen. John McCain, R-Arizona, to pass legislation forbidding any U.S. authority from torturing a prisoner. McCain was tortured as a Vietnam prisoner of war. Cheney has lobbied against the legislation, prompting Turner to say he's "embarrassed that the United State[s] has a vice president for torture. I think it is just reprehensible." Turner...scoffed at assertions that challenging the administration's strategy aided the terrorists' propaganda efforts. "It's the vice president who is out there advocating torture. He's the one who has made himself the vice president in favor of torture," said Turner, who from 1972 to 1974 was president of the Naval War College, a think tank for strategic and national security policy. "We military people don't want future military people who are taken prisoner by other countries to be subjected to torture in the name of doing just what the United States does," he said.
Declassified US government documents show that a man suspected of involvement in the bombing of a Cuban passenger plane worked for the CIA. Luis Posada Carriles, a Cuban-born Venezuelan and anti-Castro dissident, was an agent and informer. The papers also reveal that an FBI informer "all but admitted" that Mr Posada was one of those behind the 1976 bombing that killed 73 people. Mr Posada, who denies any involvement, is said to be seeking asylum in the US. His lawyer says his client, thought to be in hiding in the Miami area, deserves US protection because of his long years of service to the country. The documents, released by George Washington University's National Security Archive, show that Mr Posada, now in his 70s, was on the CIA payroll from the 1960s until mid-1976. Mr Posada once boasted of being responsible for a series of bomb attacks on Havana tourist spots in the 1990s.
Note: Why did the U.S. media fail to pick up this astounding story?
A Chicago FBI agent who has complained to the media and Congress that the bureau bungled terrorism investigations had been targeted for firing by supervisors who vowed to "take him out," according to a memo written by a former high-ranking official in the FBI's disciplinary office. The FBI opened an internal investigation against Agent Robert G. Wright Jr. in 2003 just days after his appearance at a news conference and on a national television news program, according to the memo obtained by the Tribune. The top two agents in the FBI's disciplinary office at the time, Robert J. Jordan and J.P. "Jody" Weis, ordered an investigation into Wright for insubordination and had already made up their minds to have him fired, according to the memo. The memo, written by John Roberts when he was third in command of the Office of Professional Responsibility, questioned how often supervisors misused the disciplinary process to silence employees critical of the FBI. His lawyer, Stephen Kohn, said the memo's point is clear. "The FBI uses its Office of Professional Responsibility to retaliate against whistleblowers," Kohn said. The memo, written while Roberts still worked as unit chief for the office, was heavily censored by the bureau before it was turned over to the Judiciary Committee. Since the Sept. 11 terrorist attacks, Wright has held two national news conferences and has given several television news interviews in which he accused the FBI of mishandling terrorism investigations during the 1990s into fundraising by militant Islamic groups such as Hamas.
Note: For key reports from major media sources on the realities behind the surface activities of powerful intelligence agencies, click here.
A Montreal woman who underwent intense electroshock treatment in a program funded by the CIA 50 years ago has been awarded $100,000. Gail Kastner was given massive electroshock therapy to treat depression in 1953 at the Allan Memorial Institute in Montreal. She was left out of a federal compensation package in 1994 because her treatment was deemed to have been less intense than that of other victims of the experiments. Her treatment was also found to have had fewer long-term effects. A Federal Court judge reversed that ruling, and awarded her the same amount Ottawa gave to 77 others as compensation for their treatment. Dr. Ewan Cameron, who was director of the Allan Memorial Institute, conducted experiments using electroshock and drug-induced sleep. The research was funded from 1950 to 1965 by the CIA and by the Canadian government.
Note: Did you know that 78 people received awards of $100,000 each for having been subjected to CIA and government-funded experiments in controlling the mind? There is much more to this story. Don't miss our very well documented two-page summary on this little-known topic: click here.
American citizens working for al Qaeda overseas can legally be targeted and killed by the CIA under President Bush's rules for the war on terrorism. The authority to kill U.S. citizens is granted under a secret finding signed by the president after the Sept. 11 attacks. The CIA already has killed one American under this authority, although U.S. officials maintain he wasn't the target. On Nov. 3, a CIA-operated Predator drone fired a missile that destroyed a carload of suspected al Qaeda operatives in Yemen. The target of the attack ... was the top al Qaeda operative in that country. But the CIA didn't know a U.S. citizen, Yemeni-American Kamal Derwish, was in the car. The Bush administration said the killing of an American in this fashion was legal. The Bush administration and al Qaeda together have defined the entire world as a battlefield — meaning the attack on ... Derwish was tantamount to an air strike in a combat zone. According to CBS Legal Analyst Andrew Cohen, this is legal because the President and his lawyers say so. "I can assure you that no constitutional questions are raised here. There are authorities that the president can give to officials," said Condoleezza Rice. Previously, the government's authority to kill a citizen outside of the judicial process has been generally restricted to when the American is directly threatening the lives of other Americans or their allies. The CIA declines comment on covert actions and the authorities it operates under. Scott L. Silliman, director of Duke University's Center on Law, Ethics and National Securit [asks], "could you put a Hellfire missile into a car in Washington, D.C., under the same theory? The answer is yes, you could."
President Bush was expected to sign detailed plans for a worldwide war against al-Qaida two days before Sept. 11 but did not have the chance before the terrorist attacks in New York and Washington, U.S. and foreign sources told NBC News. The document, a formal National Security Presidential Directive, amounted to a “game plan to remove al-Qaida from the face of the earth,” one of the sources told NBC News’ Jim Miklaszewski. In many respects, the directive ... outlined essentially the same war plan that the White House, the CIA and the Pentagon put into action after the Sept. 11 attacks. Officials did not believe that Bush had had the opportunity to closely review the document in the two days between its submission and the Sept. 11 attacks. But it had been submitted to national security adviser Condoleezza Rice, and the officials said Bush knew about it and had been expected to sign it. The couching of the plans as a formal security directive is significant, Miklaszewski reported, because it indicates that the United States intended a full-scale assault on al-Qaida even if the Sept. 11 attacks had not occurred.
Note: Why was this kept secret? Why is it still being kept secret?
Brice Taylor used to be your typical soccer mom, with a successful husband, three kids, and a beautiful home. That is, until she started telling of [her] secret double life as a mind-controlled sex slave for the CIA. Now, this onetime suburban housewife finds herself the unlikely leading lady in a real-life psychosexual spy thriller costarring a former Los Angeles FBI chief. [Former FBI chief Ted Gunderson]: "Brice Taylor is absolutely telling the truth. I would stake my name and reputation of 50 years on it." Taylor says [she was lent] out to such luminaries as Henry Kissinger and every president after Eisenhower except for Carter and the elder Bush, whom Taylor calls a pedophile, accusing him of sleeping with her young daughter. Brice says it turned her into a mindless "Stepford" wife, a programmed sex toy who could be triggered into action by the CIA with subliminal messages embedded in her brain. Taylor: "I was a human robot, who had no ability to think or question on my own. I could only follow commands." We contacted three Los Angeles psychotherapists who treated Brice, but all of them refused to discuss her case, even with her permission. Pam Monday believes that's because they've already been threatened by the CIA. Brice Taylor wrote about her alleged life as a CIA sex slave in vivid detail in a new book out called Thanks for the Memories: The Truth Has Set Me Free!.
Note: For more on mind control operations carried out by government agencies, see the deeply revealing reports from reliable major media sources available here. For our Mind Control Information Center filled with verifiable information on secret government mind control programs, click here.
Standing on the shores of the East End, you can see across the water to some of Long Island's greatest treasures, tantalizingly close yet forbiddingly inaccessible. They are off limits to the public. A mystique ... envelops the islands, and it is well earned. These islands -- Gardiners, Great Gull, Little Gull, Plum and Robins -- have been the setting of some of Long Island's most exciting historical chapters. Captain Kidd buried pirate treasure there. One Island woman was tried for witchcraft decades before Salem's trials. Another was so beautiful that she dazzled Washington society [and] married the President. And during the cold war, one island was used for secret research for a germ warfare attack on the Soviet Union. Plum Island ... is strictly controlled and it has the tightest security of all the islands. Unlike the secret germ warfare project in the 1950's, the first Federal project on Plum Island was quite open and ordinary. In 1826, the Government belatedly bought 3 of its 800 acres for a lighthouse. About the time of the Spanish-American War, the Government bought the rest of Plum and built Fort Terry as the headquarters for artillery batteries at Montauk. Federal officials ... converted the site to the Animal Disease Center in 1954. Since 1929, the country's only outbreak of the dreaded foot-and-mouth disease was in 1978, when it spread to animals outside the laboratory buildings. For decades, officials denied rumors of biological warfare experiments. But in 1993, Newsday unearthed previously classified documents on plans to disrupt the Soviet economy by spreading diseases to kill its pigs, cattle and horses.
Note: At the northernmost tip of Long Island, Plum island sits directly across from the town of Lyme, Conn., famous as the epicenter of the Lyme disease outbreak. This is one of many pieces of evidence suggesting that Lyme disease escaped from government labs there, as described in the book Lab 257: The Disturbing Story of the Government's Secret Germ Laboratory.
The F.B.I. agreed today to pay a settlement of more than $1.16 million to the agent who brought about an overhaul of its crime laboratory. The agent, Frederic Whitehurst, who is a chemist, returned to work from a yearlong suspension today and then voluntarily resigned as required by the deal to settle part of his lawsuit against the bureau. In the 16-page settlement, a copy of which was obtained by The Associated Press, the Federal Bureau of Investigation agreed to pay $1.166 million now to buy annuities that would pay the 50-year-old agent annual amounts equal to the salary and pension he would have earned had he kept working until the normal F.B.I. retirement age of 57. Under terms of the settlement, the bureau will also pay $258,580 in legal fees to Dr. Whitehurst's lawyers, and the Justice Department will drop all consideration of disciplinary action against him. For 10 years as the laboratory supervisor and once the bureau's top bomb residue expert, Dr. Whitehurst complained mostly in vain about laboratory practices. But his efforts finally led last April to a scathing 500-page study of the laboratory by the Justice Department's inspector general, Michael Bromwich. Mr. Bromwich sharply criticized the laboratory for flawed scientific work and inaccurate, pro-prosecution testimony in major cases, including the Oklahoma City and World Trade Center bombings. Mr. Bromwich recommended major changes and discipline for five agents.
Note: Yahoo! News posted a great article with advice to whistleblowers at this link.
Despite the essential role whistleblowers play in illuminating the truth and protecting the public interest, several myths persist about them. The overwhelming majority of employees who see problems want to blow the whistle internally first. Understanding this can - and should - encourage employers to respond appropriately when workers report problems. Similarly, employees who understand that they are in fact whistleblowers when they raise concerns inside the workplace will be better prepared to navigate their rights, risks and options. While many employees who witness wrongdoing in the workplace stay silent, fearing reprisal or futility, those who do raise concerns ... demonstrate faith that their employers are committed to compliance and that they can make a difference. Whistleblowers who report externally typically do so because the problem is significant and their employers have failed to address it or engaged in reprisal (or both). Snowden’s revelations about the NSA’s unconstitutional mass collection of telephone metadata, and Reality Winner’s disclosures about Russian efforts to hack state elections as the Trump campaign was denying Russian involvement, clearly meet this standard of significance. While reporters may use the term “leak” to describe information received from anonymous insiders, the failure to distinguish between leaking and anonymous whistleblowing risks undermining the legitimacy and importance of disclosures that clearly advance the public’s interest.
Note: For more along these lines, see concise summaries of deeply revealing news articles on corruption in government and in the intelligence community.
Heavily armed men burst into the home in the middle of night, hustling four brothers into separate rooms. Afghan special forces then shot them in the head and heart. The operation, the CIA-trained Afghan unit said, targeted the Islamic State group's militants in a remote region of eastern Nangarhar Province. In reality, the raid took place in the province's capital of Jalalabad. The truth of their deaths was eventually revealed by local and international media and the country's intelligence chief, Masoom Stanikzai, was forced to resign. But that's not enough, says Human Rights Watch in a new report released Thursday documenting what it says are mounting atrocities by U.S.-backed Afghan special forces and rising civilian deaths by both American and Afghan forces. It calls for an investigation into whether the U.S. has committed war crimes in Afghanistan. The report says U.S.-led peace talks to end the 18-year-old war have omitted addressing the future of the Afghan special forces that work "as part of the covert operations of the Central Intelligence Agency." The report suggests either disbanding them or bringing them under the control of the Defense Ministry. "These troops include Afghan strike forces who have been responsible for extrajudicial executions and enforced disappearances, indiscriminate airstrikes, attacks on medical facilities, and other violations of international humanitarian law, or the laws of war," it says.
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Newly released documents show that another government agency, as well as the Australian Federal Police, was involved in the investigation that led to the raid on the ABC in June. The documents, obtained under Freedom of Information, reveal that the AFP refused to release certain documents relating to the June 6 raid because it said they related to an agency of the Federal Government which is exempt from FOI. Under the section cited by the AFP to justify not releasing the material - subsection 7(1) of the FOI Act - agencies which have complete exemption include the Australian Security Intelligence Organisation (ASIO), the Australian Signals Directorate (ASD) and the Australian Secret Intelligence Service (ASIS). The raid on the ABC's Ultimo headquarters was related to the Afghan Files, a series of stories, published in 2017, which detailed incidents where Australian soldiers in Afghanistan killed unarmed men and children. [South Australian senator Rex] Patrick said ... he believed that the other agency was either ASIO or the Australian Signals Directorate. The primary role of the Australian Signals Directorate is to eavesdrop on conversations and monitor the communications of people of interest outside Australia. The story which prompted one of the raids - on News Corp journalist Annika Smethurst - was about the push by some within the Federal Government to give ASD power to monitor the communications of Australians in Australia, which is currently prohibited by law.
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In a combative exchange at a hearing Friday in Washington, D.C., a federal judge unabashedly accused career State Department officials of lying and signing "clearly false" affidavits to derail a series of lawsuits seeking information about former Secretary of State Hillary Clinton's private email server and her handling of the 2012 terrorist attack on the U.S. Consulate in Benghazi, Libya. U.S. District Court Judge Royce Lamberth also said he was "shocked" and "dumbfounded" when he learned that FBI had granted immunity to former Clinton chief of staff Cheryl Mills during its investigation into the use of Clinton's server, according to a court transcript. The Department of Justice's Inspector General (IG), Michael Horowitz, noted ... in June that it was "inconsistent with typical investigative strategy" for the FBI to allow Mills to sit in during the agency's interview of Clinton during the email probe, given that classified information traveled through Mills' personal email account. "[T]here are serious potential ramifications when one witness attends another witness' interview," the IG wrote. The transparency group Judicial Watch initially sued the State Department in 2014, seeking information about the response to the Benghazi attack after the government didn't respond to a Freedom of Information Act (FOIA) request. Parallel lawsuits ... are probing issues like Clinton's server, whose existence was revealed during the course of the litigation.
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A major U.S. telecommunications company discovered manipulated hardware from Super Micro Computer Inc. in its network and removed it in August, fresh evidence of tampering in China of critical technology components bound for the U.S., according to a security expert working for the telecom company. The security expert, Yossi Appleboum, provided ... evidence of the discovery following the publication of an investigative report in Bloomberg Businessweek that detailed how China’s intelligence services had ordered subcontractors to plant malicious chips in Supermicro server motherboards over a two-year period ending in 2015. [Appleboum’s company] was hired to scan several large data centers belonging to the telecommunications company. Unusual communications from a Supermicro server and a subsequent physical inspection revealed an implant built into the server’s Ethernet connector. The executive said he has seen similar manipulations of different vendors' computer hardware made by contractors in China, not just products from Supermicro. “Supermicro is a victim - so is everyone else,” he said. There are countless points in the supply chain in China where manipulations can be introduced, and deducing them can in many cases be impossible. The manipulation of the Ethernet connector appeared to be similar to a method also used by the U.S. National Security Agency, details of which were leaked in 2013.
Note: For more along these lines, see concise summaries of deeply revealing news articles on intelligence agency corruption and the disappearance of privacy.
Important Note: Explore our full index to revealing excerpts of key major media news articles on several dozen engaging topics. And don't miss amazing excerpts from 20 of the most revealing news articles ever published.