Keyword: fbi
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FBI agents showed up in the Cedar-Riverside neighborhood of Minneapolis on Saturday afternoon to talk with Somali youth, but they weren't behaving like investigators. What unfolded for a few hours inside the Brian Coyle Center was groundbreaking. The agents, young Somali men and women and Somali elders sat on folding chairs and got acquainted with one another without an immediate crime or crisis hanging over their heads. The event marked another step toward mutual understanding in a tense year that has brought federal indictments against 14 local Somali men accused of providing support to terrorists. A key figure at Saturday's...
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Courtesy Oleg Volk, A Human Right "W-III" (a screen name that combines his initials with an affinity) must not have gotten word from the Brady Campaign that I "denigrate law enforcement." A retired peace officer, he corresponds with me frequently and cordially, offering tips and comments, or to let me know he's shared a link to one of my columns with his friends. He even freely uses the term "Only Ones" to describe those in his former profession who do not share his support for an armed populace--funny how the only ones that angers are authoritarians who don't think "We...
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United Airlines passengers removed from flight at Denver airport This is a news story and video interview done by Chris Vanderveen of 9news about United Airlines Flight 227, which was detained at Denver International Airport yesterday. Police officers and FBI were called to the scene. The video at the side gives more info, including passenger interviews. ALSO SEE: Hmmm . . . Yet Another Dry Run?: United 227 Sounds Just Like AirTran 297 ----------- Clearly there is a pattern of such incidents; note similarities to what we are now finding out about Airtran flight 297 Annie Jacobsen's ordeal on Northwest...
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PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and JOHN P. GILBRIDE, Special Agent-in-Charge of the Drug Enforcement Administration's New York Field Division ("DEA"), announced that YUSEF SHABAZZ, of Middletown, New York, was sentenced yesterday to 120 months in prison for his involvement in a years-long conspiracy to distribute OxyContin in the New York City area. SHABAZZ, 69, pleaded guilty to narcotics conspiracy, the first count of the Indictment against him, in February 2009. Judge LEWIS...
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The FBI is searching for five "missing students" from the Washington, D.C., area who may have gone overseas, according to a source familiar with the situation. Families of the missing men "raised concerns" with the FBI, which has launched an investigation into the matter, the source said. The source said agents from the FBI's Washington field office have been interviewing family members, friends and others who may know where the five students went, and how they got there. "It's a concern," the source said of the missing men. It is believed the men are Muslim. Asked whether the men may...
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When your own outfit is trying to put you in jail, it’s time to go.” Those are the words of Robert Baer, once a CIA operative in the Middle East, describing the days in 1995 when he found himself under investigation by the Clinton administration, the FBI, and the CIA’s own inspector general. Baer’s crime? Daring to talk to Iraqi dissidents who were plotting to assassinate Saddam Hussein. CIA officers in 2009 who are living with a Sword of Damocles hovering over their heads—in the form of a special prosecutor appointed by Barack Obama’s attorney general in August to probe...
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A judge declared a mistrial Monday in the case against a New Jersey blogger accused of making death threats against three federal judges in Chicago because they wrote a ruling supporting gun control. The mistrial came after the jury sent two notes -- one during its first day of deliberation on Friday and another on Monday -- saying it was hopelessly deadlocked over charges Hal Turner threatened to kill or assault a federal judge. A retrial was scheduled for March 1 in Brooklyn, where the case was moved based on a change-of-venue request. Prosecutors had argued that Turner knew his...
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The Federal Bureau of Investigation is looking to buy two 20MM magazine fed rifles, suppressors, and four extra 20 round magazines. They must have the ammo already, or are looking for a different contractor. Are they cracking down on street gangs from afar? Or, are they anticipating a major Al Qaeda offensive? And, suppressors too? They are buying them in a non- competitive contract from Anzio Ironworks in Florida. Here's their Notice of Intent to Purchase "Spec Sheet..." The Federal Bureau of Investigation (FBI) intends to award a non-competitive, sole source purchase order to Anzio Ironworks Corporation, 1905 16th Street...
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WHEN LAWYERS LEAVE ONE AFTER THE OTHER, THERE HAS TO BE A LEGAL PROBLEM The Department of Justice announced yesterday that Deputy U.S. Attorney General, David Ogden, the second highest ranking official under Eric Holder, would resign on February 10th and return to private practice. Nia-Malika Henderson, writing for Politico.com, a markedly liberal leaning site, could not deny the facts: The second-in-command at the Justice Department is leaving his post, officials announced Thursday — making him the third top Obama legal official to announce his departure in recent weeks. Deputy Attorney General David W. Ogden will return to private practice...
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December 3, 2009 Note: The following text is a quote: http://www.fbi.gov/pressrel/pressrel09/levinson120309.htm FBI Continues to Seek Information about Robert Levinson Retired FBI Special Agent Missing for 1,000 Days Today marks 1,000 days since American citizen Robert Levinson—a retired FBI special agent—went missing on March 9, 2007 during a business trip to Kish Island, Iran. As the FBI is the lead agency in the investigation of the disappearance of Americans overseas, we continue to seek information about Mr. Levinson’s whereabouts, well-being, and the circumstances surrounding his disappearance. Although the FBI has not received any information from Iranian authorities to date about Mr....
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The man who brought down Galleon is not finished, and if the report by Reuters' Matt Goldstein is correct, FBI special agent B.J. Kang may well have his sights set on the top of the hedge fund pantheon: SAC Capital itself. This is not a surprise to Zero Hedge, and is something we have speculated on in the past, however the intricacies of such a spectacular take down would have to be refined beyond any reasonable doubt as any allegations against Mr. Cohen will likely see the involvement of every single $1,000/hour billing lawyer in the world, taking on any...
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Suspect's dad: FBI 'dropped the ball' on warning signsReported by: David Goins Last Update: 11/24 7:58 am The father of the man charged with shooting two soldiers in Little Rock is speaking out. He says his son, Abdulhakim Muhammad, was manipulated by Islamic extremists overseas and the FBI knew it but didn't step in before it was too late. Melvin Bledsoe of Memphis looks at what his son is accused of doing at the Army Recruiter Station in Little Rock last June the same way he looks at foiled terror plots in Dallas, and the Fort Hood shootings earlier this...
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DALLAS—Matthew Bagert, 40, a former priest in Grand Prairie, Texas, was sentenced today by U.S. District Judge Sam A. Lindsay to 51 months in federal prison, following his guilty plea in April to one count of possession of child pornography, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Bagert, now a resident of Richardson, Texas, will also be required to register as a sex offender and must surrender to the Bureau of Prisons on January 19, 2010. In plea documents signed and filed with the Court, on February 1, 2005, Grand Prairie Police executed a search...
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Another day, Another Ponzi Scheme
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For more than five years, Hal Turner of North Bergen lived a double life. The public knew him as an ultra-right-wing radio talk show host and Internet blogger with an audience of neo-Nazis and white supremacists attracted to his scorched-earth racism and bare-knuckles bashing of public figures. But to the FBI, and its expanding domestic counter-terror intelligence operations in the wake of the Sept. 11 attacks, Turner was "Valhalla" — his code name as an informant who spied on his own controversial followers. Turner's clandestine past was confirmed this past summer when he was jailed on charges that he made...
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The concourse is pretty quiet most days at the Wilkes-Barre/Scranton International Airport, but on a spring night in 2006 about 900 people were milling about at a black-tie affair dining on hors d'oeuvres as they took in a $30,000 laser light and music show. Few knew the lavish, invitation-only party cost $176,000, and even if they did, they probably never would have guessed that the tab was picked up, for the most part, by companies that received public contracts for the $80 million airport renovation. The construction contracts and the big party - a night that cost more than an...
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WASHINGTON – While attorneys representing the co-author of "Muslim Mafia" were preparing late today to honor a federal court order to return documents obtained from the Council on American-Islamic Relations in an independent undercover operation, FBI agents served a warrant on a Washington, D.C., law office for the same documents. The FBI agents entered the capital law offices of Cozen O'Connor tonight and issued a warrant for thousands of pages of documents as well as audio and video recordings gathered by P. David Gaubatz and his son Chris in a daring and lengthy undercover penetration of CAIR in which the...
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WASHINGTON – While attorneys representing the co-author of "Muslim Mafia" were preparing late today to honor a federal court order to return documents obtained from the Council on American-Islamic Relations in an independent undercover operation, FBI agents served a warrant on a Washington, D.C., law office for the same documents. The FBI agents entered the capital law offices of Cozen O'Connor tonight and issued a warrant for thousands of pages of documents as well as audio and video recordings gathered by P. David Gaubatz and his son Chris in a daring and lengthy undercover penetration of CAIR in which the...
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The FBI says a Centerville man is charged with buying and shipping about 7,000 stolen cell phones in connection with an international ring trafficking weapons and stolen goods. According to the FBI, Hussein Ali Asfour of Centerville is charged with conspiracy to transport stolen property and faces up to five years in prison. A criminal complaint in the case listed his address as 100 Cross Link Trail. USA Today reports that Asfour was charged along with four other men, including three accused of trying to buy Stinger anti-aircraft missiles and machine guns destined for Syria or Iran. USA Today describes...
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MINNEAPOLIS (Reuters) - Authorities unsealed terrorism-related charges Monday against eight defendants they said recruited young Somali-American men to return to their homeland to fight for an Islamist militant group. The charges said men were recruited in Minneapolis mosques to fight for al-Shabaab, which the United States accuses of being al Qaeda's proxy in the Horn of Africa nation. In all, authorities have charged 14 people with recruiting, training or financing travel for young Somali immigrants in Minneapolis, which is home to some 50,000 Somalis. About 20 young men, all but one of Somali descent, have left the Minneapolis area since...
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Washington - The number of hate crimes in the United States climbed slightly in 2008, while anti-gay or religion-motivated attacks surged markedly, according to new government data Monda
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... [W]hy--after eight years of restructuring our national security and intelligence infrastructure to prevent such failures--[were] there were grave errors [in the surveillance of Hasan] that cost 13 people their lives. The answer to that question is becoming all too clear: a deadly combination of political correctness and institutional stupidity. And in the days since the Fort Hood attack, those characteristics have remained on prominent display--both at the top of the Justice Department and in its ranks. During an exchange at the Judiciary Committee hearing, Senator Herb Kohl, a Democrat from Wisconsin, reminded Holder that the FBI had known about...
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Gov. Charlie Crist’s office is “looking into” the possibility of removing embattled attorney Scott Rothstein from the state’s Judicial Nominating Committee. Rothstein has offered to surrender his license to practice law. But, he may remain a member of JNC unless, or until, he’s charged with a felony crime. Gov. Charlie Crist named Rothstein to the JNC in August 2008. “Typically, the governor would only step in when felony charges are filed against a public official,” said Sterling Ivey, Crist’s spokesman. “Whether we will act before that point in this case is not clear yet. Our legal office is looking into...
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The Office of the United States Attorney for the District of Vermont stated that Rutland resident Allan Edward Patrick, 58, was sentenced on November 18, 2009 to 151 months in federal prison after his guilty plea to charges that he produced child pornography at his residence, located at 21 Royce Street in Rutland. Because he used his residence to facilitate his criminal conduct, the District Court ordered the defendant to forfeit that residence to the United States. The property is now in the custody of the U.S. Marshals Service. Judge Murtha also ordered the defendant to pay his four minor...
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The FBI and local law enforcement agencies are seeking the public’s assistance to identify an unknown male bank robber who has been named the “Geezer Bandit.” The “Geezer Bandit” is believed responsible for robbing five banks in San Diego County. Three different rewards, totaling $16,000 are being offered for information leading the arrest and conviction of the “Geezer Bandit.” The most recent robbery in this series is believed to have occurred yesterday, Monday, November 16, 2009, with the robbery of the Bank of America, located at 7680 Girard Avenue, La Jolla, California. On Monday, November 16, 2009, at approximately 5:57...
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LAS VEGAS—The FBI and the Henderson Police Department have arrested five persons following an attempted robbery of a Henderson bank. Last Friday, November 13, 2009, five persons entered the Wells Fargo Bank at 1411 West Sunset Road and presented a false federal search warrant to the bank manager demanding all the money in the bank’s vault. When the bank manager refused to comply with the false search warrant, he was handcuffed and threatened. The five persons were placed under arrest by Officers of the Henderson Police Department as they left the bank, and were later taken into custody by the...
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SANTA ANA, CA—A former high school and college football star who briefly played with the Tennessee Titans was sentenced this afternoon to 57 months in federal prison after pleading guilty to fraud charges related to a $5 million Ponzi scheme. Reed Kyle Diehl, 31, of Coto de Caza, was sentenced by United States District Judge David O. Carter, who noted the “extraordinary” harm caused by Diehl’s scheme. Diehl pleaded guilty in July to three counts of wire fraud and one count of money laundering, admitting that he bilked investors with promises of high rates of returns on investments in loan...
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The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare, the Justice Department announced today. The United States settled for $3.02 million, plus interest, with Trinitas Regional Medical Center in Elizabeth, N.J. The United States is also seeking to intervene in a lawsuit brought against Brookhaven Memorial Hospital in East Patchogue, N.Y. Both of the hospitals are defendants in a suit brought by a whistleblower, Tony Kite, in 2005. The lawsuit involved allegations that the hospitals...
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INDIANAPOLIS—Kerry A. Thomas, 46, Oakland City, Indiana, was charged late yesterday with Possession of unregistered machine guns and a destructive device, announced Timothy M. Morrison, U.S. Attorney, Southern District of Indiana, following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, the Pike County Sheriff’s Department, and the Evansville Police Department. The complaint alleges that on March 16, 2009, Thomas unlawfully possessed three machine guns—Gladiator Automobile and Cycle Factory 8X50 mmR Caliber machine gun; Marlin, model 1917, 30-06 caliber machine gun; and a Colt, AR-15, model XM16E1, 5.56 mm caliber machine gun—which had not...
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Sen. John Cornyn of Texas is joining Senate Homeland Security Committee Chairman Joe Lieberman, I-Conn., in publicly declaring that the attack on Fort Hood is likely an act of Islamist terrorism. Cornyn wrote a letter to President Barack Obama today urging the White House not to let "political correctness" get in the way of investigating the Nov. 5 massacre that left 13 people dead and more than 30 wounded.
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As Sen. Joe Lieberman, Connecticut independent, officially begins his inquiry this week into the disturbing failures that enabled Fort Hood shooter Maj. Nidal Malik Hasan to stay in uniform, it must go beyond the normal excuses related to bureaucratic bungling. With the discussion this week devolving into interagency finger-pointing, lost has been the simple fact that the failures were systemic. Although the military has done valiant work fighting in Muslim lands, it doesn't seem to grasp how to assess when Muslim personnel could pose an internal threat. It's easy to rely on hindsight to second-guess after the fact, but based...
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DALLAS—Standric Choice, 36, a former Dallas Sheriff’s Deputy, was sentenced today to 180 months (15 years) in federal prison, to be followed by eight years of supervised release, for his role in a cocaine trafficking conspiracy, announced U.S. Attorney James T. Jacks of the Northern District of Texas. In March 2009, Choice pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine, possessing a firearm during and in relation to a drug trafficking crime, and possessing with the intent to distribute in excess of 500 grams of cocaine while...
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HAMMOND, IN—The United States Attorney's Office announced Dr. Adolph Yaniz, and Munir Chaudhry, d/b/a Medway Diagnostic Laboratories, were charged by an indictment unsealed today with conspiracy to commit health care fraud. Yaniz, 49, of Merrillville, Indiana, and Chaudhry, 63, of Oakbrook Terrace, Illinois, were charged with one count of conspiracy to defraud health care programs and four counts of substantive health care fraud violations. Yaniz was also charged with one count of receiving kickbacks, four counts of dispensing drugs without legitimate medical purposes, and one count of conspiracy to distribute Vicodin. Chaudhry was also charged with one count of paying...
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DALLAS—Joseph Kelly Lara, 41, who once used the pseudonym “Nick DeAngelis Mancuso,” was sentenced today by Chief U.S. District Judge Sidney A. Fitzwater to 240 months (20 years) following his guilty plea in June to one count of securities fraud, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Judge Fitzwater also ordered that Lara forfeit personal property consisting mainly of computer equipment and other electronics, and ordered Lara to pay restitution of $1,058,365. Lara, most recently a resident of Carrollton, Texas, has been in federal custody since his arrest in July 2008 on charges outlined in...
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The Senate Armed Services Committee postponed its Monday briefing on the deadly Fort Hood massacre at the request of the White House -- despite calls from some lawmakers to press forward with a congressional investigation into the shooting rampage that killed 13 and wounded 29. The Senate Armed Services Committee postponed its Monday briefing on the deadly Fort Hood massacre at the behest of the White House, despite calls from some lawmakers to press forward with a congressional investigation into the shooting rampage that killed 13 and wounded 29. An aide to committee chairman Sen. Carl Levin, D-Mich., told Fox...
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NEW YORK (AP) — In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques, a New York City skyscraper and 100 acres in Prince William County owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets.
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TUCSON—An indictment was unsealed today in Tucson charging four naturalized U.S. citizens with a scheme which involved the unauthorized reproduction and distribution of copyrighted DVDs which netted them approximately $3 million dollars. A federal grand jury in Tucson returned a 10-count indictment against Chuen Han Yuen (aka Jason Yuen), 29; Man Yam Yuen, 58; Tsao Ping Ng, 54; and Sin L. Yuen (aka Michelle Yuen), 31, all originally of Hong Kong, charging them with Conspiracy, Mail Fraud, Wire Fraud and Copyright Infringement. Jason Yuen, Man Yam Yuen and Tsao Ping Ng were arrested without incident today by Special Agents with...
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Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, announced the filing of an Indictment charging Fitzroy Salesman, 52, of Miramar, Florida, with committing mail fraud by depriving the citizens of his honest services, extortion under color of official right, and bribery in programs receiving federal funds, in violation of Title 18, United States Code, Sections 1341, 1346, 1951, and 666, respectively. Salesman was arrested on September 23, 2009 on a criminal complaint in connection with these charges. He was released...
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Source: 9/11 Terror Detainees Face Trial in N.Y. Friday, November 13, 2009 WASHINGTON — Self-proclaimed Sept. 11 mastermind Khalid Sheikh Mohammed and four other Guantanamo Bay detainees will be sent to New York to face trial in a civilian federal court, an Obama administration official said Friday. The official said Attorney General Eric Holder plans to announce the decision later in the morning. The official is not authorized to discuss the decision before the announcement, so spoke on condition of anonymity.
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The FBI said today that it appears Maj. Nidal Malik Hasan acted alone in the Fort Hood shootings, and was not involved in terrorist activities when a joint terrorism task force crossed paths with him last year. “At this point, there is no information to indicate Major Nidal Malik Hasan had any co-conspirators or was part of a broader terrorist plot,” the FBI said in a statement. “The investigation to date has not identified a motive, and a number of possibilities remain under consideration. We are working with the military to obtain, review and analyze all information relating to Major...
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Fort Hood Texas Shootings Free Republic Archives This thread is for everyone, be sure to bookmark it. If you create a new thread, feel free to post a link to it here as well. Our prayers Continue...... *Update:13 Soldiers Killed 31 Wounded Fort Hood Shooting [Muslim terrorist Maj. Nidal Malik Hasan] *MAJ. GEN. ROBERT SCALES (RET.) "This was a deliberate act of execution." (FOX NEWS) *Barack Obama Gives "Shout-Out" Before He Comments on Shooting -- FOX News (here's the video) *Transcript: President Obama delivers remarks on Ft. Hood shooting (after shoutout) *NBC CHICAGO: Obama's Frightening Insensitivity Following Shooting *Obama...
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...like the cavalry, the FBI came riding to the PC rescue. The Federal Bureau of Let’s Skip the Investigation pronounced that the killing was not terrorism. Forget about Islamic (or at least Islamist) terrorism. This mass murder wasn’t even terrorism. The FBI and the rest of our Islamophilic government have their story, and they’re sticking to it. The terrorists’ siege on our nation has nothing to do with Islam. It is the work of al-Qaeda, and al-Qaeda terrorists — so the catechism goes — are not true Muslims. Sure, Osama bin Laden & Co. accurately quote Islamic scriptural injunctions to...
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A radical Muslim cleric alleged to have inspired the Fort Hood gunman has been praised in the past as “a preacher of peace” by a prominent SNP candidate with close links to Alex Salmond. The FBI is investigating communications between Major Nidal Hasan, who killed 13 people at the US Army base in Texas, and Imam Anwar al-Awlaki, a US-born Muslim cleric now based in Yemen. Mr Awlaki has a large following in Britain and counts prominent mainstream Muslims among his supporters. In 2006 Osama Saeed, who has been selected as the SNP candidate for Glasgow Central for the next...
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The FBI might have known nearly a year ago that Major Nidal Hasan was in contact with a known advocate of violent jihad against the West, but the intelligence community is rallying to defend the bureau from any suggestion that it could have prevented the massacre at Fort Hood. Last December, the surveillance of Anwar Al-Awlaki, a radical Yemeni-American cleric accused by the U.S. of having ties to al-Qaeda, revealed that he had received between 10 and 20 e-mails from Major Hasan. But the fact that a U.S. military officer was communicating with a Yemen-based cleric who openly supports jihadist...
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When we last met Luqman Abdullah Ameen he had been shot in an FBI raid and was meeting his maker/72 virgins. Since then two of his associates have made bail and the usual Muslim-Moonbat victimcrat shi& disturbers have been raising a ruckus.
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I think this is new information, but honestly, the sheer volume of missed red flags has led me to lose track. We already knew that the FBI shrugged off Hasan’s e-mails to jihadbot preacher Aulaqi, but did we know that a Pentagon investigator operating as part of the joint terrorism task force did the same thing? If we didn’t, we do now. Two officials speaking on condition of anonymity because they were not authorized to discuss the case on the record said the Washington-based joint terrorism task force overseen by the FBI was notified of communications between Hasan and a...
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WASHINGTON – The Pentagon said it wasn't notified that U.S. intelligence agencies had intercepted emails between suspected Fort Hood shooter Maj. Nidal Hasan and an extremist imam until after last week's bloody assault, fueling new questions about whether the government missed warning signs that could have helped prevent the incident. A senior defense official said that federal investigators didn't tell the Pentagon that they were investigating months of communication between Maj. Hasan and Anwar al-Awlaki, who knew three of the Sept. 11 hijackers and hailed Maj. Hasan as a "hero" after the Army officer allegedly killed 13 people and wounded...
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I don't know if I can post copy from The Bulletin website. Go to this: http://thebulletin.us/articles/2009/11/10/top_stories/doc4af9ba9ddb2ef623854371.txt
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Intel team returns home after US snub CHIDANAND RAJGHATTA, TNN 11 November 2009, 01:00am IST WASHINGTON/NEW DELHI: In a show of miscommunication if not outright discord between Washington and New Delhi, an Indian intelligence team returned home on Tuesday after being denied access to question two Pakistani expatriates accused of plotting terrorist attacks in India. The Indian team had rushed to the US after the FBI last month apprehended Dave Headley alias Daood Gilani and Rana Tawassur in hopes of questioning them about their links to Pakistani terrorist organizations outlined in the FBI affidavit, and the 26/11 Mumbai attacks. But...
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