Hiển thị các bài đăng có nhãn Probe. Hiển thị tất cả bài đăng
Hiển thị các bài đăng có nhãn Probe. Hiển thị tất cả bài đăng

Thứ Ba, 14 tháng 5, 2013

HOLDER IN HOT SEAT: AG Says Deputy Handled AP Probe, Amid Call to Quit

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    FILE - In this April 18, 2013 file photo, Attorney General Eric Holder testifies on Capitol Hill in Washington. The Justice Department has secretly obtained two months of telephone records of journalists for The Associated Press in what AP's top executive says is an unprecedented intrusion into newsgathering. (AP Photo/Molly Riley, File)

URGENT: Attorney General Eric Holder said Tuesday that his deputy "ultimately authorized the subpoena" to secretly obtain phone records from The Associated Press, and said he had recused himself early on in the related investigation into leaks of sensitive information that "put the American people at risk."

Word that Deputy Attorney General James Cole is directing the FBI probe came as the White House expressed confidence in Holder and the department following revelations that it had seized phone records involving as many as 20 AP reporters and editors in an effort to find out who leaked confidential information to it. 

Holder said Tuesday that the leak in question, which the AP has suggested involved a foiled terror attack originating in Yemen, was "very, very serious," but declined to elaborate. He said it was among the most serious he'd seen in his career and that it "required very aggressive action."

"It put the American people at risk," he told reporters during a press conference Tuesday. 

Holder said he recused himself to avoid a conflict of interest. He said the investigation followed "all of the appropriate Department of Justice regulations."

"As the Attorney General testified in June 2012, he was interviewed by the FBI in connection with the investigation into the unauthorized disclosure of classified information," a DOJ official told Fox News earlier.  

"To avoid any potential appearance of a conflict of interest, the Attorney General recused himself from this matter," said the official, who spoke on background. "Since that time, this investigation has been conducted by the FBI under the direction of the U.S. Attorney and the supervision of the Deputy Attorney General, who has served as the Acting Attorney General overseeing this investigation.  The decision to seek media toll records in this investigation was made by the Deputy Attorney General consistent with Department regulations and policies."

The year-long Justice Department probe included the seizure of two months’ worth of what the AP said included cellular, office and home telephone records of individual reporters and an editor; AP general office numbers in Washington, New York and Hartford, Conn.; and the main number for AP reporters covering Congress. 

The Obama administration has been aggressive in going after leaks of classified information, prosecuting six officials - more than under all previous administrations combined.

In a letter to Holder, AP President and CEO Gary Pruitt, accused the Justice Department of seeking information beyond what could be justified.

“There can be no possible justification for such an overbroad collection of the telephone communications of The Associated Press and its reporters,” Pruitt wrote to Holder. “These records potentially reveal communications with confidential sources across all of the newsgathering activities undertaken by the AP during a two-month period, provide a road map to AP’s newsgathering operations, and disclose information about AP’s activities and operations that the government has no conceivable right to know.”

The White House said Tuesday that it had no knowledge of the investigation and referred all inquiries to the Justice Department.

"The president is a strong defender of the First Amendment," White House Press Secretary Jay Carney said during a press conference. "He also of course recognizes the need for the Justice Department to investigate alleged criminal activity without undue influence."

"I cannot, and he [President Obama] cannot, comment specifically on an ongoing criminal investigation," Carney said. 

Republicans, meanwhile, are calling on Holder to resign following news of the probe.

"Freedom of the press is an essential right in a free society," RNC Chairman Reince Priebus said in a statement.

"The First Amendment doesn’t request the federal government to respect it; it demands it," Priebus said. "Attorney General Eric Holder, in permitting the Justice Department to issue secret subpoenas to spy on Associated Press reporters, has trampled on the First Amendment and failed in his sworn duty to uphold the Constitution."

Mike Levine contributed to this report. 


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Thứ Ba, 7 tháng 5, 2013

NO VISA, NO PROBLEM? Boston Probe Highlights Gaps in Student Tracking

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    This undated photo added on April 18, 2013 to the VK page of Dias Kadyrbayev shows, from left, Azamat Tazhayakov and Dias Kadyrbayev, from Kazakhstan, with Boston Marathon bombing suspect Dzhokhar Tsarnaev in Times Square in New York. Kadyrbayev and Tazhayakov, two college buddies of Tsarnaev, were jailed by immigration authorities for violating their student visas by not regularly attending classes.AP

Confirmation that the students from Kazakhstan linked to the Boston bombers and arrested last week are living in the U.S. on expired or invalid student visas has exposed an immigration problem that's festered for years. 

Students flock to the U.S. from around the world. But when their visas expire, many simply stay. 

The problem is fueled by loose laws and lax enforcement practices by the government and the schools attached to student visas. Responsibility for keeping track of the students is spread thin, leaving many free to overstay at will and leaving the country exposed to security threats. While the Department of Homeland Security is now taking steps to tighten the system, it's unclear whether the immigration overhaul being considered in Congress will make any significant changes. 

"I find it astonishing," Jessica Vaughan, director of policy studies at the Center for Immigration Studies, told FoxNews.com. 

Luis Guerra, a Florida attorney who specializes in visas, said it is common for officials and schools to ignore the problem and said authorities only go after overstays if there’s a known national security threat or public safety concern.  

He also said universities benefit financially by having more international students attend. A university typically charges thousands of dollars more in tuition and fees for out-of-country students.  

“Usually, schools have only one person monitoring the student visas. It’s too much (work) for one person,” he told FoxNews.com. “There’s also a conflict of interest. Schools are in the business of making money and by rounding up students and sending them back, they don’t make any.”

Guerra, who came to America when he was 14 on a tourist visa and ended up staying illegally for years before going through the proper channels to become legal, believes the responsibility of cracking down on students should be taken away from schools and left to authorities. 

'Schools are in the business of making money and by rounding up students and sending them back, they don’t make any.'

- Attorney Luis Guerra

Vaughan agrees and says officials only go after overstays when high-profile problems arise.  

“Correcting or addressing the overstay problem has not been a priority for the Obama administration nor had it been one for the Bush administration before him because it requires the implementation of new procedures," she told FoxNews.com. 

Vaughan also believes the higher education industry puts pressure on Congress and the DHS to make it as easy as possible for international students to stay.

“DHS is often hesitant to pursue anything that would be perceived as a roadblock,” she said.

FoxNews.com spoke to two former students who are currently living in Massachusetts on expired student visas.

The women, both in their late 20s, one from Pakistan and the other from Lithuania, say they’ve never been contacted by authorities regarding their visa status. They live near their former university, have jobs in the area and say they have a shot at making a better living in the U.S. than in their own countries. 

“It was easier to stay,” one of the women said. “Why go back? Our lives are here now. We contribute to the community.”

According to the Migration Policy Institute, about 40 percent of the estimated 11 million illegal immigrants living in the country came here with valid visas -- of all kinds -- but ended up staying after their passes expired. 

Under the broad umbrella of these 4.5 million visa overstays, it is not known exactly how many are students.

However, there are currently around 10,000 accredited U.S. schools, colleges and universities that accept foreign students, according to the Government Accountability Office.

Typically, student visas fall into three categories: academic study (F-type), non-academic/vocational studies (M-type) and cultural/visitor exchange (J-type) – which include au pairs, interns and camp counselors.

Last year, the U.S. issued 486,900 new F1 visas -- the most common type of temporary entryway available to international students. F1s are full-time passes that allow students to stay in the country for the duration of their studies. According to the State Department, the number of F1 visas issued in 2012 more than doubled from the amount issued a decade earlier.

The monitoring of students and exchange visitors is conducted through the Student and Exchange Visitor Information System -- SEVIS -- an Internet based system operated by the Department of Homeland Security. The certification of schools in the Student and Exchange Visa Program – or SEVP-- also falls under the purview of the Homeland Security.

But being in the country on an expired student visa isn’t necessarily a crime -- it’s a civil violation. Entering the country without permission is a misdemeanor criminal offense. Re-entering the country with an invalid visa or in any other illegal way after being removed may result in a felony charge and prison time. 

The Obama administration is moving to make some changes, as the concern over student visas has increased amid the Boston bombing investigation. Last Thursday, the government ordered its customs agents to verify that every international student traveling to the U.S. to study has a valid visa. While that may seem like standard protocol, it’s not. 

According to an April 2011 report from the Government Accountability Office, between 2006 and 2010, the DHS had allocated only 3 percent of its investigative work hours to overstay investigations and its Counterterrorism and Criminal Exploitation Unit (CTCEU), which prioritizes and investigates possible overstays, had arrested approximately 8,100 overstays.  

Last year the GAO also raised concerns that U.S. officials were not working effectively enough with criminal investigators and others to detect fraud or monitor schools in the program.

In 2011, New York and California topped the list of states that had the largest number of students and exchange visitors; Massachusetts ranked No. 5 with 117,395 students, according to the DHS.

Last week’s directive from the Obama administration was among the first pro-active procedural changes the government has made following the April 15 Boston Marathon bombings that killed three and injured more than 260 people.

The new rules came a day after the White House acknowledged that Azamat Tazhayakov, a student from Kazakhstan accused of hiding evidence for one of the bombing suspects, was allowed to return to the U.S. in January without a valid student visa. According to government sources, Tazhayakov’s expired student visa status was in the SEVIS system. It’s not known why, then, the 19-year-old was allowed to reenter the country on Jan. 20 even though he was no longer attending the University of Massachusetts Dartmouth, where bombing suspect Dzhokhar Tsarnaev also studied.

The elder brother, Tamerlan Tsarnaev, took classes at Bunker Hill Community College in the spring semester of 2007. 

Officials say Dias Kdyrbayev, another Kazakh national accused of obstruction of justice, was also living in the U.S. under an expired student visa.

Tamerlan Tsaernev was in my College Writing I class at Bunker Hill Community College in the spring of 2007.  

Following the Boston bombings, authorities arrested both men and accused them of hiding evidence to help their friend Tsarnaev.

Tazhayakov's and Kadyrbayev’s expired student visa statuses should have triggered an automatic notice to federal officials and served as a warning to them they had 30 days to fix their student status or leave the country. That didn’t happen. 

In a three-page letter to Homeland Security Secretary Janet Napolitano, Iowa Sen. Charles Grassley pressed for answers about the apparent loopholes in the student visa system.

“It’s surprising that the administration isn’t already verifying that any student coming into the country has a valid visa,” Grassley wrote in his May 3 letter. “What’s more concerning is that nearly 12 years after the 9/11 terrorist attacks, we haven’t fixed the problems with identifying visa overstays.”

Grassley, the top Republican member on Judiciary Committee, also wants answers on why the 
U.S. Immigration and Customs Enforcement website contains a section that tells students who have expired visas how they can still gain entry into the country.

“This language seems to advertise the fact that in some cases, non-immigrants may be readmitted to the United States even if they are traveling on a terminated SEVIS record,” Grassley wrote in his letter.

Grassley also says he’s concerned that the immigration bill the committee will consider this week “does nothing to close these types of loopholes and other problems with the Student and Exchange Visitor Information System.”

But others have accused Grassley of exploiting the Boston bombings and say he’s using them as leverage in the broader immigration legislation debate.

Two months before the Boston attack, Florida Rep. Gus Bilirakis filed legislation that called for strengthening the country’s student visa background checks and better monitoring student status once they are on U.S. soil. He had filed similar legislation in the past four congressional sessions.


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Thứ Sáu, 3 tháng 5, 2013

REPORT UNDER FIRE:Benghazi Review Panel Faces Own Internal Probe

The State Department's Office of Inspector General is investigating the special internal panel that probed the Benghazi terror attack for the State Department, Fox News has confirmed.

The IG's office is said by well-placed sources to be seeking to determine whether the Accountability Review Board, or ARB -- led by former U.N. Ambassador Thomas Pickering and former Chairman of the Joint Chiefs of Staff Adm. Mike Mullen -- failed to interview key witnesses who had asked to provide their accounts of the Benghazi attacks to the panel.

The IG's office notified the department of the "special review" on March 28, according to Doug Welty, the congressional and public affairs officer of the IG's office.

This disclosure marks a significant turn in the ongoing Benghazi case, as it calls into question the reliability of the blue-ribbon panel that then-Secretary of State Hillary Clinton convened to review the entire matter. Until the report was concluded, she and all other senior Obama administration officials regularly refused to answer questions about what happened in Benghazi.

Since the ARB report was issued in December -- finding that "systemic failures and leadership and management deficiencies at senior levels" well below Clinton were to blame for the "inadequate" security at Benghazi -- Clinton and other top officials have routinely referred questioners to the conclusions of the board report. Now the methodology and final product of the ARB are themselves coming under the scrutiny of the department's own top auditor.

On Wednesday, White House Press Secretary Jay Carney said: "The Accountability Review Board which investigated this matter -- and I think in no one's estimation sugarcoated what happened there or pulled any punches when it came to holding accountable individuals that they felt had not successfully executed their responsibilities -- heard from everyone and invited everyone. So there was a clear indication there that everyone who had something to say was welcome to provide information to the Accountability Review Board."

On Monday, State Department spokesman Patrick Ventrell said of the ARB's work: "We think that we've done an independent investigation, that it's been transparent, thorough, credible, and detailed, and ... we've shared those findings with the U.S. Congress."

In an interview for the Fox News program "Geraldo" taped Thursday afternoon and set to air this weekend, Joe diGenova, a former U.S. attorney, told host Geraldo Rivera that he is legally representing a career State Department officer whom the board failed to interview. DiGenova called the ARB a "cover-up."

DiGenova and his wife Victoria Toensing, a former Justice Department official who represents another State Department whistle-blower in the Benghazi case, said their respective clients will testify next Wednesday at a hearing of the House Oversight and Government Reform Committee being chaired by Rep. Darrell Issa, R-Calif.

A spokesman for the State Department did not immediately respond to a request for comment about the IG's investigation.


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Chủ Nhật, 14 tháng 4, 2013

EVIDENCE EXPOSED: New Info in Molly Bish Murder Probe Sent to Lab

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    Molly Bish, 16, of Warren, Mass., disappeared in June 2000 from a local pond where she worked as a lifeguard. Her remains were found three years later, but the case has never been solved.AP

Massachusetts authorities are sending evidence from the Molly Bish murder investigation to a Texas lab for forensic testing, the Telegram and Gazette reported.

Bish was 16 in 2000 and working as a lifeguard at Comins Pond in Warren when she disappeared. Investigators have said she was abducted and then killed. The murder remains unsolved.

Timothy J.  Connolly, a spokesman for District Attorney Joseph D. Early, declined to tell the Telegram what items would be sent to the Dallas lab for testing, but did say that some of the evidence gathered in connection with the investigation has been tested in the past.

Connolly said the testing is likely to be done more quickly at Dallas’ Orchid Cellmark than at the state police lab because of the workloads.

Last year, authorities searched the Florida trailer home of Rodney Stanger, a convicted killer possibly linked to Bish’s murder.

Investigators were looking for any clues that might implicate Stanger in the abduction and murder of Bish.

Stanger, 64, who was living in Southbridge, Mass., at the time of Bish's disappearance, abruptly moved to Summerfield, Fla., a few months after Bish was kidnapped from Comins Pond .

Stanger is currently serving a 25-year prison term in Florida for the 2008 stabbing death of his live-in girlfriend, Chrystal Morrison.

The search of Stanger's dilapidated trailer came after Morrison’s sister, Bonney Kiernan, traveled to Florida in June 2012 and uncovered possible evidence in the Bish case from inside the home.  

The items, which were seized by police, include a film showing a blond girl stripping then getting her neck snapped, according to local reports, and a photo of Stanger that bears a striking resemblance to sketches of a suspicious man seen hanging around the pond where Bish worked.

Molly’s sister, Heather Bish, says she's waiting for test results on cigarette butts, duct tape and other items, according to the Telegram.

FoxNews.com’s Cristina Corbin and the Associated Press contributed to this report.

Click for more from the Telegram and Gazette. 


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Thứ Sáu, 22 tháng 2, 2013

STONEWALLED: FBI Blocked in Probe of NASA Leak, Sources Say

A four-year FBI investigation into the transfer of classified weapons technology to China and other countries from NASA’s Ames Research Center is being stonewalled by government officials, sources tell FoxNews.com.

Documents obtained by FoxNews.com, which summarize these and other allegations and were given to congressional sources last week by a whistle-blower, described how a “secret grand jury” was to be convened in February 2011 to hear testimony from informants in the case, including a senior NASA engineer. But federal prosecutor Gary Fry was removed from the case, which was then transferred from one office in the Northern District of California to another where, according to the documents, “this case now appears to be stalled.”

“The information is staggering,” the whistle-blower told FoxNews.com.

A Justice Department spokesman on Thursday told FoxNews.com it “does not comment on grand jury proceedings,” as a matter of longstanding policy. Fry, reached for comment late Thursday, also would not confirm or deny the claim.

'When I mentioned the tech that was compromised to the Armed Services Committee, their jaws just dropped.'

- Congressional source

The claims originate with several past and current NASA employees concerned with the systemic leak of highly sensitive information relating to missile defense systems, as well as what they call a troubled investigation into the leak.

The documents claim the FBI has been working with other agencies since 2009 on an investigation into foreign nationals working at Ames. This follows allegations by two Republican lawmakers earlier this month that the U.S. attorney’s office in the Northern California district was ultimately denied by the Justice Department when it tried to proceed with indictments.

Melinda Haag, the U.S. attorney for the Northern District of California, denied claims her office was blocked in trying to proceed with the case. 

“I am aware of allegations our office sought authority from DOJ in Washington, D.C. to bring charges in a particular matter and that our request was denied,” she said in a written statement. “Those allegations are untrue. No such request was made and no such denial was received.”

Yet two members of Congress, Reps. Frank Wolf, R-Va., and Lamar Smith, R-Texas, said in a statement to FoxNews.com that Haag’s denial “conflicts with information we have received from federal law enforcement sources,” and added “we hope that the DOJ Inspector General will take our request seriously.” The lawmakers had requested, via letter, an IG investigation.

Rob Storch, a spokesman for the DOJ inspector general’s office, confirmed to FoxNews.com the office received the letter from Wolf and Smith. “We’re evaluating (the letter),” he said.

Located in the heart of Silicon Valley, the Ames Research Center has been a center of high tech innovation for more than 60 years. As the space agency’s mission has changed over the years since it was built, NASA has turned it into a commercial research facility, leasing out space to a number of companies including rocket firm SpaceX and tech giant Google, which leases 42 acres there through a holding company called Planetary Ventures.

The accusations stem from a reported violation of the International Traffic in Arms Regulation (ITAR), which governs the export of defense weaponry. In 2006, Ames adapted specialized rocket engines -- originally developed for the Pentagon missile defense “Kinetic Kill Vehicle” program -- for a moon lander prototype that ultimately became NASA’s Lunar Atmosphere and Dust Environment Explorer (LADEE). The robotic moon orbiter is set to launch on Aug. 12, 2013.

Information on guidance and terrain-mapping systems from the Tomahawk cruise missile and a radar from the F-35 were also shared, according to one report in Aviation Week.

"When I mentioned the tech that was compromised to the Armed Services Committee, their jaws just dropped," a congressional source told FoxNews.com.

The sources allege that Ames Center Director Simon P. “Pete” Worden and Will Marshall, a British citizen, shared that moon lander project - and the missile defense technology – with individuals from foreign countries including China, South Korea and Saudi Arabia.

“Will Marshall in particular had demonstrated far too great an interest in locating U.S. spy satellites, giving interviews to Chinese and American newspapers on curtailing U.S. space security,” reads a document that was purportedly given to the FBI. Marshall could not be reached for comment by FoxNews.com.

The document claims foreign nationals, under the direction of Worden, were since 2006 brought in to work on space flight projects, without the proper export control licenses. Further, the document claims they were planning to share technology with the Chinese and other countries through the International Space University.

The document also charges the Department of Homeland Security “intercepted” Marshall at the San Francisco airport, and “confiscated” his NASA-issued computer, suggesting it contained sensitive information.

“Foreign nationals had access to technology and even brought foreign visitors in to see it. Three left the country and talked about the technology,” congressional sources told FoxNews.com. “The case was referred to the U.S. attorney – it’s a clear violation of ITAR.”

A NASA engineer was subpoenaed to testify before a secret grand jury in February 2011 in San Jose, according to the documents. But the attorney assigned to the case – Gary Fry -- was removed at the last minute, before the case was transferred to another office within Haag’s district. Fry still works out of the San Jose office.

NASA headquarters deferred questions to the Department of Justice. The Justice Department headquarters also declined to comment to FoxNews.com.  

But Worden told FoxNews.com the accusations are “rubbish.”

“I take very seriously our responsibility to safeguard sensitive information. I say this unambiguously — I have not, would not, and could not impede a law enforcement investigation. To the best of my knowledge I am not the subject of a current investigation,” he said in a statement.

On Feb. 8, Reps. Wolf and Smith sent letters to the Justice Department inspector general and the director of the FBI regarding the allegedly illegal movement of this crucial technology. Wolf chairs the House Appropriations Commerce, Justice, Science and Related Agencies subcommittee. Smith heads the House Science, Space and Technology Committee.

The letters allege the FBI had uncovered the ITAR violations, and the U.S. attorney was prepared to issue indictments. But it says the case has been stalled for more than a year, agents in the case were reassigned, and the statute of limitations on the violations is already beginning to expire.

“It is our understanding that this illegal technology transfer may have involved classified Defense Department weapons system technology to foreign countries, including China, potentially with the tacit or direct approval of the center’s leadership,” the letters read.

Sen. Charles Grassley, R-Iowa, also wrote to NASA as early as April 2012 asking about allegations that Worden “allowed foreign nationals” to access Ames – along with “NASA secrets and cutting edge technology” in violation of ITAR.


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