fbi

Maybe they should start teaching basic bookkeeping at the FBI Academy.

A Justice Department audit released Thursday faulted the agency for poor handling of money and cited a case in which a wiretap under the Foreign Intelligence Surveillance Act was disrupted after the phone company cut service due to an overdue bill.

Read the full story on at Reuters, among other places: "Phone company cuts off FBI wiretap for unpaid bill"

Today the FBI announced the completion of Bot Roast II, the second phase of an ongoing investigation into the creation and use of botnets for illegal online activity. Botnets are networks created by remotely controlling several hundred or several thousand compromised computers worldwide. In 2007, botnets have been used by criminals in various ways to make money online. The ongoing investigation, in at least one specific case, is being assisted by the U.S. Secret Service.

Among the results announced today are three new indictments, the guilty pleas from two others, and the sentencing of three others. To date, the … Read more

NEW YORK--The FBI's top lawyer defended the Patriot Act on Wednesday, saying the bureau's increased powers are vital to aiding investigations into attacks such as the London subway bombing.

FBI general counsel Valerie Caproni said during a conference at New York University's law school that the 2001 changes to the Patriot Act involving national security letters (NSLs) were crucial to accessing phone records. NSLs are subpoena-like orders that the FBI can use to obtain information about companies' customers.

(Disclosure: I spoke also at the conference, titled "Privacy in the Age of National Security," later that … Read more

The Congressional Quarterly's Jeff Stein recently reported that the FBI went trawling through grocery store records in order to track down Iranian terror cells. In his article, he writes, "like Hansel and Gretel hoping to follow their bread crumbs out of the forest, the FBI sifted through customer data collected by San Francisco-area grocery stores in 2005 and 2006, hoping that sales records of Middle Eastern food would lead to Iranian terrorists." The program, however, was short lived and was quickly "torpedoed by the head of the FBI's criminal investigations division, Michael A. Mason, … Read more

A few decades ago, the FBI regularly conducted "black-bag jobs" that involved sneaking into homes, hotel rooms and offices with the cooperation of the building's owner or even a neighbor with a spare key. Locks were picked otherwise.

Because no judge had authorized the FBI's black-bag job, they were incredibly illegal. In the mid-1970s, the Church Committee famously disclosed the bureau's clandestine operations.

Now President Bush is backing a bill that seems to encourage the FBI to revert to some of its old habits.

The FISA Amendments Act, approved by a Senate committee last week, … Read more

Business is booming in the field of illegal, high tech weapons export, as shown by the Department of Justice's recently released Fact Sheet of Major US Export Enforcement Actions.

The roundup offers a "snapshot" of some of the more entertaining arrests and convictions of 2007. Military night vision goggles, aviation helmets, rocket launchers, guided missiles and microwave integrated circuits all made the list of off limit items. In many cases the export related crimes were further compounded by money laundering, drugs, theft and in the case of a Florida based mother and son team, conspiracy to murder.… Read more

The FBI is replacing the Microsoft Access software it uses to track National Security Letter (NSL) wiretap cases with a new, automated, database management system sporting a Java Enterprise Edition application server using Oracle software.

The agency wants to eliminate manual entry of "cumbersome and error-prone" data on its eavesdropping cases. The way it stands now, the databases are not even connected to each other. Instead, an employee must manually enter every NSL lead sent to the Office of General Counsel (OGC)--a process that could take up to a dozen fields including a 15-digit alphanumeric identifier. The … Read more

In the name of nabbing terrorists, the German government is floating a plan that would permit authorities to plant spyware on suspects' hard drives through e-mail messages appearing to stem from official sources, according to various news reports out of Berlin this week.

The proposal, which has not yet been made public but was leaked in part to some German news outlets, is reportedly the brainchild of Interior Minister Wolfgang Schaeuble. He's pushing for its inclusion in a broader security law under consideration by Chancellor Angela Merkel's coalition government. The spyware provision is a response to a federal … Read more

There are plenty of unanswered questions about the FBI spyware that, as we reported earlier this week, can be delivered over the Internet and implanted in a suspect's computer remotely.

Many of the questions hearken back to the old debate over the FBI's Carnivore wiretapping system, which technical luminaries Steve Bellovin, Matt Blaze, David Farber, Peter Neumann, and Eugene Spafford raised in a December 2000 paper.

Some of the perfectly reasonable points they made: What about security flaws? Is there evidence of a "systematic search for bugs?" How about audit and logging? Why not publish the … Read more