North Korea and Iran Hint at Deeper Military Cooperation

WI: Pyongyang has emerged as a critical partner in Tehran’s ‘Axis of Resistance,’ and officials warn that their joint efforts may extend to weapons of mass destruction.

High-level meetings between North Korean and Iranian officials in recent months are stoking concerns inside the U.S. government about the depth of military ties between the two American adversaries. In September, President Trump ordered U.S. intelligence agencies to conduct a fresh review of any potential bilateral nuclear collaboration. Yet officials in Washington, Asia, and the Middle East who track the relationship indicate that Pyongyang and Tehran have already signaled a commitment to jointly develop their ballistic missile systems and other military/scientific programs.

North Korea has vastly expanded its nuclear and long-range missile capabilities over the past year, developing intercontinental ballistic missiles that could potentially target the western United States with nuclear warheads. Over the same period, U.S. intelligence agencies have spotted Iranian defense officials in Pyongyang, raising the specter that they might share dangerous technological advances with each other. “All of these contacts need to be better understood,” said one senior U.S. official working on the Middle East. “This will be one of our top priorities.”

SUSPICIOUS MEETINGS

In early August, Kim Yong-nam, North Korea’s number two political leader and head of its legislature, departed Pyongyang amid great fanfare for an extended visit to Iran. The official reason was to attend the inauguration of President Hassan Rouhani, but the length of the visit raised alarm bells in Washington and allied capitals. North Korean state media said the trip lasted four days, but Iranian state media said it was ten, and that Kim was accompanied by a large delegation of other top officials.

Kim had last visited Tehran in 2012 to attend a gathering of the Non-Aligned Movement, the Cold War-era body composed of developing nations that strived to be independent of Washington and the Kremlin. Yet he skipped most of the events associated with that conference, instead focusing on signing a bilateral scientific cooperation agreement with President Mahmoud Ahmadinejad. According to U.S. intelligence officials, that pact looked very similar to the one Pyongyang inked with Syria in 2002; five years later, Israeli jets destroyed a building in eastern Syria that the United States and UN believe was a nearly operational North Korean-built nuclear reactor. Notably, one of the Iranian officials who attended the 2012 gathering with Kim was Atomic Energy Organization chief Fereydoun Abbasi-Davani, who was sanctioned by Washington and the UN for his alleged role in nuclear weapons development.

Similarly, Kim’s latest trip focused on more than just lending support to Rouhani, according to North Korean and Iranian state media. Kim and Vice Foreign Minister Choe Hui-chol inaugurated their country’s new embassy in Tehran, a symbol of deepening ties between the two governments. They also held a string of bilateral meetings with foreign leaders, many from countries that have been significant buyers of North Korean weapons in recent decades (e.g., Zimbabwe, Cuba, Democratic Republic of the Congo, and Namibia). The Trump administration has been intensifying diplomatic pressure on all these countries to cut their economic and military ties with Pyongyang in response to the regime’s barrage of nuclear and missile tests this year.

Regarding missile development, Iran and North Korea presented a united front against Washington during Kim’s stay. Like Pyongyang, Tehran has moved forward with a string of ballistic missile tests in recent months, despite facing UN Security Council resolutions and condemnation by the Trump administration. After meeting with Speaker of Parliament Ali Larijani on August 4, Kim declared, “Iran and North Korea share a mutual enemy [the United States]. We firmly support Iran on its stance that missile development does not need to be authorized by any nation.”

COVERT CONTACTS

The meetings that have gone unreported in state media are even more worrisome for allied governments. In recent years, U.S. and South Korean intelligence services have tracked a steady stream of Iranian and North Korean officials visiting each other in a bid to jointly develop their defense systems. Many of the North Koreans are from defense industries or secretive financial bodies that report directly to dictator Kim Jong-un, including Offices 39 and 99 of the ruling Workers’ Party of Korea.

Last year, U.S. authorities reported that missile technicians from one of Iran’s most important defense companies, the Shahid Hemmat Industrial Group, had traveled to North Korea to help develop an eighty-ton rocket booster for ballistic missiles. One of the company’s top officials, Sayyed Javad Musavi, has allegedly worked in tandem with the Korea Mining Development Trading Corp. (KOMID), which the United States and UN have sanctioned for being a central player in procuring equipment for Pyongyang’s nuclear and ballistic missile programs. For example, Shahid Hemmat has illegally shipped valves, electronics, and measuring equipment to KOMID for use in ground testing of space-launch vehicles and liquid-propellant ballistic missiles.

POLICY IMPLICATIONS

North Korea has emerged as a critical partner in the alliance of states, militias, and political movements known as the “Axis of Resistance,” which Tehran developed to challenge U.S. power in the Middle East. Pyongyang has served as an important supplier of arms and equipment to Iran’s most important Arab ally, Syria’s Assad regime, during the country’s ongoing war. And Iranian-backed Houthi rebels have procured weapons from North Korea in their efforts to topple the internationally recognized government in Yemen, according to current and former U.S. officials.

Moreover, Kim Yong-nam’s August trip appeared to have official support from Russia and China. On his way to Iran, he first flew to Vladivostok on Air Koryo, the North Korean airline that the U.S. Treasury Department sanctioned in December 2016 for financially aiding the Kim regime and its ballistic missile program. He then flew on to Tehran via Russia’s state carrier, Aeroflot, passing through Chinese airspace.

Going forward, the most pressing question is whether a smoking gun will emerge proving direct nuclear cooperation between Iran and North Korea. The U.S. government and the International Atomic Energy Agency say they have yet to see such conclusive evidence. But Iranian opposition groups allege that senior regime officials have visited North Korea to observe some of its six nuclear weapons tests. Chief among these officials, they add, is Mohsen Fakhrizadeh, an Iranian general whom the UN has accused of working closely with Fereydoun Abbasi-Davani on secret nuclear weapons research. Current and former U.S. intelligence officials say these accusations cannot be ruled out, so all known contacts between the two regimes need to be scrutinized closely.

Related image Abbasi-Davani

***Going back in history with evidence:

In 2010, the Assad regime transferred Scud-D missiles,[7] as well as a number of M-600 missiles (that have a 250Km range and carry a 500Kg warhead) – a clone of the Iranian Fateh-110. Syria provided Hezbollah operatives with training on using the Scuds at a base near Damascus.[8]

The Assad regime procured systems from Russia, which were to be partially or fully transferred to Hezbollah. Those included advanced Russian anti-air defense systems– such as the Pantsir S1-E and SA-17 BUK systems – as well as sophisticated anti-ship systems, like the Yakhont P-800.[9] It was believed that Hezbollah was the end user for some of these systems, which were kept in the group’s weapons depots on the Syrian side of the border.[10] Prior to the 2006 war, Syria also transferred Russian-made Kornet anti-tank weapons to Hezbollah, which then used these weapons against Israel.[11] As the war in Syria has intensified, Hezbollah began moving some of these advanced systems out of Syria. In January, according to media reports,[12] the Israeli Air Force struck a convoy inside Syria that was likely attempting to transfer SA-17 anti-aircraft systems to Hezbollah.

Cutout Arms Purchases from Russia

Such Syrian straw purchases, as well as other arms deals with Russia for the Syrian military itself, appear to have been bankrolled by Iran.[13] As part of this deal, some of the weapons that Damascus procured were then passed on to Tehran. This is an old practice dating back to the Iraq-Iran war, when the Assad regime purchased weapons from the Soviet bloc on Iran’s behalf and Iranian planes transferred them to Tehran.

For instance, in 2007, Jane’s Defence Weekly reported that Syria agreed to send Iran at least 10 Pantsir air-defense systems that Damascus was buying from Russia. This deal was part of “the military and technological cooperation mechanism stipulated in a strategic accord signed by both countries in November 2005.”[14] Sources indicate that Syria may have received and installed the systems in August 2007, or one month before the Israeli attack on the Syrian nuclear facility at al-Kibar.[15]

Also in 2007, the Russian daily Kommersant revealed that Moscow’s Rosoboronexport arms export company was to deliver five MiG-31E fighter jets and an unspecified number of MiG-29M/M2 fighter bombers to Syria. Iran paid for the purchase may have been the intended end-user.[16] That particular deal seems never to have materialized. However it did reveal an important and dangerous aspect of the Iranian-Syrian partnership – one that extends well beyond cutout purchases of conventional weapons.

Aside from Russia, the principal strategic partner of the Iranian and Syrian regimes has been North Korea.

North Korean assistance has been instrumental in developing both Iran and Syria’s ballistic missile programs. Pyongyang’s cooperation with Tehran is particularly close, so much so that the two countries have been described as maintaining “in effect a joint missile development program.”[17] Iranian teams have regularly attended North Korea’s long-range missile tests, and Tehran has received North Korean technology. Iran’s Shahab-3 missile (1,300-1,500Kms), for example, is based on North Korea’s Nodong missile, the development program which was reportedly financed by Iran.[18]

In 2010, there was a debate on whether Pyongyang had sold Tehran BM-25 missiles that could hit Western Europe. At the time, a senior US intelligence official said that while he was unaware of any sale of a complete BM-25, there was probably a transfer of kits, made up of missile components. “There has been a flow of knowledge and missile parts” from North Korea to Iran, he said.[19] Iran’s quest for a first strike capability and delivery systems for its nuclear weapons program suggests that cooperation with North Korea will only grow.

Pyongyang and Iran have helped Syria develop its ballistic missile program. Syria relied on North Korean technology to upgrade its Scuds. In 2005, Syria tested Scud-D missiles, but the test ended in failure, as the missile fell apart over Turkey. Another test in 2007 was successful, thanks to technological assistance from North Korea that further improved the Scud-D and extended its range. In the early 1990’s, the North Koreans helped the Syrian Scientific Studies and Research Center (SSRC) construct missile complexes in Aleppo and Hama. The Aleppo facility was also used for fitting chemical warheads on Scud missiles. An explosion at the facility in July 2007 shed further light on the Syrian-Iranian-North Korean triangle.

The explosion took place as the Syrian regime was attempting to weaponize Scud-C missiles with chemical agents. According to a report in Jane’s Defence Weekly at the time, the explosion resulted in the death of “dozens” of Iranian engineers.[20] The Japanese daily Sankei Shimbun also claimed that three North Korean engineers were among the dead.[21]

Jane’s described the weaponization effort as part of a joint program with Iran. According to the weekly, Iran helped Syria in “the planning, establishment and management” of five facilities designed for the “indigenous production of CW [chemical weapons] precursors.” The presence of North Korean personnel at the site indicates that this was in fact a trilateral collaboration. More here.

Congressman Conyers, an Icon and a Socialist

House Minority Leader Nancy Pelosi defended Rep. John Conyers as “an icon in our country” on Sunday, after noting he deserves “due process” as he faces allegations of sexual misconduct.

“We are strengthened by due process,” the California Democrat said on NBC’s “Meet the Press.” “Just because someone is accused — and was it one accusation? Is it two? I think there has to be — John Conyers is an icon in our country. He has done a great deal to protect women — Violence Against Women Act, which the left — right-wing — is now quoting me as praising him for his work on that, and he did great work on that.

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Great Nancy….do you also consider his other affiliations in your ‘icon’ remark?

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Observer: Our national panic regarding sexual harassment of women by powerful men has claimed its first scalp in the nation’s capital. As of now, Minnesota Democrat Al Franken is staying in the Senate, some embarrassing incidents notwithstanding, while Alabama Republican Roy Moore may get there yet, despite multiple reports of his dalliances with underage girls. Of course, the grabber-in-chief in the White House shows no signs of going anywhere either, at least until even worse videotapes appear.

Michigan Democrat John Conyers, however, has taken a direct hit and has stepped down from his House leadership roles, including as the ranking member of the powerful Judiciary Committee, in the wake of press reports which depict him as a serial harasser and worse. This is a stunning fall for the 27-term Congressman, at present the House of Representatives’ longest-serving member, who has been prominent on his party’s left wing for more than a half-century.

In other words, the 88-year-old Conyers is no average member of Congress. The results of the House Ethics Committee investigation of his relations with female staffers are not yet in, and let it be said that all Americans are innocent until proven guilty. However, the allegations against Conyers, if true, portray the esteemed veteran of the civil rights movement in a troubling light. For now, he’s professing his innocence and standing his ground, indicating he has no intention of resigning from the House, where he has served since 1965.

His defenders cite that the elderly Conyers grew up in a profoundly different age, and that he has not adapted to current sensitivities about sexual matters. That said, it probably didn’t help him that yesterday Rep. Nancy Pelosi, the House Minority Leader, brushed off allegations against Conyers with the statement that he “is an icon in our country.” The implication that there are different rules for icons didn’t sit well with some Americans—after all, Bill Cosby was a national icon too, until recently—and Pelosi’s soundbite seems certain to feature in Republican ads next year in advance of the midterm election.

Nevertheless, there’s considerable irony regarding how Conyers is being treated by fellow Democrats, given the party’s current obsession with Russian espionage and propaganda—at least when it involves Republicans. The so-called “resistance” to Donald Trump is all the rage right now among Democrats, particularly on the party’s left wing, of which Conyers has been a prominent member of since the mid-1960s. While Pelosi and other “resisters” denounce President Trump and Kremlin malfeasance non-stop these days, Conyers has been notably silent about Russian spy-games.

That’s because, whatever inappropriate things Conyers may (or may not) have done with female staffers, he’s unquestionably been uncomfortably pro-Moscow for decades. Cursory examination of Conyers’ words and actions reveal a politician who is, at best, a longstanding dupe of the Kremlin. Worst of all, this “secret” aspect to Conyers’ political life has been hiding in plain sight for years, something that polite people didn’t bring up at Georgetown soirées, yet which was known to anybody who can access Google.

However, in the current hothouse climate regarding Russian spies and lies in our nation’s capital, Conyers’ ties to the Kremlin need to be discussed. From the beginning of his political career, Conyers had close relations with prominent members of the Communist Party USA, and he was a longtime member of the National Lawyers Guild, a CPUSA-affiliated group, as well as a leader of its Detroit chapter. Conyers never made much effort to mask his associations with known CPUSA members, even after being elected to Congress. Keep in mind that, as proven by KGB files, the CPUSA was a wholly-owned Kremlin operation, clandestinely funded by Soviet spies, and operating under Moscow’s direction.

Conyers went further and associated with known KGB fronts. He was long active in the World Peace Council—which sounds like a Quaker-run group but was founded by the Kremlin at the beginning of the Cold War. The WPC followed the Moscow line religiously, serving as a conduit for KGB Active Measures against the West, regularly denouncing American “war-mongering” and “imperialism” while coordinating anti-NATO protests in many countries.

With the publication of the Mitrokhin archive in 1999, the KGB’s supervisory relationship to the WPC was made public, though it was obvious long before to anyone who wanted to see that the latter was a leading Kremlin front for espionage and propaganda. Not that Conyers was deterred from involvement with the WPC, and he helped establish its American chapter, the U.S. Peace Council. He addressed its inaugural meeting in Philadelphia in November 1979, alongside numerous KGB agents, including Romesh Chandra, a prominent Indian Communist who headed the WPC for decades and was a senior operative of the Soviet secret police.

Such public actions did not go undetected, and on occasion the press made note of Conyers’ ties to the WPC and other Soviet fronts, particularly in the early 1980s, when KGB Active Measures against NATO reached their peak. It should be noted that Conyers was hardly the only left-wing Democrat in Washington who cultivated links to Kremlin spy-fronts during the Cold War.

American counterintelligence had questions, too. Investigating members of Congress was always a touchy issue for our counterspies, given the political sensitivities, but Conyers’ chumminess with the KGB was noted in our Intelligence Community. The benign take on Conyers’ questionable associations was that he was a mere dupe, a “useful idiot” to use the proper term. Others weren’t so sure, and when I asked a veteran IC counter-intelligencer who had checked out Conyers back in the 1980s, he responded with a wry smile: “Do you really think anybody’s that stupid?”

Moreover, this isn’t just a historical matter. Conyers has continued to follow the Moscow line on countless issues down to the present day. Back in 2010, when WikiLeaks was busy dumping hundreds of thousands of stolen classified State Department files on the Internet, Conyers came to the defense of Julian Assange and his cyber-criminal gang, stating that WikiLeaks had committed no crimes. That was a remarkable thing for the then-chair of the House Judiciary Committee to say, particularly when the leadership of his own party—including President Barack Obama and Secretary of State Hillary Clinton—proffered a radically different take on the case.

Since WikiLeaks barely bothers to conceal its Kremlin links these days, questions abound regarding Conyers’ public defense of the group which did so much damage to the Democrats and their presidential nominee in 2016. Even as relations with Moscow have soured since Russia’s seizure of Crimea and invasion of Ukraine in early 2014, Conyers has continued to spout Kremlin propaganda, as he has done for decades.

In June 2015, Conyers went on a tirade against Ukraine on the floor of the House, denouncing Kyiv’s military as “neo-Nazi”—a slander that was quickly parroted by Kremlin mouthpieces online. He stated that Ukraine should not get anti-aircraft missiles from Washington, citing as evidence the shootdown of Malaysian Airlines Flight 17 over eastern Ukraine in July 2014, the murder of 299 innocents—without noting that it was Russians, not Ukrainians, who downed the civilian airliner. It comes as no surprise that the bill amendment before the House to block anti-air missiles for Ukraine that was sponsored by Conyers was arranged by the notorious pro-Kremlin lobbyist Paul Manafort—the very same swamp macher who’s now facing indictments over his shady ties to President Trump and the Russians.

Conyers’ decades of spouting unfiltered Kremlin propaganda is so notorious in Washington that last year the Huffington Post, nobody’s idea of a right-wing outlet, ran a piece on him entitled “Putin’s Man in Congress.” That charge seems fair, based on the evidence, and is something that needs public discussion, particularly as Washington prepares to root out Moscow’s secret spy-propaganda apparatus in our nation’s capital.

That dirty apparat has been at work for decades. Kremlin disinformation didn’t begin with Donald Trump, and any thorough investigation of Russian espionage will reveal plenty of collaborators in Washington, on both sides of the political aisle. Some of them will even be Democratic “icons.” If the “resistance” isn’t willing to confront the bipartisan nature of the Kremlin’s clandestine political warfare against our country, they need to get out of the amateur counterspy business before they do real damage to our democracy.

3 Chinese Nationals Charged with Hacking, Stealing Intellectual Property

Indictment found here.

Wonder if President Trump has called President Xi….The U.S. Treasury should at least sanction Guangzhou Bo Yu Information Technology Company Limited….

Pittsburgh:

The Justice Department on Monday unsealed an indictment against three Chinese nationals in connection with cyberhacks and the alleged theft of intellectual property of three companies, according to US officials briefed on the investigation.

But the Trump administration is stopping short of publicly confronting the Chinese government about its role in the breach. The hacks occurred during both the Obama and Trump administrations.
The charges being brought in Pittsburgh allege that the hackers stole intellectual property from several companies, including Trimble, a maker of navigation systems; Siemens, a German technology company with major operations in the US; and Moody’s Analytics.
US investigators have concluded that the three charged by the US attorney in Pittsburgh were working for a Chinese intelligence contractor, the sources briefed on the investigation say. But missing from court documents filed in the case is any explicit mention that the thefts were state-sponsored.
A 2015 deal between then-President Barack Obama and Chinese President Xi Jinping prohibits the US and China from stealing intellectual property for the purpose of giving advantage to domestic companies.
In recent months some US intelligence agencies have concluded that China is breaking the agreement, sources briefed on the matter say. But there’s debate among intelligence officials about whether there’s sufficient evidence to publicly reveal the Chinese government’s role in the infractions, these people say.
Obama administration officials had touted the Obama-Xi agreement, as well as 2014 Justice Department charges against members of the Chinese People’s Liberation Army for commercial espionage, for reducing some of the Chinese cyberactivity against companies in the US.
But the 2015 Obama-Xi deal was met with skepticism inside the US agencies whose job it is to guard against Chinese cyberactivity targeting US companies. Some now say there was only a brief drop in the number of cyberspying incidents, if at all.
In the waning months of the Obama administration, intelligence officials briefed senior White House officials on information showing that the Chinese cyberattacks were back to levels previously seen, sources familiar with the matter told CNN. Early in the Trump administration, US intelligence officials briefed senior officials, including the President and vice president, as well as advisers Jared Kushner and Steve Bannon. More here.
***

Acting U.S. Attorney for Western Pennsylvania Soo C. Song charged Wu Yingzhuo, Dong Hao and Xia Lei with conspiracy to commit computer fraud and abuse, conspiracy to steal trade secrets, wire fraud and identity theft.

The most serious charge, wire fraud, carries a sentence of up 20 years in federal prison. Each conspiracy charge has a possible sentence of up to 10 years and the identity theft carries a sentence of up to two years.

The indictment alleged that Wu, Dong and Xia worked with Guangzhou Bo Yu Information Technology Company Limited, a Chinese cybersecurity firm in Guangzhou, but used their skills to launch attacks on corporations in the U.S.

Between 2011 and May 2017, the trio stole files containing documents and data pertaining to a new technology under development by Trimble, along with employee usernames and passwords and 407 gigabytes of proprietary data concerning Siemens’ energy, technology and transportation efforts, according to the indictment. The trio gained access to the internal email server at Moody’s Analytics and forwarded all emails sent to an “influential economist” working for the firm, the indictment stated. Those emails contained proprietary and confidential economic analyses, findings and opinions. The economist was not named in the indictment.

A Siemens spokesperson said that the company “rigorously” monitors and protects its infrastructure and continually detects and hunts for breaches. The company did not comment on the alleged breach by the Chinese hackers and declined to comment on internal security measures.

Michael Adler, a spokesman for Moody’s Analytics, said that to the company’s knowledge no confidential consumer data or other personal employee information was exposed in the alleged hack.

“We take information security very seriously and continuously review and enhance our cybersecurity defenses to safeguard the integrity of our data and systems,” Adler wrote in an email to the Tribune-Review.

Trimble, in a statement sent to the Trib, wrote that no client data was breached. The company concluded that the attack had no meaningful impact on its business.

Song, however, said the loss to the companies targeted was considerable.

“The fruit of these cyber intrusions and exfiltration of data represent a staggering amount of dollars and hours lost to the companies,” Song said.

Wu, Dong and Xia used “spearphish” emails to gain access to computers, spread malware to infect networks and covered their tracks by exploiting other computers known as “hop points.”

Hop points allow users to hide their identities and locations by routing themselves through third-party computer networks.

“But there were missteps that led our investigators right to them,” said FBI Special Agent in Charge Bob Johnson of the Pittsburgh office.

Johnson would not elaborate on the missteps the accused hackers took, claiming doing so could jeopardize future investigations.

The U.S. Attorney’s Office led the investigation and was assisted by the FBI’s Pittsburgh Division, the Navy Criminal Investigative Service Cyber Operations Field Office and the Air Force Office of Special Investigations.

The Pig Book, Federal Fumbles and High Risk Areas

The General Accounting Office published a 2017 report on waste, fraud and abuse. Swell, right? Are there ever any corrections? Nah…but there are what is known as ‘high-risks’ areas….what?

Figure showing 3 new areas, 1 area removed, and how this compares to 2015

GAO is adding 3 areas to the High-Risk List, bringing the total to 34:

  • Management of Federal Programs That Serve Tribes and Their Members. GAO has reported that federal agencies, including the Department of the Interior’s Bureaus of Indian Education and Indian Affairs and the Department of Health and Human Services’ Indian Health Service, have ineffectively administered Indian education and health care programs and inefficiently developed Indian energy resources. Thirty-nine of 41 GAO recommendations on this issue remain unimplemented.
  • U.S. Government’s Environmental Liabilities. In fiscal year 2016 this liability was estimated at $447 billion (up from $212 billion in 1997). The Department of Energy is responsible for 83 percent of these liabilities and DOD for 14 percent. Agencies spend billions each year on environmental cleanup efforts but the estimated environmental liability continues to rise. Since 1994, GAO has made at least 28 recommendations related to this area; 13 are unimplemented.
  • The 2020 Decennial Census. The cost of the census has been escalating over the last several decennials; the 2010 Census was the costliest U.S. Census in history at about $12.3 billion, about 31 percent more than the 2000 Census (in 2020 dollars). The U.S. Census Bureau (Bureau) plans to implement several innovations—including IT systems—for the 2020 Census. Successfully implementing these innovations, along with other challenges, risk the Bureau’s ability to conduct a cost-effective census. Since 2014, GAO has made 30 recommendations related to this area; however, only 6 have been fully implemented.

OKLAHOMA CITY, OK – Senator James Lankford (R-OK) will release his annual federal government waste and solutions report during a press conference on Monday, November 27, 2017. This is the third volume of Lankford’s report entitled “Federal Fumbles: 100 ways the government dropped the ball.” The first report identified $105 billion in wasteful federal spending and about $800 billion in negative regulatory impact to the economy, and the second report listed $247 billion in wasteful spending and regulations. This year’s report will identify new examples of waste, inefficiency, and duplication in government, along with solutions to resolve each fumble.

2017

“Every American should have access to how their tax dollars are spent,” said Lankford. “I hope every member of Congress, the Administration, and staff will utilize Federal Fumbles as they consider budget requests, hold hearings, and discuss reform legislation. In the first 11 months of the new Administration, we’ve worked to roll back wasteful spending and a number of harmful and burdensome regulations from previous Federal Fumbles reports. There is a lot of work to still be done. Our $20 trillion national debt will continue to grow until we stop it with spending cuts, government reforms, and a growing economy. Federal Fumbles volume three is my to-do list for 2018.”

Click here for the last three years.

There was a Senate hearing in April on Waste, Fraud and Abuse.

Citizens Against Government Waste publishes a Pig Book each year as well.

Pork-barrel spending is alive and well in Washington, D.C., despite claims to the contrary. For the fifth time since Congress enacted an earmark moratorium that began in fiscal year (FY) 2011, Citizens Against Government Waste (CAGW) has unearthed earmarks in the appropriations bills.

In fact, members of Congress have steadily ramped up the use of earmarks in each year since the initiation of the earmark moratorium. The 2017 Congressional Pig Book exposes 163 earmarks in FY 2017, an increase of 32.5 percent from the 123 in FY 2016. The cost of earmarks in FY 2017 is $6.8 billion, an increase of 33.3 percent from the $5.1 billion in FY 2016. While the increase in cost over one year is disconcerting, the 106.1 percent increase over the $3.3 billion in FY 2012, the first year after the moratorium, is downright disturbing.

Publication of the 2017 Pig Book also marks 11 years since the record earmark amount of $29 billion in FY 2006. In order for earmarks to reach that level over the next decade, legislators would need to increase the cost of the items by just $2.3 billion annually. Unfortunately, this is not out of the question given the growth over the past five years.

You can actually type in a keyword and see what is in the 2017 data by clicking here. The Pig Book is published by government agency and you can review the results here.

Cottage Industry in U.S. for Refugee Resettlement

There was a time when the U.S. State Department along with associated agencies including USAID and the CIA would work to migrate countries from communism to democracies. After the rise of militant Islam and terror attacks around the world, countless gestures have been launched to destroy terror including of course war. Stable countries are now vulnerable and susceptible to radical migrant refugees and migrants.

Europe is in the worst condition and the United States is functioning in much the same manner. We constantly hear that the United States was built on immigrants and we invite legal immigration. Few conceive the notion that immigrants would not seek out America if there home countries were stable, democratic and functioning especially when the United States sends billions each year offshore for assistance and stability.

Meanwhile, America continues to budget and appropriate funds for migrants and refugees in the United States and more coming.

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For an exact sample on how the states operate, this site provided some great insight using Michigan.

Do you wonder what the total and comprehensive costs are for refugee resettlement? Well, the General Accounting Office is to report those costs, yet there seems to be no recent report. Meanwhile see pages 8-9 for the resettlement numbers by state by clicking here.

FY 2017 Notice of Funding Opportunity for Reception and Placement Program

Funding Procedures

Under current funding procedures, each agency with which the Bureau enters into a Cooperative Agreement (CA) is provided $2,025 for each refugee it sponsors who arrives in the United States during the period of the CA and is verified to have been placed and assisted by the agency. The funding is intended to supplement private resources available to the applicant and may be used at the local affiliates at which refugees are resettled and only for the direct benefit of refugees and for the delivery of services to refugees in accordance with program requirements as described in the CA. In addition, the Bureau funds national R&P Program management costs according to separately negotiated and approved budgets based on the applicant’s sponsorship capacity.

The annual ceiling for refugee admissions will be established by the President following consultations with the Congress towards the end of FY 2016. The FY 2017 appropriation and refugee ceiling have not yet been determined. For planning purposes, applicants should use the following refugee admissions projections as a baseline, although they may not necessarily be the regional or total ceilings that will be set by the President for FY 2017. Projections by region are as follows:

Africa — 30,000

East Asia — 12,000

Europe and Central Asia — 5,000

Latin America and the Caribbean — 5,000

Near East and South Asia — 44,000

Unallocated Reserve — 4,000

In addition, applicants should include 7,000 Special Immigrant Visa (SIV) recipients in their planning.

As in previous years, applicants should base their placement plans provided to PRM in response to this notice of funding opportunity on the capacity of their network of local affiliates, which will have consulted with resettlement partners in their communities in order to ensure that the placement plans are reasonable and appropriate. Should the FY 2017 Presidential Determination and appropriation processes result in ceilings that are different from the total capacity that has been proposed by all approved applicants, the Bureau will work with approved applicants, as necessary, to develop a revised plan, as it has in previous years. If you can stand it, continue the stipulations and grant procedures here.

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It has become a cottage industry with almost zero checks and balances and your tax dollars? Well glad you asked. Check it:

Requirements to resettle refugees
To be selected as an R&P program agency, a non-governmental organization must apply to the PRM, which stipulates they meet three requirements:
1. Applicants must be “well-established social service providers with demonstrated case management expertise and experience managing a network of affiliates that provide reception and placement or similar services to refugees or other migrant populations in the United States;
2. (they must) have been in operation for at least three full years in non-profit status;
3. and document the availability of private financial resources to contribute to the program” (FY 2012 Funding Opportunity Announcement for Reception and Placement Program).

How it works 
Each agency enters into a Cooperative Agreement (CA) with the PRM and is provided $1800 per refugee it sponsors who arrives in the U.S. during the period of the CA. Resettlement agencies have voluntary agreements with the Office of Refugee Resettlement within the U.S. Department of Health and Human Services (US DHHS). The resettlement agencies generally receive seven to ten days notice prior to the arrival of a refugee so that they can assign a case manager, find housing, furniture, and purchase necessary household items. If the refugee has a relative or other tie already living in the U.S. (called an “anchor”), the resettlement agency usually establishes an agreement before the refugees arrive to determine the role the relative or tie will have in assisting the newly arrived refugee in accessing core services.

Service period & basic services
The R&P service period is thirty days long, but can be extended to up to ninety days if more time is necessary to complete delivery of R&P services, although some service agencies allow extensions of assistance based on a client’s needs. Basic support consists of the provision of:
1. Decent, safe, sanitary, and affordable housing
2. Essential furnishings
3. Appropriate food and food allowances
4. Necessary clothing
5. Assistance in applying for social security cards
6. Assistance in registering children in school
7. Transportation to job interviews and job training
8. At least two home visits
9. An initial housing orientation visit by a designated R&P representative or case manager
10. Assistance in obtaining health screening and mental health services
11. Obtaining employment services
12. Obtaining appropriate benefits
13. Referrals to social service programs
14. Enrollment in English as a Second Language instruction.
15. Pre-arrival processing & reception planning
16. Airport pickup
17. Hot meal on night of arrival
18. General case management
19. Development and implementation of a resettlement plan
20. Cultural orientation classes
21. Employment assessment and possible enrollment in UST’s employment program
22. Referrals to UST internal programs
23. Advocacy within government and social services agencies
24. Coordination of community volunteers that provide additional adjustment assistance
25. Follow up and basic needs support

If refugees are still in need of assistance after this 30-90 day period, they can seek aid from public benefit programs for up to seven years. Refugees retain their status as such for one year, and then are considered permanent residents for four years. After that, they can apply for U.S. citizenship.

Other services listed on our website are also accessible to our clients.  Some services are subject to office location.