Category Archives: FBI

Missing Hillary Communications Surfacing

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Investigators are performing remarkable but tedious work to uncover papertrails and to located items that are missing. Facts, details, dates, times and names are pesky things, while the process is slow, a question remains, how much is actually complete such that details are leaking out?

 

Clinton’s State Dept. calendar missing scores of entries

CLINTON CALENDAR

WASHINGTON (AP)— An Associated Press review of the official calendar Hillary Clinton kept as secretary of state identified at least 75 meetings with longtime political donors, Clinton Foundation contributors and corporate and other outside interests that were not recorded or omitted the names of those she met. The fuller details of those meetings were included in files the State Department turned over to AP after it sued the government in federal court.

The missing entries raise new questions about how Clinton and her inner circle handled government records documenting her State Department tenure — in this case, why the official chronology of her four-year term does not closely mirror the other, more detailed records of her daily meetings.

At a time when Clinton’s private email system is under scrutiny by an FBI criminal investigation, the calendar omissions reinforce concerns that she sought to eliminate the “risk of the personal being accessible” — as she wrote in an email exchange that she failed to turn over to the government but was subsequently uncovered in a top aide’s inbox.

The AP found the omissions by comparing the 1,500-page calendar with separate planning schedules supplied to Clinton by aides in advance of each day’s events. The names of at least 114 outsiders who met with Clinton were missing from her calendar, the records show.

*****

Clinton failed to hand over key email to State Department

FNC: WASHINGTON –  Former Secretary Hillary Clinton failed to turn over a copy of a key message involving problems caused by her use of a private homebrew email server, the State Department confirmed Thursday. The disclosure makes it unclear what other work-related emails may have been deleted by the presumptive Democratic presidential nominee.

The email was included within messages exchanged Nov. 13, 2010, between Clinton and one of her closest aides, Deputy Chief of Staff Huma Abedin. At the time, emails sent from Clinton’s BlackBerry device and routed through her private clintonemail.com server in the basement of her New York home were being blocked by the State Department’s spam filter. A suggested remedy was for Clinton to obtain a state.gov email account.

“Let’s get separate address or device but I don’t want any risk of the personal being accessible,” Clinton responded to Abedin.

Clinton never used a government account that was set up for her, instead continuing to rely on her private server until leaving office.

The email was not among the tens of thousands of emails Clinton turned over to the agency in response to public records lawsuits seeking copies of her official correspondence. Abedin, who also used a private account on Clinton’s server, provided a copy from her own inbox after the State Department asked her to return any work-related emails. That copy of the email was publicly cited last month in a blistering audit by the State Department’s inspector general that concluded Clinton and her team ignored clear internal guidance that her email setup violated federal standards and could have left sensitive material vulnerable to hackers.

“While this exchange was not part of the approximately 55,000 pages provided to the State Department by former Secretary Clinton, the exchange was included within the set of documents Ms. Abedin provided the department in response to our March 2015 request,” State Department spokesman John Kirby told The Associated Press on Thursday.

Clinton campaign spokesman Brian Fallon said she provided “all potentially work-related emails” that were still in her possession when she received the 2014 request from the State Department.

“Secretary Clinton had some emails with Huma that Huma did not have, and Huma had some emails with Secretary Clinton that Secretary Clinton did not have,” Fallon said.

Fallon declined to say whether Clinton deleted any work-related emails before they were reviewed by her legal team. Clinton’s lead lawyer, David Kendall, did not respond to a request for comment Thursday.

The November 2010 email was among documents released under court order Wednesday to the conservative legal advocacy group Judicial Watch, which has sued the State Department over access to public records related to the presumptive Democratic presidential nominee’s service as the nation’s top diplomat between 2009 and 2013. The case is one of about three dozen lawsuits over access to records related to Clinton, including one filed by the AP.

Before turning over her emails to the department for review and potential public release, Clinton and her lawyers withheld thousands of additional emails she said were clearly personal, such as those involving what she described as “planning Chelsea’s wedding or my mother’s funeral arrangements, condolence notes to friends as well as yoga routines, family vacations.”

Clinton has never outlined in detail what criteria she and her lawyers used to determine which emails to release and which to delete, but her 2010 email with Abedin appears clearly work-related under the State Department’s own criteria for agency records under the U.S. Freedom of Information Act.

Dozens of the emails sent or received by Clinton through her private server were later determined to contain classified material. The FBI has been investigating for months whether Clinton’s use of the private email server imperiled government secrets. Agents recently interviewed several of Clinton’s top aides, including Abedin.

As part of the probe, Clinton turned over the hard drive from her email server to the FBI. It had been wiped clean, and Clinton has said she did not keep copies of the emails she choose to withhold.

On Wednesday, lawyers from Judicial Watch, a conservative legal organization, questioned under oath Bryan Pagliano, the computer technician who set up Clinton’s private server. A transcript released Thursday shows Pagliano repeatedly responded to detailed questions by invoking his Fifth Amendment right against self-incrimination, as he did last year before a congressional committee.

Dozens of questions Pagiliano declined to answer included who paid for the system, whether there was technical help to support its users and who else at the State Department used email accounts on it. Pagliano also would not answer whether he discussed setting up a home server with Clinton prior to her tenure as secretary of state, according to the transcript.

Judicial Watch president Tom Fitton said the November 2010 email cited in the inspector general audit was one of more than a dozen work-related emails that his group identified that Clinton sent or received but later failed to turn over the State Department.

“Contrary to her statement under oath suggesting otherwise, Mrs. Clinton did not return all her government emails to the State Department,” Fitton said. “Our goal is to find out what other emails Mrs. Clinton and the State Department are hiding.”

What the Heck Ft. Bliss??

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U.S. soldiers arrested for allegedly smuggling illegal immigrants across Texas border

By Sharyl Attkisson, Sinclair Broadcast Group

KFOX14: U.S. authorities are investigating an illegal immigrant smuggling operation allegedly run by active duty military soldiers out of the Ft. Bliss U.S. Army post in El Paso, Texas. Ft. Bliss is headquarters for El Paso Intelligence Center (EPIC), a federal tactical operational intelligence center.

According to sources and documents, two U.S. soldiers, Marco Antonio Nava, Jr. and Joseph Cleveland, were arrested last Saturday by border patrol officers at Falfurias, Texas Border Patrol Station Checkpoint attempting to smuggle two Mexican citizens into the U.S. The Mexicans were riding in the back seat of the car. Upon their arrest, the soldiers, who were not in uniform at the time, informed Border Patrol agents they are part of the 377 TC Company at Ft. Bliss.

Nava told investigators it was the second time that he and Cleveland had smuggled in illegal immigrants for pay and, during a debriefing, described a smuggling ring allegedly involving other Ft. Bliss soldiers. Nava identified a leader of the group as a Private First Class, as well as other participants. He said he wasn’t sure how long the ring had been operating. Attempts to seek comment and information from Ft. Bliss were not successful.

Nava stated that one week before his arrest, the group of Ft. Bliss soldiers successfully smuggled six illegal immigrants through the Falfurrias Checkpoint. When questioned how they did it, “Nava stated that all of the aliens were simply sitting inside the vehicles with them.” The illegal immigrants had been picked up at a trailer, then dropped off at a house 30 minutes north of Houston, Texas. According to Nava, each of the soldiers involved was paid $1,000 cash for that successful smuggling trip. They were to be paid $1,500 for the June 18 run a week later that Border Patrol agents intercepted. Border agents were able to review text messages exchanged between six soldier smugglers.

This isn’t the first time military troops have been linked to human trafficking across the Mexican border, according to internal documents. One government official stated, “I know we had previously received reports that military personnel were involved in smuggling”

According to internal government documents, the border has been something of a revolving door for the two Mexican citizens arrested in the June 19 attempt. Jose Rebollar-Osorio had three prior removals from the U.S. on record. Marcelino Oliveros-Padilla also had three prior removals as well as an immigration-related conviction.

Requests for comment were referred to Homeland Security Investigations, which is said to be handling the probe. A spokesman did not immediately provide additional information.

Related reading: EPIC Intelligence Topics at DEA: El Paso Intelligence Center | National Drug Pointer Index

Related reading: EPIC offers tactical, operational and strategic intelligence support to federal, state, local, tribal, and international law enforcement organizations.

The Army’s Ft. Bliss El Paso Intelligence Center (EPIC) was involved in Fast and Furious-related cases in which the Justice Department secretly allowed thousands of weapons to be trafficked to Mexican drug cartels.

Per Documents, State Dept. Knew About Hillary Server

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Emails: State Dept. scrambled on trouble on Clinton’s server

WASHINGTON (AP)— State Department staffers wrestled for weeks in December 2010 over a serious technical problem that affected emails from then-Secretary Hillary Clinton’s home email server, causing them to temporarily disable security features on the government’s own systems, according to emails released Wednesday.

The emails were released under court order Wednesday to the conservative legal advocacy group Judicial Watch, which has sued the State Department over access to public records related to the presumptive Democratic presidential nominee’s service as the nation’s top diplomat between 2009 and 2013.

The emails, reviewed by The Associated Press, show that State Department technical staff disabled software on their systems intended to block phishing emails that could deliver dangerous viruses. They were trying urgently to resolve delivery problems with emails sent from Clinton’s private server.

“This should trump all other activities,” a senior technical official, Ken LaVolpe, told IT employees in a Dec. 17, 2010, email. Another senior State Department official, Thomas W. Lawrence, wrote days later in an email that deputy chief of staff Huma Abedin personally was asking for an update about the repairs. Abedin and Clinton, who both used Clinton’s private server, had complained that emails each sent to State Department employees were not being reliably received.

After technical staffers turned off some security features, Lawrence cautioned in an email, “We view this as a Band-Aid and fear it’s not 100 percent fully effective.”

The AP initially reported Wednesday that the emails described security features being turned off on Clinton’s own private server, but State Department spokesman John Kirby clarified hours later that the emails described “a series of troubleshooting measures to the department’s system — not Secretary Clinton’s system — to attempt to remedy the problem.”

The emails were released under court order Wednesday to the conservative legal advocacy group Judicial Watch, which has sued the State Department over access to public records related to the presumptive Democratic presidential nominee’s service as the nation’s top diplomat between 2009 and 2013.

Clinton has repeatedly denied there is any evidence her private email server ever was breached. Her campaign did not immediately provide comment Wednesday.

Days after the technical crisis, on Jan. 9, 2011, an IT worker was forced to shut down Clinton’s server because he believed “someone was trying to hack us.” Later that day, he wrote, “We were attacked again so I shut (the server) down for a few min.” It was one of several occasions when email access to Clinton’s BlackBerry smartphone was disrupted because her private server was down, according to the documents.

The AP reported last year that in the early morning hours of Aug. 3, 2011, Clinton received infected emails, disguised as speeding tickets from New York. The emails instructed recipients to print the attached tickets. Opening an attachment would have allowed hackers to take over control of a victim’s computer.

In a blistering audit released last month, the State Department’s inspector general concluded that Clinton and her team ignored clear internal guidance that her email setup broke federal standards and could leave sensitive material vulnerable to hackers. Her aides twice brushed aside concerns, in one case telling technical staff “the matter was not to be discussed further,” the report said.

The State Department has released more than 52,000 pages of Clinton’s work-related emails, including some that have since been classified. Clinton has withheld thousands of additional emails, saying they were personal. The emails released Wednesday were not made available until after the inspector general’s office published its report, and Judicial Watch asked a federal judge to force the State Department to turn them over.

The case is one of about three dozen lawsuits over access to records related to Clinton’s time as secretary, including one filed by the AP. As part of its ongoing suit, lawyers from Judicial Watch on Wednesday questioned Bryan Pagliano, a former IT staffer for Clinton who helped set up the server, under oath. According to the group, Pagliano repeatedly responded to questions by invoking his Fifth Amendment right against self-incrimination, as he did last year before a congressional committee.

The FBI is also investigating whether Clinton’s use of the private email server imperiled government secrets. It has recently interviewed Clinton’s top aides, including former chief of staff Cheryl Mills and Abedin.

Republican presidential candidate Donald Trump said in a speech Wednesday that Clinton’s email server “was easily hacked by foreign governments.” Trump cited no new evidence that hackers had successfully breached Clinton’s server, but he said unspecified enemies of the United States were in possession of all her emails.

“So they probably now have a blackmail file over someone who wants to be President of the United States. This fact alone disqualifies her from the presidency,” Trump said. “We can’t hand over our government to someone whose deepest, darkest secrets may be in the hands of our enemies.”

**** The lies, the lies…

State Department Memo Conflicts With Claims From Top Security Official

State Department official claimed he did not know about private Hillary server

 FreeBeacon: State Department official who told Congress he had no knowledge of Hillary Clinton’s private email server was included on an internal memo that discussed the server’s installation on March 17, 2009, the day it was allegedly set up.

The memo and other documents published by the watchdog group Judicial Watch on Wednesday conflict with claims that State Department security official John Bentel was unaware of Clinton’s personal email server.

Bentel has declined through his attorney to answer questions about the server from the Senate Judiciary Committee, citing a lack of knowledge. The committee has repeatedly sought testimony from Bentel over the past several months.

“According to his attorney, Randall Turk, Mr. Bentel knew nothing about the server at the time,” said Senate Judiciary Committee Chairman Charles Grassley in floor remarks on May 26. “Mr. Bentel’s attorney claimed that his client only learned of the controversial email arrangement after it was reported in the press.”

Bentel’s attorney did not respond to request for comment.

The March 17, 2009 server memo was emailed Bentel and three other State Department security officials from a department IT officer. It was headlined “Secretary Residential Installation Hotwash.” The term “hotwash” is a reference to a briefing that takes place after a consequential event.

The first bullet point on the memo discussed Clinton’s “Unclassified Partner System,” which identified a server in the “basement telephone closet.”

Clinton’s email server was reportedly set up on March 17, 2009, and she did not turn over any emails to the State Department that were sent or received before that date.

Judicial Watch received a copy of the memo, as well as other documents, as part of an ongoing public records lawsuit against the State Department. The document was previously mentioned in a State Department Inspector General report last month, which outlined extensive failures in the department’s public records process. However, the report did not list the recipients of the memo.

Other documents mentioned in the IG report raise additional questions about Bentel’s knowledge of Clinton’s server, according to Grassley. The report cited two State Department staffers who allegedly expressed concerns about the security of the setup to Bentel and were told to stop discussing the issue.

The Judiciary Committee chairman sent a letter to Bentel’s attorney on June 3, citing the discrepancies and again requesting an interview.

“At no time since I informed you of what we have learned from our interviews has Mr. Turk amended his position that you have ‘no memory or knowledge’ of these matters,” wrote Grassley.

“Based on the OIG report, it appears that your attorney’s representations to the Committee may have been false and misleading,” he added. “If the testimony to the Inspector General is true, then you did know of Secretary Clinton’s non-government email server and her private email use.”

Turk responded on June 10 to say his client “respectfully declines this invitation, as he has with prior invitations,” adding that Bentel had already discussed the issue with the House Select Committee on Benghazi.

Michael Jackson’s Twisted Pornography Collection

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News events and stories are generally worse than is ever reported. Some things may never be reported. In the case of Michael Jackson there was much more and below is in part of his case on child pornography. For the full summary go here, but do so with caution and warning of how graphic and disgusting it is as reported by the DailyMail.

   

‘One of the juveniles appeared to be a young teenager; the other appeared to be adolescent (pre-teen),’ stated the report.

‘The name “Greg” was printed above the child who appeared to be off teenage years. This subject appeared to be wearing a white terry cloth robe.

‘The name “Kendall” was printed over the adolescent aged individual. The adolescent individual was bare chested.

‘The picture does not depict the lower half of the children so it cannot be ascertained as to what they were wearing with regard to lower clothing.’

The reported later noted when describing these photos: ‘The phrases “Are you scared yet?” and “Ha! Ha!” were printed on the lower portion of the picture.’

There were more photos of those two boys found in another box of photos, this time alongside Jackson himself.

‘Again, these individuals were posed in provocative manners with bare chests,’ said the report.

Arrest: Jackson was accused of sexually assaulting Gavin Arvizo, a 13-year-old cancer survivor at the time of the search (mugshot above)

Arrest: Jackson was accused of sexually assaulting Gavin Arvizo, a 13-year-old cancer survivor at the time of the search (mugshot above)

Jackson was ultimately acquitted in 2005 after being charged with seven felony counts of child molestation and two felony counts of providing an intoxicant to a minor under the age of 14 when Gavin Arvizo came forward claiming that he had been sexually assaulted by the singer.

Gavin was a 13-year-old cancer survivor at the time of the alleged incidents.

The claims made by Gavin were similar to the ones made a decade earlier when another 13-year-old boy, Jordan Chandler, came forward to say he had been molested by Jackson.

No charges were ever filed against the singer however after police discovered the Chandler’s father may have been attempting to extort Jackson and the young boy’s mother claimed Jackson never touched her son.

Jordan however was able to perfectly describe Jackson’s buttocks, pubic hair, and distinctive marks on both his testicles and penis.

The mark on the penis could only be seen if it was lifted and was otherwise not visible. More here including video or the first raid on the home.

 

DoJ: National Healthcare Fraud Takedown

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In what the Justice Department is calling the largest takedown of healthcare fraud in U.S. history, federal authorities on Wednesday brought charges against 301 people for $900 million in false billings.

Among those charged includes 61 doctors, nurses, and other licensed medical professionals who, among other crimes, allegedly committed money laundering, identity theft, and Medicare Part D pharmacy fraud. Across the country, 23 states and 36 federal districts coordinated with the Justice Department and the Department of Health and Human Services to go after the alleged fraud schemes.

The defendants allegedly submitted Medicare and Medicaid claims the Justice Department said “were medically unnecessary and often never provided.” Some of the defendants were paid kickbacks for providing information for fraudulent bills. At least 28 doctors were among those charged on Wednesday. More from Atlantic.

 

Lynch/Justice Department: Good morning everyone and thank you all for being here.  I am joined by several key leaders in our nation’s efforts to address health care fraud: Department of Health and Human Services Secretary [Sylvia] Burwell; Assistant Attorney General for the Criminal Division [Leslie] Caldwell; United States Attorney [Wifredo] Ferrer of the Southern District of Florida; FBI Associate Deputy Director [David] Bowdich; HHS Deputy Inspector General for Investigations [Gary] Cantrell; DCIS Acting Director [Dermot] O’Reilly; and [Shantanu] Agrawal, Deputy Administrator and Director of the Center for Program Integrity at the Centers for Medicare and Medicaid Services.

We are here today to announce a significant step in the federal government’s ongoing work to keep our nation’s health care system free of fraud and exploitation and to ensure that taxpayer dollars are used lawfully and appropriately.  Over the last three days, the Medicare Fraud Strike Force – a joint effort between the Department of Justice and the Department of Health and Human Services – executed a significant nationwide health care fraud takedown.  This action involved charging or unveiling charges against  approximately 300 defendants in 36 federal districts for their alleged participation in a variety of schemes involving more than $900 million in fraudulent billings, making this the largest takedown in the Strike Force’s nine-year history.

The defendants named in these charges include doctors, nurses, pharmacists, physical therapists and home health care providers.  They are accused of a wide range of serious crimes, from conspiring to commit health care fraud to making false statements and from bribery to money laundering.  They submitted dishonest claims, charged excessive fees and prescribed unnecessary drugs.  One group of defendants controlled a network of clinics in Brooklyn that they filled with patients through bribes and kickbacks.  These patients then received medically unnecessary treatment, for which the clinic received over $38 million from Medicare and Medicaid – money that the conspirators subsequently laundered through more than 15 shell companies.  In another case, a Detroit clinic billed Medicare for more than $36 million, even though it was actually a front for a narcotics diversion scheme.  And yet another defendant took advantage of his position in a state agency in Georgia by accepting bribes and recommending the approval of unqualified health providers.  These are just a few examples of the criminals that we targeted in this operation and although the specific nature of their wrongdoing varied from case to case, all of them betrayed the basic principles of their professions.

In addition to the usual patterns of fraud and deception that we’ve encountered in the past, we also saw new trends emerging in this year’s charges.  For instance, in a number of cases involving the Medicare prescription drug benefit program known as Part D, we saw new evidence of identity theft, including the use of stolen doctors’ IDs to prepare fake prescriptions.  We have also seen a growing number of cases involving compounded medications, which are combinations of two or more drugs prepared by a licensed professional.  In recent years, the cost of these drugs has grown exponentially, making them a more attractive target for criminals looking to exploit them for profit.

As this takedown should make clear, health care fraud is not an abstract violation or benign offense.  It is a serious crime.  The wrongdoers that we pursue in these operations seek to use public funds for private enrichment.  They target real people – many of them in need of significant medical care.  They promise effective cures and therapies, but they provide none.  Above all, they abuse basic bonds of trust – between doctor and patient; between pharmacist and doctor; between taxpayer and government – and pervert them to their own ends.  The Department of Justice is determined to continue working to ensure that the American people know that their health care system works for them – and them alone.

In tackling these challenges, the Medicare Fraud Strike Force relies on close cooperation between the federal, state and local, governments.  Since 2014, the Justice Department’s Criminal Division has organized an annual National Health Care Fraud Training Conference for Assistant U.S. Attorneys and state and federal law enforcement officers, which has substantially expanded the reach of our actions.  More than 20 non-Strike Force U.S. Attorney’s Offices participated in this year’s takedown, helping us to combat health care fraud in a total of 30 federal districts nationwide, from Alaska to Florida.  We were also assisted by approximately 20 state Medicaid Fraud Control Units, a reflection of the close partnership between state and federal authorities in combatting health care fraud – a partnership that we will continue to strengthen in the days ahead.

I want to thank my colleagues in the FBI, the Criminal Division and U.S. Attorneys’ Offices for their ongoing efforts to combat health care fraud.  I want to thank all of the state and local law enforcement officers across the country who participated in this complex and fast-moving takedown.  And I look forward to continuing our work together in the days ahead.

At this time, I’d like to turn things over to Secretary Burwell, who has been a dedicated leader and indispensable partner in this critical work and who will provide additional details on today’s announcement.