Category Archives: Illegal Immigration

IRS: Tracking Cell Phones, Billions in Fraud Refunds

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IRS Can Track Your Cell Phone, but Leaves Billions in Taxes Uncollected

DailySignal: While the Internal Revenue Service continues to leave uncollected tax money on the table, the agency beefed up its surveillance capabilities in a move that alarms both conservative and liberal privacy advocates.

Now some complain the IRS is acting too much like Big Brother and not enough like a traditional taxman.

Since 2006, the IRS has overseen an annual tax gap—the shortfall between taxes owed and collected—of about $385 billion, government analysts say. And according to an April report, the agency has not implemented 70 of 112 actions identified by the Government Accountability Office to close that loop.

In 2009, though, the IRS purchased a “cell-site simulator,” more commonly known as Stingray technology. And since November, the agency has been trying to buy another of the devices.

Like something from a spy movie, a Stingray device mimics a cellphone tower, tricking all mobile phones in an area into revealing their location and numbers. Authorities can deploy the powerful technology to tag and track an individual’s location in real time.

More advanced versions of the devices can be used to copy information stored on a cellphone and to download malware remotely.

The devices are as controversial as they are prevalent. According to the American Civil Liberties Union, 61 agencies in 23 states and the District of Columbia own the devices.

IRS Commissioner John Koskinen says the IRS uses its Stingray to hunt down fraudsters and stop money laundering. The agency’s use of the devices remained a secret until an October report in the Guardian.

In a November letter to House Oversight Chairman Jason Chaffetz, R-Utah, Koskinen wrote that the agency’s technology “cannot be used to intercept the content of real-time communications” such as voicemails, text messages, and emails. Instead, the IRS chief said, the device has been used “to track 37 phone numbers.”

And the IRS commissioner insists his agency deploys the tech only in accordance with state and federal laws.

But during an April 13 hearing of the Oversight and Government Reform Committee, the deputy IRS commissioner for service and enforcement, John Dalrymple, couldn’t say whether the IRS obtained a warrant before activating the device.

Rep. Jim Jordan, R-Ohio, says he finds that concerning.

With a federal budget deficit projected at $544 billion in 2016, Jordan told The Daily Signal he’d rather have the IRS focus on “their fundamental job, which is to collect revenue due to the federal Treasury.” He added:

The GAO has 112 things they suggest, recommendations for the IRS to actually deal with the $385 billion dollar tax gap. Not one of those recommendations was to purchase a second Stingray unit.

More than a misappropriation of resources, the chairman of the House Freedom Caucus said, he fears the IRS could abuse the technology to monitor political groups like it did in 2013, when the agency began targeting conservative nonprofits.

“Now you have this same agency, who again for a long period of time went after people for exercising their First Amendment free speech rights, are using this technology and without a Fourth Amendment probable cause warrant,” Jordan said.

Nathan Wessler, an attorney with the American Civil Liberties Union, said the technology poses a significant threat even when gathering basic information like names and numbers. In an interview with The Daily Signal, Wessler said Stingray devices could be “quite chilling on people’s right to protest.”

And there’s already a precedent for misconduct, albeit at a more local level.

Wessler points to a 2003 incident when the Miami-Dade Police Department purchased a Stingray device to monitor a protest of a conference on the Free Trade Area of the Americas. According to an expense report obtained by the ACLU, police wanted the device because they “anticipated criminal activities.”

“It’s a pretty short step from those words to being concerned about the police intentionally downloading a list of every protester who shows up at some demonstration,” Wessler said. “It’s a powerful way to know who’s there.”

The IRS Criminal Investigations Division is already one of the more elite investigative agencies. Koskinen boasts that in 2015 the division achieved a 93.2 percent conviction rate, “the highest in all of federal law enforcement.”

It’s an open question whether the agency needs Stingray technology to complete its mission.

The IRS did not respond to The Daily Signal’s requests for comment made by emails and phone calls.

Paul Larkin argues that the nature of IRS investigations makes real-time intelligence irrelevant. Larkin, senior legal research fellow at The Heritage Foundation, told The Daily Signal that IRS agents are following a paper trail to investigate previous crimes:

There is no good reason the IRS would ever need real-time data information. The crimes that the IRS investigates all occurred in the past. They’re investigating fraud against the government that’s already happened. They don’t have crimes in progress like a burglary.

But if the IRS ever needed to track a suspect in the moment, Larkin said, there’s a practical solution—teamwork. He explains that there’s “no legal hurdle” that prohibits the IRS from teaming up, for instance, with the Department of Justice and borrowing its Stingray technology.

Jordan says he isn’t ready to accept that the IRS ever needs access to the device.

“Really, should the IRS have this and be using this at all?” the Ohio Republican said. “I tend to think you’d be better off with this technology not being in their hands.”

******

The 23-page report is actually quite readable, and worth looking at if you’ve been a victim of identity theft or refund fraud, you’re a tax preparer, or you’re interested in the future of how Americans file our taxes.

  1. The IRS paid out $3.1 billion in refunds to scammers last year. We’ve discussed in the past how this scam works: someone with basic information about a U.S. taxpayer files a return with fake information, depositing their refund in the scammer’s own account. It’s a sophisticated operation and very lucrative. Additional 5 items are here, a must read from the Consumerist.

Terrifying Facts on ISIS Operatives in America

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WashingtonPost: The Justice Department on Thursday revealed that a well-known Islamic State operative instructed a Boston-area man to kill Pamela Geller, the organizer of a controversial Muhammad cartoon contest in Texas last year.

In court documents, prosecutors said that Junaid Hussain, a British militant, had been communicating with Usaamah Abdullah Rahim, 26, who along with two friends discussed beheading Geller.

Rahim, however, changed his mind and instead decided to target a police officer. He was shot and killed in June 2015 in Roslindale, Mass., after he attacked members of an FBI-led surveillance team while wielding a large knife, officials said.

[Boston terrorism suspect had planned to attack police officers, FBI says]

Hussain, 21, was killed in Raqqa, Syria, in August 2015 in a drone strike. He was a well-known militant involved in not only spreading Islamic State propaganda but also recruiting and planning attacks, officials said.

FBI Director James B. Comey has said previously that a Phoenix man who tried to attack the Muhammad cartoon contest in Texas was trading encrypted messages with an Islamic State operative. A senior U.S law enforcement official, speaking on the condition of anonymity to discuss the case, declined to identify that operative but said it was not Hussain. Another official described the person as a member of the group’s unit that runs external operations.

Prosecutors said Rahim, along with two associates, Nicholas Alexander Rovinski, 25, of Warwick, R.I., and his nephew, David Wright, 26, of Everett, Mass., began plotting a terror operation in the United States in early 2015.

According to the Justice Department, Wright in March 2015 drafted organizational documents for a “Martyrdom Operations Cell” and conducted Internet searches about firearms, tranquilizers and the establishment of secret militias in the United States. Rovinski conducted research on weapons that could be used to behead people, the authorities said.

Prosecutors said Hussain communicated directly with Rahim, who then communicated instructions to the other conspirators to kill Geller in New York, where she lives. They planned to kill her around the July 4 holiday, court documents show.

The FBI was closely monitoring the men, officials said, and would have arrested them had they tried to travel to New York.

After Rahim’s death, prosecutors charged Rovinski and Wright with conspiracy to provide material support to a terrorist organization. Prosecutors also revealed that Rovinski has written letters to Wright from prison “discussing ways to take down the U.S. government and decapitate non-believers.” Rovinski also pledged his allegiance to the leader of the Islamic State, according to court documents.

On Thursday, Rovinski and Wright were also charged in a superseding indictment with conspiracy to commit acts of terrorism transcending national boundaries.

*****

There is more…. As published on this website on April 21, the deeper details on Gules Ali Omar and his cell, note below. Further, months ago, an investigation revealed ISIS operatives all the way to Chicago.

  

ISIS suspect reveals plans to open up route from Syria to U.S. through Mexico

FoxLatino: One of the American men accused in Minnesota of trying to join the Islamic State group wanted to open up routes from Syria to the U.S. through Mexico, prosecutors said.

Gules Ali Omar told the ISIS members about the route so that it could be used to send members to America to carry out terrorist attacks, prosecutors alleged in a document filed this week.

The document, filed Wednesday, is one of many filed in recent weeks as prosecutors and defense attorneys argue about which evidence should be allowed at the men’s trial, which starts May 9.

The men — Omar, 21; Hamza Naj Ahmed, 21; Mohamed Abdihamid Farah, 22; and Abdirahman Yasin Daud, 22 — have pleaded not guilty to multiple charges, including conspiracy to commit murder outside the U.S. Prosecutors have said they were part of a group of friends in Minnesota’s Somali community who held secret meetings and plotted to join the Islamic State group.

Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization. A tenth man charged in the case is at-large, believed to be in Syria.

The government’s document was filed in response to a defense request that prosecutors be barred from introducing evidence about possible attacks in the U.S.

Last week, Daud’s attorney wrote that, absent any specific evidence that his client threatened the United States, any references to discussions about attacks would be prejudicial. To permit such references, as well as references to the Sept. 11 attacks or exhibits that show violent images of war crimes, “would cause the jurors to decide out of fear and contempt alone,” defense attorney Bruce Nestor wrote.

But prosecutors said audio recordings obtained during the investigation show the defendants spoke multiple times about the possibility of attacks in the U.S. Among them, Omar spoke of establishing a route for fighters, Farah spoke of killing an FBI agent and another man who pleaded guilty talked about shooting a homemade rocket at an airplane.

Prosecutors wrote that they should be allowed to “play for the jury the defendants’ own words, in which they discuss the possibility of returning to attack the United States.” They also said the defendants watched videos and gruesome images, which they also want to play for the jury, and that a blanket ban on mentioning the 2001 attacks is inappropriate, noting that Omar had pictures of the burning World Trade Center towers and Osama bin Laden on his cellphone.

A phone message left with Omar’s attorney wasn’t immediately returned.

The FBI has said about a dozen people have left Minnesota to join militant groups fighting in Syria in recent years. In addition, since 2007 more than 22 men have joined al-Shabab in Somalia.

Terror Cell in Minnesota

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“As described in the criminal complaint, these men worked over the course of the last 10 months to join ISIL,” said U.S. Attorney Luger. “Even when their co-conspirators were caught and charged, they continued to seek new and creative ways to leave Minnesota to fight for a terror group. I applaud the hard work and tireless efforts of the FBI Minneapolis Division and their colleagues around the country.” More detail from the FBI here.

Feds: Minnesota men spoke of terrorist attacks in US

MINNEAPOLIS (AP) — Some of the four Minnesota men facing trial next month for conspiring to join the Islamic State group had discussed the possibility of attacks in the United States, according to a document filed by prosecutors.

Guled Ali Omar. (credit: Hennepin County Jail) Minneapolis

Prosecutors said one defendant, Guled Ali Omar, talked about establishing a route from the U.S. to Syria through Mexico, then telling the Islamic State group about the route so it could be used to send fighters into America to carry out attacks.

The document, filed Wednesday, is one of many filed in recent weeks as prosecutors and defense attorneys argue about which evidence should be allowed at the men’s trial, which starts May 9.

   

The men – Omar, 21; Hamza Naj Ahmed, 21; Mohamed Abdihamid Farah, 22; and Abdirahman Yasin Daud, 22 – have pleaded not guilty to multiple charges, including conspiracy to commit murder outside the U.S. Prosecutors have said they were part of a group of friends in Minnesota’s Somali community who held secret meetings and plotted to join the Islamic State group.

Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization. A tenth man charged in the case is at-large, believed to be in Syria.

The government’s document was filed in response to a defense request that prosecutors be barred from introducing evidence about possible attacks in the U.S.

Last week, Daud’s attorney wrote that, absent any specific evidence that his client threatened the United States, any references to discussions about attacks would be prejudicial. To permit such references, as well as references to the Sept. 11 attacks or exhibits that show violent images of war crimes, “would cause the jurors to decide out of fear and contempt alone,” defense attorney Bruce Nestor wrote.

But prosecutors said audio recordings obtained during the investigation show the defendants spoke multiple times about the possibility of attacks in the U.S. Among them, Omar spoke of establishing a route for fighters, Farah spoke of killing an FBI agent and another man who pleaded guilty talked about shooting a homemade rocket at an airplane.

Prosecutors wrote that they should be allowed to “play for the jury the defendants’ own words, in which they discuss the possibility of returning to attack the United States.” They also said the defendants watched videos and gruesome images, which they also want to play for the jury, and that a blanket ban on mentioning the 2001 attacks is inappropriate, noting that Omar had pictures of the burning World Trade Center towers and Osama bin Laden on his cellphone.

A phone message left with Omar’s attorney wasn’t immediately returned.

The FBI has said about a dozen people have left Minnesota to join militant groups fighting in Syria in recent years. In addition, since 2007 more than 22 men have joined al-Shabab in Somalia.

Terrifying Truth on Who Obama is NOT Deporting

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Goodlatte Urges DHS to Deport Thousands of Criminal Aliens with Federal Drug Convictions Set to Be Released Next Month

HouseJudiciaryCommittee: On April 30, 2014, the United States Sentencing Commission approved Amendment 782, which modified the United States Sentencing Guidelines to lower the base offense level for federal controlled substances offenses.  Amendment 782 was made retroactive by the Commission. As a consequence, approximately 2,000 convicted criminal aliens whose sentences were reduced are now eligible for release from the Federal Bureau of Prisons on or about November 1, 2015.

In the letter to Secretary Johnson, Chairman Goodlatte urges Secretary Johnson to remove these criminal aliens from the United States, noting that they are the highest enforcement priority based on the Obama Administration’s own written policy for priority enforcement.

Below is the text of Chairman Goodlatte’s letter to Secretary Johnson.

 

October 20, 2015

The Honorable Jeh Johnson
Secretary
U.S. Department of Homeland Security
Washington, D.C. 20528

Dear Secretary Johnson:

On April 30, 2014, the United States Sentencing Commission approved Amendment 782, which modified the United States Sentencing Guidelines to lower the base offense level for federal controlled substances offenses.  Amendment 782 was made retroactive by the Commission. As a consequence, approximately 6,000 convicted criminals whose sentences were reduced by the sentencing court pursuant to Amendment 782 are now eligible for release from the Federal Bureau of Prisons (BOP) on or about November 1, 2015, and approximately 8,500 additional prisoners will be eligible for early release by November 1, 2016.  Of the initial 6,000 inmates who will be released early, a significant number – approximately 2,000 – are criminal aliens.  These aliens are removable from the United States, either because they are unlawfully present or because of their criminal convictions.  In fact, based on their convictions for drug trafficking offenses, such aliens are the highest enforcement priority (Priority 1) for the Department of Homeland Security, based on your own written policy for priority enforcement, issued on November 20, 2014.

During your testimony before the House Judiciary Committee on July 14, 2015, Committee Members questioned you about the early release of aliens under Amendment 782.  In response, you stated, “I’m aware of this issue.  I’m aware of the adjustment to the Federal Sentencing Guidelines.  I’m aware that a number of individuals will be released as a result.  I’m aware that a number of them are probably undocumented, and we’ve been working with DOJ to do the most effective thing for public safety in that regard.”Given your response, I fully expect that U.S. Immigration and Customs Enforcement (ICE) will issue a detainer with the BOP for each alien expected to be released pursuant to Amendment 782, and that each alien will be taken into custody by ICE, as required by the Immigration and Nationality Act, for purposes of initiating removal proceedings or to execute the removal order of each alien who is already subject to a final order of removal from the United States.

Please confirm whether my expectation will be met and that the Department of Homeland Security is committed to ridding our streets of aliens peddling dangerous and illicit drugs to our children.  Additionally, please provide the following requested information:

    1. The specific number of aliens who will be released early by BOP pursuant to Amendment 782.
    2. Of those alien prisoners, how many have ICE detainers or requests for notification?
    3. Does ICE expect to issue detainers or requests for notification for every alien identified in (1) above prior to the prisoner’s release from BOP custody?
    4. Does ICE expect to take custody of every alien identified in (1) above for the purpose of initiating removal proceedings or to execute a final order of removal?  If not, why not?
    5. Please provide the number of aliens identified in (1) above who will not be taken into ICE custody upon release from BOP and provide an explanation for each alien as to why ICE will not take the alien into custody.

Please provide this information to me by October 30, 2015.  If your office has any questions, please contact Tracy Short, Counsel, Subcommittee on Immigration and Border Security, at (202) 225-3926.

Sincerely,

Bob Goodlatte
Chairman

**** Summary from Breitbart:

An overwhelming percentage of criminal aliens the Obama administration knows are in the U.S. are not detained but are instead living in neighborhoods and communities across the country, according to House Judiciary Committee Chairman Bob Goodlatte (R-VA).

Central American Gang Members AP

“The American public has been misled by the ‘enforcement priorities,’ ‘deferred action,’ and ‘executive action’ policies of this Administration, which categorize only certain quote, unquote ‘serious’ criminal aliens as worthy of immigration enforcement,” Goodlatte said at a House subcommittee hearing examining the victims of illegal immigrant crime. “However, this Administration’s actions demonstrate that it finds it acceptable to permit even serious criminal aliens to prey on our communities.”

According to the House Judiciary Committee, the Obama administration’s enforcement policies have allowed tens of thousands of criminal aliens to remain in the U.S.

“At least 95 percent of convicted criminal aliens known to [the Department of Homeland Security] are not detained,” Goodlatte said at Tuesday’s hearing.

The Virginia Republican argued against immigration activists’ contention that illegal immigration is a “victimless crime,” stressing that the opposite it true — “illegal immigration has consequences that can be devastating,” he said.

“Americans deserve to know why this Administration would release thousands upon thousands of criminal aliens from DHS custody – despite convictions that included a total of 473 homicide-related offenses, 375 kidnappings, 890 sexual assaults, and 10,731 assaults before their release,” he continued.

Goodlatte took additional aim at advocates and Democrats’ argument that the unaccompanied minors from Central America — who have been flooding across the border illegally by the tens of thousands and largely allowed to remain — are all helpless children.

“It is no coincidence that the spike in gang crime occurred during the same time that thousands of Central American minors were illegally entering at the southwest border. Sixty-four percent of validated gang members arrested in Frederick County in 2015 entered illegally through the southwest border as unaccompanied minors,” Goodlatte said, at the time foreshadowing the testimony of Sheriff Charles Jenkins of Frederick County, Maryland.

Goodlatte’s strong words preceded emotional testimony offered by two hearing witnesses whose children were killed by illegal immigrants.

“By releasing known criminal aliens and refusing to secure our border, the Administration has sent a clear message to the American people that their safety and security are far less important than ensuring that illegally present and criminal aliens will remain here,” Goodlatte added.

Keeping America, America? Britain First Action

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Does we have the same attitudes? Is this a call to action in America?

Example…is this happening here in America?

Say NO to Labour’s Muslim mayor!

At a funeral in South London, Sadiq Khan, the local Labour MP and now Labour candidate to be mayor of London, shook hands with convicted terrorist Babar Ahmad, a man who has been blamed for inspiring a generation of extremists, including the gang behind the London bombings of July 7, 2005.

The pair exchanged brief pleasantries before Khan moved on. This happened only a few months ago, around the time of Khan’s nomination as Labour’s mayoral candidate.

Sadiq Khan

Khan shared a platform with Yasser al-Siri, a convicted terrorist and associate of hate preacher Abu Qatada, and Sajeel Shahid, a militant who helped to train the ringleader of the London bombings.

Recently, it emerged that his parliamentary assistant posted a series of highly offensive Islamist, homophobic and misogynistic messages online. Shueb Salar also posed for photos with guns.

Khan was also exposed when it was revealed he ‘followed’ two Isis supporters on Twitter. One posted links to propaganda videos; the other is the brother of a man convicted of supporting insurgents in Afghanistan.

Khan’s former brother-in-law, Makbool Javaid, had links with the extremist group Al-Muhajiroun, an organisation that praised the 9/11 attacks and the 7/7 bombings. Javaid appeared at London events alongside some of the country’s most notorious hate preachers, including the now banned cleric Omar Bakri.

Both before and after Khan became an MP, he shared speaking platforms with Stop Political Terror, a group supported by a man dubbed the ‘Bin Laden of the internet’. Anwar al-Awlaki, an imam linked to Al Qaeda, preached to three of the 9/11 hijackers and became the first American to be targeted and killed in a U.S. drone strike.

Stop Political Terror later merged with Cage, a London campaign group that described the notorious ISIS executioner Jihadi John as “a beautiful young man”.