FBI

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Feds to Seize Skyscraper, Mosques Linked to Iran

Biggest anti-terror seizures in US history

(Newser) - Federal prosecutors took steps today to seize four US mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization long suspected of being secretly controlled by the Iranian government. In what could prove to be one of the biggest counterterrorism seizures in US history, prosecutors filed a civil...

First US Citizen Sues Feds for Rendition

NJ man alleges interrogation, coercion in Somalia, Egypt

(Newser) - A New Jersey man yesterday became the first US citizen to sue the federal government for "rendition," the extrajudicial transfer of terrorism suspects between countries. Arrested in Kenya in 2007, Amir Meshal was secretly flown to Somalia, then to Ethiopia, where he claims US agents repeatedly threatened him...

Feds Point Fingers in Hasan Missteps

Fort Hood blame game begins

(Newser) - The FBI and the Pentagon are fighting off accusations that someone dropped the ball on Fort Hood shooter Nidal Malik Hasan. Department of Defense officials say that the FBI never notified them that Hasan had been in contact with extremist imam Anwar al-Aulaqi, while the FBI's defenders say that his...

Suspicious Powder Sent to 3 NY Consulates

Hazmat teams clear French, Austrian, Uzbek missions

(Newser) - The FBI is seeking a suspect with an apparent grudge against the French, Austrians, and Uzbeks after envelopes containing a suspicious white powder arrived at the three nations' New York diplomatic missions yesterday. Hazardous material units were sent to the consulates and decontaminated dozens of employees. No traces of anthrax...

14 Charged as Galleon Insider Trading Case Widens

Feds finger Rajaratnam associates, lawyer

(Newser) - Two former Galleon Group employees and a Ropes & Gray lawyer were among 14 people charged today in the expanding insider trading case surrounding the hedge fund founded by Raj Rajaratnam, who was busted last month. The traders and lawyers snuck around, communicating in code over throwaway cellphones, but had...

Shots Fired At Oregon Rep's Office

FBI seek gunman who attacked fed courthouse

(Newser) - Oregon police are on high alert after shots were fired at the US district courthouse in Eugene over Wednesday night. Three of the four shots hit the windows of Democratic Rep. Peter DeFazio's office, although FBI investigators say they're not sure if his office was the intended target. No one...

FBI Let Blacklisted Russian Tycoon Visit US

Organized crime suspect bypasses visa refusal

(Newser) - A Russian billionaire barred from the US for years because authorities suspected him of involvement in organized crime was allowed into the country twice this year under a secret deal with the FBI. Despite the objections of other government agencies, metals tycoon Oleg Deripaska was allowed to bypass the visa...

Loose FBI Rules Raise Privacy Fears

People are unfairly targeted, complain Muslim groups

(Newser) - The FBI has been given far too much leeway to gather information on individuals and groups, charge Muslim and civil liberties organizations. Guidelines in a newly disclosed FBI manual allow the bureau to probe people or organizations without any factual evidence against them. Agents are given broad powers to proactively...

Radical Muslim Cleric Killed in FBI Raid

6 others held after series of operations in Detroit area

(Newser) - The leader of a radical Islamic sect was killed by the FBI today in a shootout in a Detroit suburb, part of a series of raids against the group, said to be plotting “an offensive jihad” in order to establish a state governed by Sharia law. Luqman Ameen Abdullah,...

Father of Terror Suspect Zazi Indicted

Mohammed Zazi, 53, charged with lying to federal investigators

(Newser) - The father of indicted terror suspect Najibullah Zazi was himself indicted today in Denver, on charges he made false statements to authorities about terrorism. Among the specific allegations: Mohammed Zazi, 53, lied to the FBI when asked if he’d contacted someone about his 24-year-old son’s troubles. The charges...

Terror Suspect Zazi Had Senior al-Qaeda Contacts

CIA tipped FBI, other domestic agencies after catching a whiff

(Newser) - An Afghan immigrant accused of plotting a terrorist attack in New York after receiving training in Pakistan was in contact with a senior al-Qaeda operative, intelligence officials familiar with the investigation say. The CIA learned about Najibullah Zazi through one of its sources and alerted domestic agencies, including the FBI.

Judge: Cheney Interview in Plame Case Can't Be Sealed

But government can redact certain portions

(Newser) - A federal judge has ordered the FBI to release most of the interview it conducted with Dick Cheney over the Valerie Plame case, in response to a Freedom of Information Act lawsuit. Both the Bush and Obama administrations have tried to keep the record of the 2004 sit-down sealed, arguing...

Feds Head Off Bombing Plots in Dallas, Illinois

Cases unrelated to each other; no link to Denver, NY terror arrests

(Newser) - A Jordanian citizen arrested in an elaborate FBI sting is to be arraigned today on charges of attempting to blow up a Dallas skyscraper. The court appearance comes a day after an Illinois man was charged with plotting to detonate a bomb near a Springfield courthouse, only to learn that...

'Fed' Written on Chest of Hanged Ky. Census Worker

FBI investigating if incident was based on anti-government sentiment

(Newser) - A US Census worker found hanged from a tree near a Kentucky cemetery had the word "fed" scrawled on his chest, a law-enforcement official said today, and the FBI is investigating whether he was a victim of anti-government sentiment. The official did not say what type of instrument...

FBI Database Tracks Hotel Reservations, Car Rentals

(Newser) - Big Brother alert: A data-mining system set up by the FBI ostensibly to catch terrorists is quickly growing into a database that tracks the comings and goings of ordinary citizens. The database has tens of thousands of records from private corporations, including some Wyndham hotel reservations, Avis car rentals, and...

Man In Terror Probe Skips FBI Questioning

Defense team denies he is considering a plea deal

(Newser) - A man under investigation in a terrorism probe in New York and Colorado did not report for a fourth day of FBI questioning today so he could spend a much-needed day with his attorney, the attorney's spokeswoman said. Najibullah Zazi had been scheduled to go to the Federal Building in...

Feds Probe BofA-Merrill Deal

FBI, Justice Department investigate timing of bonus payments: source

(Newser) - Bank of America's acquisition of Merrill Lynch is the focus of an ongoing investigation by the FBI and Justice Department, sources tell the Charlotte Observer, the bank's hometown paper. The SEC and the AGs of New York and North Carolina have already launched civil probes of the timing of huge...

Clark Tried to Cover His Tracks as Cops Searched

DNA evidence led to arrest for Annie Le's murder

(Newser) - Before his arrest, murder suspect Raymond Clark tried to cover his tracks even as FBI agents and police searched the Yale lab where he worked. Clark, who has been charged with the murder of grad student Annie Le, was seen cleaning areas where Le had been before she died and...

FBI Opens Probe Into 'Stolen' Jackie O Letter

Kennedy plumber's son sold it to dealer for $6K

(Newser) - The FBI has opened a criminal investigation into a condolence letter written by Jackie Kennedy on the day after Robert Kennedy died, the Dallas Morning News reports. Sent to Ethel Kennedy, the two-page letter soon disappeared—and turned up 10 years ago in the home of the Kennedy family plumber....

FBI Sifts Trash for Clues to Missing Yalie

Investigators hope for hints in lab garbage

(Newser) - The FBI began investigating today a Hartford trash facility for any clues to the disappearance of Yale student Annie Le, the Hartford Courant reports. A spokesman says the FBI is looking for evidence in garbage from a New Haven laboratory where Le was last seen. Investigators have also started reviewing...

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