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Massive FBI Data Mining Revealed, Set to Expand
JBS ^ | 9.25.09 | Alex Newman

Posted on 09/28/2009 2:08:30 PM PDT by Coleus

Recently declassified documents obtained by Wired magazine reveal a massive Federal Bureau of Investigation (FBI) data mining operation. It already possesses over 1.5 billion records from government and private-sector sources. That figure is expected by the FBI to balloon to over 6 billion within a few years. And it is not just terrorists they are after.  According to the documents, the National Security Branch Analysis Center (NSAC) is being used to pursue multiple types of non-terrorism domestic investigations. It is also meant to be able to sort through the data — everything from health and travel records to credit card transactions and car rentals — to identify people who might pose a threat. The “pattern analysis” capabilities search for suspicious behavior to finger people of interest, but the whole concept has been hammered by critics as a sort of unconstitutional “pre-crime” program.

The effort is similar in some respects to the Department of Defense’s controversial Total Information Awareness program that was supposed to be essentially shut down by Congress. But far from disappearing, the program appears to have simply been moved. Now the FBI wants to quadruple the size of the NSAC’s “known” staff, according to the Wired article about the system, entitled ‘Newly Declassified Files Detail Massive FBI Data-Mining Project.’ In 2008, it already had over 100 full time employees and contractors.     “We have a situation where the government is spending fairly large sums of money to use an unproven technology that has a possibility of false positives that would subject innocent Americans to unnecessary scrutiny and impinge on their freedom,” explained Kurt Opsahl, an attorney for the privacy watchdog Electronic Frontier Foundation (EFF). “Before the NSAC expands its mission, there must be strict oversight from Congress and the public.”

Opsahl also cited a 2008 study by the National Research Council that said these types of operations are a dangerous and ineffective way of identifying potential terrorists. The paper highlighted poor data quality, the inevitability of false positives, privacy concerns and the preliminary nature of the concepts involved. It concluded that “automated identification of terrorists through data mining or any other mechanism is neither feasible as an objective nor desirable as a goal of technology development efforts.”  The EFF produced a damning report about the biggest component of the FBI’s program — the Investigative Data Warehouse, which the bureau claims is its “single largest repository of operational and intelligence information.” The database contains a wide variety of information including telephone records and even some biometric data. The EFF report also reveals that an employee in the FBI’s Office of General Counsel recommended “against raising congressional consciousness levels and expectations” about the privacy implications of the system.

“The IDW objective was to create a data warehouse that uses certain data elements to provide a single-access repository for information related to issues beyond counterterrorism to include counterintelligence, criminal and cyber investigations,” according to a formerly secret 2008 budget request cited by Wired. “These missions will be refined and expanded as these capabilities are folded into the NSAC.”  So how did the FBI get all of the data? Nobody really knows, except the data miners themselves, perhaps. Some of it was handed over voluntarily by companies, some is from the government itself and other parts came from the use of provisions in the “Patriot” Act. The FBI would not comment, nor would many of the companies involved. A report ordered by Republican U.S. Representative Jim Sensebrenner about how the data would be used and how the FBI was safe-guarding the information has not been made public.

Another stunning revelation of the program is that the FBI had been sharing NSAC information with one of the Department of Defense’s domestic spying units, the office of Counter-Intelligence Field Activity. The secretive program was caught gathering information about American anti-war groups and even the Quakers. The FBI has since told Congress that they will be more careful.  NSAC data was also used in the prosecution of a telemarketing company, and is supposedly being used against hackers and a wide variety of common criminals. Recent revelations from the Administrative Office of the U.S. Courts show that out of 763 so-called “sneak-and-peak” requests under the Patriot Act, only three were in any way related to terrorism. The majority were drug cases.

Now the FBI has produced a “wish list” of more information it wants for the operation. On the list were databases from the Airlines Reporting Corporation, which has billions of American travel itineraries, credit card information and a myriad of other private data. Also included were the national social security database, Postal Service databases, and more. The documents provided to Wired contained an additional 24 databases that were blacked out.  

Americans already know who the government is looking for — so-called “right-wing extremists” concerned about issues like U.S. sovereignty, the shredding of the Constitution, abortion, and even illegal immigration. The Department of Homeland Security made that abundantly clear when it called them the “most dangerous” threat to national security in the infamous report that turned out to have been sourced largely to discredited political groups like the leftist Southern Poverty Law Center and a website with dragons, unicorns, and tarot cards across the top.

Congress should thoroughly investigate the program and hold responsible parties accountable. Americans have a right to be secure from such invasive tactics unless a warrant is issued by a judge based on a specific criteria. The time has come to dismantle the police state and restore the rule of law under the U.S. Constitution.   Alex Newman is an American freelance writer and the president of Liberty Sentinel Media, Inc., a small media consulting firm. He is currently living in Sweden and has spent most of his life in Latin America, Europe and Africa. He has a degree in foreign languages and speaks Spanish, French, Portuguese, German, Italian and a little Swedish and Afrikaans. In addition, he earned a degree in journalism from the University of Florida, with emphasis on economics and international relations.


TOPICS: Constitution/Conservatism; Crime/Corruption; Front Page News; Government
KEYWORDS: abledanger; alexnewman; bigbrother; biggovernment; bushlegacy; connectingthedots; conservatives; datamining; donttreadonme; donutwatch; fascism; fbi; fisa; goodnews; jbs; jbt; lping; nannystate; networkanalysis; patriotact; patternmatching; policestate; rapeofliberty; socialnetanalysis; socialnetwork; socialnetworking; wot
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1 posted on 09/28/2009 2:08:31 PM PDT by Coleus
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To: Coleus

I am sure they know who I am already. Piss on ‘em.


2 posted on 09/28/2009 2:10:02 PM PDT by vpintheak (4-times an extremist)
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To: ShadowAce; bamahead; djsherin

Look. The Government is keeping us “safe”...from ourselves.


3 posted on 09/28/2009 2:10:25 PM PDT by rabscuttle385 (Kick corrupt Democrats *AND* Republicans out of office in 2010!)
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To: Coleus
So then..... the FBI is NOT EATING donuts..
How about that..

Instead of mining ACORNS transactions they seem to be mining the citizens proclivities..
Why don't that make me feel better?..

4 posted on 09/28/2009 2:13:05 PM PDT by hosepipe (This propaganda has been edited to include some fully orbed hyperbole....)
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To: Coleus

Abel Danger II?


5 posted on 09/28/2009 2:13:41 PM PDT by Terpfen (FR is being Alinskied. Remember, you only take flak when you're over the target.)
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To: Coleus
Come and get some data Government man!

TrailerPark

6 posted on 09/28/2009 2:19:34 PM PDT by missnry (The truth will set you free ... and drive liberals Crazy!)
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To: Coleus

I don’t see a problem...as long as they are checking
into SEIU,Acorn,mayors,congress and senators right on
up to the president. I personally haven’t done anything
wrong so I’m not worried, but I think they might be....


7 posted on 09/28/2009 2:20:09 PM PDT by savage woman
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To: Coleus

I’m sure my reservation at the local re-education camp has been made. But, what is unclear, is whether I’ll keep my check-in date...


8 posted on 09/28/2009 2:20:49 PM PDT by rigelkentaurus
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To: savage woman
"I personally haven’t done anything wrong..."

That you know about...

9 posted on 09/28/2009 2:22:12 PM PDT by Joe 6-pack (Que me amat, amet et canem meum)
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To: Coleus

And NOW they will have an unsupervised Census GPS data base to find exactly where you live.

No problems with having to involve local authorities.


10 posted on 09/28/2009 2:26:17 PM PDT by Candor7 (The effective weapons against Fascism are ridicule, derision, and truth (Member NRA)
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To: rigelkentaurus

I Want A Top Bunk !


11 posted on 09/28/2009 2:26:20 PM PDT by bravotu (Have a Nice Day !)
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To: savage woman

They Will Just Make Some Thing Up !


12 posted on 09/28/2009 2:27:48 PM PDT by bravotu (Have a Nice Day !)
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To: savage woman

“I personally haven’t done anything
wrong so I’m not worried..”

By your definition you probably haven’t.

BUT according to Janet Napolitano’s Dept. of Homeland Security YOU are a right-wing nazi, home-grown terrorist, racist and just an all-around dangerous and bad person (of interest).

I am 100% certain that everything we post here is being read by someone at Langley. We’re already on their list, savage woman!


13 posted on 09/28/2009 2:31:33 PM PDT by panaxanax (Barack Hussein Obama is a COMMUNIST.....mmm....mmm...mm)
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To: Coleus
Well...I'm in deep doodoo....

Although.... I have survived since the FBI's murder of a defensless woman, dog, and child in the 90's...as well as it's greatest accomplishment of the 90's, the incineration of lots of women and children....

Fortunately, based on their demonstrated incompetence, by the time they figure us out...it will be too late...

14 posted on 09/28/2009 2:37:08 PM PDT by SuperLuminal (Where is another agitator for republicanism like Sam Adams when we need him?)
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To: savage woman

http://www.americanthinker.com/2006/01/under_clinton_ny_times_called.html


15 posted on 09/28/2009 2:37:51 PM PDT by panaxanax (Barack Hussein Obama is a COMMUNIST.....mmm....mmm...mm)
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To: Coleus
Oh good, the FBI is more ready and willing than ever to protect us from Right Wing Extremists.


16 posted on 09/28/2009 2:46:31 PM PDT by The Comedian (Evil can only succeed if good men don't point at it and laugh.)
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To: Coleus

Wonder if they will find the Birth Certificate, or college records, or passport etc.....


17 posted on 09/28/2009 2:55:54 PM PDT by matthew fuller (BHO-Aks not what you can do for your country; Aks only what you can do for ME ME ME!)
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To: Coleus

Rule #1 - Leave as small a trail as possible.


18 posted on 09/28/2009 3:39:05 PM PDT by glorgau
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To: Coleus
So, remind me again why it is impossible for the FBI to find and track over 20 million illegal aliens in this country?

The FBI seems quite able to find and track nearly everybody else!

19 posted on 09/28/2009 3:47:25 PM PDT by Gritty (Immigration is now like UN peacekeeping; an activity in which we have no “national interest”-MkSte)
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To: panaxanax

“I personally haven’t done anything
wrong so I’m not worried..”

By your definition you probably haven’t.

BUT according to Janet Napolitano’s Dept. of Homeland Security YOU are a right-wing nazi, home-grown terrorist, racist and just an all-around dangerous and bad person (of interest).

I am 100% certain that everything we post here is being read by someone at Langley. We’re already on their list, savage woman!

Yes, I agree...and I don’t care what they read about me,
I don’t care what names or category they put me in, I just
don’t care, BUT, I do care about them having the capabilities to find the real criminals/terrorist...and they will..


20 posted on 09/28/2009 3:52:58 PM PDT by savage woman
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To: panaxanax

So after reading the article about the innocent womans
comment, did she go to jail?...I’m sure she didn’t. They
or she would have to prove otherwise. I still think
it’s the evil ones who would be running scared. They
are more afaid of the latest and greatest technical
things being done, because they know the chances of them
getting caught is greater. If I was a bad person, I’d
be real afraid of this technology...


21 posted on 09/28/2009 4:12:35 PM PDT by savage woman
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To: Coleus
but the whole concept has been hammered by critics as a sort of unconstitutional “pre-crime” program.

If they aren't demonstrating probable cause and getting a warrant for each record, it is unconstitutional.
22 posted on 09/28/2009 4:14:33 PM PDT by mysterio
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To: savage woman

Really darling....

I see you are a member of Free Republic...


23 posted on 09/28/2009 4:19:34 PM PDT by EBH (it is the Right of the People to alter or to abolish it, and to institute a new Government)
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To: vpintheak
I am sure they know who I am already. Piss on ‘em.

Couldn't have said it better. I welcome being on their list, I hate FUBO and hope Biden becomes president soon!! Mine that FBI !!!

24 posted on 09/28/2009 4:25:48 PM PDT by bfree (The revolution is coming and it will be violent)
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To: Coleus
At what point or when do we officially stop recognizing the authority of the faux government? When do we start acting like Americans in occupation?

Occupation is what is happening right now.

25 posted on 09/28/2009 4:25:51 PM PDT by EBH (it is the Right of the People to alter or to abolish it, and to institute a new Government)
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To: Coleus

Mine this.

26 posted on 09/28/2009 4:26:31 PM PDT by SIDENET ("If that's your best, your best won't do." -Dee Snider)
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To: Gritty

So, remind me again why it is impossible for the FBI to find and track over 20 million illegal aliens in this country? >>>

great point.


27 posted on 09/28/2009 4:50:44 PM PDT by Coleus (Abortion, Euthanasia & FOCA - - don't Obama and the Democrats just kill ya!)
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To: Coleus

It took a thousand fat federal clowns five years running around in circles to capture Eric Rudolph, the Olympic bomber. And he wasn’t hiding. These morons would get lost in a telephone booth. If TSHF, these boys will be hiding in DC doughnut shops, if they can find them.


28 posted on 09/28/2009 6:26:22 PM PDT by sergeantdave (obuma is the anti-Lincoln, trying to re-establish slavery)
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To: Coleus

I think the FBI should take a long hard look at ACORN - and a few of the other criminal liberal organizations.


29 posted on 09/28/2009 6:43:24 PM PDT by GOPJ (UN mixing democracies & dictators' is like mixing ice cream and shit-all of it stinks.(Steyn))
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To: bfree

Yep. As my tagline says, I have 4 reasons for the administration to label me as an extremist: I am an Army Veteran, I attended a protest and meetings pertaining to the Second ammendment, I own guns, and I am a white heterosexual male who clings to religion. Shoot I could come up with a whole lot more.


30 posted on 09/28/2009 7:30:33 PM PDT by vpintheak (4-times an extremist)
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To: Coleus


31 posted on 09/28/2009 8:02:02 PM PDT by SUSSA
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To: SuperLuminal

ruby ridge and waco, don’t ever home school your children or want to be left alone.


32 posted on 09/28/2009 8:09:35 PM PDT by Coleus (Abortion, Euthanasia & FOCA - - don't Obama and the Democrats just kill ya!)
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To: rabscuttle385; Abathar; Abcdefg; Abram; Abundy; akatel; albertp; AlexandriaDuke; Alexander Rubin; ..
The secretive program was caught gathering information about American anti-war groups and even the Quakers.



Libertarian ping! Click here to get added or here to be removed or post a message here!
(View past Libertarian pings here)
33 posted on 09/29/2009 6:38:21 AM PDT by bamahead (Avoid self-righteousness like the devil- nothing is so self-blinding. -- B.H. Liddell Hart)
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To: bamahead

Aw, c’mon, you know the neocons and statists will love this sort of thing, especially if it enables to them to make “pre-emptive” hits on U.S. citizens that threaten the public interest (or other individuals and organizations), or even are a “perceived” threat, before they can actually commit their vicious crimes.

We’ll all be safe then, won’t we?


34 posted on 09/29/2009 6:42:42 AM PDT by rabscuttle385 (Kick corrupt Democrats *AND* Republicans out of office in 2010!)
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To: GOPJ

and why doesn’t the FBI track illegal foreign campaign donations to Obummer’s 08 campaign?


35 posted on 09/29/2009 7:18:23 AM PDT by hyperconservative (Seek and find. Read and share. Work and fight.)
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To: glorgau

rule #2 Gauss curve is your friend.


36 posted on 09/29/2009 7:19:42 AM PDT by DTA
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To: DTA
Gauss curve is your friend.

Further explanation, please?

37 posted on 09/29/2009 7:24:24 AM PDT by TChris (There is no freedom without the possibility of failure.)
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To: hyperconservative
...and why doesn’t the FBI track illegal foreign campaign donations to Obummer’s 08 campaign?

Oh come on - after the FBI wades through ACORN members ripping off the government and teaching the underclass how to do violence to our country by scamming tax dollars, after they wade through the leftist violent protesters ( while totally ignoring those groups because ACORN criminals and leftist nuts are PC) - they get to their REAL target - some conservative middle class person attending a tea party or a Methodist Church...

Uncover LARGE SCALE crime???

Skip the FBI and the MSM with their thousands of agents and "journalists" and instead turn to a 25 year old kid called O'Keefe and his 20 year old sidekick, Hannah.

Maybe O'Keefe can get around to tracking illegal foreign campaign donations next...

38 posted on 09/29/2009 7:33:06 AM PDT by GOPJ (UN mixing democracies & dictators' is like mixing ice cream and shit-all of it stinks.(Steyn))
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To: Coleus

Obama didn;t do this- Bush did.


39 posted on 09/29/2009 7:46:59 AM PDT by PghBaldy
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To: bravotu

No they will not make things up. There is no need to!

There are so many laws on the books now, many working at cross purposes, that if they really want to nab you, they will. They can. Sometimes, they do.

That’s just the way it is.

CA....


40 posted on 09/29/2009 7:53:35 AM PDT by Chances Are (Whew! It seems I've at last found that silly grin!)
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To: savage woman

What if it’s the “bad guys” who control and use this technology for their own nefarious purposes?

Then it would be the “good guys” who were running scared, would it not?

CA....


41 posted on 09/29/2009 7:59:39 AM PDT by Chances Are (Whew! It seems I've at last found that silly grin!)
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To: savage woman
BUT, I do care about them having the capabilities to find the real criminals/terrorist.

What makes you think they have any interest in finding "real criminals/terrorists"?

It's all about control of you and I.

Just like it's easier for cops to be tax collectors with their radar guns, than it is to solve crime with actual victims. You are a revenue source, criminals are not.

42 posted on 09/29/2009 8:01:34 AM PDT by zeugma (Life is short. Thank God.)
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To: PghBaldy

Obama didn’t do this - Bush did. >>>

yea i know, he didn’t act alone; it’s probably part of the patriot act.


43 posted on 09/29/2009 8:06:02 AM PDT by Coleus (Abortion, Euthanasia & FOCA - - don't Obama and the Democrats just kill ya!)
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To: savage woman

>>I personally haven’t done anything wrong

Oh, just by posting here on FR we’ve undoubtedly been caste into the feudal “Naughty Thoughts” bin.

Everyone knows what’s in room 101...


44 posted on 09/29/2009 8:09:02 AM PDT by LomanBill (Animals! The DemocRats blew up the windmill with an Acorn!)
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To: Coleus
Mine this, Agents...
 
 
 
It is incumbant upon the honorable craftsman
to be aware of whether or not their services are being used
as a means to accomplish evil ends -
and to ACT accordingly.
 
 
"TO SECURE THESE RIGHTS, governments are instituted among men..."
 
Are you operating with the scope of that specification for American Governance?
No? Then follow your moral compass and come over to the Light side.

45 posted on 09/29/2009 8:16:25 AM PDT by LomanBill (Animals! The DemocRats blew up the windmill with an Acorn!)
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To: Coleus

The government agencies already had the names of those in on the 9-11 attacks. They don’t investigate to prevent incidents. It provides the means necessary to prove the case after the fact.

It’s a power grab but ultimately it is misapplied and does not make us safer.


46 posted on 09/29/2009 8:35:13 AM PDT by a fool in paradise (There is no truth in the Pravda Media.)
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To: PghBaldy

There was data mining in the error of Clinton too.

And in England.


47 posted on 09/29/2009 8:36:03 AM PDT by a fool in paradise (There is no truth in the Pravda Media.)
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To: GOPJ
and a few of the other criminal liberal organizations.

You mean the various branches of the government?

48 posted on 09/29/2009 9:24:23 AM PDT by UCANSEE2
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To: a fool in paradise

Echelon.


49 posted on 09/29/2009 9:27:15 AM PDT by UCANSEE2
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To: Chances Are

I know.. I know...
But, how else will they ever get caught????
Can’t it just be a practice used for times of war?
And then it can be taken away.
I often wonder why those camera guys who chase all
the movies stars around, why they can’t go chasing
the senators, congressman, etc... Let’s get the low
down on them...


50 posted on 09/29/2009 10:19:21 AM PDT by savage woman
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