The Department of Justice charged 11 individuals on June 27, 2010, for acting as unregistered agents of the Russian Federation. Ten pleaded guilty on July 8, 2010, and were exchanged in a U.S.–Russia spy swap. The case, known as “Operation Ghost Stories,” involved covert communications …
FBI arrests Russian spy Anna Chapman and 10 other “illegals” in Operation Ghost Stories. Chapman had been operating in Manhattan since 2009, targeting policy circles and using encrypted wireless networks to communicate with Russian intelligence. The SVR operatives, part of a long-term …
Four men from Newburgh, New York—James Cromitie, David Williams, Onta Williams, and Laguerre Payen—were arrested in an FBI sting operation in which a paid government informant conceived the plot, provided all the means, and coerced economically desperate men into participating. A federal judge …
U.S. Attorney Alexander Acosta approves a controversial plea deal allowing Jeffrey Epstein to plead guilty to state charges of soliciting prostitution from a minor, avoiding federal prosecution. The agreement was negotiated in secret without informing victims, violating the Crime Victims’ …
A Department of Justice Inspector General audit revealed that the FBI’s terrorist watchlist contained approximately 35% errors, with large portions of the list governed by no formal processes for updating or removing records. The report exposed systematic failures in a watchlist system that …
Department of Justice Inspector General Glenn Fine releases comprehensive report documenting widespread FBI abuse of National Security Letters (NSLs) and surveillance authorities. The investigation found FBI systematically circumvented legal requirements, collected intelligence on Americans without …
The FBI ordered informant Craig Monteilh to infiltrate multiple large mosques in Orange County, California, in a dragnet surveillance operation that targeted entire Muslim communities rather than specific suspects. The operation exemplified the FBI’s post-9/11 practice of religious profiling …
Scott Bloch, Special Counsel at the Office of Special Counsel (2004-2008), systematically dismantled federal whistleblower protections by dismissing over 1,000 whistleblower disclosures without investigation. Coalition of whistleblower groups documented his 95% dismissal rate, with only 25 of 530 …
Vice President Dick Cheney systematically orchestrated the creation and authorization of the CIA’s ’enhanced interrogation’ torture program through National Security Council Principals Committee meetings and legal manipulation. Working closely with legal counsel David Addington and …
The NSA began operating MAINWAY, a massive database system built to support the STELLARWIND surveillance program, collecting telephone metadata from major U.S. carriers including AT&T, Verizon, and T-Mobile. Built in urgent haste after September 11, MAINWAY became what sources described as …
Artist Maria Farmer files a report with the FBI detailing sexual assault by Jeffrey Epstein and Ghislaine Maxwell at Les Wexner’s estate in Ohio. The FBI takes no action on her complaint for over 10 years, allowing the abuse network to continue operating with apparent impunity despite early …
The Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, led by Senator Frank Church, comprehensively investigated illegal activities by US intelligence agencies. The committee exposed widespread constitutional violations including NSA’s Project …
On April 22, 1975, the Senate formally established the Church Committee to investigate systematic abuses by U.S. intelligence agencies. Led by Senator Frank Church, the committee exposed unprecedented violations of constitutional rights by the CIA, NSA, and FBI, including illegal surveillance of …
The U.S. Senate voted 82-to-4 on January 27, 1975 to form the Select Committee to Study Governmental Operations with Respect to Intelligence Activities, chaired by Senator Frank Church of Idaho. Created after Seymour Hersh’s December 1974 NYT revelations about CIA assassination attempts, the …
Jules Kroll launches Kroll Associates in New York, building a pioneering commercial model for corporate investigations and risk consulting. Kroll recruited many former government investigators from intelligence agencies like the CIA, FBI, Mossad, and MI5. The firm became known as the “CIA of …
The Citizens’ Commission to Investigate the FBI burglarized an FBI office in Media, Pennsylvania, and stole classified documents that exposed COINTELPRO—the FBI’s covert and illegal program to surveil, infiltrate, discredit, and disrupt American civil rights organizations and political …
In early 1953, Roy Cohn begins developing a systematic blackmail infrastructure during the McCarthy Senate hearings, leveraging anti-communist hysteria and homophobic tactics to gather compromising information on political and cultural figures. As 24-year-old chief counsel to Senator Joseph …