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Jun 9, 2014

U.S. preacher who inspires Syrian rebels faces Internet monitoring

WASHINGTON/DETROIT (Reuters) – A judge has ordered monitoring of computer and Internet use of a U.S. Islamic preacher regarded by some federal officials and a group that studies radicals as an inspirational figure for foreign fighters in Syria.

The close supervision was ordered on Ahmad Musa Jebril, 43, after a court hearing last Thursday at which he was deemed to have violated conditions of his early release from a lengthy prison sentence imposed for fraud and jury tampering.

Jun 2, 2014

After Taliban prisoner swap, concerns surface in U.S. over Qatar’s role

WASHINGTON (Reuters) – After playing a critical role in the prisoner swap that freed the last American soldier held captive in Afghanistan, Qatar faces new scrutiny by the United States over whether it will enforce restrictions on five released Taliban fighters.

Concerns have been expressed by U.S. intelligence officials and Congressional advisers over the role of the Gulf emirate as a bridge between Washington and the world of radical Islam. But the White House says it received “very specific” assurances from Qatar on the terms under which it agreed to accept and keep tabs on the five Afghans.

May 28, 2014

U.S. investigates reports of American suicide bomber in Syria

WASHINGTON (Reuters) – U.S. government agencies were examining social media postings purporting to show how an American who was fighting with an Al Qaeda affiliate blew himself up recently in a suicide attack in northern Syria, U.S. officials said.

The officials, who declined to be identified, said U.S. agencies assessed that the postings were likely authentic. One said some investigators believed they knew the “U.S. person’s” true identity, but declined to give further details.

May 22, 2014

U.S. steps up scrutiny of Americans fighting in Syrian civil war

WASHINGTON (Reuters) – The Justice Department has tapped a veteran prosecutor to probe the flow of foreign fighters including Americans who are joining Syria’s rebels, U.S. officials said, in a sign of heightened alarm over the threat of radicalized militants returning home.

U.S. law enforcement and security agencies for months have expressed growing anxiety about a steady stream of Western militants, including Americans, heading to Syria. Most of the foreigners join up with the most extreme factions trying to oust Syrian President Bashar al-Assad, including Jabhat al-Nusra and the Islamic State of Iraq and the Levant.

May 12, 2014

NSA chief: U.S. spy agency targets changed behavior after Snowden

WASHINGTON (Reuters) – Foreign governments, individuals and groups targeted by the U.S. National Security Agency for intelligence collection have changed their “behavior” following disclosures by former agency contractor Edward Snowden, the NSA’s new chief said on Monday.

“They’re changing the way they communicate,” said Admiral Mike Rogers, who became NSA’s new director last month following the retirement of U.S. Army General Keith Alexander. Rogers was speaking to the Reuters Cybersecurity Summit in Washington.

May 9, 2014

Swisspartners Group to pay $4.4 million in U.S. tax evasion probe

WASHINGTON, May 9 (Reuters) – A Swiss asset management firm,
Swisspartners Group, agreed to pay $4.4 million to the United
States to settle a probe into whether it helped U.S. taxpayers
evade their federal income taxes, the U.S. Department of Justice
announced on Friday.

From about 2001 to about 2011, according to a Justice
Department statement, Swisspartners helped its U.S. clients open
and maintain undeclared foreign bank accounts, which allowed
them to avoid paying taxes in full.

May 8, 2014

Bill ending NSA bulk data collection moving quickly in U.S. House

WASHINGTON (Reuters) – A bill to end the government’s bulk collection of telephone records got a unanimous go-ahead on Thursday from a second U.S. congressional committee, but the measure, according to some sources, could actually enhance U.S. surveillance capabilities.

Advancing the first legislative effort at surveillance reform since former contractor Edward Snowden disclosed the program a year ago, the House of Representatives Intelligence Committee unanimously approved by voice vote the “USA Freedom Act.”

Apr 25, 2014

U.S. investigating theft of doctors’ tax refunds

BOSTON/WASHINGTON (Reuters) – The U.S. Secret Service and Internal Revenue Service are investigating widespread reports that identity thieves are stealing the tax refunds of physicians, a senator said on Friday, as doctors fear a database containing their personal information has been breached.

Senator Jean Shaheen, a Democrat from New Hampshire, contacted the agencies this week after more than 100 physicians and other healthcare workers in her state became victims of tax fraud. The American Medical Association has received reports of tax fraud from state medical groups in Connecticut, Indiana, Maine, New Hampshire and Vermont.

Apr 25, 2014

As Iraq violence grows, U.S. sends more intelligence officers

WASHINGTON (Reuters) – The United States is quietly expanding the number of intelligence officers in Iraq and holding urgent meetings in Washington and Baghdad to find ways to counter growing violence by Islamic militants, U.S. government sources said.

A high-level Pentagon team is now in Iraq to assess possible assistance for Iraqi forces in their fight against radical jihadists from the Islamic State of Iraq and the Levant (ISIL), a group reconstituted from an earlier incarnation of al Qaeda, said two current government officials and one former U.S. official familiar with the matter.

Apr 22, 2014

Fund manager Ackman promised Herbalife whistleblower as much as $3.6 million: ABC

WASHINGTON (Reuters) – Hedge fund manager William Ackman, who placed a $1 billion bet against Herbalife, said that he had promised a former Herbalife executive who became a whistleblower against the company up to $3.6 million, ABC News reported on Tuesday.

ABC said on its website that Ackman’s payments would come if Giovanni Bohorquez, the former executive, lost the job he took after leaving Herbalife.