DawsonSField Profile picture
Sep 30, 2021 14 tweets 6 min read Read on X
OIG report on FBI compliance with fact reviews in Woods Procedures for FISA applications.
#ButNothingsHappening
It is important to note that there is a wide range of non-compliance. I did threads on it at the time, only 4 of the 209 errors found were deemed material. IIRC all in the @CarterWPage FISA. Others were simple errors or lazy habit.
I recall many of those non-compliant Woods references were for doing things such as putting the name & reference to the confirming fact like a footnote in a paper. But not printing the original document and adding it to the Woods File.
This gives a better summary of the errors & ommisions in the 29 FISA's reviewed by OIG.
None of the 209 'errors' was deemed to be material in determining probable cause with a FISA warrant.
Unlike the 'errors' in the Carter Page FISA.
There were another 209 'errors' where OIG felt the officers should have provided more supporting evidence in the Woods File.
I recall in the Page FISA, agents quoted the Buryakov guilty plea. They listed it as a reference for the fact in the Woods File but did not add the doc.
Leading to issues like the Affiant in the Carter Page FISA not getting to read a copy of Chris Steele's CHS file & not knowing he was far less reliable than the agent & thus the court were told.
Then FBI Counsel Dana Boente ordered all FBI field offices to account for their Woods Files in March 2020. Recreate any that were missing & fix any inadequate sourcing for all factual ommissions from the files.
In addition to the 4 missing out of 29, FBI found another 179 that were at least partially missing out of 7000 FISA apps.
But FBI's reporting was less than clear & OIG can't tell how many were completely missing & how many just had some missing information...
Some of this was reportedly caused by agents using 1 Woods File for the original app & the renewals. With agents removing source documents from the file for statements that were removed from the renewal applications.
As FBI had no retention policy for Woods Files, they would often be misplaced when the officer involved transfered to another office or destroyed when the case was closed.
Many of these problems have been fixed or at least improved since the 2019 FISA accuracy report by OIG.
Instead of having some HQ person who never saw the Woods File sign off on it, now the Field Office must sign off on it.
AG Barr authorized the creation of an audit division o review FISA & FISC compliance.
But OIG feels that culture at DOJ's National Security Division & FBI was way too loose to be fixed easily. That many may continue the lazy noncompliant approach in spite of new policies...
Several pages outlining simple reality. "That which is measured improves" but Woods compliance had never been measured.
Instead a an impossible standard was put on paper (time management & pencil pushing) but with not auditing always made it a low priority with low compliance.

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More from @DawsonSField

Dec 14
The first flip by McKinsey!

Handed over the #receipts to DOJ to charge one of their former enior partners for helping fuel the opioid epidemic.

McKinsey is the world's Swampiest consulting firm!

Purdue Pharma case!

#ButNothingsHappening
McKinsey's Deferred Prosecution Agreement requires them to cooperate with FBI & DOJ for the next 5 years.

If they fail to cooperate in any way, this deal becomes their confession & the criminal charges are revived against the company.

Failure to cooperate could me debarment! Image
Debarment would mean that they would lose all their federal contracts & be prohibited from bidding on more for a certain number of years.

"Consulting" government agencies is one of their biggest businesses. But they also consult companies trying to evade the same govt. agencies!
Read 23 tweets
Dec 4
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated.
web.archive.org/web/2017021707…Image
Image
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
Read 6 tweets
Oct 16
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts! Image
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals. Image
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions. Image
Read 17 tweets
Oct 16
The Swamp draining gets to Raytheon!

Not to mention more Swamp draining in Qatar!

#ButNothingsHappening
Raytheon will pay $950 million to settle the allegations against the company for several different criminal schemse the company participated in.
Raytheon accepted a deferred prosecution agreement that becomes a confession at trial if they don't cooperate!
justice.gov/usao-edny/pr/r…
The 1st set of charges are in EDNY. Bribing Qatari officials for defense contracts.
Then conspiracy by not report the bribes on the paperwork requesting permission to export the arms to Qatar. This sets a precedent for EVERY arms export deal! Image
Read 5 tweets
Sep 26
Continuing to drain the Swamp in New York City.

Mayor Adams indicted by the DOJ following an FBI investigation.

And people still want to side with the Swamp against th FBI & DOJ.
Why could they still believe #ButNothingsHappening after 14 years of indictments & convictions?
I wonder how he got caught?

Could it be one of Trump's partners in catching Swamp creatures for the FBI? Image
The Republican Swamp Creatures are upset that another Democrat Swamp Creature is gettig drained!

Usually they aren't this blatant in defending corrupt Democrats. Image
Read 55 tweets
Aug 24
Remember the researchers at Georgia Tech who were getting paid by the DOD & USAF to spy on Trump & feed that info into Hillary's oppo research campaign?
DOJ joined a lawsuit accusing GT on behalf of those researchers of lying to DOD about compliance with cybersecurity procedures.
So the cybersecurity people accessing NSA data to spy upon Donald Trump for the Pentagon were willfully avoiding compliance with security proposals. Then pressuring GT to lie to the DOD & submit false audits claiming that their computers were secure.
#ButNothingsHappening
I know some people still believe Hillary's Russia Hoax that told them FBI was investigating & spying on Trump.
How long are you going to continue to believe Hillary's smokescreen & help hide that it was her campaign & the Pentagon that spied on Trump?
Read 53 tweets

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