FBI records show the FBI's top leaders were sent concerning info pointing to the potential for violence DAYS before Jan. 6 - such as the fact that "domestic terrorism suspects" were coming to D.C. for the Stop the Steal rally

documentcloud.org/documents/2358…
FBI Director Wray's special exec. assistant & the FBI's #2 were emailed on Jan 3 that the Proud Boys "are coming for violence. They will cause mass unrest, destruction, and potentially kill many people in the streets of DC on January 6th.'"

documentcloud.org/documents/2358…
The head of the FBI's DC field office wrote that FBI leaders were freaking out before Jan 6: “What I could gather from the [FBI] deputy [director] is that the focus is no one knows what is going to happen and that scares them"

documentcloud.org/documents/2358…
The then-FBI DC office head wrote there's "no centralized role" for the FBI on Jan 6 + the then-FBI dep. director told J6 committee staff "There was never, to my recollection... a discussion of us being the lead agency here" - BOTH DISPUTED

documentcloud.org/documents/2358…
A Senate report cited the DoD saying that DOJ (incl. the FBI) was "the lead federal agency in charge of security preparations and response on January 6, but DOJ did not conduct interagency rehearsals or establish an integrated security plan"

hsgac.senate.gov/wp-content/upl…
DOJ & the FBI have provided little:

Senate rpt: "DOJ has not fully complied with the Committees’ requests for information."

NYT re: J6 committee: "investigators who examined the F.B.I.’s response never received from the bureau many key documents they requested."
During one of only 2 interviews of FBI officials, when J6 committee staff began to ask about the Bureau's response to Black Lives Matter protests & Bill Barr's role, a DOJ attorney objected twice - her only objections

documentcloud.org/documents/2358…
FBI Director Wray and another official, Jill Sanborn, have been less than forthcoming during congressional hearings. They haven't been fully candid in public congressional testimony about the info sent to the FBI's leadership days before the attack.
The FBI's Wray & Sanborn have focused on why widespread social media posts calling for violence on J6 weren't enough for the Bureau to take action - conveniently they omit that far fewer online posts have been enough in other cases.
They admitted in congressional testimony, after being pressed, that the FBI dissuaded some "predicated" suspects from coming on J6. They left out key words: "predicated *domestic terrorism* suspects." ("Predicated" means there was a pre-existing FBI investigation)

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More from @schwellenbach

Jan 23
FBI agents who have led counterterrorism and counterintelligence efforts in recent years in the FBI's powerful and immensely important New York Field Office have had serious problems

Charges were unsealed today against Charles F. McGonigal

justice.gov/opa/press-rele…
A 2017 Justice Dept inspector general report found Bryan Paarmann, then-special-agent-in-charge of counterterrorism in the FBI's NY Field Office, “improperly disclosed court-sealed and law enforcement sensitive information to the media"

scribd.com/document/44241…
The charges against McGonigal, former FBI NY Field Office special-agent-in-charge of counterintelligence, were made in two indictments - one filed in DC, the other in NYC

The DC indictment can be found here (the SDNY filing is above):

storage.courtlistener.com/recap/gov.usco…
Read 4 tweets
Jan 22
Even though this official resigned in October for alleged sexual misconduct, he is reportedly "under investigation for his behavior by Customs and Border Protection’s Office of Professional Responsibility"

nbcnews.com/politics/immig…
Last April, @POGOwatchdog exposed the broken system of accountability - including at Customs and Border Protection - when DHS employees engage in sexual misconduct

pogo.org/investigation/…
We reported on an earlier disturbing case where there was no evidence Customs and Border Protection investigated or sought discipline despite a quarter-million dollar settlement to resolve claims that a supervisors propositioned an employee for sex
Read 7 tweets
Dec 12, 2022
"More than 300 individuals on a leaked membership list of the far-right militia group the Oath Keepers described themselves as current or former employees of the Department of Homeland Security" - @POGOwatchdog reports
pogo.org/investigation/…
“This probably represents that the tip of the iceberg as far as federal law enforcement officers that have been involved in or supported the activities of far-right, militant groups like the Oath Keepers” fmr FBI agent Mike German (@RethinkIntel) told @POGOwatchdog
We found at least 2 current Secret Service agents who were members at the Oath Keepers at one point - including one who told the Oath Keepers that he is "a member and instructor on the Presidential Protective Division’s Counter Assault Team"
Read 11 tweets
Dec 8, 2022
I haven't seen an immediate impact like this from a congressional investigation in a long time

SBA suspended fintech lender support companies that were big players in the PPP & is investigating some of the major lenders that partnered w/ them
Here's the full @SBAgov press release:

globenewswire.com/en/news-releas…
This is the House select subcommittee on the coronavirus crisis report on the role of #fintechs in #PPP fraud the SBA is reacting to:

coronavirus.house.gov/news/press-rel…
Read 6 tweets
Oct 6, 2022
1/ 🧵EXCLUSIVE: Thru a #FOIA lawsuit, @POGOwatchdog got data on 2.3 million #PPP loans that the Small Business Administration flagged for scrutiny, incl potential fraud

But the SBA botched its review of billions of dollars of flagged loans

pogo.org/investigation/…
2/ There were some 4.3 million flags that SBA applied to these 2.3 million #PPP loans from August 2020 to Sept 2021 worth at least $189 billion. The flags were meant to help SBA assess whether a recipient should receive loan forgiveness
3/ But how did SBA use these flags? There were breakdowns in SBA's oversight of flagged #PPP loans, @POGOwatchdog found Image
Read 18 tweets
Aug 12, 2022
This will be a LONG 🧵

Late yesterday and this morning, 2 big stories broke on Homeland Security watchdog Joe Cuffari

1 is a @POGOwatchdog investigation that & the other is by @Reinlwapo at the Washington Post (I co-authored the 1st & am quoted in Lisa's story)
What's significant in @POGOwatchdog's story is DHS watchdog Cuffari not only failed to tell Congress months earlier about the deleted Secret Service texts, but his leadership rejected an alert that his office's attorneys approved on April 1

pogo.org/investigation/…
The April 1 alert language was not included in a June report DHS watchdog Cuffari sent to Congress. That report is *required by law* to disclose when agencies resist oversight or deny a watchdog access to information

Here's the unsent alert

pogo.org/document/2022/…
Read 20 tweets

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