Monday, June 21, 2010

FBI Found 14 Intel Leak Suspects in Past 5 Years

Via FAS Secrecy News -

The Federal Bureau of Investigation identified 14 suspected “leakers” of classified U.S. intelligence information during the past five years, according to newly disclosed statistics (pdf).

Between 2005 and 2009, U.S. intelligence agencies submitted 183 “referrals” to the Department of Justice reporting unauthorized disclosures of classified intelligence. Based on those referrals or on its own initiative, the FBI opened 26 leak investigations, and the investigations led to the identification of 14 suspects.

“While DOJ and the FBI receive numerous media leak referrals each year, the FBI opens only a limited number of investigations based on these referrals,” the FBI explained
in a written response to a question from Senator Sheldon Whitehouse (D-RI).

“In most cases, the information included in the referral is not adequate to initiate an investigation. The most typical information gap is a failure to identify all those with authorized access to the information, which is the necessary starting point for any leak investigation. When this information is sufficient to open an investigation, the FBI has been able to identify suspects in approximately 50% of these cases over the past 5 years. Even when a suspect is identified, though, prosecution is extremely rare (none of the 14 suspects identified in the past 5 years has been prosecuted),”
the FBI said.

The FBI report to Congress predated the indictment of suspected NSA leaker Thomas A. Drake, who was presumably one of the 14 suspects that the FBI identified. The case of Shamai Leibowitz, the FBI contract linguist who pled guilty to unauthorized disclosures in December 2009, is not reflected in the new report and may be outside the scope of intelligence agency leaks that were the subject of the congressional inquiry.


The Obama Administration has adopted an increasingly hard line toward leaks of classified information with multiple prosecutions pending or underway, as noted recently in Politico (
May 25) and the New York Times (June 11). A recent memorandum from the Director of National Intelligence will “streamline” the processing of leak investigations, Newsweek reported June 11.

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