U.S. Data Mining Goes Beyond Terrorist Hunt
The FBI is using data mining programs to track everyone from potential terrorists to individuals who file fraudulent automobile insurance claims, according to a U.S. Department of Justice report filed with Congress this week.
The DOJ report, which is required under the Patriot Improvement and Reauthorization Act of 2005, details six pattern-based data mining initiatives currently under way or planned by the department and its components. "Each of these initiatives is extremely valuable for investigators, allowing them to analyze and process lawfully acquired information more effectively in order to detect potential criminal activity and focus resources appropriately," a DOJ spokesman said in an e-mailed statement.
In a statement, Sen. Patrick Leahy (D-Vt.), chairman of the Senate Judiciary Committee, said the report was four months late and raised more questions than it answered. The report "demonstrates just how dramatically the Bush administration has expanded the use of [data mining] technology, often in secret, to collect and sift through Americans' most sensitive personal information," he said.
At the same time, the report provides an "important and all-too-rare ray of sunshine on the department's data mining activities," Leahy said. It would give Congress a way to conduct "meaningful oversight" he said. "I look forward to thoroughly examining the findings in this report with the attorney general and the FBI director in the coming weeks."
Among the six FBI pattern-based data mining initiatives listed in the DOJ report are:
-- A soon-to-be-launched program called the System to Assess Risk initiative designed to help FBI analysts focus in on individuals who may merit further scrutiny from a terrorist standpoint. According to the DOJ, the initiative will not "label anyone a terrorist." Rather, it is designed to help the FBI save time by focusing on those who have already been identified as persons of interest.
The FBI is using data mining programs to track everyone from potential terrorists to individuals who file fraudulent automobile insurance claims, according to a U.S. Department of Justice report filed with Congress this week.
The DOJ report, which is required under the Patriot Improvement and Reauthorization Act of 2005, details six pattern-based data mining initiatives currently under way or planned by the department and its components. "Each of these initiatives is extremely valuable for investigators, allowing them to analyze and process lawfully acquired information more effectively in order to detect potential criminal activity and focus resources appropriately," a DOJ spokesman said in an e-mailed statement.
In a statement, Sen. Patrick Leahy (D-Vt.), chairman of the Senate Judiciary Committee, said the report was four months late and raised more questions than it answered. The report "demonstrates just how dramatically the Bush administration has expanded the use of [data mining] technology, often in secret, to collect and sift through Americans' most sensitive personal information," he said.
At the same time, the report provides an "important and all-too-rare ray of sunshine on the department's data mining activities," Leahy said. It would give Congress a way to conduct "meaningful oversight" he said. "I look forward to thoroughly examining the findings in this report with the attorney general and the FBI director in the coming weeks."
Among the six FBI pattern-based data mining initiatives listed in the DOJ report are:
-- A soon-to-be-launched program called the System to Assess Risk initiative designed to help FBI analysts focus in on individuals who may merit further scrutiny from a terrorist standpoint. According to the DOJ, the initiative will not "label anyone a terrorist." Rather, it is designed to help the FBI save time by focusing on those who have already been identified as persons of interest.

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