US Federal Bureau of Investigation News
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FBI Special Agent in Charge Diego Rodriguez talks during a press conference on the indictments of Dallas County Commissioner John Wiley Price and three other people.
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6 hrs ago | The Detroit News
-- The FBI searched Ford Motor Co.'s world headquarters while investigating one of the automaker's engineers and seized listening devices, computers and financial records, according to search warrants obtained by The News on Thursday. A lawyer for the mechanical engineer said Ford's security team feared she was stealing trade secrets by hiding secret recording devices in conference rooms at the Dearborn automaker's headquarters, nicknamed the Glass House. Court records that would explain why the FBI had probable cause to search Ford and the engineer's home are sealed in federal court. The government's lawyer on the case, Assistant U.S. Attorney Jonathan Tukel, heads the National Security Unit in Detroit, successfully prosecuted underwear bomber Umar Farouk Abdulmutallab and specializes in cases involving espionage, counter-terrorism and terrorism financing, among others. Searching a Fortune 500 company's world headquarters instead of issuing a subpoena is a rare step and could indicate investigators were worried about someone destroying evidence, said Peter Henning, a law professor at Wayne State University and a former federal prosecutor. "If it's an economic espionage case or trade secrets case, that rarely involves one individual," Henning said. "So the concern is if you send a subpoena and ask for recording devices, those things can be erased." The U.S. Attorney's Office and FBI declined comment Thursday. A Ford spokeswoman, Susan Krusel, declined to discuss the investigation in detail, but said Ford is not a target. "Ford and the FBI are working together on a joint investigation involving a former employee," she said. "As this is an ongoing investigation, we are not able to provide additional details." The search warrants show the FBI searched Ford's headquarters July 11 and agents had permission to search the entire facility. Agents were authorized to seize digital and electronic recording devices given to Ford representatives by Wyandotte resident and former Ford engineer Sharon Leach, emails and other records, according to a copy of one search warrant. The search at Ford's headquarters came three weeks after FBI agents raided Leach's home on St. John Street and seized more than two dozen items, according to a search warrant inventory obtained by The News. Leach, who has not been charged with a crime, declined comment Thursday after opening the front door of her yellow, two-story colonial. "I'm not gonna talk," said Leach, 43. "I'm a private person." Until recently, Leach was a mechanical engineer with a doctorate at Ford, where she had been employed for about 17 years. In April, she was included on a panel of experts talking about hybrid vehicle performance at the 2014 SAE World Congress at Cobo Center. She was fired recently after Ford's security team discovered recording devices planted in the automaker's meeting rooms, her lawyer Marshall Tauber said. "She has done nothing wrong nor been accused of doing anything wrong," Tauber said. Leach admitted hiding the devices under tables to help her transcribe meetings, her lawyer said. "It didn't involve anything of a spying nature," Tauber said. "She wanted to record conversations of meetings she attended but didn't know how to do it. She was insecure about her note-taking." The devices were installed before meetings but could not be easily removed, her lawyer said. The audio devices were left in the conference rooms and unintentionally recorded other meetings. "It was very difficult to remove them when other people were in the same room," Tauber said. "That leads to Ford Motor security finding this activity suspicious." The devices were never installed in the Board of Directors conference room, he said. "She was a low-level engineer," Tauber said. "Her salary wasn't even $120,000." Leach was fired in June after she admitted using the devices, her lawyer said. "She had one in her purse and said 'here it is,' " Tauber said. In all, Leach gave Ford security eight Sansa recording devices, her lawyer said. Those are the same devices listed on the FBI's search warrant on July 11, Tauber said. "Ford had the devices since prior to the day she was dismissed in June," Tauber said. "Now, Ford may not have released them to the FBI or said 'give us a search warrant.' " Leach did not intend to share the recordings with anyone and erased the files after listening to the audio and revising her notes, Tauber said. "I think you're dealing with a person who was seeing how sharp the new kids are and maybe feeling a need to keep up with them," Tauber said. "And maybe she realized that she's not as attentive as she once was and needs a little assistance. Maybe her memory was failing her on the technology end but she didn't want to admit it." The FBI raided her home June 20. "They don't believe her," Tauber said. During the search at Leach's home, agents seized more than two dozen items, including several desktop and laptop computers, a credit card, thumb drives and financial records, according to the search warrant receipt. "They want to know if she is suddenly coming into more money than her salary shows," Tauber said. "My client tells me they are not going to find anything unusual whatsoever." Agents also seized a buy.com shipping bag and invoice. The website is an online shopping mall owned by Rakuten, a leading Japanese e-commerce site. Other seized items included work documents and tax records. Leach's neighbor Bethany Tate was watching June 20 as about a dozen FBI agents searched the house two doors away. An FBI mobile unit was parked in the neighborhood and agents spent about five hours inside Leach's home, Tate said Thursday. "It was puzzling," said Tate, 36, standing on the front porch of her home and holding her infant daughter. "You don't expect to see the FBI with guns in your neighborhood. I wondered 'is she dead?' " Agents wouldn't discuss the search, she added. Leach refused to sign the FBI's receipt listing items seized during the raid, according to court records. So agents left copies on her dining room table.
A Sugar Land teacher is accused of having child pornography on his computer, according to the FBI.
A former sales manager at Serra Nissan in Birmingham pleaded guilty Thursday in federal court to charges related to a scheme at the car dealership to falsify auto loan documents, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Richard D. Schwein Jr. and IRS-CI Special Agent in Charge Veronica Hyman-Pillot.
Jessica Nicole Pinkerton, 33, of Humboldt, pleaded guilty today to a criminal information charging her with one count of wire fraud and one count of Former USJ employee pleads guilty to wire and tax fraud Jessica Nicole Pinkerton, 33, of Humboldt, pleaded guilty today to a criminal information charging her with one count of wire fraud and one count ... (more)
A woman wanted in the 2012 shooting of her ex-boyfriend in Atlanta was apprehended Tuesday at a poultry plant in Claxton, the FBI said.
Council on American-Islamic Relations executive director Nihad Awad wrote a letter to Muammar al-Qaddafi in 2009 asking him for funding for a new project The FBI is severing its once-close ties with the nation's largest Muslim advocacy group, the Council on American-Islamic Relations , amid mounting evidence that it has links to a support network ... (more)
A Volusia County teacher and former youth pastor accused of having thousands of child pornography images - including some he produced - is slated to make an appearance in Orlando federal court this morning.
In early April, Sen. Charles E. Grassley summoned FBI officials to his Capitol Hill office.
Police have arrested Alberto Julio Garcia on a capital murder charge, alleging he kidnapped and sexually assaulted Ja-Naya Thompson at the vacant mobile home where the child was found dead July 17. Police Chief Leonard Papania announced the arrest Wednesday in a news conference after informing the 5-year-old girl's family.
A 44-year-old Kent woman was among three people arrested on Wednesday on charges of providing material support to al-Shabaab, a designated foreign terrorist organization that is conducting a violent insurgency campaign in Somalia.
A ransomware threat that encrypts files stored on the SD memory cards of Android devices has been updated to target English-speaking users with FBI-themed alerts.
Su Bin, a citizen of China and permanent resident of Canada, is shown in this photo taken at a U.S. border crossing in 2011.
The death penalty's flaws have been well-documented. But a new report from the Justice Department's Inspector General reveals some of the most troubling evidence yet, and provides a fresh reminder of why North Carolina and other states will forever be on shaky ground until they abolish it.
Tips related to the unsolved slaying of federal prosecutor Thomas Wales can be made by calling 206-622-0460; emailing email@example.com; or by standard mail to FBI-Thomas Wales, P.O. Box 2755, Seattle, Washington, 98111.
Updated: Fri Jul 25, 2014 11:21 am
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