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The Shadowy Dealings of Domestic Intelligence: A Web of Deception and Data Exploitation




The Department of Homeland Security's Domestic Intelligence and Analysis (DIA) office has been embroiled in a scandal over its handling of gang-related data obtained from Chicago police departments. This exposé delves into the intricacies of the scandal, exposing a web of deceit, lax oversight, and data exploitation that threatens to undermine American democracy.

  • The Department of Homeland Security's Domestic Intelligence and Analysis (DIA) office has been embroiled in a scandal involving the handling of sensitive gang-related data.
  • The DIA program aimed to "fully exploit" gang records obtained from Chicago police departments, but failed to comply with terms and conditions that mandated deletion of US-person data.
  • The lack of oversight and compliance has led to the storage of sensitive information without proper review or accountability.
  • The scandal highlights the tension between national security concerns and individual civil liberties.
  • Local police departments, such as the Chicago Police Department, have also been criticized for their handling of gang-related data.
  • The incident serves as a case study on inadequate federal oversight mechanisms and the ease with which domestic intelligence agencies can sidestep local sanctuary laws.
  • The scandal has significant implications for immigrants, who may be targeted by watchlisting programs aimed at flagging cartel and gang actors.



  • The Department of Homeland Security's (DHS) Domestic Intelligence and Analysis (DIA) office has been embroiled in a scandal of monumental proportions, with far-reaching implications for the nation's security and civil liberties. The controversy centers around the office's handling of sensitive data, particularly gang-related information obtained from Chicago police departments through bulk transfers. This exposé delves into the intricacies of the scandal, exposing a web of deceit, lax oversight, and data exploitation that threatens to undermine the very fabric of American democracy.

    At the heart of the controversy lies a program initiated by I&A in June 2021, which aimed to "fully exploit" the gang records obtained from Chicago police departments. The program was spearheaded by an FBI field officer who, with the backing of DHS's Data Access Review Council (DARC), sought to extract bulk data from the city's gang databases. The plan was met with a set of terms and conditions that mandated the deletion of all US-person data within a year and filing of a six-month report on its use.

    However, neither requirement was met, as the DARC team finalized a set of terms and conditions that essentially allowed for the continued collection and storage of sensitive information. The lack of oversight and compliance with these conditions became apparent when an I&A oversight officer wrote in April 2022: "What is striking about the factual record during the spring of 2022...is the complete lack of awareness on the part of any I&A senior leader that the terms and conditions were even under consideration." This statement highlights the egregious failure of I&A's leadership to acknowledge the potential risks and consequences of their actions.

    The consequences of this negligence are multifaceted. Firstly, the program has been used to exploit gang-related data for purposes other than those originally intended, such as immigration enforcement. Secondly, the lack of oversight and compliance with terms and conditions has led to the storage of sensitive information without proper review or accountability. Lastly, the very existence of such programs underscores the tension between national security concerns and individual civil liberties.

    The Chicago Police Department (CPD) has also been criticized for its handling of gang-related data. In 2019, an internal audit found that CPD's systems were riddled with flaws, including impossible ages, blank identifiers, and even slurs. The report documented the same failures repeated throughout, including a lack of process for notice or appeal and no routine purge of records for individuals who had left gangs or gone years without a police encounter.

    The data shared by CPD is vast, with 87,302 gang-related queries over 10 years being queried by the public school system alone. This demonstrates how far the information has traveled, highlighting concerns about its use and dissemination. The CPD's proposed replacement database was met with skepticism in February 2024 when a Chicago city commission voted to reject it.

    The incident serves as a case study on the inadequacies of federal oversight mechanisms and the ease with which domestic intelligence agencies can sidestep local sanctuary laws. According to Spencer Reynolds, senior counsel at the Brennan Center: "This intelligence office is a workaround to so-called sanctuary protections that limit cities like Chicago from direct cooperation with ICE." This highlights the tension between national security concerns and individual civil liberties, underscoring the need for greater oversight and accountability in domestic intelligence agencies.

    The scandal has far-reaching implications for DHS's budget, which is expected to exceed $191 billion soon. The department's leaders are pursuing technologies to fuse sensitive data across agency systems once kept deliberately apart. However, this ambition rides on a federal watchlisting apparatus that screens travelers at airports, borders, and visa desks. The Terrorist Screening Dataset and the FBI's Threat Screening Center run programs aimed at flagging cartel and gang actors.

    The inclusion of the Latin Kings street gang into these watchlisting programs has significant implications for immigrants, as it can lead to targeted surveillance and federal intervention in their lives. According to Reynolds: "Thanks to how the government characterizes people with some connection to a cartel as 'terrorists,' it could impact the lives of millions more people in this country." This highlights the need for greater transparency and accountability in domestic intelligence agencies.

    In conclusion, the controversy surrounding I&A's handling of gang-related data is just one aspect of a broader web of deceit and data exploitation. As DHS continues to pursue ambitious initiatives to merge public and commercial data into tools for enforcement and surveillance, it is essential that greater oversight mechanisms are put in place to prevent similar incidents from occurring in the future.



    Related Information:
  • https://www.ethicalhackingnews.com/articles/The-Shadowy-Dealings-of-Domestic-Intelligence-A-Web-of-Deception-and-Data-Exploitation-ehn.shtml

  • https://www.wired.com/story/dhs-kept-chicago-police-records-for-months-in-violation-of-domestic-espionage-rules/


  • Published: Wed Nov 12 16:11:42 2025 by llama3.2 3B Q4_K_M













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