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U.S. Gov't Spent $30M On Citizens' Personal Info

infosec_spaz writes "According to a news story on Yahoo! News, the U.S. Government has spent US$30 million in the last year on buying citizens' personal phone records from online brokers...The very ones who Congress is trying to put out of business." From the Article:"Congressional investigators estimated the U.S. government spent $30 million last year buying personal data from private brokers. But that number likely understates the breadth of transactions, since brokers said they rarely charge law enforcement agencies any price." "So...who is getting all of BellSouth, SBC(AT&T) and other phone records?"

26 of 181 comments (clear)

  1. Makes me proud to be British by damburger · · Score: 5, Funny

    Silly American government, spending taxpayers money buying personal data...

    Our government *sells* personal data, saving the taxpayer money!

    --
    If we can put a man on the moon, why can't we shoot people for Apollo-related non-sequiturs?
    1. Re:Makes me proud to be British by clambake · · Score: 4, Interesting

      Hey, the American government does too! Don't you worry... I once put an unlikely typo into my IRS tax return and in DAYS I was getting junk mail with the very same typo.

  2. Yahoo! News is as news as slashdot by stratjakt · · Score: 5, Insightful

    Ok first off, this is an AP story - not a Yahoo! News story, because Yahoo! News doesn't write or report news any more than slashdot does, they just cut and paste.

    But lets look down the bulleted list:

    _A U.S. Labor Department employee who used her government e-mail address and phone number to buy two months of personal cellular phone records of a woman in New Jersey.

    _A buyer who received credit card information about the father of murder victim Jon Benet Ramsey.

    _A buyer who obtained 20 printed pages of phone calls by pro basketball player Damon Jones of the Cleveland Cavaliers.

    OK, so these are individual people who happen to work for the Government - not the government itself, ie; it's not like theres the "department of buying phone records" set up somewhere.

    I was watching MSNBC's "to catch a predator", the sting operation where they lure pedophiles to a house thinking there's a 13 year old waiting, and then bust them. One guy they busted was some sort of government official, but nobody started reporting the news that "Government is now molesting children!"

    Blah, reactionary clap-trap "arrr we hate bush arrr".

    As far as the NSA - they don't need to buy your personal information. They already have it.

    --
    I don't need no instructions to know how to rock!!!!
    1. Re:Yahoo! News is as news as slashdot by damburger · · Score: 5, Insightful

      If government employees are doing something on government time in the process of doing their job, surely the government is doing that thing? (seeing as a government is, ultimately, just a group of people)

      The article is alarmist - but that is a better for the press to be too alarmist than to be insufficently dilligent.

      --
      If we can put a man on the moon, why can't we shoot people for Apollo-related non-sequiturs?
    2. Re:Yahoo! News is as news as slashdot by Red+Flayer · · Score: 4, Insightful
      Even if Yahoo! News cut-and-pasted the AP story, you've still got to attribute your source -- in this case, Yahoo! News (though a link and attribution to the AP story would have been preferable).

      Second, many news sites (and papers) rewrite the AP copy, and some even do a little additional research. Semantically, Yahoo! News is doing the reporting, not AP. AP may have done the research and written the copy, but it is Yahoo! who is presenting it to the public (reporting).

      OK, so these are individual people who happen to work for the Government - not the government itself, ie; it's not like theres the "department of buying phone records" set up somewhere.
      What the hell do you think government is, but a collection of individuals? And how can they spend $30 mil, plus have had untold free requests honored, if there was not some systematic acquisition of records?

      Hey, look! Some of the requests were by individuals for individual records relating to individual research issues!!!1 Therefore, there is no systematic inquiry! /sarcasm

      One, it doesn't matter whether it is systematic or not -- there is still a privacy issue.

      Two, those individual cases are red herrings.

      Three, the government is a collection of individuals that are employed by the people, along with the established rules governing their activities and ours. If a system (in this case, the government) allows regular abuse, then the system is at fault just as much as the individuals abusing the system -- particularly if the abuse is so rampant that those individuals don't even consider it out of the ordinary.
      --
      "Trolls they were, but filled with the evil will of their master: a fell race..." -- J.R.R. Tolkien on Olog-hai
    3. Re:Yahoo! News is as news as slashdot by kfg · · Score: 5, Insightful

      OK, so these are individual people who happen to work for the Government . . .

      In law enforcement. For law enforcement purposes.

      I was watching MSNBC's "to catch a predator", the sting operation where they lure pedophiles to a house thinking there's a 13 year old waiting, and then bust them.

      These busts have always been of extremely dubious validity. As one guy who got busted said (my paraphrase) , "I didn't think there was a 13 year old waiting for me. I went to find out who the person really was and the woman who presented herself to me was obviously about 30 pretending to be younger. People lie. I know that."

      When you start busting people for thought crimes you start busting them for what you think they think and statutory rape is a crime of fact, i.e. it doesn't matter what they think, it matters what they did.

      Playing naughty cheerleader and coach isn't a crime if the "naughty cheerleader" isn't 13.

      As far as the NSA. . .

      They don't arrest people. Law enforcement does. Law enforcement is supposed to have checks and bounds on their surviellence activities.

      They already have it.

      Yeah, they bought it a few years ago.

      Blah, reactionary clap-trap "arrr we hate bush arrr".

      Well, if he's doing illegal surviellence, yeah. I react to that sort of thing.

      KFG

  3. That's why I hide everything by ... by Anonymous Coward · · Score: 5, Funny

    I use CASH for alll transactions
    I take a different route every time I go somewhere
    I use different public pay phones all the time
    I use random public WiFi hotspots
    I don't use the Internet
    I don't surf Slashdot
    I don't use electricity
    I don't have any artificial fibers in my clothing
    I am a mountain man, my wild plant eating skills are unsurpassed
    And finally...
    I drink Budwiser, the king of beers for paranoid people

    1. Re:That's why I hide everything by ... by nog_lorp · · Score: 5, Funny

      You fool. You don't even realize what we put in Budwiser.

  4. So what? by Jah-Wren+Ryel · · Score: 4, Funny

    I don't really care if the government wants to find out how to better target their product advertisements. In fact, I prefer it because it should reduce the number advertisements that I have to watch for government products that I am not interested in.

    Doh!

    --
    When information is power, privacy is freedom.
  5. Just... by dubmun · · Score: 4, Insightful

    another expense column in a war on terror. But who's expense is it?

    --
    (end of post)
  6. And this is why ... by gstoddart · · Score: 4, Insightful

    This is why neither companies nor government should have access to that data. Anyone who has it really needs to keep it confidential and be responsible if it gets out.

    Government agencies freely buying information they are essentially constitutionally barred from having is BAD! I find it even more distressing that due to some of the extraterritorial implications of the PATRIOT act, US firms could cause *my* personal information to seep back into US control, and become US government property despite Canadian privacy laws which are supposed to prevent exactly that.

    I used to respect the US constitution and system of government. Now, they're really beginning to scare me as they become more of a police state.

    You have already lost to terrorism, time to stop pretending you still care about those constitutional protections and just roll over.

    --
    Lost at C:>. Found at C.
  7. Vote GOP! by dsgitl · · Score: 4, Funny

    This is why I love the conservative philosophy of government! They're the guys that respect privacy and limited government intrustion! Illegally gathering my phone records and then selling them to the government? Sounds good to me!

    Basically, so long as fags can't marry, I'm 100 percent happy with my country right now.

  8. they could have gotten it a lot cheaper ... by tomhudson · · Score: 4, Funny

    I'm sure there's someone (probably LOTS of "soneones") in the .ru domain that could have sold all sorts of info to them for much, much less less - and it would be more up-to-date.

  9. If the government wants to buy my phone record by spidergoat2 · · Score: 4, Funny

    I can give them a better deal that the folks they're buying it from now. It's always fresher if you get it straight from the source.

  10. What are you scared of? by Visaris · · Score: 5, Insightful

    This all comes down to what you are scared of and who you trust.

    Are you actually worried that a terrorist is going to kill you? Are you really concerned about the dealers on the corner selling drugs or the kids next door smoking pot? What is it you are afraid of and why? Does the government need personal information on millions of americans to fight what you are most afraid of?

    When I think about these questions I can answer them pretty quickly. I am more worried about being killed in a car crash than being blown away by terrorists. I don't care what people shoot/smoke/snort as long as they do it on their own property. What am I most afraid of? The government's reactionary and arbitrary laws. The government certainly doesn't need to know personal information about millions of american's to stay the fuck out of my life.

    What I see is the USA spending 30 mil on things I'm not concerned about when they could have put it into education, public transportation, food for the poor, social-security, research, etc, etc. But the question needs to be asked: Why does the goverment want to spy on americans? Because the majority of the american publics wants the government to. Most american's want the government to tell gays they can't marry. Most people don't want grandpa to be allowed to smoke a bowl before going to bed. Most people want to fine radio and TV stations for making certain vibrations in the air!

    Most people cannot handle freedom and they want someone else to tell then what they can and cannot do. We need to fix the people more than we need to fix the government.

    --

    I am a viral sig. Please help me spread.
    1. Re:What are you scared of? by Billosaur · · Score: 4, Interesting

      This all comes down to what you are scared of and who you trust.

      Scared of: unfettered Government, people with criminal intent, and the day there's a knock on my door and they tell me that because one of my genes is linked to future terorist behavior, I'm being preventatively detained.

      Who I trust: Myself, my wife, the most immediate members of my family, my best friend and his family and nobody else I don't know inside and out.

      Most people cannot handle freedom and they want someone else to tell then what they can and cannot do. We need to fix the people more than we need to fix the government.

      I agree. I'm suggesting we "fix" anybody with an IQ lower than 100. Letting them breed is a bad idea.

      People are people; many have more than a few brain cells to rub together, they just haven't been trained to use them. That is indeed the fault of the educational system, which is run by the states (bad idea) and has no cohesion or standardization. We're spending so much time on helping children develop their feelings, that while they are very in touch with themselves, they haven't got the common sense of a kangaroo rat. They do stupid things like believe the guy on the other end of the IM "wants to be their friend"; then they grow up and believe "the government is only doing its job."

      THe solution is simple: Americans need to take back their government, put people in positions of authority with some common sense and foresight, and teach kids to read, write, do math and take responsibility for themselves and their actions.

      --
      GetOuttaMySpace - The Anti-Social Network
  11. Re:Data Warehouse by gstoddart · · Score: 5, Insightful
    FBI lawyers rationalized that even though data brokers may have obtained financial information, agents could still use the information because brokers were not acting as a consumer-reporting agency but rather as a data warehouse.

    So seriously, what's the difference?


    A few things:

    1) Apparently the "U.S. Fair Credit Reporting Act" explicitly prevents them from getting some kinds of information. Ever.

    2) Someone (or multiple someone's) have given legal opinions that "The FBI said it relies only on well-respected data brokers and expects agents to abide by the law. "The FBI can only collect and retain data available from commercial databases in strict compliance with applicable federal law," spokesman Mike Kortan said Monday.

    Basically, they've been told it's OK to buy information they're not supposed to have, from someone who may have used illegal means, because since it's at arms length (ie. no Federal employee needed to break a law) and not an organization who is bound to obey any consumer protection laws, it must be all OK. All of the crimes were comitted by other people who apparently don't have to follow the rules.

    You know, it's like when Rumsfeld and Gonzales make any of their scary-assed interpretations on legal issues. We can torture them if we don't show photos or if we can keep it secret. We can deem constitutional protections don't apply to certain citizens when it's inconvenient. What Geneva convention? Trade agreements don't apply. That kind of stuff.

    Scary, indeed!
    --
    Lost at C:>. Found at C.
  12. Here's what its used for by Anonymous Coward · · Score: 5, Interesting

    http://www.gregpalast.com/massacre-of-the-buffalo- soldiers#more-1418

    "African-American Soldiers Scrubbed by Secret GOP Hit List"

    "A confidential campaign directed by GOP party chiefs in October 2004 sought to challenge the ballots of tens of thousands of voters in the last presidential election, virtually all of them cast by residents of Black-majority precincts." ...

    "Here's how the scheme worked: The RNC mailed these voters letters in envelopes marked, "Do not forward", to be returned to the sender. These letters were mailed to servicemen and women, some stationed overseas, to their US home addresses. The letters then returned to the Bush-Cheney campaign as "undeliverable."

    "The lists of soldiers of "undeliverable" letters were transmitted from state headquarters, in this case Florida, to the RNC in Washington. The party could then challenge the voters' registration and thereby prevent their absentee ballots being counted." ....

    "The BBC obtained several dozen confidential emails sent by the Republican's national Research Director and Deputy Communications chief, Tim Griffin to GOP Florida campaign chairman Brett Doster and other party leaders. Attached were spreadsheets marked, "Caging.xls." Each of these contained several hundred to a few thousand voters and their addresses.

    "A check of the demographics of the addresses on the "caging lists," as the GOP leaders called them indicated that most were in African-American majority zip codes."

  13. Who's selling it? Probably Choicepoint, few others by Catbeller · · Score: 4, Interesting

    http://gregpalast.com/detail.cfm?artid=502&row=0

    THE SPIES WHO SHAG US

      by Greg Palast

    I know you're shocked -- SHOCKED! -- that George Bush is listening in on all your phone calls. Without a warrant. That's nothing. And it's not news.

    This is: the snooping into your phone bill is just the snout of the pig of a strange, lucrative link-up between the Administration's Homeland Security spy network and private companies operating beyond the reach of the laws meant to protect us from our government. You can call it the privatization of the FBI -- though it is better described as the creation of a private KGB.

    The leader in the field of what is called "data mining," is a company called, "ChoicePoint, Inc," which has sucked up over a billion dollars in national security contracts.

    Worried about Dick Cheney listening in Sunday on your call to Mom? That ain't nothing. You should be more concerned that they are linking this info to your medical records, your bill purchases and your entire personal profile including, not incidentally, your voting registration. Five years ago, I discovered that ChoicePoint had already gathered 16 billion data files on Americans -- and I know they've expanded their ops at an explosive rate.

    They are paid to keep an eye on you -- because the FBI can't. For the government to collect this stuff is against the law unless you're suspected of a crime. (The law in question is the Constitution.) But ChoicePoint can collect it for "commercial" purchases -- and under the Bush Administration's suspect reading of the Patriot Act -- our domestic spying apparatchiks can then BUY the info from ChoicePoint. ...

    ****

    It's worth reading, that and Choicepoint's responses. Palast (American with a BBC broadcast) has an entire chapter on the subject called "Double Cheese with Fear" in his book on the subject, "Armed Madhouse".

  14. Stop deliberately misinterpreting the article by spun · · Score: 4, Insightful

    Stop trying to spin this story to your political ends. The list you give is halfway through the article, as an example of people who also use the service. It comes after a much longer list of government agencies that are using the services.

    You deliberately lied, hoping that people would believe your summary and not read the story, didn't you? You hate it when "your team" looks bad, don't you? This isn't about partisan politics. Would you have the same dismissive reaction if it were a Democrat in office right now? Your "Arr, we hate bush, arr," comment gives your game away. No one is saying they hate Bush. We hate what the government is doing, and we'd hate it if it were a Democrat doing it.

    --
    - None can love freedom heartily, but good men; the rest love not freedom, but license. -- John Milton
  15. "Grey area" that is more black than anything by Anonymous Coward · · Score: 5, Insightful

    "Legal experts said law enforcement agencies would be permitted to use illegally obtained information from private parties without violating the Fourth Amendment's protection against unlawful search and seizure, as long as police did not encourage any crimes to be committed"
    Would just love to see them try to use any of this court, by the simple fact that they are paying for illegally obtained information they are encouraging crimes to be committed

    Also, as it is illegally obtained information, could very easyly be clasified as something simerlar as "recieving stolen goods"

    Americans really needs to wake up to their information being sold left and right and get real laws to put a stop to it....and also stop giving it out to anyone who asks

  16. Another case of government outsourcing by 99luftballon · · Score: 4, Insightful

    This is regrettably another in a long line of cases where government gets around the checks and balances in the system by getting third parties to do it - usually at extortionate rates. See also the use of Halliburton to replace the US Army engineers and the hiring of Blackwater USA as a form of 'Mercenaries R Us.'

  17. Differences by Tony · · Score: 4, Insightful

    The reason a lot of us want the government to pay for health care is simple: 16% of Americans have no health care at all.

    The reason a lot of us want increased federal spending for education is simple: there is huge inequity in school funding. The system was designed so that poorer people got poorer education, and richer people got much better education. It's part of the American class structure. (Off-topic: our education system is fucked from the get-go. We need a massive overhaul of our education system, from kiddy-garden up to the hallowed halls of the greatest University. We need a variety of schools, and we need equity between schools. There is a direct correlation between education and success in life.)

    The great thing about both of these ideas is this: they can be monitored. Watched. Observed. And they can both be implemented by cutting our military spending in half. Granted, that would only give us a military budget three time greater than China, the second largest military spender. And maybe we'd only be spending more than the next 6 nations combined, rather than the next 14.

    And these new programs could be monitored.

    The expanded power Bush has granted himself was done without oversight. It was done without consent, or review, or even knowledge of others whom it affected. They did it in secrecy, which indicates they knew it was wrong. Bush has proven more than untrustworthy. He has betrayed America, and the world. And the worst part is, the same people who got their panties in a twist over a blow-job in the oval office are sitting by silently, like they are sports fans who support their team through even the worst losing streak.

    This is a far cry from the desire to see everyone have access to basic medical care, or have the opportunity for a decent education. It doesn't require trust in the government. It just requires the recognition that something is deperately wrong in this country.

    Oh, and the only gun control I'm for is the ability to accurately hit your mark.

    --
    Microsoft is to software what Budweiser is to beer.
  18. Public Aloofness by Anonymous Coward · · Score: 4, Interesting

    It's amazing that in a consumer driven society the people with the most influence rarely effect a change as often as they bitch about it. It's not difficult to understand why this happens though. Even I would rather go snowboarding then march to washington and line Pennsylvania Avenue with fancy signs and flaming bags of poo.

    I do vote though and write my congressmen about important issues -- which should be enough to effect a change IF more people would do the same.

    Life is very much about competition, and crafty companies and governments hoard information and dish out only what they want you to hear. But then again, I bet you do the same thing on a personal level too. Only someone without self-preservation would share the same information with his or her boss AND coworkers AND spouse AND surley DMV worker, et al. Of course, companies and governments can do this on a larger scale and with a greater effect than you can, but it is the same thing and can be just as damaging. Granted there IS a difference between Ford's Pinto fiasco and not telling Jane Rottencrotch that you just gave her herpes, but just look through your local newspaper if you want real-world examples. But I digress...

    In a society where people don't need to make any sacrifices -- EVEN DURING A WAR -- it's not surprising that the US public has slowly let companies collect more and more information. Whether you look at marketing companies, software EULAs, the actions of the RIAA or phone companies, or even the US Government, the story is basically the same: take without asking and check if anybody notices. Repeat.

    Nobody wants to give a few minutes out of their schedules to pay attention or care about any sort of accountability. Data brokers have been operating legally for quite some time now, but I doubt public opinion of them has changed. They were bad news when they started and they're still bad news today. Perhaps more people know about them today, but does that mean more people will do something about them? It's OK as long as it's not in my backyard.

    Instead of being shocked and annoyed that the US Government would utilize information from legal data mining companies, realize that: your fellow citizens do it to each other every day, and that you do have the power to do something about it.

    It's almost noon. I need to finish my beer and get back to Langley.

  19. Re:Pardon my language, but... by Asphalt · · Score: 4, Funny
    What the fuck? What the fucking fuck?

    Must your analysis of the situation be so technical?

  20. Ignorance is Bliss by vldragon · · Score: 5, Insightful

    "If it's on the Internet and it's been commended to us, we wouldn't do a full-scale investigation," Marshal's Service spokesman David Turner said. "We don't knowingly go into any source that would be illegal. We were not aware, I'm fairly certain, what technique was used by these subscriber services."

    Since when did "I didn't know it was illegal" become an acceptable response?

    --
    Eating the brains of your enemies does not make you smarter. But it's still fun.