Tag «espionage»

Accused Russian Spy Peter Rafael Dzibinski Debbins Evidently Beat the Polygraph to Penetrate INSCOM and the DIA

On Thursday, 20 August 2020, a grand jury in the Eastern District of Virginia indicted former U.S. Army Special Forces officer Peter Rafael Dzibinski Debbins of Gainesville, Virginia on a single count of “Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government.” Debbins was arrested on Friday, 21 August 2020. The indictment …

Accused Spy Alexander Yuk Ching Ma Evidently Beat the Polygraph to Penetrate the FBI

On Thursday, 13 August 2020, FBI Special Agent Chris Jensen filed under seal a criminal complaint against Alexander Yuk Ching Ma of Honolulu, Hawaii, charging him with “Conspiracy to Gather and Communicate National Defense Information of the United States to a Foreign Nation.” On Monday, 17 August 2020, the complaint was unsealed. In an accompanying …

Senior Official at Federal Polygraph School Accused of Espionage

Scott W. Carmichael, a recently retired counterintelligence investigator with the Defense Intelligence Agency, has accused Donald Krapohl, Special Assistant to the Chief, National Center for Credibility Assessment (NCCA) and longtime editor of the American Polygraph Association quarterly, Polygraph, of violating the Espionage Act of 1917. In an e-mail message to retired FBI polygraph examiner Robert …

Accused Cuban Agent Marta Rita Velázquez Allegedly Sought Polygraph Training from Cuban Intelligence Service

On 25 April 2013, the U.S. Department of Justice revealed the existence of a previously sealed indictment (455 kb PDF) against former U.S. Agency for International Development employee Marta Rita Velázquez, who is charged with a single count of conspiracy to commit espionage. The indictment alleges that it was Velázquez who recruited Ana Belen Montes, …

The Polygraph and the Confession of Jonathan Pollard

Former Naval Investigative Service agent Ron Olive, to whom convicted Israeli spy Jonathan Pollard provided a confession, writes about the circumstances leading up to the confession in an article titled, “Detecting a lie: Agent recalls role in catching a spy” that was published 18 November 2006 by the Arizona Republic: I was the assistant special …

“Polygraphing Rumors”

Joel Mowbray writes for the Washington Times. Excerpt: To a number of civilian employees at the Pentagon, a New York Times story on June 3 came as quite a jolt: Some of them apparently already had been polygraphed as part of an investigation into Iraqi Governing Council member Ahmed Chalabi. But it never happened. Nearly …

“Who’s Lying?”

In their “Inside the Ring” column, Washington Times reporters Bill Gertz and Rowan Scarborough question a recent New York Times report that the FBI has begun polygraphing DoD civilians regarding an alleged leak of classified information: Who’s lying? The breathless headline in a major daily newspaper read yesterday, “Polygraph Testing Starts at Pentagon in Chalabi …

“Polygraph Testing Starts at Pentagon in Chalabi Inquiry”

David Johnston and James Risen report for the New York Times. Excerpt: WASHINGTON, June 2 — Federal investigators have begun administering polygraph examinations to civilian employees at the Pentagon to determine who may have disclosed highly classified intelligence to Ahmad Chalabi, the Iraqi who authorities suspect turned the information over to Iran, government officials said …

Alleged Spy for Iran Reportedly Passed U.S. Government Polygraph

Knight-Ridder reporters Warren P. Strobel and John Walcott report in an article published in the Contra Costa Times titled, “U.S. probes Chalabi’s ties to Iran” that U.S. Government officials allege that evidence suggests that Iraqi National Congress leader Ahmad Chalabi’s security chief, Arras Habib, is an Iranian spy who passed highly sensitive U.S. secrets to …