agents

Judge cites ‘weaponization’ in tossing charges for ex-FBI agents accused of lying about Hunter Biden

A federal judge on Monday dismissed a criminal complaint against two former FBI officials accused of making false statements to Congress about Hunter Biden, saying the investigation that produced the charges was rushed, overtly political and dogged by “critical mistakes.”

“What has transpired here cannot be described as anything other than weaponization,” U.S. Magistrate Judge Zia Faruqui said in a scathing ruling from the bench that dismissed the case against former officials Nikki Floris and Bradley Benavides.

He noted that the investigation was opened a day after a primetime speech by President Trump in which he rehashed grievances over his 2020 election loss and that it was mandated and closely tracked by FBI Director Kash Patel. He also pointed out that the Justice Department could have brought the case, which arises from statements made in 2023, at any time but opted to do so two weeks ago, in the run-up to Tuesday’s midterm voting.

“I will not bury my head in the sand and pretend that I cannot read a calendar,” Faruqui said.

The decision followed a dramatic hearing in which he scolded prosecutors for their unorthodox maneuvers and an FBI agent who worked the case testified that he had been concerned the investigation would be seen as “political.”

The Justice Department may still have an opportunity to pursue a grand jury indictment against the two former officials, whose lawyers had pressed for dismissal of the charges. But the judge’s ruling nonetheless represents an unmistakable setback for the Justice Department, particularly given the difficulty it has had in persuading grand juries in the nation’s capital to return indictments in politically charged prosecutions like this one.

The judge’s concerns about the case were apparent almost immediately, when he raised questions about why the Justice Department had charged the case through a criminal complaint — which is more typically done when investigators have a pressing need to take a defendant into custody — as opposed to an indictment that requires a grand jury’s approval.

Then, at a preliminary hearing last week, he criticized the Justice Department for filing overnight an amended complaint with an additional criminal charge straight to the docket instead of first clearing the new charge with the court — something he said he had never seen before.

The hearing also featured testimony from an FBI agent who worked the case, who said that the investigation had been opened right after Trump gave an election security speech last July and that it had been mandated by FBI Director Kash Patel, who kept close watch on it.

The case accused the two former FBI officials of misleading Congress in 2023 about their involvement in, and knowledge of, efforts to investigate a laptop the Justice Department says was dropped off by Hunter Biden, former President Joe Biden’s son, at a Delaware computer repair shop in 2019.

But it also sought to echo longstanding grievances by Trump and his Republican allies that the FBI attempted to suppress information during the 2020 presidential campaign that was seen as potentially harmful to the Biden family. Candidate Joe Biden, a Democrat, ultimately defeated Trump, the Republican incumbent, in the 2020 election.

The Justice Department’s case noted, for instance, how Floris and Benavides had given lawmakers in 2020 a “defensive briefing” that Republican Sens. Chuck Grassley of Iowa and Ron Johnson of Wisconsin have said was used to undermine their investigation into the Biden administration and link it to Russian disinformation.

Tucker writes for the Associated Press.

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Details of thousands of US immigration agents leaked in major hack

Details of more than 41,000 personnel working for the US Department of Homeland Security (DHS), including thousands involved in immigration enforcement, have been leaked to the public.

The leak includes names, work addresses and phone numbers of DHS staff, including agents working with Immigration and Customs Enforcement (ICE) and Customs and Border Protection, along with descriptions of the work they do for each agency.

Wednesday’s leak marks the third time in recent weeks that a government agency has been targeted by leaks or hacks.

A DHS spokesperson said the agency is “aware of a potential breach and is actively working to address the situation swiftly and effectively.”

“We take all security threats against our employees and officers seriously and will work to ensure all are properly protected,” the spokesperson added.

“We will update the public when more information is available.”

The seemingly unprecedented breach of employee information was made public online. A group called the Department of Peace accessed the information from DHS, while journalist and cybersecurity researcher maia crimew alongside the website Distributed Denial of Secrets put it online.

The information was put in a database named Icepick.

Most of the agents included, more than 21,000 of them, work for CBP, according to the data. Nearly 6,600 work for ICE.

Other records show agents with Homeland Security Investigations, the Federal Protective Service and even people working for the Cybersecurity and Infrastructure Security Agency.

The leaked information also included dozens of previously unknown operation names, the agents that led and worked on those operations, and some of the technology they used in their work, including tech provided by Cellbrite and Palantir.

The groups wrote in an online statement that the the leak was not meant to be a directory of every DHS agent. Rather the aim was to replace “anonymity with accountability”, according to Emma Best, a co founder of DDoSecrets.

“The leak is extraordinary but deceptive in it’s simplicity as it identifies the officials responsible for overseeing covert and undercover operations, the government’s hunt for leakers and the failed BlueLeaks investigation – along with key personnel in DHS’s ever-escalating rendition and deportation programs,” Best added.

BlueLeaks refers to a massive leak of US police data in 2020, data from which DDoSecrets also hosted.

A spokesperson for the Department of Peace pointed directly at actions by ICE agents for the groups work to hack DHS records.

“On July 17th, Markwayne Mullin said he was ‘turning up the heat’. This is what happens to ICE when you do that,” the spokesperson wrote on Wednesday.

Mullin in March became Secretary of Homeland Security.

The Department of Peace said it accessed the DHS agent profiles through a single sign-on service called Okta.

Okta is a popular online security tool that organisations use to ensure that only people with access to internal platforms are logging on to them.

A spokeswoman for Okta said the company is aware of the claims being made, but said: “Okta is secure, and we have no evidence our data or systems were compromised.”

Last month, the FBI was hacked by a group called ShinyHunters, which took personal information about thousands of agents.

In recent days, the Federal Election Commission, which makes public political campaign donation data, was taken offline because of a suspected hacking attempt.

Public backlash to US immigration enforcement has been building as the Trump Administration has pushed a huge increase in arrests and deportations of people suspected of being in the country illegally.

Immigration operations this year have repeatedly turned violent, external, with ICE agents shooting at more than two dozen people and killing at least nine people.

Those killings include the high profile deaths of Alex Pretti and Renee Good, both of whom were shot and killed by ICE agents this year in Minnesota, despite not being the targets of arrests.

Often, ICE agents carry out enforcement actions while their faces are covered by masks and sunglasses. Immigration agents rarely identify themselves, despite being required by law to do so, and US politicians have publicly demanded, external DHS enforces the requirement.

Since President Donald Trump returned to office in 2025, the US has enacted nearly 1 million deportations, external, according to data from the Migration Policy Institute. More than 70% of the deportations have been of people with no criminal record.

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Alex Pretti’s parents say federal government is shielding agents involved in his killing

Michael Biesecker and Mark Vancleave

The parents of intensive care nurse Alex Pretti said the federal government is shielding the immigration enforcement officers involved in their son’s killing, and no one from the government has reached out with any substantive information for nine months.

Michael and Susan Pretti on Tuesday called for the Department of Justice to hold accountable those who shot their 37-year-old son during President Trump’s ramp up in deportations targeting Minnesota. Federal prosecutors disclosed in recent court filings they had stopped sharing evidence with Minnesota authorities who are investigating the January killings of Pretti and Renee Good by federal officers.

“The federal government went on TV and lied about Alex,” said Susan Pretti, his mother. “They tried to slander his memory to cover up their crime. Not only was it wrong, it was shameful.”

Within moments of his Jan. 24 death, Trump administration officials sought to portray Pretti, a U.S. citizen and nurse at a veterans hospital, as an armed disruptor intent on doing harm to federal agents when he brought his own gun to a Minneapolis street where officers clashed with protesters. Kristi Noem, the then-Homeland Security secretary, painted the Veterans Administration hospital nurse as a domestic terrorist who violently resisted federal agents. Court records show he had no criminal record.

Video shot by bystanders that day showed Pretti only had a mobile phone in his hand. No footage has since emerged showing him brandishing a weapon or attacking federal agents in the moments before he was killed.

The Prettis spoke Tuesday at a news conference organized by an attorney representing the family, calling their treatment by the Trump administration “cruelty.” They said they decided to speak out after being “stonewalled” by U.S. Atty. Gen. Todd Blanche and the top federal prosecutor in Minnesota, U.S. Atty. Dan Rosen.

“At every turn, they have ignored us, misled us, and shielded Alex’s killers,” said Michael Pretti, his father. “We are a family who love this country. We trust in the institutions of this country. We believe in the rule of law — and that people should be held accountable through that law.”

After months of reaching out to Rosen’s office, the federal prosecutor agreed to meet with them in July. But the family and their attorney, Steve Schleicher, said that meeting raised more questions than answers, with Rosen refusing to provide even basic information about the status of the federal investigation into Pretti’s death.

A spokesman for Rosen’s office had no comment when reached by the Associated Press on Tuesday. The Department of Justice did not immediately respond to a request for comment on the Pretti family’s remarks.

Minnesota officials sued the Trump administration in March for access to materials they said they needed to independently investigate the shootings of Pretti and Good. The Trump administration has suggested that state prosecutors don’t have jurisdiction to investigate federal officers, while Minnesota officials have said they don’t trust the federal government to investigate itself.

The state is still seeking the cellphones of the officers involved in both shootings and recordings of key interviews.

Pretti’s parents recounted how they first learned of his death when they were called by a reporter for the Associated Press.

“We learned about his death from the media as we saw him being shot repeatedly in the back after helping a woman from his community, a fellow Minnesotan, who had been shoved to the ground viciously,” Michael Pretti said. “No one from the federal government called us on that horrible day, but they did go on TV to tell lies about Alex. No one from the federal government has called us since.”

He said the videos of his son’s killing haunt his family every day.

“I think it haunts many Americans to see a U.S. citizen who was peaceful and in his community shot multiple times on the back, in the back, while on the ground,” the father said, calling his family heartbroken.

“We wish we didn’t have to be here,” he said. “We wish Alex was alive. We wish we were simply in Minneapolis to visit with Alex. For he and I to chat about cars, hiking, biking or anything that came to our mind. This administration has taken that away from us forever.”

Biesecker and Vancleave write for the Associated Press. Biesecker reported from Pittsburgh.

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Reining in AI Agents | Global Finance Magazine

Verifying AI agents’ identities may separate the rogues from the reliable.

Reported incidents of rogue artificial intelligence agents gaining unauthorized access to customer bank accounts have raised questions about their use in corporate payments.

Banking giants, JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Morgan Stanley & Co. have either restricted access of third-party AI agents or blocked their access completely, citing the difficulty in knowing whether they have difficulty detecting which activity is authorized by the customer or a result of a rogue AI agent.

Without verifiable digital credentials to identify AI agents and their mandates, limiting or eliminating their access to bank systems is the right call, said Andrew Shikiar, CEO of the authentication standards organization FIDO Alliance.

“It’s going to be tough to address these issues that have already played out in ecommerce and fintech around trust, liability, and authorization,” he said. “With humans, it’s hard. With agents, it’s even harder.”

Digital Identities

Verifiable digital identities have been in operation for several years, but their implementation is fragmented. Sweden and Norway issue BankIDs, which provide digital credentials for banking and access to social services. Separately, the European Union has mandated that all member states issue citizens an EU Digital Identity Wallet by the year’s end, with acceptance by banks and other large platform providers by 2027. The EU Commission, however, has reported doubts that every member will meet the deadlines.

Meanwhile, in the Asia-Pacific region, Singapore offers its Singpass, which lets residents access online government and business services using biometric or two-factor authentication.

For the U.S., the federal government has left digital identity regulation to the states. Arizona, California, Colorado, Georgia, Maryland and Utah offer mobile digital licenses that can be stored on a person’s cellphone.

“Most people don’t know what to do with them,” said Shikiar. “It is not super well-coordinated.”

The FIDO Alliance has been working with the International Standards Organization, the OpenID Foundation and the World Wide Web Consortium to create a trusted and interoperable identity ecosystem that will let individuals store, manage, and share digital versions of their credentials like a driver’s license or passport.

“Once I have that, my agent can point to this signed, highly verifiable individual that authorized the agent to do X, Y, and Z with certain parameters and be audited, tracked, and verified,” said Shikiar.

Agent Control

Maintaining up-to-date controls around AI agents is of critical importance to the corporate treasury, and the company in general.

“Control testing examines individual steps, such as transaction approval, user access, or checks that a payment matches an authorization,” said Chris Dimitriadis, global strategy officer at ISACA, a professional association focused on IT governance, cybersecurity, risk management and auditing. “With AI agents, auditors must also test the integrity of the end-to-end sequence, the agent’s authority, and the transition between actions. The key difference is testing the full execution path, including the unexpected paths.”

Any time a company updates an AI model, deploys a new tool connection, changes an AI prompt, or gives an AI agent a broader mandate, it should reassess its control functions, he added. “I would establish a risk-based AI-agent change trigger rather than treating every update equally. Additionally, I would also establish an AI maturity and capability assessment framework like CMMI AIM to gain more confidence and reduce uncertainty.”

For now, Wall Street’s decision to halt agentic access to client accounts is a temporary, effective response until agent management catches up with the technology.

Rob Daly covers the economy and fintech. He can be reached at rdaly@gfmag.com

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FBI agents and others fired for roles in Trump classified files inquiry sue for reinstatement

FBI employees fired for their roles in the investigation of President Trump’s retention of classified documents at his Florida estate sued on Thursday to get their jobs back, calling their terminations unlawful acts of “political retribution.”

The complaint adds to the growing list of legal challenges to the mass terminations under FBI Director Kash Patel of agents who participated in investigations of the Republican president or are seen as opposed to Trump administration interests.

The suit was filed in federal court in Washington on behalf of nine agents, intelligence analysts and staff operations specialists who were fired in February after dismissals of agents who had worked on the investigation into Trump’s efforts to overturn his 2020 presidential election loss to Democrat Joe Biden.

Patel has said in congressional testimony that employees he has fired had “weaponized” the FBI. But the agents deny that claim in the lawsuit, noting that between them they had more than a century of distinguished and apolitical FBI service that involved responding to the Boston Marathon bombing, hostage recoveries and the investigation into the 2024 assassination attempt of Trump in Butler, Pa.

Their firings, the lawsuit says, create an “immeasurable loss” to “America’s national security.”

“In return for their service, they were fired because they did their jobs, as they always did to follow the facts and law without bias or favor. To this administration, this is an offense. To the rest of us, it is heroic,” said a statement from their attorneys, Margaret Donovan, Abbe Lowell and Rebecca Tinio.

“This lawsuit will prove their unlawful dismissal and hold the administration accountable for this blatant attack on the rule of law,” the statement added.

The Mar-a-Lago investigation produced criminal charges against Trump

The suit lays out a detailed recitation of the allegations against Trump, describing how he improperly stored dozens of classified documents at his Mar-a-Lago estate in Palm Beach, Fla., that he took with him after leaving the White House, showed them off to people not authorized to see them and obstructed FBI efforts to get them back.

The investigation resulted in a dramatic 2022 FBI search of Mar-a-Lago that recovered classified records and later produced an indictment in federal court in Florida charging Trump with dozens of felony counts.

Trump denied wrongdoing, and the case was dismissed in 2024 by a Trump-appointed judge, Aileen Cannon, who ruled that the special counsel who filed the charges, Jack Smith, had been illegally appointed by the Biden administration Justice Department.

The nine fired FBI employees did not volunteer for the investigation but were rather assigned to it as part of their work on specialized counterintelligence and counterespionage squads, according to the lawsuit, which says they were nonetheless terminated because of baseless perceptions that the performance of their law enforcement duties had run “afoul of the political and personal loyalty to Trump that Defendants demanded.”

“By casting Plaintiffs’ work on the Plasmic Echo investigation as ‘politically weaponized,’ Defendants incorrectly presumed to know the personal political convictions of Plaintiffs and took unlawful action based on that presumption,” the lawsuit says, using the FBI code name for the classified documents investigation. “Worse still, Defendants incorrectly concluded that those personal political convictions affected or drove their work.”

The lawsuit seeks, among other remedies, reinstatement to the FBI, an awarding of back pay and a court order declaring that the firings were unlawful.

The suit says the firings were the culmination of a retribution campaign

Lawyers for the fired employees suggest their clients’ “fate was sealed” well before the February terminations, casting the ousters as the culmination of a long-running retribution campaign that kicked into gear once Trump returned to the White House in 2025.

The lawsuit notes how Patel, in his capacity as a conservative podcaster before becoming Trump’s FBI director, had derided the FBI’s Mar-a-Lago search as “unlawful” and had accused the agents who had participated in it as being “corrupt government gangsters.”

Days after Trump was inaugurated, a top Justice Department official demanded that the FBI turn over a list of bureau employees who had participated in Trump-related investigations, an order that the then-director, Brian Driscoll, resisted and that was seen within the workforce as a potential prelude to mass firings.

Over the following year, the FBI and the Justice Department fired waves of employees involved in investigations of Trump, without hearings or proper notice that the plaintiffs’ lawyers say are required by law.

The lawsuit says that the Mar-a-Lago agents and analysts were fired in February after Patel disclosed to Reuters that the FBI, as part of the investigation, had subpoenaed his toll records, which show the date, time and length of a phone call but not the content of the communications.

“The Plaintiffs were unlawfully terminated not for any cause or any legitimate reason, but only to satisfy the President’s personal vendetta,” the lawsuit states. “The firings did not follow any internal investigation or disciplinary process within the FBI, and Plaintiffs were not given any notice, a hearing, or an opportunity to appeal.”

Tucker writes for the Associated Press.

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California ID law for immigration agents blocked by 9th Circuit

The 9th Circuit Court of Appeals nixed a trailblazing California law on Wednesday, permanently barring the state’s efforts to force federal immigration agents to display identification while on duty.

“As before, we conclude … the No Vigilantes Act attempts to directly regulate the United States in its performance of governmental functions,” Judge Mark J. Bennett wrote for the panel. “No set of circumstances exist under which the Act would be valid.”

The U.S. Justice Department first sued to block the ID requirement alongside a related law attempting to ban masks for federal agents and local police in the fall of 2025.

The joint case hit Los Angeles federal court at the beginning of this year amid a surge of immigration enforcement in Minneapolis that led to the shootings of civilians Renee Good and Alex Pretti by U.S. Immigration and Customs Enforcement agents.

By then, more than a dozen other states were pursuing similar statutes in an effort to rein in what many saw as lawlessness in President Trump’s sprawling deportation force.

Judge Christina A. Snyder ultimately blocked California’s law prohibiting the use of masks by law enforcement, on the grounds that it unfairly carved out an exception for state peace officers, but allowed the ID requirement for ICE agents and others to go forward, agreeing with the state that it was more akin to a speed limit on the highway than a direct regulation of the federal government.

The 9th Circuit quickly disagreed.

“If a state law directly regulates the governmental conduct of the United States without congressional authorization, it is void irrespective of whether the regulated activities are essential to federal functions or operations, and irrespective of the degree to which the state law interferes with such functions or operations,” Bennett wrote.

The decision comes as ICE is quietly shedding many of the 12,000 new recruits it hired last year. Although public outrage over Trump’s militarized mass deportation efforts has diminished somewhat since the winter, it remains a potent election issue.

A Reuters/Ipsos poll from September showed more than 40% of Americans strongly disapprove of the president’s handling of immigration. Meanwhile, the share who fret over unauthorized immigration is nearly identical to the proportion who worry about the unchecked spread of measles — anxieties that pale in comparison with stress over the cost of living, the proliferation of data centers and the war with Iran, data show.

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