https://www.eff.org/files/EFF%20IOB%20Report_Final%20Version.pdfType and Frequency of FBI Intelligence Violations--From 2001 to 2008, of the nearly 800 violations reported to the IOB: o over one-third involved FBI violation of rules governing internal
oversight of intelligence investigations.
- nearly one-third involved FBI abuse, misuse, or careless use of the Bureau’s National Security Letter authority.
- almost one-fifth involved an FBI violation of the Constitution, the Foreign Intelligence Surveillance Act, or other laws governing criminal investigations or intelligence gathering activities.
-- From 2001 to 2008, in nearly half of all NSL violations, third-parties to whom NSLs were issued — phone companies, internet service providers, financial institutions, and credit agencies —contributed in some way to the FBI’s unauthorized receipt of personal information.
-- From 2001 to 2008, the FBI engaged in a number of flagrant legal violations, including:
- submitting false or inaccurate declarations to courts. o using improper evidence to obtain federal grand jury subpoenas. o accessing password protected documents without a warrant.