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Open Thread: The Case of Fake Federal Personnel in the Navy Yard [UPDATE-1]

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[NB: check the byline, thanks. Update(s) if any will appear at the bottom of this post. /~Rayne]

This thread is for all discussion related to the bizarre case in Washington D.C. which began to unfold yesterday afternoon/evening with a raid on an apartment building:

Mike Balsamo-Associated Press had one of the earliest reports:

In a nutshell, two men have been arrested for impersonating federal employees after the U.S. Postal Inspection Service began an investigation into the alleged assault of a postal carrier in/near the building raided yesterday in the D.C. Navy Yard area.

I don’t even know how to categorize this story yet. On the face of it I’m going with this being an intelligence story.

Can’t even be certain whose intelligence it is at work if this is indeed an intelligence story:

– one person arrested has a Persian (Iranian?) name;
– the other person arrested has an Arabic name;
– a third person mentioned during the course of reporting has a Russian/Belarusian name and their gender hasn’t been clarified;
– the person with a Persian name is linked to a mess of corporations, some located in the Midwest, linked to yet more persons who may/may not be related to this unfolding case;
– there’s a lot money involved though it’s an open question whose money it is;
– there are expensive professional office spaces involved;
– the suborning or bribery of Secret Service personnel is really, REALLY problematic;
– the amount of detail generated to create this operation/program suggests even more money involved.

Bring everything you have about this developing story to this thread along with any other stray cat and dog topics.

If there are updates to this story they will appear at the bottom of this post.

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UPDATE-1 — 12:30 AM EST 08-APR-2022 —

No big developments, just a preliminary timeline based on news reports and the affidavit filed with D.C.’s district court (affidavit via Google Docs).

2006 — Incorporation of On Point Productions, LLC, in Missouri by Arian Taherzadeh.

June 11, 2018 — first post on United States Special Police Facebook page.

March 1, 2019 — listed by International Association of Police Chiefs as “Taherzadeh, Arian, Special Agent, US Special Police” in Washington, D.C. [Source (pdf)]

September 23, 2019 — On Point Productions, LLC name changed to US Special Police, LLC in Missouri.

October 16, 2019 — archive date of USSP website (archive is empty).

early 2021 — “Metro Police did a search of Taherzadeh’s unit when a person from a surrounding apartment building made a call reporting a sighting of firearms in his 3-bedroom corner unit through an open window.” [Source]

Febuary 2021-January 2022 (TBD) — At some point during this period of time, Taherzadeh introduced himself to Witness 3, a Secret Service member, as an HSI agent working in a gang unit with DHS.

Febuary 2021-January 2022 (TBD) –Taherzadeh told Witness 5, a Secret Service member, he was with HSI.

June 2021 (TBD) — Taherzadeh introduced himself to Witness 4, a DHS-HSI Document Analyst Expert, and told then he knew they were with HSI or US Citizenship Immigration Service. Taherzadeh told Witness 4 he was undercover for HSI which Witness 4 couldn’t validate.

July 2021 — Taherzadeh told Witness 1 later interviewed by FBI that he was a special agent with Homeland Security Investigations (HSI), that Ali was with HSI as well.

July 4, 2021 (TBD) — Witness 2, a Secret Service agent, was introduced to Taherzadeh and Ali as HSI agent and analyst respectively.

January 2022 (TBD) — Witness 5 moved out of apartment Taherzadeh had provided; Witness 5 saw Taherzadeh move “law enforcement and computer equipment” into the vacated apartment.

February 2, 2022 — Taherzadeh sent Witness 2 a photo claiming he was attending HSI training; investigation determined it was a stock photo.

March 14, 2022 — U.S. Postal Inspector (USPIS) began investigation into alleged assault of mail carrier; inspector was told Taherzadeh and Ali, believed to be DHS personnel, may have been witnesses.

TBD, 2022 — USPIS interviewed Taherzadeh and Ali who made claims they were DHS/HSI/”special police”/deputized/working on gangs and January 6 investigation.

April 6, 2022 — “A member of building management, Kelly Cianciola, sent a statement to Crossing DC tenants around 11:30 a.m. Thursday claiming that the 4:00 p.m. raid came after search warrants were presented to front desk staff due to an FBI investigation.” [Source] (Why the heads up?)

Track This Post: U.S. Postmaster DeJoy Must Be Fired and Hajjar Hired

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[NB: Check the byline, thanks. /~Rayne]

No. Hell no.

The U.S. Postal Service has been covertly monitoring Americans’ social media. The surveillance program was first reported last month; this is some seriously ugly stuff.

Now we learn the USPS has been using Clearview AI for facial recognition, Zignal Labs for keyword searches, and Nfusion software to create untraceable covert accounts.

Why has the USPS been using anything other than intelligence from the Department of Justice for monitoring events which may pose risks to normal mail delivery?

Why were these resources used to monitor First Amendment-protected protest rallies like those in the wake of George Floyd’s death last year?

While this was running under Louis DeJoy’s tenure at the U.S. Postal Service, it began under the previous postmaster Margaret Brennan’s term. Did Brennan know the scope of this surveillance program when it began? Did the scope change over time with or without her awareness?

Did the USPS Board of Governors know about this program and its spying on American’s social media?

Surprisingly, there are GOP members of Congress who are unhappy with USPS’ spying on Americans — Matt Gaetz and Louis Gohmert have both expressed concern. One might wonder why.

Of course these GOP members tipped their hand and submitted a bill to defund the USPS which gives away GOP’s desire to kill the USPS as a government service which private sector businesses could carve up, ditching unprofitable parts along with the USPS’ obligation to protect privacy of mail contents.

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All of which brings us to another ongoing problem: the U.S. Postal Service’s Board of Governors still doesn’t include all of Joe Biden’s nominees. At least one of three nominees remains unapproved, obstructing Biden administration’s ability to deal with the lousy mail service under DeJoy’s leadership and the covert domestic spying program. There’s ample reason for both parties to light a fire under the confirmation process based on the history of the USPS under DeJoy’s highly-questionable leadership:

16-JUN-2020 — Louis DeJoy assumed office as U.S. Postmaster; he joins a Board of Governors which are all Trump appointees, white and all male.

10-JUL-2020 — A USPS internal memo restricted overtime and ordered postal personnel to return to their post office on time, thereby reducing priority on timely delivery of mail.

07-AUG-2020 — DeJoy overhauled USPS’ upper management; 23 senior USPS officials were reassigned or displaced.

24-AUG-2020 — Before the House Oversight Committee, DeJoy said, “I did not direct the elimination or any cutback in overtime.”

SEP-NOV-2020 — Several lawsuits were filed due to USPS’ handling of mail related to the election including ballots and dissemination of false information by the USPS about voting by mail in Colorado.

02-NOV-2021 — On the eve of the election, first-class mail on-time delivery rate had dropped to 80% after DeJoy’s changes from over 90% before DeJoy became postmaster.

21-FEB-2021 — By way of a FOIA lawsuit, Citizens for Responsibility and Ethics in Washington obtained documents which showed DeJoy lied to Congress about cutting overtime.

23-FEB-2021 — USPS awards Oshkosh Defense a contract worth approximately $6 billion for a next-generation fleet of 165,000 delivery vehicles which are “equipped with either fuel-efficient internal combustion engines or battery electric powertrains and can be retrofitted to keep pace with advances in electric vehicle technologies.”

24-FEB-2021 — Hearing before House Oversight Committee in which DeJoy testifies about mail slowdown.

24-FEB-2021 — Biden announced three nominees for open seats on the USPS Board of Governors.

11-MAR-2021 — House members submitted a bill to halt the contract with Oshkosh Defense as the contract may violate Biden’s executive order dd. January 27 requiring all federal fleet vehicles purchased thereafter to be “clean and zero-emission.”

22-APR-2021 — Confirmation hearing before Homeland Security and Governmental Affairs Committee for all three Biden nominees.

12-MAY-2021 — Ronald Stroman (Democrat) confirmed by the Senate; his term will expire December 8, 2028.

13-MAY-2021 — Amber Faye McReynolds (Independent) confirmed by Senate for term ending December 8, 2026.

19-MAY-2021 — Anton Hajjar (Democrat) remains unconfirmed.

Finish this job, Senators. Constituents on both sides of the aisle need better, more reliable postal service; they also don’t need a postmaster who is so egregiously disrespectful of his role as a public employee, nor another covert surveillance program outside the scope of USPS’ mission relying on iffy platforms like Clearview AI.

The public also needs more diverse representation within their federal government; Hajjar’s confirmation would realize two men of color on the Board of Governors, both appointed by Biden along with McReynolds.

But it doesn’t stop with Hajjar’s confirmation. Governors Ron A. Bloom and Donald L. Moak, both identified as Democrats, both appointed under the Trump administration, may need to be replaced. They failed to object forcefully enough to the use of a covert surveillance system on Americans’ protected First Amendment speech. Can the country depend on them to do the right thing to work with the other Democratic and Independent appointees to remove DeJoy after they’ve failed the public?

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A few last thoughts: Since the USPS was surveilling the American public, did it also fail to advise Capitol Police and the Department of Justice there was a growing threat leading up to the January 6 insurrection?

Did someone use the USPS system to see what the other intelligence agencies saw ahead of the insurrection?

Did the USPS collect documentation about what it saw brewing?

Sure hope somebody asks behind closed doors on Capitol Hill.