SUNDEVIL.TXT

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{}                                                                    {}
{}                   ** PUSH BUTTON FELONIES **                       {}
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{}       KPFA-FM RADIO BROADCAST JULY 26, 1990 AT 12:00 NOON          {}
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{}            ELECTRONIC TEXT -- PUBLIC INFORMATION FILE              {}
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{}                      ** SPECIAL EDITION **                         {}
{}                              from                                  {}
{}                        THE EPIC PROJECT                            {}
{}        a nonprofit public electronic publishing corporation        {}
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{}  P.O. Box 5080-341                  Electronic Netmail Address     {}
{}  Fairfield, Ca. 94533               jefrich@well.sf.ca.us          {}
{}  Jeff Aldrich, Contact:             Voice: (707)425-6813           {}
{}  Data: (707)429-1545                Fax: (707)425-9811             {}
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                              NOTICE

    This text file contains copies of press releases by government
agencies, citizen action organizations, and transcripts of events received
by The EPIC Project.  They example both the personal information power of
telecommunication technology and the current threat to our basic civil
liberties -- our rights to privacy and to protection against unwarranted
searches and seizures.  Panelists on the KPFA-FM "Push Button Felonies"
broadcast are responsible for some of these documents.  This electronic text
information is provided to KPFA listeners by The EPIC Project to increase
understanding of the issues discussed in this broadcast. The EPIC
Project makes no warranty as to document accuracy, expressed or implied.
==========================================================================

KPFA-FM  Studio Panelists:

Assistant Arizona Attorney General Gail Thackery.
Marc Rotenberg of Computer Professionals for Social Responsibility
A Telecommunication Industry Service Provider Representative

KPFA-FM  Telephone Panelist:

Jeff Aldrich, Founder of The EPIC Project Electronic Publishing Corp.

===========================================================================

                              CONTENTS

Line  75:  Operation Sun Devil: Press Release
Line 162:  Operation Sun Devil: Secret Service Statement
Line 230:  News Excerpts about Operation Sun Devil
  Source:  Computer Underground Digest Issue #1.09

Line 393:  Letter from the Director of the Secret Service to Rep. Don Edwards
Line 692:  CPSR FOIA Request to the FBI Regarding BBS Surveillance
Line 804:  CPSR letter to Congressman Don Edwards regarding FOIA request
Line 901:  Chronology of events
  Source:  Computer Professionals for Social Responsibility (CPSR)

Line 1048: Sun Devil gives birth to the Electronic Frontier Foundation
Line 1141: Electronic Frontier Foundation: Mission Statement
Line 1190: Electronic Frontier Article by John Perry Barlow and Mitchell Kapor
Line 1374: CPSR Expands Civil Liberties Program
Line 1464: EFF Supported Legal Case Summary
Line 1801: The Electronic Frontier and The Bill of Rights
   Source: Electronic Frontier Foundation (EFF)

Line 2036: U.S. Attorney Visits The EPIC Project Online After July 5th
           KPFA Electronic Citizen Broadcast: A Sysop Chat with the Feds

   Source: The EPIC Project

NOTE: Line numbers are approximate
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                                          U.S. Department of Justice
                                          United States Attorney
                                          District of Arizona
                                          4000 United States Courthouse
                                          Phoenix, Arizona 82505
                                          602-379-3011 /FTS/261-3011


                               PRESS RELEASE


FOR IMMEDIATE RELEASE:          CONTACT: Wendy Harnagel
Wednesday, May 9, 1990                   United States Attorney's Office
                                         (602) 379-3011


PHOENIX--Stephen M. McNamee, United States Attorney for the District of
Arizona, Robert K. Corbin, Attorney General for the state of Arizona, and
Henry R. Potosky, Acting Special Agent in Charge of the United States
Secret Service Office in Phoenix, today announced that approximately
twenty-seven search warrants were executed on Monday and Tuesday, May 7 and
8, 1990, in various cities across the nation by 150 Secret Service agents
along with state and local law enforcement officials. The warrants were
issued as a part of Operation Sundevil, which was a two year investigation
into alleged illegal computer hacking activities.

The United States Secret Service, in cooperation with the United States
Attorney's Office, and the Attorney General for the State of Arizona,
established an operation utilizing sophisticated investigative techniques,
targeting computer hackers who were alleged to have trafficked in and abuse
stolen credit card numbers, unauthorized long distance dialing codes, and
who conduct unauthorized access and damage to computers. While the total
amount of losses cannot be calculated at this time, it is
                                  (MORE)
estimated that the losses may run into the millions of dollars. For
example, the unauthorized accessing of long distance telephone cards have
resulted in uncollectible charges. The same is true of the use of stolen
credit card numbers. Individuals are able to utilize the charge accounts to
purchase items for which no payment is made.

Federal search warrants were executed in the following cities:

               Chicago, IL
               Cincinnati, OH
               Detroit, MI
               Los Angeles, CA
               Miami, FL
               Newark, NJ
               New York, NY
               Phoenix, AZ
               Pittsburgh, PA
               Plano, TX
               Richmond, VA
               San Diego, CA
               San Jose, CA

Unlawful computer hacking imperils the health and welfare of individuals,
corporations and government agencies in the United States who rely on
computers and telephones to communicate.

Technical and expert assistance was provided to the United States Secret
Service by telecommunication companies including Pac Bel, AT&T, Bellcore,
Bell South, MCI, U.S. Sprint, Mid-American, Southwestern Bell, NYNEX, U.S.
West, and by the many corporate victims. All are to be commended for their
efforts in researching intrusions and documenting losses.

McNamee and Corbin expressed concern that the improper and alleged illegal
use of computers may become the White Collar crime of the
                                  (MORE)
1990's. McNamee and Corbin reiterated that the state and federal government
will vigorously pursue criminal violations of statutes under their
jurisdiction. Three individuals were arrested yesterday in other
jurisdictions on collateral or independent state charges. The
investigations surrounding the activities of Operation Sundevil are
continuing.

The investigations are being conducted by agents of the United States
Secret Service and Assistant United States Attorney Tim Holtzen, District
of Arizona, and **Assistant Arizona Attorney General Gail Thackery.

                                 END STORY

**KPFA-FM Panelist


     **************************************************************

           Assistant Director Garry M. Jenkins' Prepared Remarks

                            Operation Sun Devil


Today, the Secret Service is sending a clear message to those computer
hackers who have decided to violate the laws of this nation in the mistaken
belief that they can successfully avoid detection by hiding behind the
relative anonymity of their computer terminals.

In 1984, Congress enacted the Comprehensive Crime Control Act which
prohibits, among other things, credit card fraud and computer fraud. Since
1984, the Secret Service has been aggressively enforcing these laws and has
made over 9,000 arrests nationwide.

Recently we have witnessed an alarming number of young people who, for a
variety of sociological and psychological reasons, have become attached to
their computers and are exploiting thier potential in a criminal manner.
Often, a progression of criminal activity occurs which involves
telecommunications fraud (free long distance phone calls), unauthorized
access to other computers (whether for profit, fascination, ego, or the
intellectual challenge), credit card fraud (cash advances and unauthorized
purchases of goods), and then move on to other destructive activities like
computer viruses.

Some computer abusers form close associations with other people having
similar interests. Underground groups have been formed for the purpose of
exchanging information relevant to their criminal activities. These groups
often communicate with each other through message systems between computers
called "bulletin boards."

Operation Sun Devil was an investigation of potential computer fraud
conducted over a two-year period with the use of sophisticated
investigative techniques.

This investigation exemplifies the commitment and extensive cooperation
between federal, state and local law enforcement agencies and private
governmental industries which have been targeted by computer criminals.

While state and local law enforcement agencies successf...
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