This is the Federal Bureau Investigation (FBI) Laboratory Broad Agency Announcement (BAA) BAA-202200 for the High Value Detainee Interrogation Group (HIG) under the Federal Acquisition Regulation (FAR) 6.102(d)(2)(i) to provide for the competitive selection of research proposals for behavioral science research to advance the science and practice of intelligence interviewing and interrogation. This is an unrestricted solicitation. The NAICS Code for this acquisition is 541720 and small business size standard is $19 million.
The purpose of this assessment is to explore the expansion and influence of US-based gangs abroad and their illicit operations and associations with foreign criminal organizations. For the purpose of this assessment, the term “gang” encompasses both street gangs and outlaw motorcycle gangs. In addition to FBI and open source reporting, the following law enforcement agencies from the United States, Canada, Central America, the Netherlands, and United Kingdom were surveyed to obtain data for the assessment.
Rather than combating natural disasters or a nuclear detonation in a major U.S. city, this year’s National Level Exercise will focus on cyber threats to critical infrastructure and the “real world” implications for government and law enforcement of large-scale cyber attacks. National Level Exercise 2012 (NLE 2012) is scheduled to take place in June and will involve emergency response personnel from at least thirteen states, four countries, nearly every major governmental department as well as a number of private companies, non-governmental organizations, institutions of higher education and local fusion centers. The exercise will span four FEMA regions and will include scenarios affecting the National Capital Region.
The purpose of this assessment is to provide an overview of the international activities of the MS-13 criminal organization. The report is the result of the analysis of arrest records, law enforcement reports, deportation records, interviews, and observations conducted by members of the MS-13 National Gang Task Force (NGTF) regarding documented MS-13 members in the United States; Chiapas, Mexico; El Salvador; and Honduras. Violent MS-13 members have crossed international boundaries and key members have documented links between the United States and the countries addressed in this assessment.
This Joint Intelligence Bulletin is intended to increase awareness and provide understanding of the nature of potentially emergent threats in response to the alleged killing of civilians by a US soldier in Afghanistan and the burning of Korans and other religious documents on a military base. This Information is provided to support the activities of FBI and DHS and to assist federal, state, local, tribal, and territorial counterterrorism and law enforcement officials and the private sector to prevent or respond to terrorist attacks against the United States.
What information from its most recent gang threat assessment does the FBI want to keep only for the eyes of law enforcement? Thanks to the publication of the full “law enforcement sensitive” version of the assessment on the website of the California Gang Investigator’s Association, we now know the answer to that question. The full version of the document contains approximately twenty additional pages of information regarding gang threats across the U.S. including details on the incredible proliferation of Mexican drug trafficking organizations. Most of the content derived from non-public reporting sources, such as FBI field reports, concerns specific incidents that are described more generally in the public version of the document. There are also some rather startling statistics omitted from the public version. For example, the fact that 36% of law enforcement report that gangs in their jurisdiction have ties to Mexican criminal gangs and drug trafficking organizations is omitted from the public version of the report.
Gang members armed with high-powered weapons and knowledge and expertise acquired from employment in law enforcement, corrections, or the military will likely pose an increasing nationwide threat, as they employ these tactics and weapons against law enforcement officials, rival gang members, and civilians. Associates, friends, and family members of gangs will continue to play a pivotal role in the infiltration and acquisition of sensitive information.
The release of a toxic industrial chemical (TIC) by a terrorist group or lone actor represents a significant threat. TICs are readily available in large quantities, routinely shipped by commercial carriers, and often stored in bulk containers. Most TICs are generally less toxic than chemical warfare (CW) agents, but a large volume of TICs can be equally dangerous. The release of a TIC in a populated area is capable of generating numerous casualties and deaths; the toxic effects would be more dangerous if release occurred in an enclosed space.
(U//FOUO) DHS Mass Transit and Passenger Railroad Systems Terrorist Attack Preparedness Info Regarding a Realistic Threat
Terrorist attack tactics used against mass transit and passenger railroad systems abroad provide insights that can assist law enforcement officers in securing these critical infrastructure assets. The chart below highlights common tactics noted in attempted or successful use of explosive or incendiary devices against mass transit or passenger railroad systems in attacks conducted between March 2004 and November 2009. The information about these attacks provides insights into device type, selection, and construction and can help law enforcement identify patterns and develop protective measures. Analysis shows terrorists have timed attacks during periods of peak ridership; used multiple, coordinated, drop-and-leave devices in identical or similar baggage; and placed devices inside rail cars to cause casualties among passengers.
The purpose of this assessment is to alert law enforcement and homeland security officials about recent suspicious activity involving school buses and the licenses to drive them.
Terrorists overseas have suggested conducting vehicle ramming attacks—using modified or unmodified vehicles—against crowds, buildings, and other vehicles. Such attacks could be used to target locations where large numbers of people congregate, including sporting events, entertainment venues, or shopping centers. Vehicle ramming offers terrorists with limited access to explosives or weapons an opportunity to conduct a Homeland attack with minimal prior training or experience.
This Joint Intelligence Bulletin is intended to provide information on the 7 January 2012 arrest by the FBI Tampa Joint Terrorism Task Force (JTTF), as part of a planned law enforcement action, of Florida-based Sami OsmakacUSPER. Osmakac is charged with attempted use of weapons of mass destruction. This information is provided to support the activities of FBI and DHS and to assist federal, state, local, tribal, and territorial, counterterrorism and law enforcement officials to prevent or respond to terrorist attacks against the United States.
A flyer designed by the FBI and the Department of Justice to promote suspicious activity reporting in internet cafes lists basic tools used for online privacy as potential signs of terrorist activity. The document, part of a program called “Communities Against Terrorism”, lists the use of “anonymizers, portals, or other means to shield IP address” as a sign that a person could be engaged in or supporting terrorist activity. The use of encryption is also listed as a suspicious activity along with steganography, the practice of using “software to hide encrypted data in digital photos” or other media. In fact, the flyer recommends that anyone “overly concerned about privacy” or attempting to “shield the screen from view of others” should be considered suspicious and potentially engaged in terrorist activities.
A collection of 25 flyers produced by the FBI and the Department of Justice are distributed to local businesses in a variety of industries to promote suspicious activity reporting. The fliers are not released publicly, though several have been published in the past by news media and various law enforcement agencies around the country. We have compiled this collection from a number of online sources.
Department of Homeland Security, Federal Bureau of Investigation, Intelligence Fusion Centers, U.S. Secret Service
We have no specific or credible information indicating a threat to the US Capitol or the National Capital Region (NCR) to coincide with the 2012 State of the Union address. We assess, however, that al-Qa‘ida and its affiliates and allies remain committed to attacking the Homeland and, as of February 2010, al-Qa‘ida identified the NCR and the State of the Union address itself as important targets, presumably for attacks. Moreover, homegrown violent extremists (HVEs) as well as lone offenders could view the event as an attractive target, offering the means to inflict casualties and garner extensive media coverage. Detecting homeland plots involving HVEs and lone offenders continues to challenge law enforcement and intelligence agencies due to the operational independence of the perpetrators, which can reduce or eliminate preoperational indicators.
This Joint Intelligence Bulletin provides law enforcement, public, and private sector safety officials with an evaluation of potential terrorist threats during the 2011 US holiday season, extending from Thanksgiving through New Year’s Day. This information is provided to support the activities of DHS and FBI and to assist federal, state, local, tribal and territorial government counterterrorism and first responder officials in deterring, preventing, preempting, or responding to terrorist attacks within the United States.
The FBI assesses with high confidence a that law enforcement personnel and hacking victims are at risk for identity theft and harassment through a cyber technique called “doxing.” “Doxing” is a common practice among hackers in which a hacker will publicly release identifying information including full name, date of birth, address, and pictures typically retrieved from the social networking site profiles of a targeted individual.
FBI-DHS Joint Bulletin from May 2008 providing assessment for general awareness of the potential threat posed by terrorists using radio-controlled model aircraft as an improvised explosive device delivery platform.
Ten surveillance videos released by the FBI regarding the investigation into the so-called “Illegals Program”, a network of accused Russian spies operating unofficially in the U.S. from the late 1990s to 2010.
The National Security Agency, a secretive arm of the U.S. military, has begun providing Wall Street banks with intelligence on foreign hackers, a sign of growing fears of financial sabotage. The assistance from the agency that conducts electronic spying overseas is part of an effort by American banks and other financial firms to get help from the U.S. military and private defense contractors to fend off cyber attacks, according to interviews with U.S. officials, security experts and defense industry executives. The Federal Bureau of Investigation has also warned banks of particular threats amid concerns that hackers could potentially exploit security vulnerabilities to wreak havoc across global markets and cause economic mayhem. While government and private sector security sources are reluctant to discuss specific lines of investigations, they paint worst-case scenarios of hackers ensconcing themselves inside a bank’s network to disable trading systems for stocks, bonds and currencies, trigger flash crashes, initiate large transfers of funds or turn off all ATM machines.
The FBI assesses that the hacktivist group Anonymous is likely to participate in the “Day of Rage” protest scheduled for 17 September 2011 in New York City‟s financial district. While the extent of group members‟ participation in the event is unknown, in late August 2011 Anonymous endorsed the event through propaganda consisting of a video posted on YouTube and a campaign poster, as well as references in their Twitter accounts. In the past, Anonymous has been involved in physical protests that coincided with planned cyber attacks. This could indicate an intention to conduct a cyber attack in conjunction with the “Day of Rage” protest.
With its whitewashed bell tower, groomed lawns and Georgian-style buildings, Brooklyn College looks like a slice of 18th Century America dropped into modern-day New York City. But for years New York police have feared this bucolic setting might hide a sinister secret: the beginnings of a Muslim terrorist cell. Investigators have been infiltrating Muslim student groups at Brooklyn College and other schools in the city, monitoring their Internet activity and placing undercover agents in their ranks, police documents obtained by The Associated Press show. Legal experts say the operation may have broken a 19-year-old pact with the colleges and violated U.S. privacy laws, jeopardizing millions of dollars in federal research money and student aid. The infiltration was part of a secret NYPD intelligence-gathering effort that put entire Muslim communities under scrutiny. Police photographed restaurants and grocery stores that cater to Muslims and built databases showing where people shopped, got their hair cut and prayed. The AP reported on the secret campaign in a series of stories beginning in August.
The FBI by mid-January will activate a nationwide facial recognition service in select states that will allow local police to identify unknown subjects in photos, bureau officials told Nextgov. The federal government is embarking on a multiyear, $1 billion dollar overhaul of the FBI’s existing fingerprint database to more quickly and accurately identify suspects, partly through applying other biometric markers, such as iris scans and voice recordings. Often law enforcement authorities will “have a photo of a person and for whatever reason they just don’t know who it is [but they know] this is clearly the missing link to our case,” said Nick Megna, a unit chief at the FBI’s criminal justice information services division. The new facial recognition service can help provide that missing link by retrieving a list of mug shots ranked in order of similarity to the features of the subject in the photo.
For more than a year, federal authorities pursued a man they called simply “the Hacker.” Only after using a little known cellphone-tracking device—a stingray—were they able to zero in on a California home and make the arrest. Stingrays are designed to locate a mobile phone even when it’s not being used to make a call. The Federal Bureau of Investigation considers the devices to be so critical that it has a policy of deleting the data gathered in their use, mainly to keep suspects in the dark about their capabilities, an FBI official told The Wall Street Journal in response to inquiries. A stingray’s role in nabbing the alleged “Hacker”—Daniel David Rigmaiden—is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says it obtains appropriate court approval to use the device.
(U//FOUO) DHS-FBI Potential Al-Qaeda Threat to New York City and Washington, DC During 9/11 Anniversary Period
We assess that al-Qa‘ida has likely maintained an interest since at least February 2010 in conducting large attacks in the Homeland timed to coincide with symbolic dates, to include the 10-year anniversary of the 9/11 terrorist attacks. We also remain concerned that the May 2011 death of Usama bin Ladin (UBL), coupled with the subsequent removal of several key al-Qa’ida figures, could further contribute to al-Qa’ida’s desire to stage an attack on a symbolic date—such as the 10-year anniversary of 9/11—as a way to avenge UBL’s death and reassert the group’s relevance, although operational readiness likely remains the primary driving factor behind the timing of al-Qa’ida attacks.