Federal Bureau of Investigation

(U//LES) FBI Domestic Terrorism Operations Unit Introduction to Sovereign Citizens

Sovereign citizens believe the government is operating outside of its jurisdiction and generally do not recognize federal, state, or local laws, policies, or governmental regulations. They subscribe to a number of conspiracy theories, including a prevalent theory which states the United States Government (USG) became bankrupt and began using citizens as collateral in trade agreements with foreign governments. They believe secret bank accounts exist at the United States (US) Department of the Treasury. These accounts can be accessed using Internal Revenue Service (IRS), Universal Commercial Code (UCC), and fraudulent financial documents.

(U//LES) FBI Motorcycle Gang Trademarks Logo to Prevent Undercover Infiltration

As of 2 May 2011, the International Chapter of the Vagos Outlaw Motorcycle Gang (Vagos) trademarked their “cuts” – the patches which identify their OMG affiliation – in an effort to prevent law enforcement agencies from inserting undercover officers into their organization. The Vagos added the ® symbol to the bottom center of the large back patch as shown in photo 1. There are only about 20 of these new patches which are currently being worn by members. It is believed that the new patches will be given out to new members as they are vetted by the Vagos leadership. By doing this, the Vagos believe they will have exclusive rights to the Vagos patch and no one, including undercover officers, would be able to wear the patch without the consent of the International Vagos OMG leadership.

FBI High Value Detainee Interrogation Group “Advance the Science of Interrogation” Contract Announcement

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.

(U//LES) FBI International Expansion and Influence of US-Based Gangs

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.

(U//LES) FBI Mara Salvatrucha (MS-13) International Assessment

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.

(U//FOUO) DHS-FBI Intelligence Bulletin on Homegrown Extremist Retaliation for Afghan Massacre

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.

(U//LES) FBI National Gang Threat Assessment 2011

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.

(U//FOUO) FBI Indicators for Terrorist Use of Toxic Industrial Chemicals

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.

(U//FOUO) DHS-FBI Warning: Terrorist Use of Vehicle Ramming Tactics

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.

(U//FOUO) DHS-FBI Florida-Based Violent Extremist Arrested for Plotting Bombing Attack in Tampa

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.

FBI “Communities Against Terrorism” Suspicious Activity Reporting Flyers

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.

(U//FOUO) DHS-FBI-USSS 2012 State of the Union Address Joint Threat Assessment

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.

(U//FOUO) DHS-FBI 2011 Holiday Terrorism Warning

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.

(U//FOUO) FBI Threat to Law Enforcement From “Doxing”

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.

(U//FOUO) FBI Anonymous’ Participation in “Day of Rage” Protest May Coincide with Cyber Attack

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.

(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.

(U//FOUO) DHS-FBI Al-Qaeda and the Threat to General Aviation

Al-Qa‘ida and its affiliates have maintained an interest in obtaining aviation training, particularly on small aircraft, and in recruiting Western individuals for training in Europe or the United States, although we do not have current, credible information or intelligence of an imminent attack being planned against aviation by al-Qa‘ida or its affiliates.

(U//FOUO) DHS-FBI Al-Qaeda Interest in Targeting Trains on September 11, 2011

As of February 2010, al-Qa‘ida was allegedly contemplating conducting an operation against trains at an unspecified location in the United States on the tenth anniversary of 11 September 2001. As one option, al-Qa‘ida was looking at the possibility of tipping a train by tampering with the rails so that the train would fall off the track at either a valley or a bridge. Al-Qa‘ida noted that an attack from tilting the train would only succeed one time because the tilting would be spotted. Al-Qa‘ida also noted that newer train cars each have their own braking system, and that movement in a specific direction would derail it, but would not cause it to fall off the track.

(U//FOUO) DHS-FBI Ten-Year Anniversary of 9/11 Attacks Warning

This Joint Intelligence Bulletin (JIB) highlights potential terrorist threats related to the 10-year anniversary of the 11 September 2001 (9/11) attacks. This JIB provides perspective on the threat to the Homeland and US interests overseas from al-Qa‘ida, al-Qa‘ida affiliates and allies, and al-Qa‘ida-inspired homegrown violent extremists (HVEs). FBI and DHS are providing this information to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials, as well as first responders and private sector security officials, in effectively deterring, preventing, or disrupting terrorist attacks against the United States. Unless otherwise noted, this JIB uses the FBI’s definitions of terms, which may differ from the definitions used by DHS.

(U//FOUO) DHS-FBI Updated Small Arms and Lone Shooters Warning August 2011

This Joint Intelligence Bulletin (JIB) updates a DHS-FBI joint analytic product of the same title dated 3 September 2010 and is intended to provide warning and perspective regarding the scope of the potential terrorist threats to the United States, specifically towards US persons. This product is provided to support the activities of DHS and FBI and to help federal, state, and local government counterterrorism and law enforcement officials deter, prevent, preempt, or respond to terrorist attacks directed against the United States.