The FBI has been notified that ATX Global, an online marketing company, has mailed approximately 730 envelopes that include a marketing letter with an affixed live 9mm Luger PPU round. The ammo was used to catch the reader’s attention corresponding with the first line, “If you had just One Shot…” This mass mailing did not specifically target gun and ammo businesses.
FBI New York case information indicates an identified street gang leader in the Bronx is suspected of using a prepaid Stored Value Card (SVC) to launder illicit proceeds from narcotics transactions. This individual is identified as loading over $20,000 dollars onto this prepaid SVC between November 2009 and March 2011.
FBI New York case information indicates that Bloods gang members in the Bronx, NY are utilizing PlayStation Network (PSN) to communicate each other while on house arrest. Identified Bloods will post their “PSN tag name”, a self-generated ID used to identify individual users, on social networking web-sites and invite others to connect with them using their PlayStation 3 gaming system. These individuals have been observed sharing “tag names” with each other and discussing intentions to communicate through PSN.
FBI Joint Terrorism Task Force (JTTF) model memorandum of understanding (MOU) to be filled in by participating agency.
Terrorists can acquire precursor materials legally through a variety of commercial transactions, secondhand from individuals with access to such substances, or through theft. Many precursors can be purchased legitimately and without special authorization from chemical supply stores. They also are available at retail stores that sell beauty supply products, hardware and home improvement materials, groceries, and swimming pool supplies, and are used widely in hospitals, universities, construction sites, industrial facilities, farms, and mining operations.
Barry Cooper operates a website: Never Get Busted.com were he sells self-produced videos titled “Never Get Busted Again,” “Never Get Raided” and a police training video on locating hidden compartments he made while still an interdiction officer. These videos show viewers how to “conceal their stash,” “avoid narcotics profiling” and “fool canines every time,” according to the website. Barry Cooper is a proponent for the legalization of marijuana and was a Libertarian candidate for U.S. Congress District 31 in Texas. Barry Cooper lives in Tyler, Texas and appears strongly motivated to prove his contention that marijuana should be decriminalized and enjoys the publicity generated by this ruse. He has stated an intention to operate again in Odessa, Texas and elsewhere. Barry Cooper and his associates at Kobusters.com have shown the technical ability to stage this type of action and the knowledge to hire “actors” to execute this type of ruse in order to further substantiate their false claims.
Intelligence reporting indicates that Los Zetas has expanded its criminal activities including extortion, kidnapping, and drug trafficking, into the Midwest and Southeast United States, and may be collaborating with a newly identified drug trafficking organization (DTO) to expand its role in the illicit drug trade in the Southeast. Los Zetas activities in the United States to date have largely been limited to the US/Mexico border area. The group’s expansion further into the United States could lead to increased smuggling, drug trafficking, and violent crime in the Southeast region, including East Tennessee and Georgia.
FBI Phoenix Division Cyber Crime Report “Botnet Owners Share Honeypot Internet Protocol Addresses in Attempt to Avoid Law Enforcement and Security Vendor Scrutiny”.
According to Debkafile, an Israeli electronic news website, a group claiming to be al-Qa‘ida has declared 11 November 2007 as the first day of a campaign of “electronic jihad” on the Internet. According to Debkafile, unspecified “al-Qa‘ida electronic experts” allegedly would begin attacking “Western, Jewish, Israeli, Muslim apostate and Shiite Web sites on that date with many more jihadist hackers joining in the attacks later [sic].” DHS and the FBI have no specific or credible information corroborating these cyber attack claims, or intelligence indicating this group is tied to al-Qa‘ida.
The Technical Support Working Group’s Chemical, Biological, Radiological, and Nuclear Countermeasures (CBRNC) Subgroup, in cooperation with law enforcement and intelligence agencies, conducts comprehensive assessments of chemical and biological materials, devices, and countermeasures. As part of their efforts, they evaluated the potential effectiveness of production methods found in the form of recipes from open-source improvised production handbooks that may be used by extremists groups. They assessed the skill level required to follow the instructions and determined the availability of the necessary equipment and ingredients.
This Joint Intelligence Bulletin provides law enforcement and public and private sector officials with information for consideration in the wake of the death of Usama bin Ladin. This information 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.
FOUO FBI Identification Division Fingerprint Training Manual from July 1987.
Kevin William Harpham was arrested in Colville, Washington by federal law enforcement on 9 March 2011 in connection with the improvised explosive device (IED) found along the route of a Martin Luther King, Jr. Day “MLK Unity March” in Spokane, Washington on 17 January 2011. On 17 January 2011, three sanitation workers in Spokane, Washington discovered a Swiss Army backpack containing an RCIED immediately prior to the Martin Luther King, Jr. Day “MLK Unity March.” The device was placed along the parade route. Based on preliminary forensic examinations, we assess with medium confidenceii that the IED was designed to fire directional fragmentation similar to a single shot shotgun with buckshot or cannon with a grapeshot round. We likewise assess that the device was viable and could have caused personal injury or death.
Terrorists remain interested in exploiting postal and commercial shipping companies to conduct or support attacks in the United States. Publicity surrounding the more than 40,000 incidents involving unknown or suspicious substances related to the U.S. Mail since 2001 likely reinforces violent extremists’ belief that the postal sector is a useful mechanism for conducting an attack, as it demonstrates that mail containing potentially harmful substances can be delivered without arousing suspicion or being discovered until the recipient opens the letter or package.
(U//FOUO) FBI Terrorist Training and Recruitment of CONUS Subjects: Lackawanna, Portland, and Northern Virginia
This assessment addresses the central role of terrorist training in three significant post-9/11 continental United States (CONUS) terrorism investigations: Lackawanna, Portland, and Northern Virginia. This assessment does not address other individuals who may have sought training independently, nor does it address groups of individuals who sought training in regions outside of South or Central Asia.
FOUO DHS-FBI Cyanide Production Indicators Reference Guide from November 2010.
HBGary InfraGard IT/IS Rules of Behavior Agreement from October 4, 2010.
HBGary Northern California Infragard “Anatomy of a Cyber Terrorist Attack on the Nation’s Hospital Infrastructure” from October 19, 2010.
FBI Academic Alliance Briefing from October 27, 2010.
FOUO FBI College “Campus Liaison Initiative Brief” from June 2010.
Warrants in Jasper County, Missouri, Cass County, Missouri, Clay County, Missouri and Grand Saline, Texas have been issued for Donald Anthony Moses, aka Tony Moses, for financial exploitation of the elderly and felony theft targeting senior citizens by committing home-repair schemes. The most recent confirmed date that Moses committed a home-repair scheme was on 18 January 2011 in Manhattan, Kansas.
Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center, U.S. Northern Command
This Joint Special Event Threat Assessment (JSETA) addresses potential threats to the National Football League (NFL)USPER Super Bowl XLV, which will be played on 6 February 2011 at Cowboys Stadium in Arlington, Texas. It focuses on potential threats to the game—and to various NFL-sanctioned events scheduled for the Dallas/Ft. Worth Metroplex-area during the 12 days prior to the game—from international and domestic terrorists, cyber actors, criminals, and foreign intelligence services.
(U//FOUO) THIS JOINT INTELLIGENCE BULLETIN PROVIDES LAW ENFORCEMENT AND PUBLIC AND PRIVATE SECTOR SAFETY OFFICIALS WITH AN EVALUATION OF POTENTIAL TERRORIST THREATS DURING THE 2010 U.S. HOLIDAY SEASON, EXTENDING FROM THE PRE-CHRISTMAS PERIOD THROUGH NEW YEAR’S DAY. THIS INFORMATION 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 AGAINST THE UNITED STATES.
This booklet is a quick reference guide describing indicators and warnings related to homemade explosives. It is intended to aid military, federal, state, and local law enforcement personnel to visually recognize the materials, chemicals, and equipment associated with the manufacture of homemade explosives. The examples in this guide were selected based on historical incidents, intelligence on emerging threats, and the commercial availability of the components. Given the variety of substitute materials available for the manufacture of homemade explosives, this guide should not be considered all inclusive. Instead, it should be used to establish a basic understanding of typical materials, chemicals, and equipment associated with the manufacture of homemade explosives and to enable on-scene personnel to determine if they are dealing with a potentially dangerous situation.
Since 10/08/2010, 18 mailings related to an FBI Dallas investigation have been received at schools in Houston, TX and Washington, DC; bringing the total number of letters to well over 200. Envelopes received since 10/08/2010 contain a powder and a letter stating, “Al Qaeda FBI in U.S.A.” All of the envelopes are postmarked out of Texas.