This assessment covers the demographic profile of the perpetrators, consisting of age, citizenship, gender, immigration status, national origin, international travel and religious background. This assessment is intended to inform United States foreign visitor screening, immigrant vetting and on-going evaluations of United States-based individuals who might have a higher risk of becoming radicalized and conducting a violent attack. This information is cut-off as of 22 January 2018.
(U//FOUO) U.S. Border Patrol Nationwide Apprehensions by Citizenship and Sector in FY2018 Through October
(U//LES) ICE Bulletin: Da Jiang Innovations (DJI) Likely Providing U.S. Critical Infrastructure and Law Enforcement Data to Chinese Government
SIP Los Angeles assesses with moderate confidence that Chinese-based company DJI Science and Technology is providing U.S. critical infrastructure and law enforcement data to the Chinese government. SIP Los Angeles further assesses with high confidence the company is selectively targeting government and privately owned entities within these sectors to expand its ability to collect and exploit sensitive U.S. data.
(U//LES) FBI Intelligence Assessment: Black Identity Extremists Likely Motivated to Target Law Enforcement Officers
The FBI assesses it is very likely Black Identity Extremist (BIE) perceptions of police brutality against African Americans spurred an increase in premeditated, retaliatory lethal violence against law enforcement and will very likely serve as justification for such violence. The FBI assess it is very likely this increase began following the 9 August 2014 shooting of Michael Brown in Ferguson, Missouri, and the subsequent Grand Jury November 2014 declination to indict the police officers involved. The FBI assesses it is very likely incidents of alleged police abuse against African Americans since then have continued to feed the resurgence in ideologically motivated, violent criminal activity within the BIE movement. The FBI assesses it is very likely some BIEs are influenced by a mix of anti-authoritarian, Moorish sovereign citizen ideology, and BIE ideology. The FBI has high confidence in these assessments, based on a history of violent incidents attributed to individuals who acted on behalf of their ideological beliefs, documented in FBI investigations and other law enforcement and open source reporting. The FBI makes this judgment with the key assumption the recent incidents are ideologically motivated.
The Delaware State Police (DSP) Intelligence Unit is providing the following information for officer safety and situational awareness. Officers should be mindful, when placing prisoners in custody, of smart watches and similar devices that can connect via Bluetooth to a cellular device. Smart watches have the capability to both make and receive phone calls and text messages, as well as erasing same. This could cause an issue if a cellular device and it’s contents are being used as evidence. Through experimentation at Troop 7, it was determined that if a prisoner is in the detention area and the phone is seized, the watch could still be operational.
In the last several years, U.S. Law Enforcement has seen a dramatic increase in the availability of dangerous synthetic opioids. A large majority of these synthetic opioids are structural derivatives of the synthetic drug “fentanyl.” Fentanyl is a synthetic opioid currently listed as a Schedule II prescription drug that mimics the effects of morphine in the human body, but has potency 50–100 times that of morphine. Due to the high potency and availability of fentanyl, both transnational and domestic criminal organizations are increasingly utilizing these dangerous synthetic opioids as an adulterant in heroin and other controlled substances. The presence of these synthetic opioids in the illicit U.S. drug market is extremely concerning as the potency of these drugs has led to a significant increase in overdose incidents and overdose-related deaths throughout the nation.
This report serves to present information and analysis associated with fire, arson, and bombing incidents at houses of worship (HOWs) occurring within the United States for the past 5 years, between January 2011 through December 2015, and reported to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). In total, there were 733 fire and explosion related incidents, per ATF reporting, for all 50 States. The information contained herein does not represent all fire, arson and bombing incidents for the United States. This report only represents those incidents that have been reported to and investigated by ATF.
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to provide financial institutions with information on identifying and reporting transactions possibly associated with Foreign Terrorist Fighters (FTFs) who support the Islamic State of Iraq and the Levant (ISIL), al-Qa’ida, and their affiliates in Iraq and the Lev ant region. Financial institutions may use this information to enhance their Anti-Money Laundering (AML) risk-based strategies and monitoring systems. This advisory is not intended to call into question financial institutions’ maintenance of normal relationships with other financial institutions, or to be used as basis for engaging in wholesale or indiscriminate de-risking practices.
(U//LES) DHS-FBI Bulletin: Domestic Extremists Arrested for Illegal Occupation of Malheur National Wildlife Refuge
This Joint Intelligence Bulletin (JIB) is intended to provide information on the recent arrest of 11 domestic extremists for conspiracy to impede officers of the United States from discharging their official duties through force, intimidation, or threats, in violation of 18 USC §372. This JIB is provided by the FBI and DHS to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials in deterring, preventing, or disrupting terrorist attacks against the United States. As in any criminal case, defendants are presumed innocent until proven guilty in a court of law.
The violent militia extremist movement in the United States is comprised of a collection of distinct, but organized, paramilitary groups that have engaged in violent criminal activities and terrorism-related plots to advance their anti-government beliefs. Individual violent militia extremists have been convicted of a range of firearms and explosives violations and criminal conspiracy charges. The violent militia extremist movement is a subset of the larger militia movement; many groups and individuals involved in the overall militia movement do not commit criminal or violent acts.
(U//LES) FBI Suicide Vest and Belt Use in Middle East, Africa, and Europe Show Minimal Signs of Tactic Migration
The FBI Terrorism Explosive Device Analytical Center (TEDAC) assesses the tactics used to construct suicide vest and belt improvised explosive devices (IEDs) in the Middle Eastern, African, and European regions likely have minimal correlation. Use of these tactics allows suicide bombers to discretely move to a desired target location and make real-time decisions to maximize lethality. The suicide belt design allows the wearer to conceal the device and blend in with their surrounding environment, as well as to position themselves in potentially crowded environments while not raising suspicion.
Our BSA analysis of 6048 IP addresses associated with the Tor darknet found that in the majority of the SAR filings, the underlying suspicious activity, most frequently account takeovers, might have been prevented if the filing institution had been aware that their network was being accessed via Tor IP addresses. Darknets are Internet based networks used to access content in a manner designed to obscure the identity of the user and his or her associated Internet activity.
Militia extremists are expanding their target sets to include Muslims and Islamic religious institutions in the United States. This has resulted in increased violent rhetoric and plotting and has the potential to lead, over the long term, to additional harassment of or violence against Muslims by domestic extremists. The FBI makes these assessments with high confidence on the basis of a large body of source reporting generated mainly since 2013. This information augments prior FBI analysis that established militia extremists target government personnel and law enforcement officers, perceived threats from abroad, and individuals or institutions that seek to constrain Second Amendment rights.
The Drug Enforcement Administration (DEA) Plattsburgh Resident Office (RO) and the New York State Police (NYSP) received credible reporting that Tannerite is being used as a substitute for ammonium nitrate using the “one-pot” methamphetamine manufacturing method. Tannerite, an explosive powder, is otherwise used in the making of exploding firearms targets. This is the first time this particular process has been reported in the New York Division’s area of responsibility (AOR).
Sovereign Citizen (SC) activity typically involves criminal behavior that is generally non-violent but has lead to threats and plots against Court Officials by the more extremist adherents. Below are some indicators that you have encountered a SC during your normal duties and be a signal that additional precautions against fraudulent filings and personal harm be used.
(U//LES) Northern California Fusion Center Bulletin: Recreational Drones Create Problems for Law Enforcement
The expansion of Unmanned Aerial Vehicle (UAV) operations for military purposes in the last decade has driven growth in the commercial UAV industry where. the casual enthusiast can now purchase a ready-to-fly system for less than $300. These UAVs can be accessorized for varied purposes such as cinematography, agricultural monitoring, wildlife tracking, site surveillance, and potentially even for kinetic attacks with a firearm or improvised explosive. This Advisory Bulletin addresses an observed increase in UAV use by ordinary citizens, outlining capabilities and implications for the law enforcement community. The NCRIC has not received any specific or credible UAV threats in our 15-county AOR and presents the following information for situational awareness purposes.
(U//LES) DHS Assessment: Domestic Violent Extremists Pose Increased Threat to Law Enforcement and Government Officials
After years of only sporadic violence from violent domestic extremists motivated by anti-government ideologies, I&A has seen a spike within the past year in violence committed by militia extremists and lone offenders who hold violent anti-government beliefs. These groups and individuals recognize government authority but facilitate or engage in acts of violence due to their perception that the United States Government is tyrannical and oppressive, coupled to their belief that the government needs to be violently resisted or overthrown. Historically, spikes in violence have followed high-profile confrontations involving the United States Government, such as Ruby Ridge and Waco. The April 20 14 Bunkerville, Nevada standoff likely represents a similar event that could inspire further violence.
Humming bird and Marilyn Monroe tattoos may have a nexus to the Mexican Mafia, while “G Shields” (Aztec warrior shields) and mariposas (butterflies) may be decreasing in popularity. As certain tattoos sported by Mexican Mafia members and supporters become mainstream, and because California Department of Corrections is known to use certain tattoos as validation points, Mexican Mafia members may introduce new tattoos to make it difficult for law enforcement and correctional officers to identify membership or affiliation with the group. Tattoos are also increasingly disguised within other tattoos, which can make them more difficult to easily identify.
The purpose of this bulletin is to provide awareness and a basic understanding of the “Hidden Internet” to investigators in the field, as well as provide some examples of how the Hidden Internet can be exploited by criminal elements. While the term “Hidden Internet” can be used in a broader context and refer to other internet terms such as the “Deep Web” or “Deepnet,” for the purpose of this bulletin the term “Hidden Internet” will refer to the hidden services provided by the TOR project to internet users, specifically relating to the Silk road website and use of Bitcoins.
The Hemisphere Project is coordinated from the Los Angeles Clearinghouse and is funded by ONDCP and DEA. Hemisphere provides electronic call detail records (CDRs) in response to federal, state, and local administrative/grand jury subpoenas. The Hemisphere database contains CDRs for any telephone carrier that uses an AT&T switch to process a telephone call. Hemisphere is an unclassified program. Hemisphere provides de-confliction within the Hemisphere database. 4 billion CDRs populate the Hemisphere database on a daily basis.