A 2014 presentation from the Department of Homeland Security’s Homeland Security Investigations discussing the criminal use and exploitation of digital currencies such as bitcoin.
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.
A table describing Research in Motion/Blackberry requirements for disclosure of user data to law enforcement. The chart shows what legal process is required to request user data, the type of data each process can typically obtain and the legal authorities authorizing each form of request.
(U//LES) FBI Sovereign Citizen Extremists Targeting Law Enforcement Creates Potential for Violent Traffic Stops
The FBI assesses with medium confidence, based on reliable source reporting and reports from other law enforcement agencies, some sovereign citizen extremistsb are making more specific plans to interfere with state and local law enforcement officers during traffic stops and, in some cases, intentionally initiating contact with law enforcement. The FBI assesses with medium confidence that a shift from reacting to law enforcement scrutiny1,2 to targeting police officers indicates an increased interest in harassing and intimidating police and may lead to potentially hostile confrontations.
A document detailing investigative tools and materials utilized by the FBI when conducting cyber investigations. The document was distributed by the Oklahoma Bankers Association after being provided by a local branch of the FBI Cyber Division.
(U//LES) State and Local Anti-Terrorism Training (SLATT) Program: Terrorism Training for Law Enforcement
Eight presentations used in the State and Local Anti-Terrorism Training (SLATT) program for law enforcement, which is supported by grants from the Department of Justice’s Bureau of Justice Assistance.
‘Going Dark’ is a Law Enforcement (LE) initiative to address the gap between the legal authority and practical ability of LE to conduct lawfully-authorized electronic surveillance. Problems highlighted by the Going Dark initiative include LE’s difficulty in receiving information from some technology companies, and criminal’s use of advanced technologies and techniques that can complicate carrying out of lawfully-authorized court orders to conduct electronic surveillance.
The National Gang Intelligence Center (NGIC) and the FBI’s Crimes Against Children Unit (CACU) assesses with medium confidence that gang activity is expanding towards juvenile prostitution primarily for its steady financial rewards and perceived low risk of law enforcement interaction. Historically, prison, street and outlaw motorcycle gangs profit from drug distribution and have recently become involved in non-traditional criminal activity such as mortgage fraud and identity theft. Some gangs appear to be diversifying their income by reducing or eliminating drug trafficking activities in favor of juvenile prostitution.