Topic: United States

United States

U.S. House Financial Surveillance Report: How Federal Law Enforcement Commandeered Financial Institutions to Spy on Americans

The Committee on the Judiciary and its Select Subcommittee on the Weaponization of the Federal Government are charged by the House of Representatives with upholding fundamental American civil liberties. As a part of this mission, the Committee and Select Subcommittee have uncovered startling evidence that the federal government was engaged in broad financial surveillance, prying into the private transactions of American consumers. This financial surveillance was not predicated on any specific evidence of particularized criminal conduct and, even worse, it keyed on terms and specific transactions that concerned core political and religious expression protected by the Constitution.

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Iran, U.S. Army

Asymmetric Warfare Group Iran Quick Reference Guide

Since its inception in 1979, the Islamic Republic of Iran has repeatedly disrupted the stability of the Middle East and fostered terrorist threats throughout the world. Iran exploited the power vacuum which followed the Iraq War in 2003 and Arab Spring in 2011 to significantly extend its regional influence, primarily through the establishment of proxy groups and new relationships with existing regional terrorist groups. International sanctions against Iran, levied in response to Iran’s support for terrorism and nuclear activities, constrained Iran’s actions, but did not end them, nor did they stop Iran from enhancing its conventional military enterprise.

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Department of Justice

Department of Justice Critical Incident Review Active Shooter at Robb Elementary School

On May 24, 2022, a mass shooting at Robb Elementary School in Uvalde, Texas, shook the nation. With just two days left in the school year, a former student armed with an AR-15 style assault rifle took the lives of 19 students and two teachers, physically injured at least 17 others, and left countless families, friends, and a community grief-stricken for their unimaginable loss. In the aftermath of the tragedy, there was significant public criticism of the law enforcement response to the shooting. At the request of then Uvalde Mayor Don McLaughlin, the U.S. Department of Justice (DOJ) announced on May 29, 2022, that it would conduct a Critical Incident Review (CIR) of the law enforcement response to the mass shooting. Recognizing that “[n]othing can undo the pain that has been inflicted on the loved ones of the victims, the survivors, and the entire community of Uvalde,” the Attorney General stated that the goal of the CIR was to “assess what happened and to provide guidance moving forward.”

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Michigan

(U//FOUO) Michigan High Intensity Drug Trafficking Area Threat Assessment 2023

The threat from the production, use, and trafficking of illegal drugs throughout the State of Michigan continues to be of great concern. In 2022, the demand and availability of some commonly used drugs increased while others slightly decreased compared to 2021. Also, several drugs showed an increase in use, while others showed a slight decrease throughout the state during the 2022 reporting period. According to drug teams’ survey responses on the most significant threat in their area of responsibility (AOR), as well as contributing factors such as availability and seizures, the drug threat ranking has remained the same from the previous reporting period.

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Department of Homeland Security

(U//FOUO) CISA Report: Continuity of the Economy Response

The key finding of the COTE response is that, broadly, COTE plan requirements included in the FY 2021 NDAA are addressed through existing authorities, policies, plans, and frameworks. Creation of a COTE plan with a singular economic focus, coupled with new response frameworks, has the potential to create confusion and duplicate existing response and recovery mechanisms. However, the fundamentally important concept of economic recovery and response detailed in the COTE requirement should be deeply integrated within existing incident response frameworks to avoid creating an additional layer of potentially divergent planning and response activities operating in parallel to already established procedures. In lieu of developing a standalone COTE plan, the federal government should continue to refine and strengthen existing authorities, policies, plans, and frameworks for Federal Mission Resilience and domestic incident preparedness, response, and recovery. This COTE response provides several specific recommendations for how the federal government can continue to enhance the ability to maintain and restore the U.S. economy in response to a significant event.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

DHS-FBI-NCTC Bulletin: Wide-Ranging Domestic Violent Extremist Threat to Persist

The Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and National Counterterrorism Center (NCTC) assess that domestic violent extremists (DVEs)a fueled by various evolving ideological and sociopolitical grievances pose a sustained threat of violence to the American public, democratic institutions, and government and law enforcement officials. Flashpoint events in the coming months may exacerbate these perceived grievances, further increasing the potential for DVE violence. DVEs adhering to different violent extremist ideologies have coalesced around anger at issues including perceived election fraud, as well as immigration and government responses to the COVID-19 pandemic, drawing on their varied perceptions of those issues. These factors, along with fluid conspiracy theories, have amplified longstanding DVE grievances, including perceptions of government and law enforcement overreach or oppression and shifts in US demographics and cultural values.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Russia Cyber Threat Overview Substantive Revision

This Intelligence In View provides federal, state, local, and private sector stakeholders an overview of Russian Government-affiliated cyber activity targeting the United States and Russian regional adversaries, including disruptive or destructive cyber activity, cyber espionage in support of intelligence collection, and malign foreign influence in service of Russian political agendas. This In View also provides examples of malware and tools used by Russian Government-affiliated cyber actors.

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Department of Homeland Security

(U//FOUO) DHS Reference Aid: Post-Title 42 Encounter Projections at the US Southwest Border

During the six-month period from April 2022 to September 2022, we project that US Customs and Border Protection (CBP) will record between 1 and 2.1 million encounters at the US Southwest Border. We have low confidence in these projections because migration is a complex and fluid issue, making predictive analysis difficult. Additionally, the percentage of selected Latin American and Caribbean nationals encountered at the US Southwest Border has increased from 11 percent in the first six months of FY 2021 to 31 percent in the first six months of FY 2022. This increasing diversification of migrant nationalities encountered at the US Southwest Border—on top of other capacity challenges—will further complicate US capacity to manage the expected flow, as it requires engagement with other migrant-source countries besides Mexico and Northern Triangle countries. Specifically, encounters of Cuban, Nicaraguan, and Venezuelan nationals pose unique challenges because of our limited relationships with these host countries.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Domestic Violent Extremist Activity Likely in Response to US Supreme Court Decision on Abortion

Some domestic violent extremists (DVEs) will likely exploit the recent US Supreme Court decision to overturn Roe V. Wade to intensify violence against a wide range of targets. We expect violence could occur for weeks following the release, particularly as DVEs may be mobilized to respond to changes in state laws and ballot measures on abortion stemming from the decision. We base this assessment on an observed increase in violent incidents across the United States following the unauthorized disclosure in May of a draft majority opinion on the case.

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Department of Homeland Security

(U//FOUO) DHS Reference Aid: 3-D Printed Plastic Weapons, Equipment, and Materials

Domestic violent extremists (DVEs) continue to exploit 3-D printing to produce weapons and firearm accessories that are unregulated and easy to acquire, according to recent federal and local arrests. This jointly authored Reference Aid is intended to highlight recent incidents of DVE misuse of 3-D printing and demonstrative examples of how the tactic could be exploited by DVEs in the United States.

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Intelligence Fusion Centers

(U//FOUO) Central Florida Intelligence Exchange Bulletin: Literary Propaganda Used To Drive Violent Extremist Narratives Towards the U.S. Government and Law Enforcement

This bulletin was created by the Central Florida Intelligence Exchange (CFIX) to provide situational awareness regarding the use of literary propaganda used to drive black racially and ethnically motivated extremist (BRMVE) narratives in present-day America. This information is intended to support local, state and federal government agencies along with the private sector in developing/ prioritizing protective and support measures relating to existing or emerging threats to homeland security.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

(U//FOUO) DHS-FBI-NCTC Bulletin: First Responder Awareness of Privately Made Firearms May Prevent Illicit Activities

Criminals and violent extremists continue to seek ways to acquire firearms through the production of privately made firearms (PMFs). PMFs can be easily made using readily available instructions and commonly available tools, require no background check or firearms registration (serial number) under federal law, and their parts have become more accessible and affordable. This, combined with the increase in law enforcement recoveries of nonserialized and counterfeit firearms in criminal investigations, will most likely create increasing challenges in law enforcement investigations, including weapon accountability access and tracking. PMF awareness and identification can aid PMF recovery, prevention of illicit activities including terrorism, and overall first responder and public safety.

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Intelligence Fusion Centers

(U//FOUO) Maryland Fusion Center Bulletin: Islamic State Propaganda Video Encourages Incendiary Attacks in the Homeland

On 26 July 2020, al-Hayat Media Center, a news outlet of the Islamic State of Iraq and ash-Sham (ISIS), released an English-language propaganda video entitled “Incite the Believers,” which encourages ISIS supporters to conduct incendiary attacks in the United States. The narrator acknowledges that ISIS supporters may have difficulty traveling to ISIS-controlled territory overseas and instead encourages them to conduct attacks where they live. The video also encourages ISIS supporters who are unable to obtain firearms or explosives to consider using incendiary attacks as an alternative.

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Department of Homeland Security, Federal Bureau of Investigation, Intelligence Fusion Centers, U.S. Secret Service

(U//FOUO) DHS-FBI-USSS Joint Threat Assessment: 59th Presidential Inauguration

This Joint Threat Assessment (JTA) addresses threats to the 59th Presidential Inauguration taking place in Washington, DC, on 20 January 2021. This JTA is co-authored by the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS)/US Secret Service (USSS), with input from multiple US Intelligence Community and law enforcement partners. It does not include acts of non – violent civil disobedience (i.e., protests without a permit), which are outside the scope of federal law enforcement jurisdiction.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

(U//FOUO) Domestic Violent Extremists Emboldened in Aftermath of Capitol Breach, Domestic Terrorism Threat Likely Amid Political Transitions

This Joint Intelligence Bulletin (JIB) is intended to highlight the threat of violence from domestic violent extremists (DVEs) in the wake of the 6 January violent breach by some DVEs of the US Capitol Building in Washington, DC, following lawful protest activity related to the results of the General Election. Anti-government or anti-authority violent extremists (AGAAVE), specifically militia violent extremists (MVEs); racially or ethnically motivated violent extremists (RMVEs); and DVEs citing partisan political grievances will very likely pose the greatest domestic terrorism threats in 2021.

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U.S. Army

Asymmetric Warfare Group Study: Russian Private Military Companies in Operations, Competition, and Conflict

Russian PMCs are used as a force multiplier to achieve objectives for both government and Russia-aligned private interests while minimizing both political and military costs. While Moscow continues to see the use of Russian PMCs as beneficial, their use also presents several vulnerabilities that present both operational and strategic risks to Russian Federation objectives.

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Transportation Security Administration

(U//FOUO) TSA Vehicle Ramming Attacks Report April 2019

Based on our analysis of terrorist publications such as Rumiyah and observations of terrorism-inspired events worldwide, we believe terrorist organizations overseas have advocated conducting vehicle ramming attacks against crowds, buildings, and other vehicles, using modified or unmodified large-capacity vehicles. Such attacks could target locations where large numbers of people congregate, including sporting events, entertainment venues, shopping centers, or celebratory gatherings such as parades.

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Federal Bureau of Investigation

FBI Cyber Bulletin: Targeting of Audio and Visual Communication Devices on Business Networks to Identify Vulnerabilities for Exploitation

The FBI identified incidents over the past few months in which cyber actors scanned for and sought to exploit audio and visual communication devices on networks to identify vulnerabilities which could later be used to gain access and unlawfully acquire information about the organization. In addition to targeting corporate information, vulnerable devices may be targeted for compromise for use in botnets or other criminal activities. The types of devices targeted include: Voice over Internet Protocol (VoIP) phones, video conferencing equipment, conference phones, VoIP routers, and cloud-based communication systems. While cyber actors have targeted VoIP and other communication devices in the past, the FBI continues to see these devices scanned by cyber actors for vulnerabilities.

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China, Federal Bureau of Investigation

(U//FOUO) FBI Counterintelligence Note: Update on Huawei Chinese Government-Subsidized Telecommunications Company March 2018

With the expanded use of Huawei Technologies Inc. equipment and services in US telecommunications service provider networks, the Chinese Government’s potential access to US business communications is dramatically increasing. China’s intelligence services and Chinese cyber actors could exploit Chinese Government-supported telecommunication equipment on US networks operating as an advanced persistent threat. China makes no secret that its cyber warfare strategy is predicated on controlling global communications network infrastructure.

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U.S. Army

Restricted U.S. Army Special Forces Military Free-Fall Operations Manual

DODD 5100.01 tasks the Army to “train and equip, as required, forces for airborne operations, in coordination with the other military Services, and in accordance with joint doctrine.” This guidance directs the Army, which has primary responsibility for the development of airborne doctrine, procedures, and techniques, to develop, in coordination with the other military Services, doctrine, procedures, and equipment that are of common interest.

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Department of Justice

Department of Justice Report on the Investigation into Russian Interference in the 2016 Presidential Election

The Internet Research Agency (IRA) carried out the earliest Russian interference operations identified by the investigation-a social media campaign designed to provoke and amplify political and social discord in the United States. The IRA was based in St. Petersburg, Russia, and received funding from Russian oligarch Yevgeniy Prigozhin and companies he controlled. The IRA later used social media accounts and interest groups to sow discord in the U.S. political system through what it termed “information warfare.” The campaign evolved from a generalized program designed in 2014 and 2015 to undermine the U.S. electoral system, to a targeted operation that by early 2016 favored candidate Trump and disparaged candidate Clinton. The IRA’s operation also included the purchase of political advertisements on social media in the names of U.S. persons and entities, as well as the staging of political rallies inside the United States. To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. The investigation did not identify evidence that any U.S. persons conspired or coordinated with the IRA. Section II of this report details the Office’s investigation of the Russian social media campaign.

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