Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

Tuesday, April 9, 2013

Secrets of FBI Smartphone Surveillance Tool Revealed in Court Fight

From Wired:


A legal fight over the government’s use of a secret surveillance tool has provided new insight into how the controversial tool works and the extent to which Verizon Wireless aided federal agents in using it to track a suspect.

Court documents in a case involving accused identity thief Daniel David Rigmaiden describe how the wireless provider reached out remotely to reprogram an air card the suspect was using in order to make it communicate with the government’s surveillance tool so that he could be located.

Rigmaiden, who is accused of being the ringleader of a $4 million tax fraud operation, asserts in court documents that in July 2008 Verizon surreptitiously reprogrammed his air card to make it respond to incoming voice calls from the FBI and also reconfigured it so that it would connect to a fake cell site, or stingray, that the FBI was using to track his location.

Air cards are devices that plug into a computer and use the wireless cellular networks of phone providers to connect the computer to the internet. The devices are not phones and therefore don’t have the ability to receive incoming calls, but in this case Rigmaiden asserts that Verizon reconfigured his air card to respond to surreptitious voice calls from a landline controlled by the FBI.

The FBI calls, which contacted the air card silently in the background, operated as pings to force the air card into revealing its location.

In order to do this, Verizon reprogrammed the device so that when an incoming voice call arrived, the card would disconnect from any legitimate cell tower to which it was already connected, and send real-time cell-site location data to Verizon, which forwarded the data to the FBI. This allowed the FBI to position its stingray in the neighborhood where Rigmaiden resided. The stingray then “broadcast a very strong signal” to force the air card into connecting to it, instead of reconnecting to a legitimate cell tower, so that agents could then triangulate signals coming from the air card and zoom-in on Rigmaiden’s location.

To make sure the air card connected to the FBI’s simulator, Rigmaiden says that Verizon altered his air card’s Preferred Roaming List so that it would accept the FBI’s stingray as a legitimate cell site and not a rogue site, and also changed a data table on the air card designating the priority of cell sites so that the FBI’s fake site was at the top of the list.

Rigmaiden makes the assertions in a 369-page document he filed in support of a motion to suppress evidence gathered through the stingray. Rigmaiden collected information about how the stingray worked from documents obtained from the government, as well as from records obtained through FOIA requests filed by civil liberties groups and from open-source literature.

During a hearing in a U.S. District Court in Arizona on March 28 to discuss the motion, the government did not dispute Rigmaiden’s assertions about Verizon’s activities.

The actions described by Rigmaiden are much more intrusive than previously known information about how the government uses stingrays, which are generally employed for tracking cell phones and are widely used in drug and other criminal investigations.

The government has long asserted that it doesn’t need to obtain a probable-cause warrant to use the devices because they don’t collect the content of phone calls and text messages and operate like pen-registers and trap-and-traces, collecting the equivalent of header information.

The government has conceded, however, that it needed a warrant in his case alone — because the stingray reached into his apartment remotely to locate the air card — and that the activities performed by Verizon and the FBI to locate Rigmaiden were all authorized by a court order signed by a magistrate.

The Electronic Frontier Foundation and the American Civil Liberties Union of Northern California, who have filed an amicus brief in support of Rigmaiden’s motion, maintain that the order does not qualify as a warrant and that the government withheld crucial information from the magistrate — such as identifying that the tracking device they planned to use was a stingray and that its use involved intrusive measures — thus preventing the court from properly fulfilling its oversight function.

“It shows you just how crazy the technology is, and [supports] all the more the need to explain to the court what they are doing,” says EFF Staff Attorney Hanni Fakhoury. “This is more than just [saying to Verizon] give us some records that you have sitting on your server. This is reconfiguring and changing the characteristics of the [suspect's] property, without informing the judge what’s going on.”

The secretive technology, generically known as a stingray or IMSI catcher, allows law enforcement agents to spoof a legitimate cell tower in order to trick nearby mobile phones and other wireless communication devices like air cards into connecting to the stingray instead of a phone carrier’s legitimate tower.

When devices connect, stingrays can see and record their unique ID numbers and traffic data, as well as information that points to the device’s location.

By moving the stingray around and gathering the wireless device’s signal strength from various locations in a neighborhood, authorities can pinpoint where the device is being used with much more precision than they can get through data obtained from a mobile network provider’s fixed tower location.

Use of the spy technology goes back at least 20 years. In a 2009 Utah case, an FBI agent described using a cell site emulator more than 300 times over a decade and indicated that they were used on a daily basis by U.S, Marshals, the Secret Service and other federal agencies.

The FBI used a similar device to track former hacker Kevin Mitnick in 1994, though the version used in that case was much more primitive and passive.

A 1996 Wired story about the Mitnick case called the device a Triggerfish and described it as “a technician’s device normally used for testing cell phones.” According to the story, the Triggerfish was “a rectangular box of electronics about a half a meter high controlled by a PowerBook” that was essentially “a five-channel receiver, able to monitor both sides of a conversation simultaneously.” The crude technology was hauled around in a station wagon and van. A black coaxial cable was strung out of the vehicle’s window to connect the Triggerfish to a direction-finding antenna on the vehicle’s roof, which had four antenna prongs that reached 30 centimeters into the sky.

The technology has become much sleeker and less obtrusive since then, but still operates under the same principles.

Full article by Kim Zetter can be found here.

Thursday, February 7, 2013

Worried about 'Sextortion'? FBI Shares Cautionary Tale.

From NBC News:


The FBI is urging computer users — young teens and parents of those teens — to take precautions to help prevent becoming victims of "sextortion," where criminals use social networks to gain users' trust, convincing them to send lewd or pornographic photos or videos, then threatening to share them widely if more photos aren't sent.

In one recent case, a 13-year-old girl pleaded with a man who had initially gained her trust that she did not want to take her shirt off in front of a webcam, telling the extortionist she had "a life, please do not ruin it," the FBI said in a release. But eventually, stricken with fear, the teen gave into his demands.

That man, Christopher Patrick Gunn, of Montgomery, Ala., was sentenced last month to 35 years in prison for producing child pornography through his massive online sextortion scheme, the FBI said.

For more than two years, he gained the trust of girls in a half-dozen states and in Ireland by using two ruses. One was the "new kid" approach. He created a fake Facebook profile, and posted in messages to the girls that he was new in the area and looking to make friends, said the FBI. "Once he established a level of trust, he began making demands."

In the second ruse, he pretended to be Justin Bieber on various video chat services, including Skype. (Gunn, in his 30s, does not look like the teen heartthrob, so he may have only been using text chat on the services.) Once Gunn convinced the teens he was Bieber, the FBI says, "he offered them free concert tickets or backstage passes in exchange for topless photos or webcam videos."

With either ploy, Gunn "got to know everything about the girls — their friends’ names, their schools, their parents’ names — it was like a script," Erik Doell, a special agent in the FBI’s Montgomery office who investigated the case, said in the release. "Once he got a picture, the girls would just go along with it. They would do whatever they could to keep their reputations intact."

Frighteningly, the Gunn case is hardly an isolated one.

Just last week, the FBI arrested a 27-year-old Los Angeles-area man who they say tricked women into posing nude on Skype's video chat service. The man, Karen "Gary" Kazaryan, is believed to have hacked into hundreds of women's Facebook accounts, looking at them for naked pictures. He then took on the persona of some of the women and persuaded their friends to send naked photos of themselves or appear nude on Skype, the U.S. Attorney's office said in a statement.

Full article at NBC News can be found here.

Friday, January 4, 2013

FBI Lists Most Significant Cases of 2012

The following list was posted by the FBI.

Insider trading: Charges against seven investment professionals were announced in New York in January alleging an insider trading scheme that netted nearly $62 million in illegal profits. Details


California gang takedown: A total of 119 defendants were charged in San Diego in January with federal racketeering conspiracy, drug trafficking violations, and federal firearm offenses in one of the largest single gang takedowns in FBI San Diego history. The target was the Mexican Mafia gang and its affiliates.Details


Economic espionage: In February, a federal grand jury in San Francisco charged five individuals and five companies with economic espionage and theft of trade secrets in connection with their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the People’s Republic of China. Details


Cyber hackers charged: Several hackers in the U.S. and abroad were charged in New York in March with cyber crimes affecting over a million victims. Four principal members of the hacking groups Anonymous and LulzSec were among those indicted; another key member previously pled guilty to similar charges. Details


Anchorage man indicted for murder: In April, Israel Keyes was charged with the kidnapping and murder of an Anchorage barista. Keyes is believed to have committed multiple kidnappings and murders across the country between 2001 and March 2012. In December, after Keyes committed suicide in jail, the FBI requested the public’s help regarding his other victims. Details


Financial fraudster receives 110-year sentence: In June, Allen Stanford—the former chairman of Stanford International Bank—was sentenced in Houston to 110 years in prison for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion to finance his personal businesses.Details


Nationwide sweep recovers child victims of prostitution: The FBI and its partners announced the results of Operation Cross Country, a three-day law enforcement action in June in which 79 child victims of prostitution were recovered and more than 100 pimps were arrested. Details


International cyber takedown: Also in June, a two-year FBI undercover cyber operation culminated in the arrest of 24 individuals in eight countries. The investigation focused on “carding” crimes—offenses in which the Internet is used to steal victims’ credit card and bank account information—and was credited with protecting over 400,000 potential cyber crime victims and preventing over $205 million in losses.Details


Health care fraud: In July, global health care company GlaxoSmithKline pled guilty to fraud allegations and failure to report safety data and agreed to pay $3 billion in what officials called the largest health care fraud settlement in U.S. history. Details

Thursday, January 3, 2013

Gun purchasers set new record in December



The number of FBI background checks required for Americans buying guns set a record in December, as the Connecticut school massacre stirred interest in self-defense and prompted renewed talk of limits on firearms, according to FBI data.
The FBI said it recorded 2.8 million background checks during the month, surpassing the mark set in November of 2 million checks. The number was up 49 percent over December 2011, when the FBI performed a then-record 1.9 million checks.
Consumer demand for guns appears to have accounted for the uptick in activity. There were no changes in FBI background check procedures that would have affected the December numbers, FBI spokesman Stephen Fischer said.
However, December is typically the busiest month of the year for checks, due in part to Christmas gift sales.
The figures do not represent the number of firearms sold, a statistic the government does not track. They also do not reflect activity between private parties, such as family members or collectors, because federal law requires background checks only for sales from commercial vendors with a federal license.
Someone who passes a background check is eligible to buy multiple firearms.
FBI checks for all of 2012 totaled 19.6 million, an annual record and an increase of 19 percent over 2011.
The FBI system - known as the National Instant Criminal Background Check System (NICS) - "processed transactions following normal established protocols," Fischer said.
The national debate on guns has grown louder since December 14 when Adam Lanza forced his way into Sandy Hook Elementary in Newtown, Connecticut, and killed 20 children and six adults before committing suicide in one of the deadliest school shootings in U.S. history, investigators said. Lanza also killed his mother, the registered owner of the guns used in the killings, before going to the school.
Interest in guns tends to increase after a mass shooting, as customers fear for personal safety or worry that lawmakers might ban certain firearms.
President Barack Obama has committed to pushing new legislation, possibly including a proposed ban on some semi-automatic weapons, this year.

Wednesday, December 19, 2012

Buyers Rush to Firearms Dealers

From the Spokesman-Review:


Sam Bishop stood Tuesday at the counter of Sharp Shooting Indoor Range and Gun Shop. He was looking at a gun for home security while he felt he still could, he said.
“I want to be just one step ahead of everybody else,” said Bishop, who was checking out the Spokane gun store’s selection of pistols. “I don’t want to come in here to get something left over that nobody wants.”
Bishop isn’t the only buyer rushing to a nearby firearms dealer. Spokane gun stores are reporting increased sales since the Newtown, Conn., school massacre Friday, which has sparked talk in Congress of potential gun control legislation.
Sales already appeared to be up in 2012 before the latest tragedy. The FBI, which operates the National Instant Criminal Background Check System, reports record gun background checks for the year. The FBI ran checks on more than 16.8 million people through November nationwide. Even without December’s numbers, that’s a 2 percent increase from last year. About 444,000 of those were in Washington state.
Several Democratic lawmakers, including Washington’s U.S. Sen. Patty Murray, are promising gun reform in the wake of last week’s school shooting, as well as the Clackamas Town Center shooting in Portland.
The lawmakers say that at the very least they will push to reinstate the Clinton-era ban on certain types of semi-automatic rifles often called assault weapons. The ban expired in 2004.
“My biggest fear is what our lawmakers are going to do,” Bishop said. “I just think the future for recreational and self-defense is potentially being jeopardized with the way our lawmakers look at gun ownership.”
Sharp Shooting owner Robin Ball said sales set a store record on Saturday. The most popular seller is the AR-15 style of semi-automatic rifle that was used in the Connecticut and Aurora, Colo., shootings. Ball said it’s a sporting rifle, usually used for hunting or competition.
Full article can be found here.

Tuesday, October 30, 2012

Crime in the United States 2011


Since 1996, editions of Crime in the United States have been available on the FBI’s Web site www.fbi.gov. First released in Portable Document Format (PDF) files, more recent editions have been published in Hypertext Markup Language (HTML) files. The FBI’s Uniform Crime Reporting (UCR) Program staff are committed to improving their annual publications so that the data they collect can better meet the needs of law enforcement, criminologists, sociologists, legislators, municipal planners, the media, and other students of criminal justice who use the statistics for varied administrative, research, and planning purposes. For more information about how the UCR Program collects data, see About the Uniform Crime Reporting Program.

Data provided

Crime in the United States, 2011, presents data tables containing information on the topics listed below. Data users can download Microsoft Excel spreadsheets of the data tables and Adobe PDFs of most of the text shown.
Offenses Known to Law Enforcement—Includes information about violent crime offenses (murder and nonnegligent manslaughter, forcible rape, robbery, and aggravated assault) and property crime offenses (burglary, larceny-theft, motor vehicle theft, and arson).
Expanded offense data—Provides additional data that the program collects on the eight offenses. Depending on the offense, these details may include the type of weapon and the type and value of items stolen. For the offense of murder, expanded homicide data include information about murder victims, offenders, and circumstances that are collected as supplemental homicide data.
Clearances—Furnishes information about crimes “solved” either by arrest or exceptional means.
Persons Arrested—Provides the number of arrests made by law enforcement and the age, gender, and race of arrestees for the 28 offenses (see Offense Definitions) for which the UCR Program publishes arrest data.
Police Employee Data—Supplies information regarding sworn officers and civilian law enforcement personnel.

Agencies contributing data

The table below shows the number of law enforcement agencies contributing data to the UCR Program within each population group for 2011. Information published in Crime in the United States, 2011, reflects data from these agencies.

Population Group
Number of Agencies Population Covered
I (250,000 inhabitants and more)
75
56,398,148
II (100,000 to 249,999 inhabitants)
209
31,323,512
III (50,000 to 99,999 inhabitants)
473
32,816,692
IV (25,000 to 49,999 inhabitants)
888
30,762,527
V (10,000 to 24,999 inhabitants)
1,929
30,586,844
VI (Less than 10,000 inhabitants) 1, 2
9,499
26,669,678
VIII (Nonmetropolitan County)2
3,049
30,821,138
IX (Metropolitan County)2 2,111
72,213,378
Total
18,233
311,591,917

1Includes universities and colleges to which no population is attributed.
2Includes state police to which no population is attributed.

National Incident-Based Reporting System (NIBRS) participation

In 2011, 29.4 percent of state programs and the District of Columbia reported all of their crime statistics via the NIBRS. This represented 28 percent of the U.S. population covered by UCR participants and accounted for 27 percent of all crime reported to the UCR Program. Thirty-six states are currently certified to report via the NIBRS. Among agencies within those states, more than 40 percent reported all of their statistics via the NIBRS.

What do you think?

The E-Government Act of 2002 (E-Gov), enacted by Congress, promotes more efficient uses of information technology by the federal government. This Web publication is a result of the UCR Program’s response to that Act. We welcome your feedback via our short evaluation form. Your comments will help us improve the presentation of future releases of Crime in the United States.

What you won’t find in this publication

Rankings by crime levels—Any comparisons of crime among different locales should take into consideration numerous other factors besides the areas’ crime statistics. Therefore, the UCR Program does not provide rankings of localities by crime levels. Cautions Against Ranking provides more details concerning the proper use of UCR statistics.

Information about unreported crime—Crime in the United States features data collected from law enforcement agencies regarding only those offenses known to police. However, the Bureau of Justice Statistics (BJS), another agency within the Department of Justice, administers the National Crime Victimization Survey (NCVS). Using data from the NCVS, the BJS publishes information regarding crimes not reported to the police. For more information about the NCVS and how its data differ from information presented in Crime in the United States, see The Nation’s Two Crime Measures.

County crime totals and “raw data”—Crime in the United States offers crime data from local and county law enforcement agencies in separate tables. These data, which are also presented individually within a county (Crime by County), and other 2011 “raw data” from the UCR Program’s master files will be available sometime after the release of the 2011 publication. For more information, contact the FBI’s Criminal Justice Information Services Division via e-mail at cjis_comm@leo.gov.

Special studies—In previous years, Crime in the United States included special studies analyzing UCR data. Such studies are now released separately from the publication as monographs on www.fbi.gov.

Crime data for 2012—Preliminary statistics for January through June 2012 will be available on the Web in the fall of 2012 and replaced with preliminary data for all of 2012 in the spring of 2013. Crime in the United States, 2012, will be published on the Web in the fall of 2013.

Monday, September 10, 2012

FBI launches $1B ID search program


The Federal Bureau of Investigation is stepping up in its quest to exploit new technology to hunt down criminals, investing in a new system steeped in biometrics.
The FBI's $1 billion Next Generation Identification (NGI) program's aim is to significantly improve the existing fingerprint identification service. The ambitious project may raise the hackles of privacy advocates, but the FBI is intent on including facial recognition, iris scanning, DNA analysis and voice identification tech as the new face of criminal investigation -- reliability and accuracy concerns aside.
The NGI program is also reported to include rolled and latent finger and palm prints.
A pilot scheme is currently being run by the agency compiles all of this information for different purposes. As an example, one test matches up headshots in crowd photos which are then compared with database-stored images from security footage.
Through the NGI, an algorithm would conduct an automatic search and return potential 'hits' to officers. In an additional advancement, a database will store visuals of scars, tattoos and other physical marks.
The FBI has collected this kind of information for a long time. For example, voice recognition can be matched when a recording is sent from another group, as can facial images. However, the new scheme is being rolled out nationwide -- a first for the organization.
In addition, the FBI plans to provide access to the new databases to state law enforcement agencies. In an age of security systems like Trapwire and torrent swarm poisoning, perhaps privacy advocacy groups have a right to be worried -- as the database may also capture and store images of the general public. However, it may also streamline services and make criminal investigations easier for the FBI to conduct.
It is expected to be implemented nationwide by 2014.
Full article can be found here.

Wednesday, July 18, 2012

Covert FBI Power to Obtain Phone Data Faces Rare Test



Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. The phone company then did something almost unheard of: It fought the letter in court.
The U.S. Department of Justice fired back with a serious accusation. It filed a civil complaint claiming that the company, by not handing over its files, was interfering "with the United States' sovereign interests" in national security.
The legal clash represents a rare and significant test of an investigative tool strengthened by the USA Patriot Act, the counterterrorism law enacted after the attacks of Sept. 11, 2001.
The case is shrouded in secrecy. The person at the company who received the government's request—known as a "national security letter," or NSL—is legally barred from acknowledging the case, or even the letter's existence, to almost anyone but company lawyers.
"This is the most important national-security-letter case" in years, said Stephen Vladeck, a professor and expert on terrorism law at the American University Washington College of Law. "It raises a question Congress has been trying to answer: How do you protect the First Amendment rights of an NSL recipient at the same time as you protect the government's interest in secrecy?"
The confidentiality requirements make it impossible to definitively identify the company fighting the case. Its name and other identifying details have been redacted in court documents obtained by The Wall Street Journal.
The phone company's lawyer declined to name his client or respond to questions about its identity.
There are thousands of telecom companies in the U.S. However, the court papers offer clues that can be used to narrow down the list. The Journal cross-referenced the court papers against corporate websites and Federal Communications Commission records of telecom firms, and identified five firms that appeared to be possible matches with the company described in the case.
Four of the five companies denied any involvement in the case and declined to be interviewed about national security letters. At the fifth company, a top executive declined to confirm or deny, either on or off the record, whether his firm had received an NSL or is involved in the case.
That company, Working Assets Inc., runs a San Francisco-based telecom subsidiary called Credo, and uses some of its revenue to support liberal causes. The chief executive of Credo, Michael Kieschnick, offered his firm's view, in general terms, of these types of government requests. "There is a tension between privacy and the legitimate security needs of the country," he said. "We think it is best to resolve this through grand jury or judicial oversight."
Unlike search warrants, NSLs don't require a judge's oversight.
National security letters, which date back to the 1980s, have become more common since the passage of the Patriot Act, which expanded the government's ability to use them to collect information about people. As long as the head of an FBI field office certifies that the records would be relevant to a counterterrorism investigation, the bureau can send an NSL request without the backing of a judge or grand jury.
Full article can be found here.


Tuesday, June 12, 2012

FBI Releases Preliminary Annual Crime Statistics for 2011


According to the FBI’s Preliminary Annual Uniform Crime Report released today, the nation experienced a 4.0 percent decrease in the number of violent crimes and a 0.8 percent decline in the number of property crimes in 2011 when compared with data from 2010. The report is based on information the FBI gathered from 14,009 law enforcement agencies that submitted six to 12 comparable months of data for both 2010 and 2011.
Violent Crime
■In 2011, all four of the violent crime offense categories—murder and nonnegligent manslaughter, forcible rape, robbery, and aggravated assault—declined nationwide when compared with data from 2010. Murder and nonnegligent manslaughter declined 1.9 percent, while forcible rape, robbery, and aggravated assault each declined 4.0 percent.
■Violent crime declined in all city groups. Cities with populations of 50,000 to 99,999 saw the largest decrease (5.2 percent) in violent crime. Violent crime decreased 6.6 percent in metropolitan counties and 4.7 percent in nonmetropolitan counties.
■Within city groups, murder and nonnegligent manslaughter offenses increased the most (18.3 percent) in cities with populations under 10,000. Cities with populations of 50,000 to 99,999 showed the largest decrease of murder and nonnegligent manslaughter offenses (14.4 percent).
■All city groupings experienced a decline in forcible rapes except in cities with 500,000 to 999,999 inhabitants, which had the increase in forcible rapes (0.5 percent). Forcible rape offenses declined 6.8 percent in metropolitan counties and 9.0 percent in nonmetropolitan counties.
■Robbery offenses decreased in all city groupings, with the greatest decrease (5.3 percent) in cities with 50,000 to 99,999 inhabitants. Robberies decreased 7.5 percent in metropolitan counties and 3.6 percent in nonmetropolitan counties.
■Aggravated assaults decreased in all city groups. Cities with 50,000 to 99,999 inhabitants experienced the largest decrease at 5.3 percent. Aggravated assaults declined in both county groups, with a decrease of 6.3 percent in metropolitan counties and 4.2 percent in nonmetropolitan counties.
■Violent crime decreased in all four regions (4.9 percent in the Midwest, 4.7 percent in the West, 4.5 percent in the South, and 0.8 percent in the Northeast).
Property Crime

■Nationally, the property crime offense categories of larceny-theft and motor vehicle theft decreased in 2011 when compared with 2010 data. Motor vehicle theft dropped 3.3 percent, and larceny-theft decreased 0.9 percent. However, burglary offenses increased 0.3 percent.
■Property crime increased 0.3 percent in cities with 250,000 to 499,999 inhabitants and increased 0.1 percent in cities with 10,000 to 24,999 in population. Decreases in property crime were reported in all other city groupings. Property crime decreased 1.4 percent in metropolitan counties but increased 2.6 percent in nonmetropolitan counties.
■Burglary offenses increased 1.2 percent in cities with 50,000 to 99,999 persons, which is the largest increase reported within city groupings. Burglaries increased 1.0 percent in nonmetropolitan counties.
■Larceny-theft offenses decreased in all city groupings except those with populations of 250,000 to 499,999, which had an increase of 0.2 percent, and those with fewer than 10,000 inhabitants, which showed virtually no change. Larceny-thefts increased 4.1 percent in nonmetropolitan counties.
■Motor vehicle thefts declined in all population groupings. Cities with 100,000 to 249,999 inhabitants experienced the largest decline at 4.3 percent. Metropolitan counties reported a 6.1 percent decrease in motor vehicle thefts.
■Three of the nation’s regions had decreases in property crime in 2011 when compared with data from 2010. These offenses declined 1.3 percent in the South, 0.8 percent in the West, and 0.4 percent in the Midwest. However, property crimes increased 0.2 percent in the Northeast.
Arson

■Arson offenses, which are not included in property crime totals, decreased 5.0 percent nationwide. Arsons declined in all four regions in 2011, with the Northeast experiencing the largest decrease (12.3 percent).
For definitions of the offenses presented in this release and collected for the accompanying report, please see Offense Definitions from Crime in the United States, 2010.

The complete Preliminary Annual Uniform Crime Report is available exclusively atwww.fbi.gov/about-us/cjis/ucr/ucr.

Monday, March 12, 2012

A Crack in the FBI's Wall of Silence


The New Jersey FBI head who publicly criticized the NYPD's widespread spying on Newark's Muslims had the green light from FBI headquarters for a rare rebuke of NYPD Police Commissioner Ray Kelly, sources said.
Or at least he didn't have a red light.
FBI special agent Michael Ward, who heads the Bureau's Newark office, had cleared his remarks with superiors in Washington the day before he publicly took on the NYPD, sources said.
"They didn't say, 'Don't do it.' They could easily have stopped it," said one of his former Bureau colleagues.
At a news conference last week, Ward said that the NYPD's spying on Muslim businesses and mosques has damaged relations between the FBI and Newark's Muslims, making it more difficult to protect the public.
"There's no correlation between the location of houses of worship and minority-owned businesses and counterterrorism" work, Ward said. By generating distrust, the NYPD operation created "more risk," he said.
Ward's remarks were striking, given the FBI's button-down culture and their decade-long reluctance to mess with Kelly.
Ward's remarks also contrasted with those of FBI Director Robert Mueller, who told a Congressional subcommittee the same day that the Bureau maintained a close working relationship with the NYPD. Mueller also praised Kelly for "a remarkable job of protecting New York" from terrorism.
Some, noting the byzantine world of internal FBI politics, saw the secret hand of Mueller behind Ward's criticisms of the NYPD.
However, a former FBI official said that Ward's remarks "were not Mueller's idea."
In fact, Ward's remarks represent an undercurrent of dissent from Mueller's continual praise of Kelly despite the police commissioner's repeated taunts and criticism of the FBI.
"Many people in the Bureau were happy Ward did this," said his former colleague. "Many people in management at headquarters hold the same view of Kelly and of the NYPD as Ward.
"Mueller has been stroking Kelly all along. Most people in the Bureau do not agree with Mueller's approach. Mueller may not have known what Ward planned to say, but very high ranking people knew of it."
Unlike Jan Fedarcyk, head of the FBI's New York office, Ward has local political cover in challenging the NYPD.
Newark Mayor Cory Booker, New Jersey Governor Chris Christie and New Jersey Senators Frank Lautenberg and Robert Menendez have all criticized the NYPD's blanket spying on New Jersey Muslims, which was brought to light by the Associated Press.
In addition, U.S. Attorney General Eric Holder last week called reports of the NYPD New Jersey spying "disturbing."
By contrast, in New York, Mayor Michael Bloomberg has defended Kelly and the NYPD's aggressive tactics while other major politicians and civil rights organizations have remained silent.
Meanwhile, the city's tabloids, the Daily News and the New York Post, have stridently supported Kelly and the police department.
As Michael Goodwin wrote in Sunday's Post: "The misguided souls and professional whiners determined to keep the New York Police Department handcuffed, blind and silent need a refresher course on terrorism."
Last week Kelly received support from an unlikely source: his predecessor, Bernard Kerik.
On his prison blog (Kerik is serving four years in federal prison in Maryland for bribery and extortion), Kerik wrote: "Let Ray Kelly do his job... For those who have difficulty letting him do so, take a walk down Memory Lane, dating back to September 11, 2001."
This is not the first time that New Jersey officials have criticized the NYPD's spying tactics.
In 2003, after Jersey officials discovered that the NYPD's Intelligence Division had conducted a secret undercover anti-terrorism operation involving scuba-diving shops on the Jersey shore, the state's then head of the Office of Counter-Terrorism [OCT] Sidney Caspersen warned the NYPD to stop.
"OCT was not aware that the tests were being conducted and has since informed the NYPD Intelligence Division to cease and desist all such activity in the state of New Jersey," Caspersen wrote.
But Caspersen's criticism was private. It became public only after NYPD Confidential reported it. 
Caspersen, meanwhile, a former FBI official, is now the NYPD Intelligence Division's Assistant Commissioner for Programs.

Nor is Ward's the first public criticism of the NYPD from the head of an FBI office.
In 2004, Kelly held a news conference praising an NYPD detective after a joint FBI-NYPD investigation led to the arrest of a radical Muslim cleric in London. Kelly divulged so much information about the detective that he was sent back to New York for his own safety.
Pat D'Amuro, then the head of the FBI's New York office, was angered that Kelly had held the news conference without informing the Bureau and that he had ignored the FBI agents who were part of the investigation.
This prompted D'Amuro to post an internal memo, released to the media, criticizing Kelly and pointedly saying, "This is not how we do business."
Within a year, D'Amuro was gone, joining the firm of Kelly's arch-enemy, Rudy Giuliani.
Finally, Ward's remarks bring into sharp relief the hoops that Mueller has jumped through to get along with Kelly.
After D'Amuro retired, Mueller brought in Mark Mershon to succeed him.
"I got word of my appointment on a Monday," Mershon said at the time. "My first business call was to Ray Kelly."
Following a subway bomb threat in 2005, Mershon participated in a joint news conference with Kelly and Mayor Bloomberg. "I came back to the office and the phone was ringing. It was the Director's secretary Wanda. Before I could say a word he [Mueller] said, 'Mark, thank you, thank, thank you... thank you for the manner in which you handled yourself.'"
Mershon said that as he was driving home the phone rang again. Again it was Mueller. He said, 'Mark, I hope you don't mind. I just called Ray Kelly to thank him for working together.'"
Full article can be found here.

Thursday, March 1, 2012

FBI Stopped Using Over 3,000 GPS Trackers After Supreme Court Ruling

The Supreme Court’s recent ruling in United States v. Jones overturning the warrantless use of GPS tracking devices has caused a “sea change” inside the U.S. Justice Department, according to FBI General Counsel Andrew Weissmann.

Last Friday during a conference held at the University of San Francisco entitled "Big Brother in the 21st Century" USDOJ Mr. Weissmann said that the court ruling prompted the FBI to turn off about 3,000 GPS tracking devices that were in use. Hmmm.

These devices were often stuck underneath cars to track the movements of the car owners. In U.S. v. Jones, the Supreme Court ruled that using a device to track a car owner without a search warrant violated the law. Of course, the FBI may still have some of the data and intelligence already accumulated prior to shutting off the device....

Thursday, January 26, 2012

FBI Domestic Investigations and Operations Guide (DIOG) 2008 Version

The FBI’s DIOG was issued on December 16, 2008 to help implement the new Attorney General’s Guidelines for Domestic FBI Operations that were issued earlier that year. These guidelines reconciled a number of previously separate guidelines, the first of which had been issued in 1976. This release consists of the first version of the DIOG, issued on December 16, 2008; it was publicly released and posted to the FBI Vault in early 2011. 

Tuesday, June 14, 2011

FBI's New Rules to Give Agents More Leeway on Surveillance


The FBI sought Monday to downplay its expanded surveillance powers for agents as civil liberty groups sounded an alarm that the new rules not only make it easier for agents to investigate suspects but give them startling leeway to spy on ordinary Americans.

The changes are expected to be outlined in a new edition of the Domestic Investigations and Operations Guide, a lengthy 2008 document detailing how far agents can go in tracking suspects. They will expand the use of techniques ranging from dispatching surveillance teams to digging through trash cans.

Civil liberties groups were briefed on the policy changes in May, and came out of the meeting worried the changes would allow agents to investigate innocent people, with less oversight than before.

"It's the government saying we can know all about your private life, but you can't know what the government is doing," Michael German, a former FBI agent now working with the American Civil Liberties Union, told FoxNews.com.

For instance, the new rules would allow agents to look up people on various databases without opening up a low-level inquiry known as an "assessment." Currently, agents have to take that formal step before looking into someone's background and provide some semblance of justification.

Full article can be found here.

Tuesday, May 17, 2011

White House Wants To Extend FBI Director

President Obama has asked Congress to extend the term of current FBI director Robert Mueller for two years.

Listen to the story at NPR here.

ROBERT SIEGEL, host:

To Washington now, where the White House is asking Congress to extend the tenure of FBI Director Robert Mueller.

As NPR's Carrie Johnson reports, Mueller's term had been set to expire in September, but President Obama wants him to stick around until 2013.

CARRIE JOHNSON: Robert Mueller became FBI director only a week before the September 11th attacks. Since then, he's labored to get agents to gather intelligence and anticipate terrorist threats in advance. It's one of the hardest jobs in government: sleepless nights with few public rewards. The White House says it's grateful Mueller has agreed to stay at a time of rapid change in the national security ranks.

Here's spokesman Jay Carney talking to reporters today.

Mr. JAY CARNEY (White House Press Secretary): Remember we have a change at CIA. We have a change at the Defense Department. This willingness of Director Mueller to continue to serve for two more years helps provide continuity which is important.

JOHNSON: The decision requires approval from Congress, but lawmakers from both political parties are already expressing support, so is the Justice Department. In a recent interview with NPR, Attorney General Eric Holder said nobody does it better.

Mr. ERIC HOLDER (Attorney General): Bob Mueller, I think, has been a great director in that he's understood both what his responsibilities are and what the limits are to that job.

JOHNSON: Holder and Vice President Joe Biden had been leading the search for Mueller's replacement. It hasn't been easy. A couple of high-profile candidates, Judge Merrick Garland and former Deputy Attorney General Jim Comey, said they weren't interested.

Carrie Johnson, NPR News, Washington.

Monday, May 16, 2011

Justice Department Asks Appeals Court To Reconsider Ruling Allowing Challenge To Warrantless Wiretapping Law

From the ACLU:

The Justice Department late Thursday petitioned a federal appeals court to rehear a lawsuit filed by the American Civil Liberties Union challenging the FISA Amendments Act (FAA), which gives the executive branch virtually unchecked power to collect Americans' international emails and telephone calls. In March, a three-judge panel of the U.S. Court of Appeals for the Second Circuit unanimously ruled the plaintiffs have the right to challenge the constitutionality of the law. Now the government wants all 11 judges of the appeals court to reconsider that ruling.

The ACLU filed the lawsuit in July 2008 on behalf of a broad coalition of attorneys and human rights, labor, legal and media organizations whose work requires them to engage in sensitive and sometimes privileged telephone and email communications with colleagues, clients, journalistic sources, witnesses, experts, foreign government officials and victims of human rights abuses located outside the U.S. The Justice Department is arguing that the plaintiffs should not be able to sue without first showing that they have, in fact, been monitored under the program – information that the government refuses to provide.

"The Obama administration's effort to shield government surveillance programs from judicial review is disappointing and dangerous," said Jameel Jaffer, Deputy Legal Director of the ACLU, who argued the case before the appeals court. "If the administration's argument were to prevail, Americans' privacy rights would be left entirely to the mercy of the political branches. The appeals court should reject the administration's petition for rehearing and instead allow the trial court to evaluate the constitutionality of the surveillance statute our clients have challenged."

The government's latest request comes just after the FBI provided a surprising explanation for withholding information about its surveillance activities under the Freedom of Information Act (FOIA). Despite a lawsuit by the ACLU, the government has refused to identify which telecommunications companies are facilitating the warrantless wiretapping program because, the FBI's court filing said, "The stigma of working with the FBI would cause customers to cancel the companies' services and file civil actions to prevent further disclosure of subscriber information." The filing added that such consequences would also prompt the companies themselves to resist taking part by filing lawsuits of their own.

"The government doesn't want Americans to know whether their internet or phone companies are cooperating with the government's dragnet surveillance program because people and businesses might file lawsuits asserting their constitutional rights," said Alexander Abdo, staff attorney with the ACLU National Security Project. "The government should not be withholding information simply to insulate its surveillance activities from judicial review. The courts have an important role to play in ensuring that government surveillance is consistent with the Constitution."

More information about the ACLU lawsuit challenging the FAA is available at: www.aclu.org/national-security/amnesty-et-al-v-clapper

More information about the FOIA lawsuit for records about the FAA, including the FBI's response, is available at:  www.aclu.org/faa