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

Wednesday, August 2, 2023

J6 Indictment

 Special Counsel Jack Smith Delivers Statement

Tuesday, August 1, 2023
 
WashingtonDC Statement as Delivered

Good evening. Today, an indictment was unsealed charging Donald J. Trump with conspiring to defraud the United States, conspiring to disenfranchise voters, and conspiring and attempting to obstruct an official proceeding. The indictment was issued by a grand jury of citizens here in the District of Columbia and sets forth the crimes charged in detail. I encourage everyone to read it in full. 

The attack on our nation’s capital on January 6, 2021, was an unprecedented assault on the seat of American democracy. As described in the indictment, it was fueled by lies. Lies by the defendant targeted at obstructing a bedrock function of the U.S. government, the nation’s process of collecting, counting, and certifying the results of the presidential election. 

The men and women of law enforcement who defended the U.S. Capitol on January 6 are heroes. They’re patriots, and they are the very best of us. They did not just defend a building or the people sheltering in it. They put their lives on the line to defend who we are as a country and as a people. They defended the very institutions and principles that define the United States. 

Since the attack on our Capitol, the Department of Justice has remained committed to ensuring accountability for those criminally responsible for what happened that day. This case is brought consistent with that commitment, and our investigation of other individuals continues. 

In this case, my office will seek a speedy trial so that our evidence can be tested in court and judged by a jury of citizens. In the meantime, I must emphasize that the indictment is only an allegation and that the defendant must be presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

I would like to thank the members of the Federal Bureau of Investigation who are working on this investigation with my office, as well as the many career prosecutors and law enforcement agents from around the country who have worked on previous January 6 investigations. These women and men are public servants at the very highest order, and it is a privilege to work alongside them. Thank you.

Saturday, March 18, 2023

Domestic Terrorism on the Rise

According to U.S. law, domestic terrorism is generally defined as involving criminal acts dangerous to human life occurring in the U.S. that appear intended to coerce a civilian population or influence or affect the conduct of government. The Federal Bureau of Investigation (FBI) tracks cases (which it defines as investigations and disruptions) consistent with its investigative mission. The Department of Homeland Security (DHS) Office of Intelligence and Analysis (I&A) tracks incidents which it defines attacks or plots, consistent with its definition of domestic terrorism. From fiscal years 2013 through 2021, the FBI's number of open domestic terrorism-related cases grew by 357 percent from 1,981 to 9,049, From calendar year 2010 to 2021, I&A tracked a total of 231 domestic terrorism incidents, with racially- or ethnically-motivated violent extremists committing the most violent incidents during the time period.
The FBI and DHS I&A collaborate via headquarters staff, fusion centers, and through serving on task forces, to identify and counter domestic terrorism threats. GAO found that they generally followed leading collaboration practices, but challenges remain. For example, FBI and DHS have agreements in place, but they have not assessed if these agreements fully reflect how their personnel should collaborate on their shared charge of preventing domestic terrorism. Due to the rapidly evolving threat landscape, having up-to-date, comprehensive formal agreements would enhance the two entities' collaboration. Further, FBI and DHS I&A have evaluated individual activities but have not consistently assessed the overall effectiveness of their collaborative efforts. Doing so can ensure both agencies are capitalizing on efforts that may lead to improved information to counter domestic terrorism threats.

Friday, March 19, 2021

Foreign Governments Did Not Tamper with Election Results


Joint Statement from the Departments of Justice and Homeland Security Assessing the Impact of Foreign Interference During the 2020 U.S. Elections

Note: The joint report can be viewed here.
The Department of Justice (DOJ) and the Department of Homeland Security (DHS), including the FBI and the Cybersecurity and Infrastructure Security Agency (CISA), released today key findings and recommendations from a joint report to the President issued last month on the impact of foreign governments and their agents on the security and integrity of the 2020 U.S. federal elections.

The Departments investigated multiple public claims that one or more foreign governments owned, directed or controlled election infrastructure used in the 2020 federal elections; implemented a scheme to manipulate election infrastructure; or tallied, changed or otherwise manipulated vote counts. The Departments found that those claims were not credible.

These conclusions are part of a classified report to the President prepared by DOJ and DHS pursuant to section 1(b) of Executive Order 13848, Imposing Certain Sanctions in the Event of Foreign Influence in a United States Election (the EO), issued on Sept. 12, 2018. Although the 1(b) report notes that Russian, Chinese, and Iranian government-affiliated actors materially impacted the security of certain networks during the 2020 federal elections, the Departments found no evidence that any foreign government-affiliated actor manipulated election results or otherwise compromised the integrity of the 2020 federal elections.

The 1(b) report relied on a classified assessment — prepared by the Office of the Director of National Intelligence (ODNI), pursuant to section 1(a) of the EO, about any information indicating that a foreign government acted with the intent or purpose of interfering in the 2020 U.S. federal elections. Whereas the 1(a) report discusses efforts to influence public perceptions and opinion, the scope of the 1(b) report only includes efforts to compromise the security or integrity of election infrastructure or infrastructure pertaining to political organizations, candidates or campaigns used in the 2020 U.S. federal elections. The 1(b) report does not discuss efforts to sway voters or influence opinion.

During the 2020 election cycle, federal, state, local, tribal, territorial, non-governmental and private sector partners nationwide worked together in unprecedented ways to combat foreign interference efforts and support election officials, political organizations, campaigns and candidates in safeguarding their infrastructure. The Departments remain committed to continuously strengthening the nation’s cybersecurity, critical infrastructure, supply chain risk management, public-private partnerships and public messaging to enhance the resiliency of our democratic institutions.

Tuesday, December 8, 2020

Covert Chinese Influence

Many posts have discussed the efforts of China to influence American politics.

 Bethany Allen-Ebrahimian and Zach Dorfman at Axios:

A suspected Chinese intelligence operative developed extensive ties with local and national politicians, including a U.S. congressman, in what U.S. officials believe was a political intelligence operation run by China’s main civilian spy agency between 2011 and 2015, Axios found in a yearlong investigation.
...

The woman at the center of the operation, a Chinese national named Fang Fang or Christine Fang, targeted up-and-coming local politicians in the Bay Area and across the country who had the potential to make it big on the national stage.
  • Through campaign fundraising, extensive networking, personal charisma, and romantic or sexual relationships with at least two Midwestern mayors, Fang was able to gain proximity to political power, according to current and former U.S. intelligence officials and one former elected official.
  • Even though U.S. officials do not believe Fang received or passed on classified information, the case "was a big deal, because there were some really, really sensitive people that were caught up" in the intelligence network, a current senior U.S. intelligence official said.
  • Private but unclassified information about government officials — such as their habits, preferences, schedules, social networks, and even rumors about them — is a form of political intelligence. Collecting such information is a key part of what foreign intelligence agencies do.
...

What happened: Amid a widening counterintelligence probe, federal investigators became so alarmed by Fang's behavior and activities that around 2015 they alerted [Rep. Eric] Swalwell to their concerns — giving him what is known as a defensive briefing.
  • Swalwell immediately cut off all ties to Fang, according to a current U.S. intelligence official, and he has not been accused of any wrongdoing.
  • Fang left the country unexpectedly in mid-2015 amid the investigation. She did not respond to multiple attempts by Axios to reach her by email and Facebook.

Between the lines: The case demonstrates China’s strategy of cultivating relationships that may take years or even decades to bear fruit. The Chinese Communist Party knows that today’s mayors and city council members are tomorrow’s governors and members of Congress.

Wednesday, November 18, 2020

Hate Crimes

Hate crimes in the U.S. rose to the highest level in more than a decade as federal officials also recorded the highest number of hate-motivated killings since the FBI began collecting that data in the early 1990s, according to an FBI report released Monday.

There were 51 hate crime murders in 2019, which includes 22 people who were killed in a shooting that targeted Mexicans at a Walmart in the border city of El Paso, Texas, the report said. The suspect in that August 2019 shooting, which left two dozen other people injured, was charged with both state and federal crimes in what authorities said was an attempt to scare Hispanics into leaving the United States.
From the FBI:
Today the FBI released Hate Crime Statistics, 2019, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. The 2019 data, submitted by 15,588 law enforcement agencies, provide information about the offenses, victims, offenders, and locations of hate crimes.

Law enforcement agencies submitted incident reports involving 7,314 criminal incidents and 8,559 related offenses as being motivated by bias toward race, ethnicity, ancestry, religion, sexual orientation, disability, gender, and gender identity. Please note the UCR Program does not estimate offenses for the jurisdictions of agencies that do not submit reports. Highlights of Hate Crime Statistics, 2019 follow. (Due to rounding, percentage breakdowns may not add to 100%.)

Victims of Hate Crime Incidents
  • There were 7,103 single-bias incidents involving 8,552 victims. A percent distribution of victims by bias type shows that 57.6% of victims were targeted because of the offenders’ race/ethnicity/ancestry bias; 20.1% were targeted because of the offenders’ religious bias; 16.7% were victimized because of the offenders’ sexual-orientation bias; 2.7% were targeted because of the offenders’ gender identity bias; 2.0% were victimized because of the offenders’ disability bias; and 0.9% were victimized because of the offenders’ gender bias.
  • There were 211 multiple-bias hate crime incidents, which involved 260 victims.

Offenses by Crime Category
  • Of the 5,512 hate crime offenses classified as crimes against persons in 2019, 40% were for intimidation, 36.7% were for simple assault, and 21% were for aggravated assault. Fifty-one (51) murders; 30 rapes; and three offenses of human trafficking (commercial sex acts) were reported as hate crimes. The remaining 41 hate crime offenses were reported in the category of other.
  • There were 2,811 hate crime offenses classified as crimes against property. The majority of these (76.6%) were acts of destruction/damage/vandalism. Robbery, burglary, larceny-theft, motor vehicle theft, arson, and other offenses accounted for the remaining 23.4% of crimes against property.
  • Two hundred thirty-six (236) additional offenses were classified as crimes against society. This crime category represents society’s prohibition against engaging in certain types of activity such as gambling, prostitution, and drug violations. These are typically victimless crimes in which property is not the object.

Wednesday, October 21, 2020

Curbing Presidential Power

 At NYT, Peter Baker reports on bipartisan proposals from Harvard law professor Jack Goldsmith, an assistant attorney general under President George W. Bush, and Robert F. Bauer, a White House counsel under President Barack Obama.  Their ideas include:

  • Provide more authority and protection for future special counsels investigating presidents or other high-level officials and have them report their findings to Congress and the public rather than to the Justice Department.
  • Prohibit presidents from pardoning themselves and amend the bribery statute to make it illegal to use the pardon power to bribe witnesses or obstruct justice.
  • Bar presidents from managing or supervising private businesses or establishing blind trusts for their financial assets and require any business in which they have an interest to file public reports.
  • Authorize inspectors general to investigate and report on reprisals or intimidation of journalists.
  • Revise the authorization of force passed after Sept. 11, 2001, to prohibit humanitarian military intervention without additional votes by Congress and limit the use of nuclear weapons to self-defense in extreme circumstances.
  • Ensure that the attorney general makes decisions on prosecutions involving the president or presidential campaigns, not the F.B.I. director, as happened during the Hillary Clinton email case.

Friday, September 18, 2020

Foreign Influence on Elections

Federalist 22:
One of the weak sides of republics, among their numerous advantages, is that they afford too easy an inlet to foreign corruption. An hereditary monarch, though often disposed to sacrifice his subjects to his ambition, has so great a personal interest in the government and in the external glory of the nation, that it is not easy for a foreign power to give him an equivalent for what he would sacrifice by treachery to the state. The world has accordingly been witness to few examples of this species of royal prostitution, though there have been abundant specimens of every other kind.

In republics, persons elevated from the mass of the community, by the suffrages of their fellow-citizens, to stations of great pre-eminence and power, may find compensations for betraying their trust, which, to any but minds animated and guided by superior virtue, may appear to exceed the proportion of interest they have in the common stock, and to overbalance the obligations of duty. Hence it is that history furnishes us with so many mortifying examples of the prevalency of foreign corruption in republican governments.

From the FBI:

Election Day 2020 is less than two months away, and the FBI is charged with protecting the rights of all Americans, including their right to vote.

From now until November 3, every American has a role to play in protecting the election from threats against the democratic process. Across the country, the FBI has initiated public awareness messaging about election security online at fbi.gov and across our social media platforms.

The goal of this social media campaign is to increase the public’s awareness about threats to the upcoming election and to inform Americans about what they can do to help the FBI ensure that the elections are safe and secure. These threats include crimes the FBI has been charged with investigating for decades, including campaign finance crimes; voter/ballot fraud; civil rights violations, cyber threats targeting the election process; and the potential for foreign influence on the democratic process, elected officials and institutions.
...
The FBI is the primary investigative agency responsible for engaging with local and state election security counterparts to safeguard election integrity. The FBI is also the lead federal agency for identifying and combating malign foreign influence operations targeting our democratic institutions through the FBI’s Foreign Influence Task Force (FITF). The FITF brings together all FBI authorities and capabilities from multiple divisions to include Counterintelligence; Cyber; Criminal; and Counterterrorism assets to coordinate and work together to combat the threat.

The FITF is committed to providing accessible tools and resources to all levels of government through both in-person briefs and online tools, such as our Protected Voices campaign, found at fbi.gov/protectedvoices. Protected Voices is a public initiative which provides political campaigns, organizations, and other election security stakeholders with tools and resources to protect against malign foreign influence and cyber security threats.

In addition to protecting the November 2020 election, the FITF remains focused on persistent malign foreign influence efforts targeting our democratic institutions and processes outside of election events and works closely to address threats targeting the democratic process and American elections.

If you have information about allegations of election crime or voter fraud, please call your local FBI field office. The Washington Field Office can be reached at 202-278-2000.

Additional information on the FBI’s role in election security and access to educational resources about how to protect your voice and vote, can be found by following the FBI’s Washington Field Office at @FBIWFO.

 

Sunday, October 6, 2019

Crime Is Down

From the FBI:
Both violent crime and property crime fell in 2018 from the previous year, according to the FBI’s annual crime statistics released today.
Violent crime declined 3.3 percent between 2017 and 2018. Property crime decreased 6.3 percent during the same time period, according to Crime in the United States, 2018, the annual crime statistics report produced by the FBI’s Uniform Crime Reporting Program.
The crime data was voluntarily reported to the FBI by more than 16,000 law enforcement agencies across the country.
In 2018, there were about 1.2 million violent crimes, according to the report. Nearly every category of violent crime decreased between 2017 and 2018, with the exception of rape offenses, which increased 2.7 percent.
In the property crime category, there were nearly 7.2 million offenses reported in 2018. Burglaries, larceny-thefts, and motor vehicle thefts all declined in 2018 compared to 2017 data.
Full Report: Crime in the United States, 2018
Resources

Wednesday, October 2, 2019

Favorable Views of Federal Agencies

From Pew:
Despite historically low levels of public trust in the federal government, Americans across the political spectrum continue to overwhelmingly express favorable opinions of a number of individual federal agencies, including the Postal Service, the National Park Service, NASA and the Centers for Disease Control and Prevention (CDC). And majorities of both Republicans and Democrats now express favorable views of the FBI, reflecting a rebound in GOP perceptions after a decline in recent years.
Of the 16 agencies asked about in a national survey by Pew Research Center, conducted Sept. 5-16 among 2,004 U.S. adults, 14 are viewed more favorably than unfavorably by the public.
 Immigration and Customs Enforcement (ICE) is the sole agency asked about in the survey viewed more negatively (54% unfavorable) than positively (42% favorable), while the public is divided in its view of the Department of Education (48% favorable, 48% unfavorable).

Monday, September 16, 2019

Russia v. FBI

Zach Dorfman, Jenna McLaughlin and Sean D. Naylor at Yahoo News:
On Dec. 29, 2016, the Obama administration announced that it was giving nearly three dozen Russian diplomats just 72 hours to leave the United States and was seizing two rural East Coast estates owned by the Russian government.
...
Both compounds, and at least some of the expelled diplomats, played key roles in a brazen Russian counterintelligence operation that stretched from the Bay Area to the heart of the nation’s capital, according to former U.S. officials. The operation, which targeted FBI communications, hampered the bureau’s ability to track Russian spies on U.S. soil at a time of increasing tension with Moscow, forced the FBI and CIA to cease contact with some of their Russian assets, and prompted tighter security procedures at key U.S. national security facilities in the Washington area and elsewhere, according to former U.S. officials. It even raised concerns among some U.S. officials about a Russian mole within the U.S. intelligence community.

Saturday, July 27, 2019

Domestic Terrorism

Morgan Chalfant at The Hill:
FBI Director Christopher Wray said Tuesday that the agency has made about 100 domestic terrorism-related arrests since October, and the majority were tied to white supremacy.
”I will say that a majority of the domestic terrorism cases that we’ve investigated are motivated by some version of what you might call white supremacist violence, but it does include other things as well,” Wray said at a Senate Judiciary Committee hearing, referring to cases in fiscal 2019, which began Oct. 1.
The FBI is “aggressively” investigating domestic terrorism and hate crimes, Wray said, noting that the bureau is focused on investigating the violence, not the ideology motivating the attacks.
From his testimony:
Preventing terrorist attacks remains the FBI’s top priority. However, the threat posed
by terrorism — both international terrorism (“IT”) and domestic terrorism (“DT”) — has
evolved significantly since 9/11.
The most persistent threats to the Nation and to U.S. interests abroad are homegrown
violent extremists (“HVEs”), domestic terrorists, and foreign terrorist organizations (“FTOs”). The IT threat to the U.S. has expanded from sophisticated, externally directed FTO plots toi nclude individual attacks carried out by HVEs who are inspired by designated terrorist organizations. We remain concerned that groups such as the Islamic State of Iraq and ashSham (“ISIS”) and al Qaeda have the intent to carry out large-scale attacks in the U.S. The FBI assesses HVEs are the greatest terrorism threat to the homeland. These individuals are FTO-inspired individuals who are in the U.S., have been radicalized primarily in the U.S., and are not receiving individualized direction from FTOs. We, along with our law enforcement partners, face significant challenges in identifying and disrupting HVEs. This is due, in part, to their lack of a direct connection with an FTO, an ability to rapidly mobilize, and the use of encrypted communications

Wednesday, January 23, 2019

Cost of the Shutdown: FBI and Coast Guard

From the FBI Agents Association:
If the FBI and Department of Justice ("DOJ") are not funded, the Agents will continue to face challenges in carrying out our mission to protect the nation. Some of the specific ways the shutdown affects our Agents and operations were highlighted in the FIBAA’s petition:
1. FBI Special Agents are subject to high security standards that include rigorous and routine financial background checks.… Missing payments on debts could create delays in securing or renewing security clearances, and could even disqualify Agents from continuing to serve in some cases.
2. The operations of the FBI require funding. As the shutdown continues, Special Agents remain at work for the American people without being paid, and FBI leadership is doing all it can to fund FBI operations with increasingly limited resources—this situation is not sustainable.
3. Pay uncertainty undermines the FBI’s ability to recruit and retain high-caliber professionals....The ongoing financial insecurity caused by the failure to fund the FBI could lead some FBIAgents to consider career options that provide more stability for their families.
Quotations from field agents:.
Two days ago, our financial office advised that the division has exhausted [Organized Crime Drug Enforcement Task Force ('OCDETF')] operational funding.… We are in the middle of a critical OCDETF investigation targeting kilo-quantity trafficking of  methamphetamine and heroin by street gang members…. Without money to pay sources and conduct controlled narcotics purchases, our task force is unable to continue these critical investigations. This task force is the only task force in this region specifically targeting interstate street gang criminal activities.
...
I have been working a long term MS-13 investigation for over three years. We have indicted 23 MS-13 gang members for racketeering, murder in aid of racketeering,  extortion, money laundering and weapons offenses.… Since the shutdown, I have not had a Spanish speaker in the Division. We have several Spanish speaking informants. We are only able to communicate using a three way call with a linguist in another division.

Friday, April 20, 2018

Presidents and Attorneys General

From the Comey memos:
At about this point, he asked me to compare AG Holder and AG Lynch. I said I thought AG Holder was smarter and more sophisticated and smoother than AG Lynch, who I added is a good person. He said Holder and President Obama were quite close. I replied that they were and it illustrated, in my view, a mistake Presidents make over and over again: Because they reason for a President come from Justice, they try to bring Justice close, which paradoxically makes things worse because an independent DOJ and FBI are better for a president and the country. I listed off John Mitchell, Ed Meese, and Al Gonzales as examples of this mistake, and he added Bobby Kennedy.

Saturday, December 23, 2017

Bad Morale at EPA and FBI

Lisa Friedman, Marina Affo and Derek Kravitz at NYT:
More than 700 people have left the Environmental Protection Agency since President Trump took office, a wave of departures that puts the administration nearly a quarter of the way toward its goal of shrinking the agency to levels last seen during the Reagan administration.

Of the employees who have quit, retired or taken a buyout package since the beginning of the year, more than 200 are scientists. An additional 96 are environmental protection specialists, a broad category that includes scientists as well as others experienced in investigating and analyzing pollution levels. Nine department directors have departed the agency as well as dozens of attorneys and program managers. Most of the employees who have left are not being replaced.

The departures reflect poor morale and a sense of grievance at the agency, which has been criticized by President Trump and top Republicans in Congress as bloated and guilty of regulatory overreach. That unease is likely to deepen following revelations that Republican campaign operatives were using the Freedom of Information Act to request copies of emails from E.P.A. officials suspected of opposing Mr. Trump and his agenda.
At NYT, Adlam Goldman and Maggie Haberman report on the FBI:
Mr. Trump’s verbal assaults have put Mr. Wray and his leadership team in a difficult position. Mr. Wray is trying to move past his predecessor’s era and make sure there is not a whiff of politics at the F.B.I. He has promised the F.B.I.’s work would be based on the “facts, the law and the impartial pursuit of justice — period.”

Yet Mr. Trump and his allies in Congress are making that task much harder.

Current and former F.B.I. officials say Mr. Trump’s criticisms, and those of normally supportive Republican members of Congress, have damaged morale in some quarters of the bureau. Senior agents have expressed fear that if their names appear in the news media, they will be singled out for attack by politicians. 

During a congressional hearing this month, Representative Louie Gohmert, Republican of Texas, asked Mr. Wray about the political views of some of his top agents. F.B.I. officials said they were stunned that Mr. Gohmert singled out a seemingly random group of agents. Several of those mentioned had nothing to do with either the investigation into Hillary Clinton’s handling of classified information, or the F.B.I.’s inquiry into Russian interference in the 2016 election.

Sunday, December 17, 2017

Mueller Thread

Trump might fire Mueller. Former FBI agent Asha Rangappa has a thread on Russiagate:
Jack PitneyTweet text