Tag Archives: FBI

Two California men convicted of plotting to support Islamic State

By Steve Gorman

LOS ANGELES (Reuters) – Two men from Anaheim, California, were found guilty on Tuesday of conspiring to provide material support to Islamic State militants, one of them going so far as to attempt to travel to the Middle East to join the extremist group, federal prosecutors said.

A U.S. District Court jury in Orange County, south of Los Angeles, returned the guilty verdicts against Nader Elhuzayel and Muhanad Badawi, both 25, after deliberating for just over an hour, according to the U.S. Attorney’s Office. The decision caps a two-week trial.

In addition to convictions on charges of plotting to provide material support to a terrorist organization, Elhuzayel was found guilty of actually attempting to provide such support and Badawi was found guilty of aiding and abetting those attempts.

Those counts stem from aborted arrangements the two men made for Elhuzayel to travel to Syria, where he intended to enlist as a fighter for Islamic State, prosecutors said.

Moreover, the jury convicted Elhuzayel on 26 counts of bank fraud, and Badawi on a single count of financial aid fraud in connection with their conspiracy, according to U.S. Attorney’s Office statement.

Both men were arrested on May 21, 2015, when Elhuzayel tried to board a Turkish Airlines plane at Los Angeles International Airport for a flight to Turkey, from which point he planned to make his way to the Syrian border, prosecutors said.

Elhuzayel’s one-way plane ticket, for a flight to Israel that included a layover stop in Istanbul, had been purchased by Badawi, authorities said.

Weeks before, according to prosecutors, Elhuzayel had tweeted his support for two gunmen who had attacked an exhibit of caricatures of the Prophet Mohammad in Garland, Texas, and were shot to death by police.

According to court documents, Elhuzayel previously appeared in a video swearing allegiance to Islamic State leader Abu Bakr al-Baghdadi and pledging to join the militant group as a fighter.

Prosecutors said Badawi and Elhuzayel also used social media to express their support for Islamic State. In recorded conversations they “discussed how it would be a blessing to fight for the cause of Allah, and to die in the battlefield,” according to the U.S. attorney statement.

Sentencing was set for September. Elhuzayel faces up to 30 years in prison on each bank fraud count, Badawi up to five years for financial aid fraud. Both men face up to 15 years on each charge related to material support for terrorists.

(Editing by Dan Grebler and Matthew Lewis)

U.S. arrests Indiana man it says planned to join Islamic State

WASHINGTON (Reuters) – An 18-year-old man who authorities said planned to fly to Morocco and travel to Islamic State-controlled territory to join the group was arrested in Indiana on Tuesday, the U.S. Justice Department said.

FBI agents arrested Akram Musleh, of Brownsburg, Indiana, as he was attempting to board a bus from Indianapolis to New York, from where he planned to fly to Morocco, the department said in a statement.

“The criminal complaint alleges that he planned to provide personnel (himself) to ISIL,” the statement added, referring to the militant Islamist group.

If convicted, Musleh faces a maximum sentence of 20 years in prison, a lifetime of supervised release and a $250,000 fine, the statement said.

(Reprting by Mohammad Zargham; Editing by Dan Grebler and Peter Cooney)

Senate likely to pass FBI spying bill after Orlando shooting

Man paying respect to the dead at Pulse memorial

By Dustin Volz

WASHINGTON (Reuters) – The U.S. Senate on Wednesday is likely to pass a Republican-backed proposal to expand the Federal Bureau of Investigation’s secretive surveillance powers after the mass shooting at an Orlando gay nightclub last week.

The spying bill is the Republican response to the massacre after a push for gun-control measures sponsored by both major U.S. parties failed earlier this week.

The legislation would broaden the type of telephone and internet records the FBI could request from companies like Alphabet Inc and Verizon without a warrant. The proposal met opposition from critics who said it threatened civil liberties and did little to improve national security.

The bill, which the Obama administration has sought for years, “will allow the FBI to collect the dots so they can connect the dots, and that’s been the biggest problem that they’ve had in identifying these homegrown, radicalized terrorists,’” Senator John Cornyn, the chamber’s No. 2 Republican, said Tuesday.

The vote also represents a bi-partisan drift away from policy positions that favored digital privacy, which had taken hold in the three years since former National Security Agency contractor Edward Snowden revealed the breadth of government surveillance programs.

The post-Snowden moves included the most substantial reforms to the U.S. intelligence community since the Sept. 11, 2001, attacks, and a refusal to heed the FBI’s call for laws that would undermine encryption.

It is unclear if the House would pass the Senate proposal, given its alliance between libertarian-leaning Republicans and tech-friendly Democrats that has blocked past efforts to expand surveillance.

The legislation before the Senate Wednesday, filed as an amendment to a criminal justice funding bill, would widen the FBI’s authority to use so-called National Security Letters, which do not require a warrant and whose very existence is usually a secret.

Such letters can currently compel a company to hand over a user’s phone billing records. Under the Senate’s change they could demand electronic communications transaction records such as time stamps of emails and the emails’ senders and recipients, in addition to some information about websites a person visits.

The legislation would also make permanent a provision of the USA Patriot Act that allows the intelligence community to conduct surveillance on “lone wolf” suspects who do not have confirmed ties to a foreign terrorist group. That provision, which the Justice Department said last year had never been used, is currently set to expire in December 2019.

‘KNEE-JERK SOLUTIONS’

Privacy groups and civil liberties advocates accused Republicans this week of exploiting the Orlando shooting to build support for unrelated legislation.

Senator Ron Wyden, an Oregon Democrat, criticized Senate Republicans for “pushing fake, knee-jerk solutions that will do nothing to prevent mass shootings or terrorist attacks.”

Though Republicans invoked the Orlando shooting in support of the bill, FBI Director James Comey has said Mateen’s transactional records were fully reviewed by authorities who investigated him twice for possible extremist ties.

Comey said there was “no indication” Mateen belonged to any extremist group and that it was unlikely authorities could have done anything differently to prevent the attack.

(Reporting by Dustin Volz; Editing by Jonathan Weber and Andrew Hay)

Full Orlando 911 transcript released; gunman pledged allegiance to Islamic State

Makeshift memorial for victims of Pulse shooting

By Barbara Liston

ORLANDO, Fla. (Reuters) – The U.S. Justice Department and the FBI on Monday released what they said was the complete transcript of the phone conversation between the Orlando, Florida, shooter and 911 police operators as he threatened to strap explosives to his hostages.

The release of the full transcript came a few hours after the FBI had issued an edited transcript of the calls.

In the full transcript, the gunman, Omar Mateen, is quoted pledging allegiance to Islamic State leader Abu Bakr al-Baghdadi.

Mateen, 29, killed 49 people at a gay nightclub in Florida on June 12, in the deadliest mass shooting in modern U.S. history. He threatened to detonate a car rigged with bombs and to strap hostages into explosive vests, according to transcripts of the 911 calls he made while police tried to rescue people trapped in the club.

The FBI and Justice Department said they had released a redacted transcript of the conversations because of sensitivity to the interests of survivors and victims’ families, and the integrity of the investigation.

But the first transcript led U.S. House of Representative Speaker Paul Ryan and other politicians to call for the release of a full transcript after a political battle over gun violence brewed in the U.S. Congress.

Mateen’s conversations with a dispatcher and crisis negotiators were made public as police sought to fend off criticism that they may have acted too slowly to end a three-hour standoff at the Pulse nightclub in Orlando.

“You people are gonna get it and I’m gonna ignite it if they try to do anything stupid,” Mateen said during one of the calls, according to the FBI transcript.

(Additional reporting by Letitia Stein in Tampa, Frank McGurty in New York, and Eric Beech, Mohammad Zargham and Patricia Zengerle in Washington; Writing by Fiona Ortiz and Daniel Wallis; Editing by Bill Trott)

Fifty people killed in massacre at Florida gay nightclub: police

Friends/Family mourning at Orlando shooting

By Barbara Liston

ORLANDO, Fla. (Reuters) – A gunman killed 50 people and injured 53 in a crowded gay nightclub in the tourist hub of Orlando, Florida, early on Sunday before being shot dead by police, authorities said, in what appeared the deadliest mass shooting in American history.

The shooter was identified as Omar S. Mateen, a man that a senior FBI official said might have had leanings toward Islamic State militants. Officials described the attack as a “terrorism incident” though cautioned that the suspected Islamist connection required further investigation.

The death toll given by Orlando Mayor Buddy Dyer and police to reporters made the attack the deadliest single shooting incident in U.S. history, eclipsing the 2007 massacre at Virginia Tech university, which left 32 dead.

“Today we’re dealing with something that we never imagined and is unimaginable,” Dyer said. Recalling earlier estimates that 20 people had been killed, he added, “It is with great sadness I share that we not have 20 but 50 casualties (dead), in addition to the shooter. There are another 53 …hospitalized.”

A police officer working as a security guard inside the Pulse nightclub, which has operated in downtown Orlando since 2004, exchanged fire with the suspect at about 2 a.m. EDT, police officials said.

A hostage situation quickly developed, and three hours later a squad of officers stormed the club and shot dead the gunman. It was unclear when the gunman shot the victims.

“Do we consider this an act of terrorism? Absolutely, we are investigating this from all parties’ perspective as an act of terrorism,” said Danny Banks, special agent in charge of the Florida Department of Law Enforcement. “Whether that is domestic terrorist activity or an international one, that is something we will certainly get to the bottom of.”

When asked if the FBI suspected the gunman might have had inclinations toward militant Islam, including a possible sympathy for Islamic State, Ronald Hopper, an assistant FBI agent in charge, told reporters: “We do have suggestions that the individual may have leanings toward that particular ideology. But right now we can’t say definitively.”

The FBI said it was still trying to pin down whether the mass shooting was a hate crime against gays or a terrorist act.

President Barack Obama ordered the federal government to provide any assistance needed to Florida police investigating the shooting, the White House said in a statement.

The attacker was carrying an assault rifle and a handgun, Orange County Sheriff Jerry Demings said. He was also carrying an unidentified “device”, Orlando Police Chief John Mina said earlier.

Javer Antonetti, 53, told the Orlando Sentinel newspaper that he was near the back of the dance club when he heard gunfire. “There were so many (shots), at least 40,” he said. “I saw two guys and it was constant, like ‘pow, pow, pow,’.”

Video footage showed police officers and civilians carrying injured people away from the club and bending over others who were lying on the ground. Dozens of police cruisers, ambulances and other emergency vehicles could be seen in the area.

‘HORRIFIC ACT’

Pulse is described on its website as more than “just another gay club.” One of the club’s founders and owners, Barbara Poma, opened it in 2004 in an effort to keep alive the spirit of her brother, who died after battling HIV.

The choice of target was especially heart-wrenching for members of the U.S. lesbian, gay, bisexual and transgender community, LGBT advocacy group Equality Florida said in a statement.

“Gay clubs hold a significant place in LGBTQ history. They were often the only safe gathering place and this horrific act strikes directly at our sense of safety,” the group said. “We will await the details in tears of sadness and anger.”

It was the second deadly shooting at an Orlando night spot in as many nights. Late Friday, a man thought to be a deranged fan fatally shot Christina Grimmie, a rising singing star and a former contestant on “The Voice”, as she was signing autographs after a concert in the central Florida city.

Orlando has a population of 270,930 and is the home of the famed Disney World amusement park and many other tourist attractions that attracted 62 million visitors in 2014.

(Additional reporting by Letitia Stein in Tampa, Colleen Jenkins in Winston-Salem, North Carolina, Chris Michaud in New York and Mary Milliken in Los Angeles; Writing by Frank McGurty and Scott Malone; Editing by Mark Heinrich)

U.S. Men made persistent efforts to join Islamic State

A flag belonging to the Islamic State fighters is seen on a motorbike after forces loyal to Assad recaptured the historic city of Palmyra

By David Bailey

MINNEAPOLIS (Reuters) – Three Somali-American men from Minnesota made persistent efforts to join Islamic State militants in Syria and conspired to help the group, a prosecutor said in closing arguments on Tuesday in their federal jury trial.

Mohamed Farah, Abdirahman Daud and Guled Omar are charged with conspiring to provide material support to Islamic State and commit murder outside the United States, charges that could result in a life sentence for each if they are convicted.

They participated wholeheartedly in the conspiracy from early 2014 through April 2015, Assistant U.S. Attorney John Docherty told jurors in U.S. District Court in Minnesota.

They were going to put themselves under the control of Islamic State, and they knew that they would be ordered to kill and would have to carry out those orders, Docherty said.

In all, prosecutors brought similar charges against 10 men they said were part of a group of extended family and friends who sometimes took classes on Islam together, hung out and also planned to go overseas to fight for the militants the United States has designated a terror group.

Six men pleaded guilty to providing material support to Islamic State, some testifying at trial. A seventh man is believed to be in Syria, leaving Omar, Farah and Daud to face trial.

The trial has exposed tensions in Minnesota’s Somali community, where some believe the men were entrapped.

Docherty said the defendants made “persistent efforts” to join Islamic State and the evidence supported the testimony of friends turned witnesses. Even if you discount their testimony, the tapes show their participation, he said.

“There simply is no entrapment in this case,” Docherty said, adding that the defendants were “itching” to go.

Prosecutors presented two dozen witnesses, plus audiotaped conversations to support charges the defendants planned extensively to travel to Syria and fight with Islamic State, and talked openly of killing people.

Farah and Daud did not present any witnesses during the trial. Omar took the stand, testifying that his taped conversations were boasts or taken out of context.

Defense attorneys said in opening statements that the Islamic State videos were repugnant and the defendants made inflammatory remarks, but the government lacked sufficient evidence to prove the men intended to travel to Syria and fight for Islamic State.

Farah and Daud also are charged with perjury, and Farah with making a false statement to FBI agents. Omar is also charged with attempting to use $5,000 in federal student aid to fund travel to Syria.

Push to expand FBI surveillance authority threatens email privacy bill

A lock icon, signifying an encrypted Internet

By Dustin Volz

WASHINGTON (Reuters) – An effort in the U.S. Senate to expand the Federal Bureau of Investigation’s authority to use a secretive surveillance order has delayed a vote on a popular email privacy bill, casting further doubt on whether the legislation will become law this year.

The Senate Judiciary Committee on Thursday postponed consideration of a measure that would require government authorities to obtain a search warrant before asking technology companies, such as Microsoft and Alphabet Inc’s Google , to hand over old emails. A version of the Senate bill unanimously passed the House last month.

Currently, federal agencies do not need a warrant to access emails or other digital communications more than 180 days old due to a provision in a 1986 law that considers them abandoned by the owner.

But Republican party senators offered amendments Thursday that privacy advocates argued contravened the purpose of the underlying bill and would likely sink its chances of becoming law.

Those amendments include one by Senator John Cornyn, the second ranking Republican in the Senate, that would broaden the FBI’s authority to deploy an administrative subpoena known as a National Security Letter to include electronic communications transaction records such as the times tamps of emails and their senders and recipients.

Senators Patrick Leahy and Mike Lee, the Democratic and Republican authors of the email privacy bill, agreed to postpone the vote to give time to lawmakers to review the amendments and other provisions of the bill that have prompted disagreement.

NSLs do not require a warrant and are almost always accompanied by a gag order preventing the service provider from sharing the request with a targeted user.

The letters have existed since the 1970s, though the scope and frequency of their use expanded greatly after the Sept. 11, 2001 attacks on the United States.

In 2015 requests for customer records via NSLs increased nearly 50 percent to 48,642 requests, up from 33,024 in 2014, according to a U.S. government transparency report.

The Obama administration has for years lobbied for a change to how NSLs can be used, after a 2008 legal memo from the Justice Department said the law limits them largely to phone billing records. FBI Director James Comey has said the change needed essentially corrects a typo.

The Senate Intelligence Committee this week passed a bill to fund the U.S. intelligence community that contains a similar provision that would allow NSLs to be used to gather email records.

Senator Ron Wyden, an Oregon Democrat, voted against the proposal and said it “takes a hatchet to important protections for Americans’ liberty.”

(Reporting by Dustin Volz; Editing by Alan Crosby)

FBI paid more than $1.3 million to break into San Bernardino iPhone

Apple Logo

By Julia Edwards

WASHINGTON (Reuters) – Federal Bureau of Investigation Director James Comey said on Thursday the agency paid more to get into the iPhone of one of the San Bernardino shooters than he will make in the remaining seven years and four months he has in his job.

According to figures from the FBI and the U.S. Office of Management and Budget, Comey’s annual salary as of January 2015 was $183,300. Without a raise or bonus, Comey will make $1.34 million over the remainder of his job.

That suggests the FBI paid the largest ever publicized fee for a hacking job, easily surpassing the $1 million paid by U.S. information security company Zerodium to break into phones.

Speaking at the Aspen Security Forum in London, Comey was asked by a moderator how much the FBI paid for the software that eventually broke into the iPhone.

“A lot. More than I will make in the remainder of this job, which is seven years and four months for sure,” Comey said. “But it was, in my view, worth it.”

The Justice Department said in March it had unlocked the San Bernardino shooter’s iPhone with the help of an unidentified third party and dropped its case against Apple Inc <AAPL.O>, ending a high-stakes legal clash but leaving the broader fight over encryption unresolved.

Comey said the FBI will be able to use software used on the San Bernardino phone on other 5C iPhones running IOS 9 software.

There are about 16 million 5C iPhones in use in the United States, according to estimates from research firm IHS Technology. Eighty-four percent of iOS devices overall are running iOS 9 software, according to Apple.

The FBI gained access to the iPhone used by Rizwan Farook, one of the shooters who killed 14 people in San Bernardino, California on Dec. 2.

The case raised the debate over whether technology companies’ encryption technologies protect privacy or endanger the public by blocking law enforcement access to information.

(Reporting by Julia Edwards in Washington; additional reporting by Julia Love in San Francisco; Editing by Simon Cameron-Moore)

FBI issues ransomware alert, requests help from U.S. businesses

ransomware

(Reuters) – The FBI is asking businesses and software security experts for emergency assistance in its investigation into a pernicious new type of “ransomware” virus used by hackers for extortion.

“We need your help!” the Federal Bureau of Investigation said in a confidential “Flash” advisory that was dated March 25 and obtained by Reuters over the weekend.

Ransomware is malicious software that encrypts a victim’s data so they cannot gain access to it on their computers, then offers to unlock the system in exchange for payment.

Friday’s FBI alert was focused on ransomware known as MSIL/Samas.A that the agency said seeks to encrypt data on entire networks, an alarming change because typically, ransomware has sought to encrypt data one computer at a time.

The plea asked recipients to immediately contact the FBI’s CYWATCH cyber center if they find evidence that they have been attacked or have other information that might help in its investigation.

It is the latest in a series of FBI advisories and warnings from security researchers about new ransomware tools and techniques.

“This is basically becoming a national cyber emergency,” said Ben Johnson, co-founder of Carbon Black, a cyber security firm that on Friday uncovered another type of ransomware that seeks to attack PCs through infected Microsoft Word documents.

The FBI first reported on MSIL/Samas.A in a Feb. 18 alert that lacked the urgency of Friday’s warning. The February message contained some technicals details but did not call for help. It said that MSIL/Samas.A targets servers running out-of-date versions of a type of business software known as JBOSS.

In its latest report, the FBI said that investigators have since found that hackers are using a software tool dubbed JexBoss to automate discovery of vulnerable JBOSS systems and launch attacks, allowing them to remotely install ransomware on computers across the network.

The FBI provided a list of technical indicators to help companies determine if they were victims of such an attack.

“The FBI is distributing these indicators to enable network defense activities and reduce the risk of similar attacks in the future,” the advisory said.

FBI representatives did not respond to requests for comment on the confidential warning.

The sectors hardest hit by ransomware include industries that rely on computer access for performing critical functions, such as healthcare and law enforcement. Publicly reported attacks in which hospitals and police have paid ransoms, then recovered data, has encouraged attackers to further target those groups, cyber security experts said.

(Reporting by Jim Finkle; editing by Grant McCool)

U.S. charges three Syrian hackers, Justice Department says

WASHINGTON (Reuters) – U.S. authorities have charged three Syrian nationals who are current or former members of the Syrian Electronic Army with multiple conspiracies related to computer hacking, the U.S. Justice Department said on Tuesday.

Ahmad Umar Agha, 22, and Firas Dardar, 27, were charged with a criminal conspiracy that included “a hoax regarding a terrorist attack” and “attempting to cause mutiny of the U.S. armed forces,” the department said in a statement. Dardar and Peter Romar, 36, were separately charged with other conspiracies, it said.

The FBI announced on Tuesday it was adding Agha and Dardar to its Cyber Most Wanted list and offering a reward of $100,000 for information leading to their arrest, the statement said.

Agha and Dardar, who are believed to reside in Syria, began their criminal activities in or around 2011 under the name of the Syrian Electronic Army in support of the Syrian government, the statement said.

In June 2015, the U.S. Army said it temporarily took down its website after the Syrian Electronic Army hacked into the site and posted messages.

(Reporting by Washington Newsroom)