Category: Security

Source: US FBI

Source: US FBI

With back to school well underway, the FBI wants to remind teachers, parents, and students about our Safe Online Surfing (SOS) website—a free, educational program geared toward students that teaches about cyber safety in an engaging way. Starting on September 1, the FBI Safe Online Surfing challenge will again be in both English and Spanish.

To participate in the testing and national competition, educators voluntarily register their classes. Any public, private, or home school located within the United States that has at least five students may compete.

The FBI SOS Challenge engages classrooms from schools throughout the United States. Cumulatively, we estimate more than a million students have taken the SOS test since it first launched.

While designed for students, the program is available to the public, enabling all to explore the program and learn more about cyber safety.

Source: US FBI

Director Wray has named David J. Scott as assistant director of the Counterterrorism Division at FBI Headquarters in Washington, D.C. Mr. Scott most recently served as the special agent in charge of the Criminal/Cyber Division of the Washington Field Office.

Mr. Scott joined the FBI as special agent in 2003 and was assigned to the Louisville Field Office, where he worked on a variety of criminal matters and served as a member of the SWAT team. 

In 2006, Mr. Scott transferred to the Washington Field Office and investigated numerous violations, including organized crime, counterterrorism, public corruption, and white-collar crime. In 2012, he was promoted to supervisory special agent within the International Terrorism Operations Section. In 2014, he was promoted to unit chief, where he provided program management for all international terrorism investigations in the northeastern United States. In 2016, Mr. Scott was promoted to supervisory special agent in the Washington Field Office, overseeing the Joint Terrorism Task Force. 

In 2018, Mr. Scott was selected as assistant special agent in charge for the Washington Field Office Counterterrorism Division, where he was responsible for overseeing all international terrorism threats to the National Capital Region. In March 2020, he was promoted to section chief for the Public Corruption and Civil Rights Section, where he oversaw the Public Corruption, International Corruption, Civil Rights, and International Human Rights programs.

In 2021, Mr. Scott was named deputy assistant director of the Cyber Division at FBI Headquarters. He was responsible for the division’s operational branch and served as the director of the National Cyber Investigative Joint Task Force. 

In January 2024, Mr. Scott was named special agent in charge of the Criminal/Cyber Division of the Washington Field Office.

Mr. Scott holds a bachelor’s in business administration from the University of Colorado at Boulder and a master’s in administration of justice from the University of Louisville. Prior to joining the FBI, Mr. Scott served as an infantry officer in the United States Army.  

Source: US FBI

An indictment was unsealed today in which an individual was charged based on his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

Philip Colt Moss, of Iowa, was charged with conspiracy to create and distribute so-called “animal crush videos,” and with distributing animal crush videos. According to court documents, in March and April 2023, Moss allegedly conspired with Nicholas Dryden and Giancarlo Morelli to create and distribute videos depicting acts of sadistic violence against baby, adolescent and adult monkeys. Dryden and Morelli were previously indicted and are awaiting trial. 

The videos alleged to have been created as part of the conspiracy included depictions of monkeys having their genitals burned, having their genitals cut with scissors, being sodomized with a wooden skewer and being sodomized with a spoon.

If convicted, Moss faces a maximum penalty of five years in prison for the conspiracy charge and a maximum penalty of seven years in prison for the charges related to the creation and distribution of animal crush videos. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Kenneth L. Parker for the Southern District of Ohio made the announcement.

The U.S. Fish and Wildlife Service and FBI investigated the case.

Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Tim Oakley for the Southern District of Ohio are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

Source: US FBI

A former energy trader pleaded guilty yesterday for his role in a scheme to bribe Mexican government officials to secure contracts for his then-employer, Vitol Inc. (Vitol), the U.S. affiliate of the largest independent energy trading firm in the world.

According to court documents, Javier Aguilar, 50, of Houston, and his co-conspirators paid approximately $600,000 in bribes to two senior officials at PEMEX Procurement International, Inc. (PPI), a wholly owned affiliate of the Mexican state-owned oil company, Petróleos Mexicanos (PEMEX), in exchange for assistance in winning business for Vitol. 

“Javier Aguilar has now admitted that he bribed foreign officials to win business when he worked as an oil and gas trader at Vitol Inc., using shell companies, fake contracts, sham invoices, and alias email accounts,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Aguilar’s guilty plea yesterday follows his conviction at trial on related charges earlier this year. His illegal conduct netted Vitol hundreds of millions of dollars in contracts, and now he will pay the price.”

“With yesterday’s guilty plea, the defendant admits his role in the widespread corruption of the international commodities market and to casting aside laws and rules that apply to all to unfairly line the pockets of the few,” said U.S. Attorney Breon Peace for the Eastern District of New York. “The actions of the defendant and his co-conspirators, and of those who act similarly, destroy people’s faith in their governments, disadvantage those who play by the rules, undermine confidence in American businesses worldwide, and will not be tolerated by this Office or our law enforcement partners.”

“The Southern District of Texas is ground zero in the fight against foreign bribery and corruption in Latin America,” said U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas. “My office’s prosecutors — experts on the Foreign Corrupt Practices Act — will continue to bring to justice those who damage the integrity of Texas’s vital energy sector with illegal advantages fueled by greed. This guilty plea begins the process of repairing the damage caused by Aguilar as well as putting on notice those who might seek to emulate him and his cohorts.”

“The Foreign Corrupt Practices Act has been the law of the land, and enforceable worldwide, for decades. Yet unscrupulous businessmen still try to bribe their way to profit,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “My message to them is that the charges and penalties you will face are not worth the gain. I want to commend the Criminal Division’s Fraud Section, Money Laundering and Asset Recovery Section, and Office of International Affairs; the U.S. Attorney’s Office for the Eastern District of New York; and the U.S. Attorney’s Office for the Southern District of Texas for their diligence pursuing this case, but especially the agents and analysts who leave no stone unturned in pursuit of FCPA violators.”

Between 2017 and 2020, Aguilar, who was a trader in Vitol’s Houston office, and his co-conspirators paid approximately $600,000 in bribes to two senior officials at PPI to obtain numerous contracts for Vitol to supply hundreds of millions of dollars of ethane to PEMEX. To conceal the scheme, Aguilar and his co-conspirators used a series of fake contracts, sham invoices and shell entities incorporated in Curaçao and Mexico. The defendant and his co-conspirators also used alias email accounts to communicate about the scheme and code words, including “shoes,” “medicine,” “invitations,” and “coffee,” to describe the bribes.

Aguilar pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to a violation of the Travel Act. The FCPA conspiracy charge, which was brought by a grand jury in the Southern District of Texas, related to conduct that was initially charged in the Eastern District of New York. As part of his guilty plea, Aguilar consented to transfer the Texas case to New York, to consolidate the cases, and to forfeit $7,129,938. The plea follows Aguilar’s related conviction at trial in February 2024 for conspiracy to violate the FCPA, violating the FCPA, and conspiracy to commit money laundering in connection with schemes to bribe Ecuadorian and Mexican officials. He faces a maximum sentence of 20 years’ imprisonment on the money laundering offense and five years’ imprisonment on each of the other offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

In December 2020, Vitol admitted to bribing officials in Ecuador, Mexico, and Brazil in violation of the anti-bribery provisions of the FCPA. Vitol entered into a deferred prosecution agreement with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Eastern District of New York. As a part of the resolution, Vitol agreed to pay a combined $135 million in penalties as part of a coordinated resolution with the Department of Justice, the Commodity Futures Trading Commission, and authorities in Brazil.

Seven of the defendant’s co-conspirators have pleaded guilty for their role in the scheme and are awaiting sentencing. These individuals have agreed to forfeit more than $63 million in connection with this and related schemes.

FBI Miami’s International Corruption Squad investigated the case.

Trial Attorney Clayton P. Solomon and Assistant Chiefs Derek J. Ettinger and Jonathan P. Robell of the Criminal Division’s Fraud Section, Trial Attorney D. Hunter Smith and Deputy Chief Adam J. Schwartz of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), and Assistant U.S. Attorneys Jonathan P. Lax, Matthew R. Galeotti, and Nick M. Axelrod for the Eastern District of New York, and Assistant U.S. Attorney Sherin Daniel and Deputy Chief Suzanne Elmilady for the Southern District of Texas are prosecuting the case. The MLARS Special Financial Investigations Unit and Justice Department’s Office of International Affairs also provided substantial assistance.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

The Kleptocracy Asset Recovery Initiative is led by a team of dedicated prosecutors in MLARS, in partnership with federal law enforcement agencies, and often with U.S. Attorneys’ Offices, to forfeit the proceeds of foreign official corruption. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to kleptocracy@usdoj.gov or https://tips.fbi.gov/.

Source: US FBI

Today, the Office of the Director of National Intelligence (ODNI), the Federal Bureau of Investigation (FBI), and the Cybersecurity and Infrastructure Security Agency (CISA) released the following statement:

As each of us has indicated in prior public statements, Iran seeks to stoke discord and undermine confidence in our democratic institutions. Iran has furthermore demonstrated a longstanding interest in exploiting societal tensions through various means, including through the use of cyber operations to attempt to gain access to sensitive information related to U.S. elections. In addition to these sustained efforts to complicate the ability of any U.S. administration to pursue a foreign policy at odds with Iran’s interests, the Intelligence Community (IC) has previously reported that Iran perceives this year’s elections to be particularly consequential in terms of the impact they could have on its national security interests, increasing Tehran’s inclination to try to shape the outcome. We have observed increasingly aggressive Iranian activity during this election cycle, specifically involving influence operations targeting the American public and cyber operations targeting presidential campaigns.

This includes the recently reported activities to compromise former President Trump’s campaign, which the IC attributes to Iran. The IC is confident that the Iranians have through social engineering and other efforts sought access to individuals with direct access to the presidential campaigns of both political parties. Such activity, including thefts and disclosures, are intended to influence the U.S. election process. It is important to note that this approach is not new. Iran and Russia have employed these tactics not only in the United States during this and prior federal election cycles but also in other countries around the world.

Protecting the integrity of our elections from foreign influence or interference is our priority. As the lead for threat response, the FBI has been tracking this activity, has been in contact with the victims, and will continue to investigate and gather information in order to pursue and disrupt the threat actors responsible. We will not tolerate foreign efforts to influence or interfere with our elections, including the targeting of American political campaigns. As an interagency, we are working closely with our public and private sector partners to share information, bolster security, and identify and disrupt any threats. Just as this activity demonstrates the Iranians’ increased intent to exploit our online platforms in support of their objectives, it also demonstrates the need to increase the resilience of those platforms. Using strong passwords and only official email accounts for official business, updating software, avoiding clicking on links or opening attachments from suspicious emails before confirming their authenticity with the sender, and turning on multi-factor authentication will drastically improve online security and safety.

The FBI and CISA encourage campaigns and election infrastructure stakeholders to report information concerning suspicious or criminal activity to their local election crime coordinators via FBI field office, by calling 1-800-CALL-FBI (1-800-225-5324), or online at ic3.gov. Cyber incidents impacting election infrastructure can also be reported to CISA by calling 1-844-Say-CISA (1-844-729-2472), emailing report@cisa.dhs.gov, or reporting online at cisa.gov/report. Election infrastructure stakeholders and the public can find additional resources about how to protect against cyber and physical threats at CISA’s #PROTECT2024 at cisa.gov/protect2024.

Source: US FBI

One of the most common tactics scammers employ is a false sense of urgency or isolation. They may try to instill trust, induce empathy, or fear, or promise monetary gains, companionship, or employment opportunities—all to lure victims into immediate action. For this reason, the FBI’s awareness campaign urges the public to “Take A Beat”: resist pressure to act quickly, pause for a moment, and assess the situation.  

According to the FBI’s latest Internet Crime Complaint Center (IC3) data, there have already been $1.6 billion in losses from January to May of 2024, which is nearly $300 million more from the same time last year.   

“Fraud remains one of the most devastating violations the FBI works due to number of victims and the number of losses,” said Executive Assistant Director Michael D. Nordwall of the FBI’s Criminal, Cyber, Response, and Services Branch. ”In addition to the immediate financial harm, victims can experience other harm to include emotional and sometimes physical. Preventing fraud victimization takes a whole of community approach, so we encourage conversation between you and your loved ones in signs of potential scams, what to do if you fall victim, and how to report.”

While fraud can happen to anyone, there are small steps that can be taken to protect yourself and your information:   

• Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.  
• Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.  
• Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have likely posted information online about businesses and individuals attempting to run scams. 
• Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.    

Source: US FBI

Hashem Younis Hashem Hnaihen, 43, a Jordanian citizen residing in Orlando, Florida, is charged with four counts of threatening to use explosives and one count of destruction of an energy facility. At his detention hearing yesterday, Hnaihen was ordered detained pending trial.

“We allege that the defendant threatened to carry out hate-fueled mass violence in our country, motivated in part by a desire to target businesses for their perceived support of Israel,” said Attorney General Merrick B. Garland. “Such acts and threats of violence, whether they are targeting the places that Americans frequent every day or our country’s critical infrastructure, are extremely dangerous and will not be tolerated by the Justice Department.”

“Under the guise of expressing his beliefs, the defendant allegedly attacked a power facility, causing hundreds of thousands of dollars in damages, and threatened local businesses,” said FBI Director Christopher Wray. “Violence and destruction of property to threaten and intimidate others will never be tolerated. The FBI and our partners will work together to pursue and hold accountable those who resort to violence.”

“Targeting and attacking businesses for perceived beliefs is unacceptable,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to investigate and federally prosecute those who make violent or hate-based threats and who seek to act on these threats.”

According to court documents, beginning around June 2024, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind “Warning Letters.”

Damage at two of the targeted businesses

In his letters, which were addressed to the United States government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.”

Aerial photo of the solar panel field Hnaihen attacked with targeted panel areas outlined in red

Solar panels with cracked glass that Hnaihen attacked

Hnaihen’s attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen is believed to have caused more than $700,000 in damage.

Following a multiagency effort, law enforcement identified Hnaihen and arrested him on July 11, shortly after another “Warning Letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando.

Hnaihen is charged with four counts of threatening to use explosives and one count of destruction of an energy facility. If convicted, he faces a maximum penalty of 10 years in prison for each threat offense and a maximum penalty of 20 years in prison for the destruction of an energy facility offense.

The FBI and Orange County Sheriff’s Office are investigating the case, with valuable assistance by Maitland Police Department, Winter Park Police Department, and Orlando Police Department.

Assistant U.S. Attorney Richard Varadan for the Middle District of Florida is prosecuting the case, with valuable assistance provided by Trial Attorneys Ryan White and George Kraehe of the National Security Division’s Counterterrorism Section.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Marcus Edward Lee, age 33, of McAlester, Oklahoma, entered a guilty plea to one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.

The Indictment alleged that on or about May 20, 2024, Lee knowingly possessed visual depictions of minors engaging in sexually explicit conduct, which Lee accessed from the internet with intent to view.

The charge arose from an investigation by the Federal Bureau of Investigation.

The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Lee was remanded into the custody of the United States Marshals Service pending sentencing.

Assistant U.S. Attorney Joshua Satter represented the United States.