Experts: US Exit From Afghanistan 'Celebrated By Jihadists' As Counterterror Becomes 'Harder, Less Efficient'

Ronn Blitzer at Fox News offers a piece on experts stating that U.S. counterterrorism efforts will now be more difficult now that Afghanistan has fallen to the Taliban. 

The U.S. withdrawal from Afghanistan may be hailed as the end of a 20-year war, but with American forces no longer on the ground there, experts and lawmakers warn that countering terrorists who may seek to attack the U.S. will be more difficult. 

That concern was summed up by Rep. Mike Waltz, R-Fla., a combat veteran who served as a Green Beret. After 13 American service members were killed in a suicide bombing at the Kabul airport days before the withdrawal was complete, Waltz predicted that the violence will not end there.  

"The War in Afghanistan has not ended. It’s been extended," Waltz tweeted Monday evening. "Terrorism in Afghanistan won’t stay in Afghanistan. It will spread like a cancer and follow us home." 

You can read the rest of the piece via the below link:

Experts: US exit from Afghanistan 'celebrated by jihadists' as counterterror becomes 'harder, less efficient' | Fox News 

No Average Call: A Look Inside The FBI’s National Threat Operations Center

The FBI released a piece on the thier National Threat Operations Center.

“With our job, average doesn’t really exist,” said Sharon, a threat intake examiner at the FBI’s National Threat Operations Center (NTOC). “Every time we pick up the phone it’s a different situation.”

For NTOC threat intake examiners, that means handling about 3,100 different situations every day as phone calls and electronic tips flow into the FBI facility in Clarksburg, West Virginia. The calls and online tips can touch on any one of the FBI’s areas of focus—from counterterrorism and counterintelligence to bank robberies, public corruption, violent crime, and more.

The FBI’s goal is to make sure every tip is evaluated rapidly and appropriately as it continues to invest in the operations, training, and staffing of the intake center.

You can read the rest of the piece and watch a video via the below link:

https://www.fbi.gov/news/stories/inside-the-national-threat-operations-center-110719?utm_campaign=email-Daily&utm_medium=email&utm_source=fbi-top-stories&utm_content=%5B766017%5D-%2Fnews%2Fstories%2Finside-the-national-threat-operations-center-110719  

This Map Shows Where In The World The U.S. Military Is Combatting Terrorism

Smithsonianmag.com offers a map of the places in the world where the U.S. Military is engaging in counterterrorism operations.

Less than a month after the September 11 terrorist attacks on the United States, U.S. troops—with support from British, Canadian, French, German and Australian forces—invaded Afghanistan to fight Al Qaeda and the Taliban. More than 17 years later, the Global War on Terrorism initiated by President George W. Bush is truly global, with Americans actively engaged in countering terrorism in 80 nations on six continents.

This map is the most comprehensive depiction in civilian circles of U.S. military and government antiterrorist actions overseas in the past two years. To develop it, my colleagues and I at Brown University’s Costs of War Project at the Watson Institute for International and Public Affairs, along with Smithsonian magazine, combed through U.S. and foreign government sources, published and unpublished reports, military websites and geographical databases; we contacted foreign embassies in the U.S. and the military’s United States Africa Command; and we conducted interviews with journalists, academics and others. We found that, contrary to what most Americans believe, the war on terror is not winding down—it has spread to more than 40 percent of the world’s countries. The war isn’t being waged by the military alone, which has spent $1.9 trillion fighting terrorism since 2001. The State Department has spent $127 billion in the last 17 years to train police, military and border patrol agents in many countries and to develop antiterrorism education programs, among other activities.

You can read the rest of the piece via the below link:

https://www.smithsonianmag.com/history/map-shows-places-world-where-us-military-operates-180970997/?utm_source=smithsonianhistandarch&utm_medium=email&utm_campaign=201901-hist&spMailingID=38347109&spUserID=NzQwNDU4NTg2NjMS1&spJobID=

1440811426&spReportId=MTQ0MDgxMTQyNgS2  

Note: You can click on the map to enlarge.

Ohio Man Arrested For Attemping To Assist A Foreign Terrorist Organization With Homeland Attack Plot

The U.S. Justice Department released the below information:

Demetrius Nathaniel Pitts, aka Abdur Raheem Rafeeq, aka Salah ad-Deen Osama Waleed, 48, of Maple Heights, Ohio, was charged with one count of attempting to provide material support to al Qaeda, a designated foreign terrorist organization.  Pitts was arrested Sunday by members of the FBI’s Joint Terrorism Task Force.

The arrest and charges were announced by Attorney General Jeff Sessions, FBI Director Christopher Wray, Assistant Attorney General for National Security John C. Demers, U.S. Attorney Justin E. Herdman for the Northern District of Ohio, and Special Agent in Charge Stephen D. Anthony of the FBI’s Cleveland Division.

“Terrorists reject the ideals this nation was founded upon—the ideals we celebrate on July Fourth and which our law enforcement officers lay down their lives for every day,” said Attorney General Sessions.  “Each one of us owes a debt of gratitude to the agents, analysts, and prosecutors who work day and night to identify those who would do this nation harm, including those committed to supporting violence in the name of foreign terrorist organizations.  At the Department of Justice, we will continue to take every lawful step we can to disrupt terrorist plots and to protect our nation from foreign and domestic threats, including the dangerous threat posed by radical Islamic terrorism.”

“Together with our law enforcement partners on FBI Cleveland's Joint Terrorism Task Force, the FBI disrupted plans to attack innocent citizens – including on July 4th, a day our citizens should be able to celebrate our freedom without fear of violence," said Director Wray.  "This arrest shows the determination of the men and women of the FBI and our partner agencies to protect our communities from harm.  I extend my thanks not just to those who worked on this case, but to all those who safeguard our nation every day.”

 “Protecting our citizens and our nation remains the Justice Department’s top priority,” U.S. Attorney Herdman said. “This defendant plotted and scouted locations in downtown Cleveland for an attack on July 4th, when he knew it would be packed with people celebrating our nation’s birthday.  We will continue to do all we can to identify, arrest and prosecute those threats while working to keep our communities safe and secure.”

“Pitts, a U.S. citizen living in Ohio, pledged his allegiance to al-Qaeda, a foreign terrorist organization, and was planning to conduct an attack in Cleveland on Independence Day, the very day we celebrate the freedoms we have in this country,” said Special Agent in Charge Anthony.  “The FBI commends the public for reporting individuals that espouse their radical beliefs and/or engage in behavior that threaten the lives of our military personnel and community.”

According to an affidavit filed in the case, between 2015 and 2017, Pitts expressed anti-American sentiments and expressed a desire to recruit people to kill Americans.  The defendant expressed a desire to meet with an al Qaeda “brother” and in June he was introduced to an FBI employee acting in an undercover capacity (UCE), who Pitts believed was such a “brother.”

Pitts, a U.S. citizen, and the UCE met on June 22, in Walton Hills, Ohio, where they discussed launching an attack for al Qaeda during the July 4th holiday.

Pitts said: “I’m trying to figure out something that would shake them up on the 4th of July.”  He later stated: “What would hit them at their core?  Blow up in the, have a bomb blow up in the 4th of July parade.”

Pitts and the UCE searched Google for a map of downtown Cleveland.  After learning the fireworks would be launched from Voinovich Park, Pitts said: “Oh there you go. Oh yeah.”  He was also pleased the park was near the U.S. Coast Guard station, the Army Corps of Engineers, and the Celebrezze Federal Building.

The meeting concluded with Pitts indicating to the UCE that he would travel to downtown Cleveland soon to take photographs and videotape footage as part of surveillance efforts of Voinovich Park and the U.S. Coast Guard station.  He also expressed a desire to take a tour of the U.S. Coast Guard station to gain as much information as he could about the layout of the facility.

The UCE texted Pitts later on June 22 and where he indicated al Qaeda “brothers” would provide Pitts with a bus pass and cellular phone.

On June 25, Pitts met with an FBI confidential human source (CHS) in Maple Heights, Ohio, who provided Pitts with a bus pass and a phone Pitts could use to communicate with the UCE.  The bus pass was provided to Pitts, as he requested, so he could travel to downtown Cleveland to conduct surveillance for the July 4th attack.

On June 26, Pitts contacted the UCE via text message and relayed that he had completed the reconnaissance of the designated spots in downtown Cleveland and that he desired to “destroy the government.”

Pitts also indicated he intended to travel to Philadelphia, since Philadelphia is his hometown and he knows it best.  Pitts indicated it was his “job” to “go look at the base of the ground” and that it was up to other “brothers” to complete other parts of the job.

On June 27, Pitts met with the CHS and turned over the phone that contained the reconnaissance photos and videos, so they could be provided to the al Qaeda brothers.

Later on June 27, Pitts and the UCE met in Maple Heights then drove to downtown Cleveland, where they discussed the impending July 4th bombing.

“And I’m gonna be downtown when the – when the thing go off.  I’m gonna be somewhere cuz I wanna see it go off,” Pitts said.

A search of the phone that Pitts provided to the CHS revealed that he made two videos in which he pledged allegiance.  He stated, in part: “We serve Allah . . . We fight our enemies.  We destroy them and destroy those who try to oppose…”

The phone also had four videos taken by Pitts that show him walking down East 9th Street in Cleveland, pointing out potential targets such as the federal building, the Coast Guard station and St. John’s Cathedral, which he said could be taken “off the map.”

On July 1, Pitts met with the UCE in Garfield Heights, Ohio, for Pitts to explain his plan for Philadelphia.  Pitts said he planned to travel there to conduct reconnaissance for a future attack in Philadelphia.  Pitts stated a truck bomb packed with explosives, such as the one used in Oklahoma City, Oklahoma, would be the best way to cause maximum damage.

Pitts was reminded by the UCE that people would die and body parts would by flying around.  Pitts responded “I don’t care” and that he had “no regrets,” would be able to “go to sleep” and “I don’t give a (expletive).”

The defendant faces a statutory maximum sentence of 20 years in prison.  A criminal complaint is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.  If convicted of any offense, the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

This investigation is being conducted by the FBI-Cleveland Division’s Joint Terrorism Task.  The case is being prosecuted by Assistant U.S. Attorneys Michelle Baeppler and Matthew Shepherd of the Northern District of Ohio, and Trial Attorney Paul Casey of the National Security Division’s Counterterrorism Section. 

Ahmed Abu Khatallah Sentenced To 22 Years In Prison For September 2012 Attack In Benghazi, Libya

The U.S. Justice Department released the below information:

Ahmed Abu Khatallah, aka Ahmed Mukatallah, 47, a Libyan national, was sentenced today to 22 years in prison on federal terrorism charges and other offenses stemming from the Sept. 11, 2012 terrorist attack on the U.S. Special Mission in Benghazi, Libya.  Ambassador J. Christopher Stevens and U.S. government personnel Sean Smith, Tyrone Woods and Glen Doherty died in the attack at the Mission and the nearby Annex in Benghazi.

The announcement was made by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the District of Columbia Jessie K. Liu, Assistant Director Michael McGarrity of the FBI’s Counterterrorism Division, and Assistant Director in Charge William F. Sweeney, Jr. of the FBI’s New York Field Office.

Khatallah was captured in Libya on June 15, 2014, and brought to the United States to face trial in the U.S. District Court for the District of Columbia.  He was found guilty by a jury on Nov. 28, 2017, following seven weeks of trial, of one count of conspiracy to provide material support or resources to terrorists, one count of providing material support or resources to terrorists, one count of maliciously destroying and injuring dwellings and property, and placing lives in jeopardy within the special maritime and territorial jurisdiction of the United States, and one count of using and carrying a semiautomatic assault rifle during a crime of violence. 

According to the government’s evidence, Khatallah was a leader of an extremist militia named Ubaydah bin Jarrah, which operated outside the law, and in the months prior to the attacks, he sought to incite violence by his and other militia groups against the presence of the United States in Libya.  In early September of 2012, he and other members of his group mobilized for an attack by stockpiling truckloads of weaponry.

On the night of Sept. 11, 2012, according to the government’s evidence, Khatallah directed his group to carry out the violence, striking first at the U.S. Special Mission in Benghazi.  A group of men, armed with AK-47 rifles, grenades, and other weapons, swept into the Mission compound, setting fires and breaking into buildings.  During that violence, Ambassador Stevens and Mr. Smith valiantly tried to protect themselves when the attackers stormed into a villa, but they were fatally overcome by thick, black smoke when the attackers set a fire.  A State Department employee, who tried to guide them to safety, was injured.

Before, during and after the attack, Khatallah maintained contact with his group in a series of cellphone calls.  Also, according to the government’s evidence, for much of the attack, he positioned himself on the perimeter of the compound and kept others, including emergency responders, from getting to the scene.  The government’s evidence also showed that Khatallah made calls to leaders of other militia groups warning them not to interfere with the attack.

Following the attack at the Mission, in the early hours of Sept. 12, 2012, the violence continued at a nearby CIA annex, first with gunfire and then with a precision mortar attack.  Mr. Woods and Mr. Doherty died in the mortar attack, and a State Department employee and U.S. government security specialist were seriously wounded.

This case was investigated by the FBI New York Field Office’s Joint Terrorism Task Force with substantial assistance from various other government agencies, including the two victim agencies, the CIA and the Department of State.

The case was prosecuted by Assistant U.S. Attorneys John Crabb, Jr., Michael C. DiLorenzo, and Julieanne Himelstein of the District of Columbia, and former Assistant U.S. Attorney and Opher Shweiki.  Assistance was provided by Trial Attorney C. Alexandria Bogle of the National Security Division’s Counterterrorism Section, and Assistant U.S. Attorneys Kenneth Kohl and David Mudd of the District of Columbia.

Assistance also was provided by Victim/Witness Advocate Yvonne Bryant, Paralegal Specialists Rayneisha Booth and Jessica Moffatt, Legal Assistant Matthew Ruggiero, and Victim/Witness Services Coordinator Tonya Jones, all of the District of Columbia. 

U.S. Attorney William M. McSwain Spoke At The Delaware Valley Intelligence Center Regional Roundtable in Philadelphia

The U.S. Justice Department released the below information:

PHILADELPHIA – U.S. Attorney William M. McSwain (seen in the below photo) was honored to speak today at the Delaware Valley Intelligence Center Regional Roundtable in Philadelphia, PA. The Delaware Valley Intelligence Center (DVIC) was established to create cross-jurisdictional partnerships between agencies and serves as the informational fusion center for the Delaware Valley region. U.S. Attorney McSwain’s remarks are below.

Thank you all for gathering here today. I would especially like to thank Inspector Walter Smith, Executive Director of the Delaware Valley Intelligence Center, Philadelphia Police Department, and Stacy Irving, Senior Advisor, Homeland Security Planning & Strategic Partnerships, Delaware Valley Intelligence Center, Philadelphia Police Department, for inviting me to speak. It was not too long ago that many of us were gathered in this same place for the 2018 Anti-Terrorism Advisory Council Conference, which was an in-depth and highly educational program that helped all of us to further our collective mission of keeping our country safe.

Safeguarding our national security is critically important to the U.S. Attorney’s Office, just as it is for everyone here today. It is also, without question, the number one priority of the U.S. Department of Justice. The Department of Homeland Security has prioritized state and major urban area fusion centers such as this one, because they know that intelligence collection and information sharing are critical in this fight. That is why the Delaware Valley Intelligence Center is so important. This cross-jurisdictional partnership between local, state, and federal agencies, as well as private sector participants, ensures that the Delaware Valley region has a community-focused public safety strategy. Everyone benefits from a continuous flow of intelligence and information to assist public safety field operations.

Our region has already seen firsthand how these relationships can help. For example, on May 12, 2015, an Amtrak Northeast Regional Train derailed after departing Philadelphia on its way to New York, which was the worst train disaster that our area has experienced in decades. Moments after the crash, emergency calls went out across the area, and scores of first responders from federal, state, and local law enforcement authorities responded. There is no doubt that authorities knew who to call that day because of relationships built through groups like this one.

We can only succeed with the collaboration and partnership of each of you. And those partnerships cannot be built in a day. We all need to work together when times are good so that we know what to do and who to call when they are not. To this end, one of my first initiatives after I became U.S. Attorney in April was to visit the nine counties that make up the Eastern District of Pennsylvania and meet with their district attorneys and local law enforcement leaders. It is a priority of my Office to continue to foster these relationships and always keep our lines of communication open. These personal connections are crucial to successful prosecutions everywhere across this region.

Additionally, I want law enforcement to know how much my Office appreciates them. The first public speech that I gave after becoming U.S. Attorney was to the Philadelphia Police Department leadership and to recruits at the Police Academy. As I said to them, no prosecutor has ever prosecuted any case without the help of an outstanding law enforcement partner, whether that is at the federal, state, or local level. There are no greater heroes than those in law enforcement who have dedicated their lives to keeping our communities safe – to the point that they’re willing to risk their own lives to do it. And there is no better way to support law enforcement than to make sure that they have the assistance needed to protect our community from terrorism.

I am aware of some of the difficulties in prosecuting national security cases. There are many law enforcement partners to consult and so many levels of review in the Department of Justice that it often may feel difficult to see a prosecution through to its natural conclusion. I want to share with you that the Department of Justice is working to eliminate some of those hurdles. DOJ has put new procedures in place to streamline the review process to make sure that if a national security prosecution is the correct approach, DOJ will have the most efficient process in place to pursue these significant cases.

My Office has had great success in the past few years in our efforts to prosecute national security cases and hold people accountable for terrorism, violations of the Armed Export Control Act, and cybercrime. For example, Keonna Thomas, a Philadelphia woman who was charged and pled guilty to one count of attempting to provide material support to a terrorist organization, was sentenced to eight years in federal prison. Thomas plotted to travel to Syria to join the Islamic State and told another individual that taking part in a martyrdom operation “would be amazing.” This case, prosecuted by First Assistant U.S. Attorney Jennifer Williams and a colleague from the Counterterrorism Section in the Justice Department’s National Security Division, was investigated by the FBI’s Joint Terrorism Task Force and the Philadelphia Police Department.

And many terrorism cases involve agency partnerships not only at home, but also abroad. Ali Charaf Damache, also known as “Theblackflag,” was indicted in the Eastern District of Pennsylvania in 2011 and extradited from Spain last year for his involvement in conspiring to provide material support and resources to terrorists. He is currently awaiting trial. Two of his co-conspirators, Colleen LaRose (also known as “Jihad Jane”) and Jamie Paulin Ramirez (also known as “Jihad Jamie”), have previously pled guilty and are serving ten years and eight years in prison, respectively. Again, First Assistant U.S. Attorney Williams prosecuted these cases in conjunction with the Counterterrorism Section of the Justice Department’s National Security Division, the Office of International Affairs in the Justice Department’s Criminal Division, the FBI’s Joint Terrorism Task Force in Philadelphia, the FBI Field Divisions in New York, Baltimore, Washington D.C., and authorities in Ireland and Spain. Sometimes it takes many hands and many minds across the globe to get the job done right.

Our National Security section in the U.S. Attorney’s Office does not only focus only on traditional terrorism cases. For example, we uphold the Arms Export Control Act, which prohibits the export of high tech military technology that is critical to the national security and foreign policy interests of the United States. We must keep important technology out of the hands of potential adversaries. In United States v. Baltutski, we charged a group of individuals who conspired to purchase and unlawfully export night vision devices to Belarus. Baltutski arranged for hundreds of thousands of dollars to be secretly wired, via offshore shell companies, to purchase these items, pay for shipping, and pay his network of buyers. For his efforts, Baltutski received a sentence of 15 years’ incarceration, which is one of the longest sentences under the Armed Export Control Act in U.S. history. This case was prosecuted by Assistant U.S. Attorney Robert Livermore and colleagues from DOJ’s Organized Crime and Gang Section, and the National Security Division, and was investigated by the U.S. Immigration and Customs Enforcement, Homeland Security Investigations and the FBI. That case took extensive and dedicated investigative work to result in such a significant sentence.

We also continue to defend ourselves from cybercrime attacks. More and more criminals are exploiting the convenience and anonymity of the Internet to commit crimes and cause serious interruptions and destruction across the United States and around the world. It is my belief that cybercrime will only become more sophisticated, as technology advances and criminals seek to invade and destroy our financial markets, electrical power grids, emergency response systems, and nuclear plants, often from the comfort of their own homes. In the last few years, the U.S. Attorney’s Office has successfully prosecuted numerous cybercrimes, including individuals who hacked into everything from a gas company’s computers, to systems that read utility meters remotely, to Comcast’s server. We are dedicated to continuing our efforts in this field.

And this really just scratches the surface. As you all know, so many of our cases and investigations are not currently public. And many matters do not end in prosecution, but instead produce new investigative leads and sources of information that can be equally (if not more) valuable than a case in the court system.

As we have been sadly reminded by recent events, not all terrorism is international. Far too often in this country, we as a nation have grieved the brutal murders of innocent people as a result of mass shootings and domestic terrorism. Americans should be safe from such terror, no matter who or where they are. Studying in school or going to work, worshiping at church or cheering for friends at a marathon, relaxing at a movie theater or enjoying an evening at a night club – all of these activities should be safe-havens for every American. But as we know, places like these have turned into horrific crime scenes over the past few years where innocent lives have been lost. One more mass shooting is one too many.

The U.S. Attorney’s Office takes seriously every threat of gun violence in our community and will do everything in our power to prevent tragedy from occurring. As but one example, we recently charged An-Tso Sun by federal complaint with possessing ammunition while being in the United States on a nonimmigrant visa, which is a felony under federal law. According to the complaint, on or about March 26, 2018, Sun told a fellow student, “Hey, don’t come to school on May 1st . . . I’m going to come here armed and shoot up the school.” Then he added: “Just kidding.” But this was no laughing matter, as the complaint alleges that multiple items were recovered from Sun’s bedroom, including stockpiles of ammunition, and various firearm accessories and shooting equipment. This case is on-going.

I am proud to say that this was another example of numerous investigative and operational bodies working together. From the student who first reported the alleged threat, to the Upper Darby Police Department and the Delaware County District Attorney’s Office, to the Department of Homeland Security, Homeland Security Investigations and my Office, we worked together to successfully prevent a potential school tragedy.

But we cannot do it alone. I recently addressed the media about the An-Tso Sun case and I urged all parents and citizens to take notice of what is going on around them. We need to remind people that law enforcement is not the first line of defense. That duty belongs to our citizens. They are the ones who will see the first clues that something is amiss in their everyday lives. They are the ones who might get a bad feeling about something at their schools, in their offices, during their social activities, and who will need to pick up the phone. As a group, we need to continue to encourage people to make that call. There are too many stories of parents, of teachers, of neighbors, who belatedly say they “always knew something was wrong” about someone in their lives, but they didn’t sound the alarm and instead chose to stick their heads in the sand. We need them to make the call.

When they do make the call, they will call one of us. And because of the partnerships built through cooperative intelligence centers like DVIC, we will be ready.

Thank you for your partnership with my Office, thank you for all that you do for our community, and God Bless you.

Note: You can read my Counterterrorism magazine piece on the Delaware Valley Intelligence Center via the below link:

http://www.pauldavisoncrime.com/2014/02/fusing-counterterrorism-crime-and.html 

North Carolina Man Sentenced To Life In Prison For Attempting To Commit An Act Of Terrorism Transcending National Boundaries

The U.S. Justice Department released the below information:

Justin Nojan Sullivan, 21, of Morganton, North Carolina, was sentenced today to life in prison for attempting to commit an act of terrorism transcending national boundaries, in support of the Islamic State of Iraq and al-Sham (ISIS). Sullivan pleaded guilty to the charge on Nov. 29, 2016.

Acting Assistant Attorney General for National Security Dana J. Boente, U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina and Special Agent in Charge John A. Strong of the FBI’s Charlotte, North Carolina Division, made the announcement. U.S. District Judge Martin Reidinger presided over the sentencing.

“Sullivan is a convicted terrorist who plotted with now-deceased Syria-based terrorist Junaid Hussain to execute acts of mass violence in the United States in the name of ISIS,” said Acting Assistant Attorney General Boente. “Counterterrorism remains our highest priority and we will continue to identify and hold accountable those who seek to commit acts of terrorism within our borders. I want to thank the many agents, analysts and prosecutors who are responsible for this result.”

“Sullivan was actively planning the mass killing of innocent people with an attack designed to inflict maximum casualties and maximum pain in the name of ISIS, a sworn enemy of our nation. Sullivan’s allegiance to ISIS did not stop there. He also planned to film and send a video of his deadly attack to now-deceased Junaid Hussain, a prominent ISIS member based in Syria, and further expressed his wish to create a new branch of the so-called Islamic State in the United States. The life sentence imposed on Sullivan reflects the seriousness of his crimes, protects the public from the danger he poses, and serves as a deterrent to others who wish to harm civilians within our borders. Our fight against terrorism continues whether against those who commit crimes on behalf of ISIS or any other foreign terrorist organization,” said U.S. Attorney Rose.

“Identifying a terrorist before an attack happens is one of the most difficult tasks we face in the FBI. We compare it to finding a needle in a stack of needles. But that is exactly what we did to stop Justin Sullivan (link is external) from carrying out his murderous plot in the name of ISIL. It took an incredible level of cooperation and collaboration between local, state and federal law enforcement agencies. Today’s life in prison sentence is the result of the hard work of the FBI’s Joint Terrorism Task Force working around the clock to protect this country from those who seek to do us harm,” said Special Agent in Charge Strong.

Federal Terrorism Charges

According to information contained in court documents, starting no later than September 2014, Sullivan sought out and downloaded violent ISIS attacks on the Internet, such as beheadings, and collected them on his laptop computer. Court records indicate that Sullivan openly expressed support for ISIS in his home and destroyed religious items that belonged to his parents.

As Sullivan previously admitted in plea related documents filed with the court and at his plea hearing, beginning no later than June 7, 2015, Sullivan conspired with Junaid Hussain, an ISIS member responsible for online recruitment and providing directions and inspiration for terrorist plots in Western countries, to plan mass shooting attacks in North Carolina and Virginia. Sullivan discussed those plans on social media with an undercover FBI employee (UCE), who Sullivan attempted to recruit to join in such attacks.

Court documents indicate that Sullivan told the UCE via social media that it was better to remain in the U.S. to support ISIS than to travel. Sullivan suggested that the UCE obtain weapons and told the UCE that he was planning to buy a semi-automatic AR-15 rifle at an upcoming gun show in Hickory, North Carolina. On or about June 20, 2015, Sullivan attempted to purchase hollow point ammunition to be used with the weapon(s) he intended to purchase.

According to court records, Sullivan had researched on the Internet how to manufacture firearm silencers and asked the UCE to build functional silencers that they could use to carry out the planned attacks. Court records show that Sullivan told the UCE he planned to carry out his attack in the following few days at a concert, bar or club, where he believed as many as 1,000 people would be killed using the assault rifle and silencer.

Filed documents indicate that over the course of Sullivan’s communications with Junaid Hussain, Hussain had asked Sullivan to make a video of his planned terrorist attack, to which Sullivan had agreed.

On or about June 19, 2015, the silencer, which was built according to Sullivan’s instructions, was delivered to him at his home in North Carolina, where Sullivan’s mother opened the package. Sullivan took the silencer from his mother and hid it in a crawl space under his house. When Sullivan’s parents questioned him about the silencer, Sullivan, believing that his parents would interfere with his plans to carry out an attack, offered to compensate the UCE to kill them. 

Sullivan previously admitted that he took substantial steps towards carrying out terrorist attacks in North Carolina and Virginia by: (1) recruiting the UCE; (2) obtaining a silencer from the UCE; (3) procuring the money that would have enabled him to purchase the AR-15; (4) trying to obtain a specific type of ammunition that he believed would be the most “deadly”; (5) identifying separate gun shows where he and the UCE could purchase AR-15s; and (6) obtained a coupon for the gun shows he planned for himself and the UCE to attend on June 20 or 21, 2015.

The Court’s Findings

The Court announced its reasons for accepting the agreed life sentence. The Court noted that Sullivan’s plan to murder innocent civilians at a social gathering was similar to the Orlando nightclub attack in 2016. According to the Court, Sullivan’s plan, however, was more sinister because he planned to use stealth – including a mask to hide his identity and a silencer to kill as many as possible, with the hope to escape and kill again. The Court found that Sullivan’s offense was cold and calculating.

In making today’s announcement, Acting Assistant Attorney General Boente and U.S. Attorney Rose praised the investigative efforts of the FBI, the Burke County Sheriff’s Office and the North Carolina State Bureau of Investigation. Acting Assistant Attorney General Boente and U.S. Attorney Rose also thanked the U.S. Postal Inspection Service’s Charlotte Division, the FBI’s Washington Field Office, the U.S. Attorney’s Office for the Eastern District of Virginia, the U.S. Customs and Border Protection in Charlotte, the North Carolina Highway Patrol and the Hickory Police Department for their assistance in this investigation.

The case is being prosecuted by Assistant U.S. Attorney Michael E. Savage of the Western District of North Carolina and Trial Attorney Gregory R. Gonzalez of the National Security Division’s Counterterrorism Section. 

My Piece On The 'Fat Leonard' U.S. Navy Bribery And Fraud Case

The Journal of Counterterrorism and Homeland Security International published my piece on the 'Fat Leonard' U.S. Navy bribery and fraud case and scandal.

You can read the piece below:

Note: You can click on the above to enlarge.

Ohio Man Sentenced To 20 Years In Prison For Plot To Attack U.S. Government Officers

The U.S. Justice Department released the below information:

Munir Abdulkader, 22, of West Chester, Ohio, was sentenced to 20 years in prison and lifetime supervised release, for plotting to murder a military base employee and attack a Cincinnati area police station in the name of the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization.

Acting Assistant Attorney General for National Security Mary B. McCord, U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Special Agent in Charge Angela L. Byers of the FBI’s Cincinnati Field Division, Police Chief Joel Herzog of the West Chester Police Department, Superintendent Colonel Paul A. Pride of the Ohio State Highway Patrol and Police Chief Eliot Isaac of the Cincinnati Police Department announced the sentence handed down today by U.S. District Judge Michael R. Barrett.

“Using social media to communicate with the now-deceased Syria-based ISIL terrorist Junaid Hussain, Abdulkader coordinated and planned violent murders of military members and police officers,” said Acting Assistant Attorney General McCord. “Identifying and stopping such ISIL-directed and inspired plots is and will remain one of our highest priorities.”

“Abdulkader placed himself under the direction and control of an evil foreign terrorist organization and plotted with that organization to conduct multiple murderous attacks in the Cincinnati area,” said U.S. Attorney Glassman.

Abdulkader previously pleaded guilty to attempting to kill officers and U.S. government employees, conspiracy to provide material support to a foreign terrorist organization and possession of a firearm in furtherance of a crime of violence.

Abdulkader’s plan was to murder a specific employee of a military base at the employee’s home. He planned to videotape the murder so that it could be used in an ISIL propaganda video to further ISIL’s cause. Following the murder, Abdulkader would then launch a violent attack on a police station in the Cincinnati area.

In preparation for the attacks, Abdulkader conducted surveillance of the police station, received a targeting package about the victim, went to a shooting range, learned how to operate certain firearms and practiced shooting the firearms. He also bought an AK-47 assault rifle for the attack.

According to the statement of facts admitted by Abdulkader at the plea hearing, beginning in at least July 2014 and continuing into 2015, Abdulkader expressed his support for ISIL on Twitter accounts. From approximately March 2015 to mid-April 2015, Abdulkader began speaking with a Confidential Human Source (CHS) about his desire and intention to travel to Syria in order to join ISIL as a fighter. 

During that same time, Abdulkader made plans and preparations to travel to Syria to join ISIL as a fighter.  Namely, he secured a passport, saved money for the trip and researched the logistical details of traveling to Syria and joining ISIL. In late April, though, Abdulkader expressed concerns about the ability to travel and postponed his original departure date of May 2, 2015.

During May 2015, Abdulkader was in electronic communication with one or more individuals located overseas who he understood were members of ISIL. One of those individuals was a member of ISIL identified as Junaid Hussein. Through their communications, Junaid Hussein directed and encouraged Abdulkader to plan and execute a violent attack within the U.S.

Abdulkader communicated with Junaid Hussein and the CHS about a plan to kill an identified military employee on account of his position with the U.S. government. The plan included abducting the employee at the employee’s home and filming the execution of the employee.

After killing the employee, Abdulkader planned to execute a violent attack on a police station in the Southern District of Ohio using firearms and Molotov cocktails.

Abdulkader was arrested on May 21, 2015 by the FBI Joint Terrorism Task Force (JTTF), after a controlled purchase and possession of the AK-47 assault rifle.

The defendant was charged by criminal complaint on May 22, 2015 and a bill of information was filed on March 2. Abdulkader pleaded guilty to the three charges in the information on March 24 before U.S. District Judge Barrett. The court documents and proceedings were unsealed in July.

Acting Assistant Attorney General McCord and U.S. Attorney Glassman commended the investigation of this case by the JTTF. The JTTF is made up of officers and agents from the Cincinnati Police Department; Colerain Police Department in Cincinnati; Dayton Police Department in Dayton, Ohio; Ohio State Highway Patrol; University of Cincinnati Police Department; U.S. Air Force OSI; FBI; U.S. Immigrations and Customs Enforcement; IRS; U.S. Secret Service; U.S. Postal Inspection Service; West Chester Police Department in West Chester, Ohio; and Xenia Police Department in Xenia, Ohio.

The case is being prosecuted by Assistant U.S. Attorney Tim Mangan for the Southern District of Ohio and Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section. 

New York Man Pleads Guilty To Conspiracy To Provide Material Support To ISIL In Connection With Planned New Year’s Eve Attack

The U.S. Justice Department released the below information:

Emanuel L. Lutchman, 26, of Rochester, New York, pleaded guilty today to conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL).

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney William J. Hochul Jr. of the Western District of New York and Special Agent in Charge Adam S. Cohen of the FBI’s Buffalo, New York Division made the announcement.

Lutchman pleaded guilty before U.S. District Judge Frank P. Geraci Jr. of the Western District of New York.  He has been detained in federal custody since his arrest by members of the FBI’s Rochester Joint Terrorism Task Force (JTTF) on Dec. 30, 2015.  Sentencing is scheduled for Nov. 15, 2016, before Judge Geraci, where Lutchman faces a statutory maximum sentence of 20 years in prison, a $250,000 fine and a lifetime term of supervised release.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.  The sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

“Emanuel Lutchman admitted to conspiring with an ISIL member located overseas and planned to kill innocent civilians on U.S. soil in the name of the terrorist organization,” said Assistant Attorney General Carlin.  “Countering terrorist threats remains the highest priority of the National Security Division, and we will continue our efforts to bring to justice those who conspire to provide material support to foreign terrorist organizations.  I want to thank the many agents, analysts and prosecutors who contributed to the disruption of this deadly plot.”

“Residents of this community can now sleep better knowing that a person who wanted to kill in the name of an infamous terrorist group – right on the streets of our city – will no longer be a threat,” said U.S. Attorney Hochul.

As part of his guilty plea, Lutchman admitted that he conspired with an individual known as Abu Issa Al-Amriki, a now-deceased ISIL member in Syria, and planned to conduct an attack against civilians using knives and a machete on New Year’s Eve in 2015.  Lutchman admitted that he intended to conduct an attack that could be claimed by ISIL and that could also help him gain membership into ISIL when he thereafter traveled overseas to join the terrorist organization.

According to court documents, Lutchman posted on social media expressions of support for ISIL, including images, videos and documents relating to ISIL and violent jihad.  Lutchman also downloaded and watched terrorism-related videos, including videos relating to ISIL and the now-deceased terrorist Anwar al-Awlaki.  The defendant also maintained a digital collection of documents relating to terrorism and terrorist groups, including all of the issues of Inspire magazine and other documents designed to provide guidance to individuals seeking to travel overseas to engage in violent jihad or engage in “lone wolf” terrorist attacks in the United States and elsewhere.

In December 2015, Lutchman obtained an online document written by an ISIL member in Syria, in which the ISIL member provided guidance to ISIL supporters who were seeking to travel overseas to join ISIL, including advice about preparation for violent jihad; the use of security measures while traveling to avoid apprehension by law enforcement authorities; instructions for killing non-believers and infidels, or “kuffar;” and contact information for the ISIL member and Al-Amriki.

According to the plea agreement, on Dec. 25, 2015, Lutchman initiated online contact with Al-Amriki, who identified himself as an ISIL member in Syria.  In a series of subsequent communications, Al-Amriki told Lutchman to plan an attack on New Year’s Eve and kill a number of kuffar.  Al-Amriki advised the defendant to write something before the attack and give it to the ISIL member so that after the attack the ISIL member could post it online to announce Lutchman’s allegiance to ISIL.  Al-Amriki told Lutchman that whatever Lutchman sends to ISIL, they would keep it until the attack was complete and then post it and publicize the attack on the Internet.  Al-Amriki emphasized that Lutchman is “behind enemy lines,” that Lutchman was the closest person to their most hated enemy and that Lutchman has the chance to do things that ISIL wishes it could do.  Lutchman ultimately told Al-Amriki that he has a couple of “brothers” that want to make hijra and plan an attack.  Al-Amriki encouraged Lutchman to complete an attack and stated that, if the Syrian borders open and the attack does not succeed, he would help Lutchman and his “brothers” make hijra.  Al-Amriki told Lutchman to show ISIL how serious he is, stating, “New years is here soon.  Do operations and kill some kuffar.”  Lutchman told Al-Amriki that he hates it in the United States, that he wants to join the ranks of ISIL and that he is ready to “give everything up” to be in Syria with ISIL.  Al-Amriki told Lutchman, for the time being, to do what he can in the United States.

In late December 2015, Lutchman was communicating with other individuals (referred to as Individuals A, B, and C in the plea agreement) who, unbeknownst to Lutchman, were cooperating with the FBI.  In these communications, Lutchman made statements expressing his strong support of ISIL and his desire to travel overseas to join ISIL, and also discussed in detail his online communications with Al-Amriki and the ISIL member.  In subsequent communications, Lutchman referred at various times to Individuals A, B and C as “brothers” who would be involved in the New Year’s Eve attack.

Lutchman admitted that on Dec. 27, 2015, he and Al-Amriki discussed potential targets, and Al-Amriki told Lutchman to find the most populated area and kill as many people as possible and reiterated that, after the operation was done, he would vouch for Lutchman and the other participants in the attack and he would start sending “brothers” to ISIL in Libya, to which Lutchman agreed. 

Lutchman admitted that he met with Individual C on Dec. 28, 2015, and indicated that he wanted to target a club or bar and proposed that they kidnap a couple of people and kill them.  Lutchman stated that they would have to wear masks during the operation in order to avoid getting caught by law enforcement authorities.

Lutchman admitted that on the evening of Dec. 29, 2015, Lutchman and Individual C went to a store in Rochester to purchase weapons and supplies for the attack, including two black ski masks, two knives, a machete, zip-ties, duct tape, ammonia and latex gloves.  Lutchman told Individual C that “the operation is a go,” and noted that any victims would have to be killed.  The defendant and Individual C discussed making a video before the operation, at Al-Amriki’s direction, in which they would explain their rationale for the attack and swear bayah (allegiance) to the leader of ISIL, Abu Bakr al-Baghdadi.  Lutchman said that he planned to release the video after the completion of the attack.

Lutchman admitted that on Dec. 30, 2015, he made a video pledging allegiance to ISIL and al-Baghdadi, and stated that ISIL was going to establish the caliphate in the land of Islam.  In reference to the planned New Year’s Eve attack, Lutchman stated, “the blood that you spill of the Muslim overseas we gonna spill the blood of the kuffar,” and asked Allah to “make this a victory.”  In the video, Lutchman covered all of his face except for his eyes and he held one index finger in the air, which is a sign commonly used by ISIL members and supporters.  Immediately thereafter, law enforcement agents arrested Lutchman and recovered the items purchased by Lutchman and Individual C the previous day from Lutchman’s residence.

The investigation was conducted by the FBI’s Rochester JTTF.  The case is being prosecuted by Assistant U.S. Attorney Brett A. Harvey of the Western District of New York, with the assistance of Trial Attorney Larry Schneider of the National Security Division’s Counterterrorism Section. 

ISIL-Linked Hacker Pleads Guilty To Providing Material Support

The U.S. Justice Department released the below information:

Ardit Ferizi, aka Th3Dir3ctorY, 20, a citizen of Kosovo, pleaded guilty today before U.S. District Judge Leonie M. Brinkemaof the Eastern District of Virginia to providing material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, and accessing a protected computer without authorization and obtaining information.

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Assistant Director in Charge Paul M. Abbate of the FBI’s Washington Field Office and Special Agent in Charge Michelle S. Klimt of the FBI’s Jacksonville, Florida, Division made the announcement.

“Ferizi admitted to stealing the personally identifiable information of over 1,000 U.S. servicemembers and federal employees, and providing it to ISIL with the understanding that they would incite terrorist attacks against those individuals,” said Assistant Attorney General Carlin.  “The case against Ferizi is the first of its kind, representing the nexus of the terror and cyber threats.  The National Security Division will continue to use an all-tools approach to combat this ever-evolving blended threat, and we will identify, disrupt and prosecute any individual who provides material support to ISIL, no matter how they do so.”

“Ferizi endangered the lives of over 1,000 Americans,” said U.S. Attorney Boente.   “Cyber terrorism has become an increasingly prevalent and serious threat here in America, both to individuals and businesses. However, cyber terrorist are no different from other terrorists: No matter where they hide, we will track them down and seek to bring them to the United States to face justice.”

“Ardit Ferizi launched a cyberattack to gain access to the identities of U.S. military personnel, which he shared with members of ISIL in an attempt to incite terror attacks,” said Assistant Director in Charge Abbate.  “No matter how a person supports a terrorist group like ISIL, whether on the battlefield or in the cyber world, the FBI will identify, disrupt and bring them to justice for placing lives at risk.”

“This case demonstrates the importance of strong partnerships with law enforcement agencies worldwide,” said Special Agent in Charge Michelle S. Klimt.  “Cybercrime knows no boundaries and our efforts to dismantle these operations would be impossible without international collaboration.  The FBI will continue to vigorously investigate these crimes and work with our international partners to track down and arrest those who steal from our nation and citizens.”

Ferizi, who was detained by Malaysian authorities on a provisional arrest warrant on behalf of the United States, was charged by criminal complaint on Oct. 6, 2015.  The criminal complaint was unsealed on Oct. 15, 2015.  Ferizi subsequently waived extradition.

Ferizi admitted that on or about June 13, 2015, he gained administrator-level access to a server that maintained the website of a victim company located in the United States, which also contained databases with personally identifiable information (PII) belonging to tens of thousands of the victim company’s customers.  Between June and August 2015, Ferizi provided unlawfully-obtained PII to ISIL member Junaid Hussain, aka Abu Hussain al-Britani, he admitted.  According to the statement of facts, on Aug. 11, 2015, in the name of the Islamic State Hacking Division (ISHD), Hussain posted a tweet that contained a document with the PII of approximately 1,300 U.S. military and other personnel that Ferizi had taken from the victim company and provided to Hussain.  The document stated, in part, that “we are in your emails and computer systems, watching and recording your every move, we have your names and addresses, we are in your emails and social media accounts, we are extracting confidential data and passing on your personal information to the soldiers of the khilafah, who soon with the permission of Allah will strike at your necks in your own lands!”  Ferizi admitted that he provided the PII to ISIL with the understanding that ISIL would use the PII to “hit them hard.”

At sentencing on Sept. 16, 2016, Ferizi faces a maximum sentence of 20 years in prison for providing material support to ISIL and a maximum sentence of five years for accessing a protected computer without authorization and obtaining information.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  As part of the plea, Ferizi also agreed to a stipulated order of removal to Kosovo, his country of citizenship, upon completion of his criminal sentence. 

The FBI’s Washington Field Office and Jacksonville Division investigated the case.  The case is being prosecuted by Special Assistant U.S. Attorney Brandon Van Grack of the Eastern District of Virginia and Trial Attorney Gregory Gonzalez of the National Security Division’s (NSD) Counterterrorism Section, with assistance from Trial Attorney Vincent A. Citro of NSD’s Counterterrorism Section and Trial Attorney Matthew Walczewski of NSD’s Counterintelligence and Export Control Section.  The Malaysian authorities and the Justice Department’s Office of International Affairs also provided significant assistance.

International Arms Trafficker Found Guilty For Conspiring To Kill Americans And Provide Material Support To A Designated Foreign Terrorist Organization

The U.S. Justice Department released the below information:

Virgil Flaviu Georgescu, 43, of Romania, was convicted by a federal jury today of conspiring to sell large quantities of military-grade weaponry to the Fuerzas Armadas Revolucionarias de Colombia (the FARC), a designated foreign terrorist organization, to be used to kill Americans in Colombia.  Georgescu’s conviction followed a 10-day trial before U.S. District Judge Ronnie Abrams of the Southern District of New York.

The conviction was announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Preet Bharara of the Southern District of New York.

“As the jury swiftly found, Virgil Flaviu Georgescu conspired to kill American officers and provide material support to the FARC,” said U.S. Attorney Bharara.  “In concert with his co-defendants, Georgescu conspired to obtain and sell to the FARC military weapons, including anti-aircraft cannons and rocket propelled grenades, to be used against American personnel and aircraft in Colombia.  Having sought to profit from the murder of U.S. officers abroad, Georgescu has now been convicted in the U.S. by a unanimous jury.”

According to the allegations in the indictment, other documents publicly filed in federal court and the evidence introduced at trial:

Between May 2014 and December 2014, Georgescu, a Romania-based weapons broker, conspired with his co-defendants, a former Romanian government official and a former member of the Italian Parliament, to sell an arsenal of weapons, including machine guns and anti-aircraft cannons, to the FARC, with the understanding that the FARC would use the weapons against U.S. personnel in Colombia.  During a series of recorded telephone calls and in-person meetings, Georgescu and his co-conspirators agreed to sell the weapons to three confidential sources (CSs), who represented that they were acquiring these weapons for the FARC but were, in fact, working with the Drug Enforcement Administration (DEA).  Georgescu and his co-conspirators agreed to provide these weapons to the CSs with the specific understanding that the weapons would be used to kill Americans and, in particular, to shoot down American helicopters and airplanes.

Georgescu first spoke with a CS in May 2014.  Thereafter, Georgescu recruited both of his co-conspirators to help obtain the weapons for the CSs, with the understanding that the former Romanian government official would provide weapons expertise and the former Italian Parliament member would help secure fraudulent end-user certificates, in order to make the illegal sale of weapons look legitimate.  Georgescu instructed his co-conspirators and others involved in the deal to use encrypted applications when communicating about the weapons deal to avoid detection by U.S. authorities.

Over the course of five consensually-recorded meetings with the CSs in Romania and Montenegro, Georgescu and his co-conspirators provided the CSs with catalogues of weapons that included anti-aircraft cannons, rocket propelled and thermobaric grenades and other high-powered weapons, as well as military-grade optical equipment.  During these meetings, the CSs explained that the arms would be used to kill Americans and Georgescu offered his thoughts on what weapons would best suit the FARC’s needs.

Between September 2014 and December 2014, Georgescu and his co-conspirators traveled to Romania, Montenegro, Italy, Germany, Albania, Poland and Bulgaria to advance the weapons deal.  During this period, the co-conspirators met with weapons suppliers, obtained sample fraudulent end-user certificates and test-fired military-grade rifles.  In December 2014, Georgescu and his co-conspirators secured a signed contract from a European weapons supplier to provide more than $17 million worth of weapons to a straw purchaser.  On Dec. 15, 2014, Georgescu met with the CSs, showed them the signed contract and discussed means of payment and transportation of the weapons to Colombia. 

Georgescu was arrested by Montenegrin authorities on the charges in the indictment on Dec. 15, 2014, and extradited to the United States on Feb. 25, 2015.

Georgescu was convicted of one count of conspiracy to kill U.S. officers or employees, which carries a maximum sentence of life in prison, and one count of conspiracy to provide material support or resources to a designated foreign terrorist organization, which carries a maximum sentence of 15 years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.  Georgescu is scheduled to be sentenced by Judge Abrams on Sept. 16, 2016, at 3:00 p.m. EDT.

Assistant Attorney General Carlin joined U.S. Attorney Bharara in praising the outstanding investigative efforts of the DEA’s Special Operations Division, the DEA’s Bucharest Country Office, the DEA’s Rome Country Office, the Montenegrin National Police and the Romanian Authorities.  Assistant Attorney General Carlin and U.S. Attorney Bharara also thanked the Department of Justice’s Office of International Affairs.

This case is being prosecuted by Assistant U.S. Attorneys Andrea Surratt and Ilan Graff of the Southern District of New York, with assistance from Trial Attorney Josh Parecki of the National Security Division’s Counterterrorism Section.

Special Operators’ Challenges Call For New Priorities Officials Say

Terri Moon Cronk at the DoD News offers the below piece:

WASHINGTON, March 2, 2016 — Expanding global conflicts require new priorities for U.S. special operations forces, the principal deputy assistant secretary for special operations and low-intensity conflict told the House Armed Services Committee’s emerging threats and capabilities subcommittee here yesterday.

Theresa Whelan, performing the duties of the assistant secretary of defense for SOLIC, and  Army Gen. Joseph L. Votel, commander of U.S. Special Operations Command (seen in the above photo), described the existing special operations forces enterprise and U.S. ability to address security concerns with special operations forces today and in the future.

“Our SOF personnel work in an environment where global conflict has expanded beyond the physical to dimensions such as cyber space, the social media sphere and bio warfare,” Whelan said.

“Individuals, illicit networks and terrorist groups such as [the Islamic state of Iraq and the Levant] can disrupt economies, interrupt the flow of information and perpetrate significant violence, destabilizing countries and entire regions.”

Other nations, some of which are U.S. peers, she said, also are making use of the new technologies to enhance aggressive, asymmetric tactics.

SOF’s Small Footprint

“In the face of this evolving strategic landscape, the ability of SOF to operate unobtrusively with a small footprint in contested environments is becoming ever more crucial,” she said.

Whelan described some major priorities for special operations forces as they operate in the new environment, such as developing the best personnel and equipping them with cutting-edge technologies.

“Such technologies mean constantly improving existing platforms, equipment and gear, and investing in new, innovative technologies,” she said, and she emphasized the importance of building strong working relationships with allied and partner nations in the special operations realm.

Boosting other nation's special operations capabilities would give the United States potential to leverage such forces along with its unique authorities, Whelan said, citing the Counter Terrorism Partnership Fund, which boosted the nation’s most important tool, the Global Train and Equip Authority.

“Our counterdrug authorities permit SOF and other DoD components to work with U.S. partner-nation law enforcement to help counter drug trafficking and other forms of transnational organized crime, which can serve as a source of funding for terrorists, insurgents, and other threat networks,” Whelan said.

SOF’s Best Asset

“Our people are our greatest asset,” Votel said. “They are adaptive, bold, and innovative. Through persistent presence in harm's way they allow us to see opportunities early and they routinely deliver strategic impacts with the smallest of footprints.”

But sacrifices special operations personnel make do not come without a cost, he said, emphasizing what he called his strongest point by thanking the committee for its devotion to the well-being and resilience of special operators and their families.

“Because of congressional support, their emotional, social, psychological, and physical health are in good hands,” Votel said.

Changing Global Challenges

Votel agreed with Whelan on the changing global environment. “We are in an era of rapidly shifting power, with competition and conflict between both state and nonstate actors -- actors who are increasingly ambiguous and transregional,” he said.

As a result, Votel said, “this past year we focused on gaining a deeper understanding of today's gray zone challenges.  We restructured operational rhythm to focus on the transregional nature of violent extremist organizations. Given this violent -- given this complex security environment, the demand for SOF skills is understandably high.”

Special operations forces should not be expanded or mass-produced because of significant risk, Votel said, noting that the force is deployed with external support and dependent upon its service partners.
“U.S. Socom is fully dependent upon and integrated with our service partners,” he said. “They provide our people much of the equipment we operate and the critical enabling forces we depend upon on a daily basis around the globe.”

Not only does Socom rely on SOF-specific enhancements to service-managed program, he  noted, but the ability to operate stands on service-provided capabilities, such as infrastructure, transportation, communications, [intelligence, surveillance and reconnaissance], and close air support, Votel added.
“Alongside our colleagues in the services we are grateful for the budget stability forged out of last year's agreement,” the Socom commander said. “And we remain hopeful for similar stability beyond 2017.”


Congressional oversight of Socom’s efforts to man, train, equip and employ special operations forces remains critical as it “confronts an increasingly complex security environment,” Votel said.