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Tag: FBI

  • Charlotte FBI, Bank of America dragged into congressional dispute over Capitol riot

    Charlotte FBI, Bank of America dragged into congressional dispute over Capitol riot

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    The Charlotte FBI suspended an analyst after his actions and comments about the Capitol riot raised questions about his “allegiance” to the country. Meanwhile, Bank of America is under fire by Republicans who claim the bank shared confidential data placing customer near the Capitol on Jan. 6.

    The Charlotte FBI suspended an analyst after his actions and comments about the Capitol riot raised questions about his “allegiance” to the country. Meanwhile, Bank of America is under fire by Republicans who claim the bank shared confidential data placing customer near the Capitol on Jan. 6.


    FBI

    A suspended FBI employee from Charlotte who gave whistleblower testimony Thursday to a Republican-led congressional subcommittee had his security clearance revoked over his handling of a Jan. 6-related investigation, and amid questions from his superiors about his “allegiance to the United States.”

    Meanwhile, an interim subcommittee report released earlier in the day accuses Bank of America, headquartered in Charlotte, of targeting conservatives by turning over confidential consumer data from customers who used their credit cards in Washington, D.C., around the time of the Capitol attack.

    Marcus Allen, a staff operations specialist with the FBI Charlotte Field Office’s Joint Terrorism Task Force, was to testify before the House Judiciary Select Subcommittee on the Weaponization of the Federal Government over how the FBI is allegedly “purging” agents and other employees with conservative political views.

    However, in a letter to the subcommittee’s chairman, Ohio Republican Rep. Jim Jordan, FBI Assistant Director Christopher Dunham said Allen’s top-secret security clearance had been revoked by his Charlotte superiors this month after he had “expressed sympathy for persons or organizations that advocate, threaten or use force or violence,” the New York Times and other outlets reported.

    Allen’s actions, according to Dunham, raised security concerns in the Charlotte Field Office about his “allegiance to the United States.” Allen has been suspended without pay since February 2022.

    The subcommittee’s report claims that Allen and several other FBI employees scheduled to testify were punished for either doing their jobs or speaking out against “the politicization” of the bureau.

    In an email to The Charlotte Observer on Thursday, the FBI said the retaliation claims are not true.

    “The FBI’s mission is to uphold the Constitution and protect the American people,” the bureau said. “The FBI has not and will not retaliate against individuals who make protected whistleblower disclosures.”

    The subcommittee’s report also alleges that Bank of America “voluntarily and without any legal process,” gave the Washington office of the FBI “a list of individuals who made transactions in the Washington, D.C., area using a BoA product” between Jan. 5-7, 2021.

    Customers in the D.C. area at the time who had used a BoA credit card to buy a gun in the past were “reportedly elevated to the top of the list,” according to a now retired FBI analyst who testified to the subcommittee in March, the report states.

    Under questioning by the subcommittee, however, the retired analyst, George Hill, acknowledged that he merely had seen a record about the bank’s activities in the FBI’s case-management system but did not open it, CNN reported.

    The FBI Office in Charlotte says it suspended an analyst last year after his actions concerning the investigation of the Capitol riot raised questions about “his allegiance to the United States.”
    The FBI Office in Charlotte says it suspended an analyst last year after his actions concerning the investigation of the Capitol riot raised questions about “his allegiance to the United States.” Charlotte Observer file image Charlotte Observer file image

    Based on court files tied to its Jan. 6 investigation, the FBI frequently received court approval to acquire banking and communications records to pinpoint the locations of suspects or to search for evidence of crimes.

    The subcommittee’s report, however, described Bank of America’s actions in more critical terms — as “an invasion of the privacy of American citizens (that is) decidedly concerning.”

    In response to the subcommittee’s allegations, a spokeswoman for Bank of America told the Observer on Thursday that the bank “follows all applicable laws and regulatory requirements to receive, evaluate, process, safeguard, and narrowly respond to law enforcement requests.”

    The weaponization subcommittee was formed by the House Republican majority to investigate purported corruption and bias in the federal government — from the so-called “Deep State” probes of former President Donald Trump to alleged improper business activity by Hunter Biden as well as the FBI’s supposed “anti-parent” investigations into angry school protests over books, curriculum and pandemic response.

    Its FBI whistleblower report involving Jan. 6 comes the same week as the release of the findings of a Trump administration-appointed special prosecutor that criticizes the FBI’s probe of possible links between Russia and Trump’s 2016 campaign.

    The four-year investigation by John Durham cost taxpayers $6.5 million but led to only one criminal conviction — not to the purported widespread FBI conspiracy, which Republicans contend, improperly targeted Trump.

    Nonetheless, Russell Dye, a spokesman for Jordan, dismissed Dunham’s letter as a “last-minute Hail Mary” by the FBI “to salvage their reputation after John Durham illuminated their election interference and before brave whistleblowers testify about the agency’s politicized behavior and retaliation against anyone who dares speak out.”

    The report and subcommittee hearing spotlights the roles of Charlotte and other FBI field offices in the massive federal investigation of Jan. 6., when thousands of Trump supporters violently stormed the Capitol to block congressional certification of President Joe Biden’s election win.

    More than 1,000 arrests have been made to date. At least 28 have come from North Carolina. Ten N.C. residents have already been sentenced to prison.

    ‘Excercise extreme caution‘

    Allen, according to Dunham’s letter, sent an email from his bureau account to co-workers several months after the Capitol attack, urging them to “exercise extreme caution and discretion in pursuit of any investigative inquiries or leads pertaining to the events” of Jan. 6.

    He also sent an email linking to a website stating that “federal law enforcement had some degree of infiltration among the crowds gathered at the Capitol,” which Allen said raised “serious concerns” about the U.S. government’s participation in the riot, according to The Times.

    In addition, when Allen was asked to conduct “open source searches on a Jan. 6 subject” from North Carolina, he reported that he found nothing to show that the suspect “engaged in criminal activity nor did he find a nexus to terrorism.”

    As a result of Allen’s summary, the case was closed. It was reopened when another FBI employee provided “readily available” information that the subject in question had assaulted a Capitol police officer on Jan. 6 — “information … that should have been obtained by Mr. Allen when he conducted his search,” according to Dunham.

    At least seven N.C. defendants have been convicted or accused of assaulting police on Jan. 6. Overall, 140 officers were injured defending the Capitol from the mob.

    When asked by the Observer for the identity of the target of Allen’s investigation and whether that person has been charged, the FBI did not respond.

    In a federal lawsuit filed in South Carolina, Allen said his suspension letter on Jan. 10, 2022 — which he says he received in the parking lot of a Cracker Barrel restaurant off Carowinds Boulevard — accused him of espousing “conspiratorial views” and promoting “unreliable information which indicates support for the events of January 6th.”

    Allen, who lives in Lancaster, S.C., denies the allegations.

    He joined the FBI in 2015 after previous serving as a Marine intelligence specialist in Operation Iraqi Freedom. He received the “Employee of the Year Award” from the Charlotte Field Office in 2019.

    In his complaint against Christopher Wray, he accuses the FBI director of multiple First Amendment violations, including “content- and viewpoint-based discrimination,” as well as retaliation.

    Allen also wants his security clearance restored and to be returned to his job.

    This story was originally published May 18, 2023, 5:18 PM.

    Michael Gordon has been the Observer’s legal affairs writer since 2013. He has been an editor and reporter at the paper since 1992, occasionally writing about schools, religion, politics and sports. He spent two summers as “Bikin Mike,” filing stories as he pedaled across the Carolinas.

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  • Prosecutor Ends Probe Of FBI’s Trump-Russia Investigation With Harsh Criticism, But No New Charges

    Prosecutor Ends Probe Of FBI’s Trump-Russia Investigation With Harsh Criticism, But No New Charges

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    WASHINGTON (AP) — A special prosecutor found that the FBI rushed into its investigation of ties between Russia and Donald Trump’s 2016 campaign and relied too much on raw and unconfirmed intelligence as he concluded a four-year probe that fell far short of the former president’s prediction that the “crime of the century” would be uncovered.

    The report Monday from special counsel John Durham represents the long-awaited culmination of an investigation that Trump and allies had claimed would expose massive wrongdoing by law enforcement and intelligence officials. Instead, Durham’s investigation delivered underwhelming results, with prosecutors securing a guilty plea from a little-known FBI employee but losing the only two criminal cases they took to trial.

    The roughly 300-page report catalogs what Durham says were a series of missteps by the FBI and Justice Department as investigators undertook a politically explosive probe in the heat of the 2016 election into whether the Trump campaign was colluding with Russia to tip the outcome. It criticized the FBI for opening a full-fledged investigation based on “raw, unanalyzed and uncorroborated intelligence,” saying the speed at which it did so was a departure from the norm. And it said investigators repeatedly relied on “confirmation bias,” ignoring or rationalizing away evidence that undercut their premise of a Trump-Russia conspiracy as they pushed the probe forward.

    “Based on the review of Crossfire Hurricane and related intelligence activities, we conclude that the Department and the FBI failed to uphold their important mission of strict fidelity to the law in connection with certain events and activities described in this report,” the document states.

    The impact of Durham’s report, though harshly critical of the FBI, is likely blunted by Durham’s spotty prosecution record and by the fact that many of the episodes it cites were already examined in depth by th e Justice Department’s inspector general. The FBI has also long since announced dozens of corrective actions. The bureau outlined those changes in a letter to Durham on Monday, including steps meant to ensure the accuracy of secretive surveillance applications to eavesdrop on suspected terrorists and spies.

    “Had those reforms been in place in 2016, the missteps identified in the report could have been prevented. This report reinforces the importance of ensuring the FBI continues to do its work with the rigor, objectivity, and professionalism the American people deserve and rightly expect,” the FBI said in a statement. It also stressed that the report focused on the FBI’s prior leadership, before current Director Christopher Wray took the job in 2017.

    Still, Durham’s findings are likely to amplify scrutiny of the FBI at a time when Trump is again seeking the White House as well as offer fresh fodder for congressional Republicans who have launched their own investigation into the purported “weaponization” of the FBI and Justice Department. After the report was released, Republican House Judiciary Committee Chairman Jim Jordan said he had invited Durham to testify next week.

    Trump, on his Truth Social platform, claimed anew that the report showed the “crime of the century” and referred to the Russia investigation as a “Democrat Hoax.”

    Durham, the former U.S. Attorney in Connecticut, was appointed in 2019 by Trump’s attorney general, William Barr, soon after special counsel Robert Mueller had completed his investigation into whether the 2016 Trump campaign had colluded with Russia to move the outcome of the election in his favor.

    The Mueller investigation resulted in roughly three dozen criminal charges, including convictions of a half-dozen Trump associates, and determined that Russia intervened on the Trump campaign’s behalf and that the campaign welcomed the help. But Mueller’s team did not find that they actually conspired to sway the election, creating an opening for critics of the probe — including Barr himself — to assert that it had been launched without a proper basis.

    Revelations over the following months laid bare flaws with the investigation, including errors and omissions in Justice Department applications to eavesdrop on a former Trump campaign aide, Carter Page, as well as the reliance by the FBI on a dossier of uncorroborated or discredited information compiled by an British ex-spy, Christopher Steele.

    Durham’s team delved deep into those mistakes, finding that investigators opened the investigation hastily, without doing key interviews or a significant review of intelligence databases. The report says the FBI, at the time the investigation was opened, had no information that any Trump campaign officials had been in touch with any Russian intelligence officials.

    The original Russia investigation was opened in July 2016 after the FBI learned from an Australian diplomat that a Trump campaign associate named George Papadopoulos had claimed to know of “dirt” that the Russians had on Democratic candidate Hillary Clinton in the form of hacked emails.

    But the report faults the FBI for not having done important legwork before opening the investigation.

    It also said the FBI did not corroborate a “single substantive allegation” in the so-called Steele dossier and ignored or rationalized what it asserts was exculpatory information that Trump associates had provided to FBI confidential informants. That includes, the report said, minimizing the importance of a conversation in which Papadopoulos strenuously denied to the FBI informant that he had any knowledge of ties between the campaign and Russia.

    “An objective and honest assessment of these strands of information should have caused the FBI to question not only the predication for Crossfire Hurricane, but also to reflect on whether the FBI was being manipulated for political or other purposes,” the report said. “Unfortunately, it did not. ”

    Durham’s mandate was to scrutinize government decisions, and identify possible misconduct, in the early days of the Trump-Russia probe. His appointment was cheered by Trump, who in a 2019 interview with Fox News said Durham was “supposed to be the smartest and the best.” He and his supporters hoped it would expose a “deep state” conspiracy within the top echelons of the FBI and other agencies to derail Trump’s presidency and candidacy.

    Durham and his team cast a broad net, interviewing top officials at the FBI, Justice Department and CIA in an investigation that ultimately cost more than $6.5 million. In his first year on the job, he traveled with Barr to Italy to meet with government officials as Trump himself asked the Australian prime minister and other leaders to help with the probe.

    Weeks before his December 2020 resignation as attorney general, Barr appointed Durham as a Justice Department special counsel to ensure that he would continue his work in a Democratic administration.

    The slow pace of the probe irked Trump, who berated Barr before he left office about the whereabouts of the report. By the end of the Trump administration, only one criminal case had been brought, while the abrupt departure of Durham’s top deputy in the final months of Trump’s tenure raised questions about whether the team was in sync.

    Despite expectations that Durham might charge senior government officials, his team produced only three prosecutions. A former FBI lawyer pleaded guilty to altering an email the FBI relied on in applying to eavesdrop on an ex-Trump campaign aide. Two other defendants — a lawyer for the Clinton campaign and a Russian-American think tank analyst — were both acquitted on charges of lying to the FBI.

    Follow Eric Tucker at http://www.twitter.com/etuckerAP

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  • Special Counsel John Durham releases report on FBI’s Russia investigation

    Special Counsel John Durham releases report on FBI’s Russia investigation

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    Special Counsel John Durham releases report on FBI’s Russia investigation – CBS News


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    John Durham, the special counsel appointed by former President Trump to investigate the FBI’s probe into possible collusion with Russia, has released his anticipated report. Durham concluded the FBI rushed into its investigation based on unverified information. Catherine Herridge reports.

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  • FBI takes down Russia’s sophisticated 20-year-old malware network known as “Snake”

    FBI takes down Russia’s sophisticated 20-year-old malware network known as “Snake”

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    Washington — The FBI disrupted a 20-year-old sophisticated malware network used by the Russian government to collect sensitive information from hundreds of infected computers across 50 countries, the Justice Department announced Tuesday. 

    Dubbed “Operation Medusa,” the FBI says its court-authorized neutralization of the Kremlin-backed hackers in the U.S. succeeded, thanks to a digital tool called “Perseus” that turned the malware’s functionality against itself and forced the program to self-destruct on infected computers. 

    Officials say the malicious software known as “Snake” served as a covert avenue by which Russia’s intelligence forces stole and transmitted information from a targeted victim base that included NATO member governments, journalists and financial and technology sectors. Investigators allege the Snake malware had been used since 2004 by an arm of the Federal Security Service of the Russian Federation (FSB) known as Turla to stealthily exfiltrate documents of interest to the Russian government and avoid detection. 

    “The FSB has used Snake in many operations, and the FSB has demonstrated the value it assigns to Snake by making numerous adjustments and revisions to keep it viable after repeated public disclosures and other mitigations,” court documents unsealed Tuesday said, “On those computers that Turla has compromised, the Snake implant persists on the system indefinitely, typically undetected by the machine’s owner or authorized users.” 

    According to senior FBI officials, Snake was a “premier espionage tool” for the Russian government as it allowed its users to transmit stolen information via “hop points” across the world on other infected computers, creating a nearly undetectable highway for sensitive foreign records. It was operational until the operation’s completion on Monday, the officials said. 

    After working with the private sector and victims for a decade, senior FBI officials said they expect the international takedown coordinated with foreign partners would stop  Russia’s “very consequential campaign.” The U.S. officials contend Operation Medusa disabled “a significant number of virtual infrastructures” used by the FSB and Turla to deploy the Snake malware. The neutralizing actions this week could have a “cascading impact” on other malicious software systems used by the Russian government that would make reimplementing Snake very difficult, the officials added. 

    The FBI is working with partners across the globe to ensure Snake’s international functionality remains impaired. Intelligence and cybersecurity agencies — along with partners in Australia, Canada, New Zealand, and the United Kingdom — issued a joint advisory on Tuesday describing Snake’s technical capabilities and ways to fix infected computers. 

    “The Justice Department will use every weapon in our arsenal to combat Russia’s malicious cyber activity, including neutralizing malware through high-tech operations, making [innovative] use of legal authorities, and working with international allies and private sector partners to amplify our collective impact,” Assistant Attorney General Matt Olsen said in a statement Tuesday. 

    Senior Justice Department officials emphasized the need for victims of the Snake malware to cooperate with investigators and stay up-to-date on patches and fixes for their systems.

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  • Federal court sentences 2 for marijuana conspiracy in Omaha – Medical Marijuana Program Connection

    Federal court sentences 2 for marijuana conspiracy in Omaha – Medical Marijuana Program Connection

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    OMAHA, Neb. (WOWT) – Below is a roundup of sentences handed down last week in federal court in Omaha, according to updates from acting U.S. Attorney Steven Russell.

    The acting U.S. Attorney’s office in Omaha reminds the public that there is no parole in the federal system.

    Kristen M. Patterson, 40, of Omaha, was sentenced on May 3 by Judge Brian C. Buescher to 6 years in prison for unlawfully possessing a firearm as a felon. In April 2021, Omaha Police allegedly saw Patterson’s truck and trailer blocking an entrance to a storage facility. Police ran the plates and allegedly discovered the trailer was stolen. Police then used loudspeakers, patrol lights, a spotlight and sirens to attempt to call Patterson out of the truck for roughly 20 minutes and Patterson allegedly did not comply. Police then made contact and allegedly found a knife and a gun within hands reach. Patterson was a felon at the time and was not allowed to have guns. Patterson testified at trial that she didn’t know the gun was in the truck and a jury found her guilty.

    Marques Eiland, 28, and Aarion Jenkins, 29, both of Omaha, were sentenced on May 3 by Judge Brian C. Buescher for conspiring to distribute marijuana. The Judge sentenced Eiland to 2 years and 7 months in prison. Jenkins had already served 11 months for conduct relating to the conspiracy and was sentenced to an additional 3 years and 4 months. Allegedly between October 2018 and December 2020, the two were part of a marijuana conspiracy in…

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  • FBI’s warrantless searches of Americans’ data plummeted following reforms, report finds

    FBI’s warrantless searches of Americans’ data plummeted following reforms, report finds

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    FBI searches of U.S. citizens’ electronic data — under a warrantless surveillance program — plunged significantly last year, according to an annual report released Friday by the Office of the Director of National Intelligence (ODNI).

    Searched dropped from more than 3.4 million in 2021, to just over 204,000 in 2022, according to the report, a decline of nearly 94%. The decline follows a series of major reforms instituted by the FBI, which had been accused by lawmakers and civil liberties advocates of overreach and abuses of its existing authority.  

    The reduction was the result of changes to FBI “systems, processes, and training relating to U.S. person queries,” the report, compiled by ODNI, found.

    Other U.S. agencies, including the CIA and the National Security Agency (NSA), also acknowledged making changes to the way their U.S. person queries were conducted or counted, resulting in smaller revisions. 

    “Reducing our current numbers was not the goal of our reforms. And in fact, this number could well increase again in future years,” a senior FBI official told reporters in a briefing on Friday. “However, what this decrease does show is how significant an effect our reforms have had on the FBI’s querying practice overall.”

    Under Section 702 of the Foreign Intelligence Surveillance Act (FISA), U.S. agencies are authorized to collect, via telecommunications providers, electronic data – including phone calls, text messages and emails – of foreigners overseas, even if those communications involve U.S. citizens. Those records, which do not require a warrant to obtain, can then be searched for information related to national security investigations.  

    ODNI’s statistical overview has been released annually since 2014, following the leaks by NSA contractor Edward Snowden. It acknowledges that trends are prone to fluctuation year-to-year, as agencies’ use of the authorities can be influenced by world events, technological changes and target behaviors.  

    It comes amid an intensifying debate in Congress about the reauthorization of legal authorities permitted under Section 702, which is due to expire at the end of this year. It was last renewed in 2018.

    “While there was a sharp decline in U.S. person queries from December 2021 to November 2022, it is incumbent upon Congress, not the Executive Branch, to codify reforms to FISA Section 702,” Rep. Darin LaHood and House Intelligence Committee Chair Rep. Mike Turner, both Ohio Republicans, said in a statement Friday.  

    “Without additional safeguards, a clean reauthorization of 702 is a non-starter,” they said.  

    Democratic Rep. Jim Himes of Connecticut, the House Intelligence Committee’s ranking member, also said additional reforms were needed, but praised the FBI for making effective inroads. 

    “The transparency report released today provides strong evidence that the reforms already put in place, particularly at FBI, are having the intended effects,” he said, adding Congress would have to “build on that success.”  

    Top intelligence officials have said that the authorities allowed under Section 702 are essential to protecting U.S. national security. In congressional testimony in March, Director of National Intelligence Avril Haines said Section 702 had been “crucial” in counterintelligence matters, including tracking China’s efforts to send spies into the United States. NSA director Gen. Paul Nakasone called it, “the #1 authority that we need.”  

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  • Dozens of officers for California police department sent racist texts, report shows

    Dozens of officers for California police department sent racist texts, report shows

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    Dozens of officers for California police department sent racist texts, report shows – CBS News


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    An FBI report has found that 45 officers for the Antioch Police Department in Northern California have sent and received racist text messages since 2019. Elise Preston has more.

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  • FBI arrests Massachusetts airman Jack Teixeira in leaked documents probe

    FBI arrests Massachusetts airman Jack Teixeira in leaked documents probe

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    Washington — Federal law enforcement officials arrested a 21-year-old Massachusetts man allegedly connected to the disclosure of dozens of secret documents that revealed sensitive U.S. defense and intelligence information, Attorney General Merrick Garland said Thursday.

    In brief remarks at Department of Justice headquarters, Garland identified the suspect as Jack Teixeira, an airman in the Massachusetts Air National Guard, and said he was arrested “in connection with an investigation into alleged unauthorized removal, retention and transmission of classified national defense information.” The New York Times, which first revealed his name Thursday, reported that Teixeira is a member of the guard’s 102nd Intelligence Wing.

    Garland said FBI agents “took Teixeira into custody earlier this afternoon without incident.” Before he spoke, a news helicopter flying over Teixeira’s mother’s house in North Dighton, Massachusetts, captured footage of him dressed in shorts and a T-shirt, walking backward with his hands on his head as officers carrying rifles looked on. Teixeira was quickly taken into custody and brought to the back of an armored vehicle.

    Jack Teixeira is taken into custody by federal law enforcement officials in North Dighton, Massachusetts, on Thursday, April 13, 2023.

    CBS News


    The attorney general said Teixeira will appear in court to face charges in the U.S. District Court for the District of Massachusetts. The FBI said in a statement that agents were “continuing to conduct authorized law enforcement activity at the residence.” 

    President Biden was briefed Thursday evening about the arrest, White House officials told CBS News. Mr. Biden is in Ireland this week. Defense Secretary Austin commended the swift arrest and said those with access to classified information have a “solemn legal and moral obligation to safeguard it and to report any suspicious activity or behavior.”

    Pentagon records show Teixeira entered the Air National Guard in September 2019 and worked as a “cyber transport systems journeyman.” In general, the position is responsible for supporting network infrastructure and making sure the communications network used by the Air Force is operating properly, according to a Defense official.

    Brig. Gen. Patrick Ryder, the Pentagon’s press secretary, called the disclosures “a deliberate criminal act” but declined to comment further at a briefing on Thursday. “This is a law enforcement matter, and it would be inappropriate for me or any other DoD official to comment at this time,” he said.

    Teixeira’s arrest came hours after a story in The Washington Post detailed a small online community on the platform Discord where the documents appeared to have first been shared by the group’s leader over the course of several months. Earlier reporting by Bellingcat traced the documents’ supposed path from that server, known as “Thug Shaker Central,” to a larger Discord community, where they appeared in early March. They then migrated to 4chan, Twitter and Russian Telegram channels just last week, when they first came to the attention of U.S. officials.

    The Post said the person who first shared the documents was known to fellow members as “OG” and worked on a military base. Other members of the group told the Post that OG was not motivated by politics or ideology, and did not intend for the documents to be shared outside the Discord community, which was said to include about two dozen users.

    President Biden said during his visit to Dublin on Thursday that investigators were close to identifying a suspect. 

    The dozens of documents reviewed by CBS News contained details about the war in Ukraine, including information about anticipated Russian airstrikes on specific targets and other Russian war plans. The records offer an unprecedented glimpse into U.S. efforts to support the Ukrainian government, as well as the extent to which U.S. intelligence agencies have penetrated Russian communication channels to the benefit of Ukrainian forces.

    The documents also showed the U.S. keeping close tabs on allies. One document detailed conversations between Ukrainian President Volodymyr Zelenskyy and his top military official. Another relayed concerns expressed by South Korea’s leaders about sending ammunition to Ukraine. A third said leaders of Israel’s intelligence agency advocated for intelligence officials and Israeli citizens to protest against divisive judicial reforms proposed by the government.

    At least one of the documents appeared to have been doctored to minimize Russian casualties in Ukraine, with changing figures as it spread from Discord to other online platforms. U.S. officials have cautioned that other documents might have been altered, while acknowledging that others matched similar documents distributed to military planners.

    “Photos appear to show documents similar in format to those used to provide daily updates to our senior leaders on Ukraine and Russia related operations, as well as other intelligence updates,” Chris Meagher, assistant to the defense secretary for public affairs, told reporters Monday. 

    Asked Monday if the threat to national security has been contained, National Security Council spokesperson John Kirby said, “We don’t know. We truly don’t know.” 

    The disclosures have drawn comparisons to previous intelligence breaches, including Chelsea Manning’s disclosure of classified information to WikiLeaks in 2010 and Edward Snowden leaking a trove of documents about the National Security Agency’s spying programs in 2013. This disclosure appeared to contain information that was much more recent than information revealed in other instances, with some documents dated as recently as March.

    Military leaders have contacted allies to try to contain the fallout from the revelations over U.S. surveillance activities. Defense Secretary Lloyd Austin spoke with his South Korean counterpart on Monday to discuss the leak and told him he would closely communicate with him and cooperate with the South Korean government on the issue, according to the country’s defense ministry. Austin has also spoken with the NATO Secretary General and his counterparts in the U.K., Germany and Ukraine in recent days.

    Eleanor Watson and Ed O’Keefe contributed to this report. 

    Caitlin Yilek

    Caitlin Yilek is a politics reporter for CBS News Digital. Reach her at caitlin.yilek@cbsinteractive.com. Follow her on Twitter: https://twitter.com/hausofcait

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  • FBI office warns against using public phone charging stations at airports or malls, citing malware risk

    FBI office warns against using public phone charging stations at airports or malls, citing malware risk

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    The FBI’s Denver office is warning the public against using public charging stations, such as ones you might see at an airport or the mall. 

    “Bad actors have figured out ways to use public USB ports to introduce malware and monitoring software onto devices,” the FBI Denver office tweeted in a general alert. “Carry your own charger and USB cord and use an electrical outlet instead.”

    There was no specific incident that caused the public service announcement, FBI Denver told CBS News. Rather, it was meant as a field office warning.

    “Juice jacking” — a term coined in 2011 — remains a concern, according to the U.S. government. FCC officials warn malware installed through a corrupted USB port can lock a device or export personal data and passwords directly to a criminal. The sensitive information can then be used to access online accounts or be sold to other bad actors. In some cases, criminals may have intentionally left infected cables plugged in at charging stations. 

    “The scary part of juice jacking is that you probably won’t even be able to tell that your phone is infected with malware after plugging it into a compromised USB port,” Matt Swinder, editor-in-chief and founder of TheShortcut.com, told CBS News. 

    According to the 2022 USB Threat report by Honeywell Forge, threats designed to propagate over USB or specifically exploit USB for infection rose to 52% over four years. 

    “You’re much more likely to have your credit card skimmed than be juice jacked, based on the lack of hard evidence of widespread cases,” Swinder explained. “As rare as juice jacking is right now, the threats of identity theft have migrated from being purely physical to being primarily digital over the last decade.”

    While “juice jacking” may be still relatively uncommon, says technology journalist Dan Patterson, it’s also “a fairly easy and low-cost hack — especially in airports and other public locations.” 

    He offers simple advice to follow. “Never use a charger that isn’t yours or someone you know,” he said. 

    Experts who spoke to CBS News say there’s always the chance of unreported cases since some may not even be aware of the risks. 

    “The FBI is going to have access to intelligence and information that the public — even the broader cybersecurity public — will not have access to,” NetRise CEO Thomas Pace told CBS News. 

    Their ability to “monitor underground forums, get intelligence from informants and even intelligence from other agencies” provides the FBI with a better understanding into possible threats.

    It generally boils down to the age-old tradeoff between usability and security. 

    “People want [and] need USB ports in airports and restaurants and just general public spaces, Pace said. “So they are going to continue to exist.”

    He compared the charging stations and juice jacking to ATMs and ATM skimmers. 

    “Are ATM skimmers a problem? Do they exist?” Pace asked. “The answer to both of those questions is yes. Did we remove all ATMs because of it? No, we did not.”

    So what can be done? 

    Like the FBI, the FCC recommends that travelers avoid using a public USB charging station and they use a power outlet instead. Travelers should carry a portable charger or external battery. 

    Pace recommends visually inspecting the charger prior to plugging in. If it appears to have been tampered with in some way, don’t use it.

    He added that people can be careful by using a USB data blocker, a small dongle that adds a layer of protection between a device and the charging point — or as they’re unofficially known, “USB condoms.” He carries one around with him all the time. 

    “Pretty much guarantees you are good to go,” he added. 

    Michael Roppolo

    Michael Roppolo is a CBS News reporter. He covers a wide variety of topics, including science and technology, crime and justice, and disability rights.

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  • FBI investigating leaked documents as defense secretary speaks out about breach

    FBI investigating leaked documents as defense secretary speaks out about breach

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    FBI investigating leaked documents as defense secretary speaks out about breach – CBS News


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    The FBI has opened a criminal investigation into the leaked classified documents from the Pentagon that have turned up online. While the Pentagon tries to determine the extent of the leak, two officials tell CBS News steps have been taken to cut down the number of people receiving classified briefings. Senior investigative correspondent Catherine Herridge reports from the Pentagon.

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  • FBI leads leak investigation as Pentagon narrows access to classified documents

    FBI leads leak investigation as Pentagon narrows access to classified documents

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    The FBI is working to track down who leaked sensitive and secret defense and intelligence documents and shared them on social media, and at the same time, the Pentagon is reducing the number of people who have access to the kind of classified information that has been leaked.

    The number of people on government-wide distribution lists who receive classified updates has been culled significantly since Friday, U.S. officials said. Before the leak was revealed, about 1,000 people usually had access to these types of documents. CBS News has reviewed a number of the leaked documents, all of which are color printouts with text, graphics or maps that appear to have been folded, unfolded and then photographed and shared on social media sites including 4Chan and Discord.

    The Pentagon’s internal review of the matter will be led by Milancy Harris, deputy under secretary of defense for intelligence and security. The review will probe the scope and scale of the leak and the impact on the U.S. and allies’ national security, and examine how information flows and who has access to it.

    The FBI is leading the criminal investigation, which is only in its early stages, according to a U.S. official familiar with the probe. Former officials familiar with leak investigations predicted that identifying the source could happen quickly because “the universe of possibilities is relatively small.” 

    One U.S. official indicated that not all printers are authorized to print classified documents, and those that have this authorization register a unique ID when printing, so this may provide some clues into the search for the leaker.  

    In the intelligence community, spokespeople for the Office of the Director of National Intelligence (ODNI), CIA, National Security Agency and National Reconnaissance Office largely declined to comment on the leaked documents, referring inquiries to the Department of Justice as it conducts an investigation into the source. It’s not yet clear whether ODNI has launched or will launch its own risk assessment. 

    However, CIA Director William Burns, at an event hosted by Rice University’s Baker Institute for Public Policy Tuesday evening, briefly referenced the classified documents leak in taking questions after a speech. He called the leak “deeply unfortunate” and a priority “certainly as intense as anything” in his inbox. 

    “It’s something that the U.S. government takes extremely seriously,” he added, and cited the FBI and Defense Department investigation as reason for him not to elaborate further.  

    One senior U.S. intelligence official offered a brief and bleak assessment of the leaks: “It’s not good.” 

    Nonetheless, a U.S. official noted Tuesday that he has seen no indication other than media reports that Ukraine has been forced to change its battle plan as a result of the leaked documents.    

    And several former intelligence officials, including two who served in senior capacities during the Edward Snowden and Chelsea Manning leaks, said this disclosure — what is known of it so far — is not entirely comparable in its scale. 

    “In a sense, what this tells you is that the systems that were put in place to prevent massive theft of information on, for example, thumb drives, is working,” one former senior official said. “Here, it appears instead that someone actually took documents out of the building the old-fashioned way.” 

    These officials, who were familiar only with press summaries of the documents and couldn’t speak to their authenticity, acknowledged some of the disclosures appear particularly damaging for signals intelligence sources — electronic accesses that are difficult to create, or recreate once gone — but appear, for now, to have minimal effect for human sources. 

    “I don’t think there’s huge damage here,” one official said, including for battlefield ramifications in Ukraine. “People are assuming this was all new to the Russians — it probably wasn’t.” 

    The documents are said to resemble daily briefing materials for the top members of the Joint Chiefs of Staff, who usually receive them six days a week. A staff of several dozen people put together a first cut of materials sourced from across government agencies, which can include the kind of graphics and analysis that have appeared in the leaks.

    “U.S. agencies should be out there looking for classified information, doing sweeps of the web, every day,” one official said. “This took way too long to identify.”

    David Martin contributed to this report.

    Eleanor Watson

    CBS News reporter covering the Pentagon.

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  • Secret Service officials to testify before grand jury in Trump documents probe, source says

    Secret Service officials to testify before grand jury in Trump documents probe, source says

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    Mike Pence won’t appeal grand jury subpoena


    Mike Pence won’t fight subpoena to testify in special counsel probe

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    A handful of current and former U.S. Secret Service officials are set to testify on Friday before a Washington, D.C., grand jury as part of the special counsel investigation into last year’s FBI search at former President Donald Trump’s Mar-a-Lago estate in which classified documents were seized, a source familiar with the ongoing investigation told CBS News.

    Multiple current and multiple former USSS officials are expected to testify, the source said, declining to provide an exact number.

    The grand jury proceedings are part of special counsel Jack Smith’s investigation into the Mar-a-Lago search. Last November, Attorney General Merrick Garland appointed Smith to oversee the Justice Department’s investigation into the Mar-a-Lago search, along with the agency’s investigation into Trump’s role in the Jan. 6 Capitol attack.

    Last week, a judge ordered Trump attorney Evan Corcoran to also testify before the grand jury in connection with the Aug. 8 Mar-a-Lago search in which the FBI seized 33 boxes, including dozens of documents with classified markings that were supposed to have been handed over to the National Archives.  

    The source told CBS News that this is believed to be the first appearance of USSS officials, either current or former, before the D.C. grand jury, but stressed it is likely not the last.

    Several other USSS officials will be slated to appear in the coming weeks, the source said, and some have not yet been approached by the FBI.

    CBS News has reached out to USSS for comment. Friday’s scheduled testimony was first reported by Fox News. 

    Nicole Sganga

    CBS News reporter covering homeland security and justice.

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  • In

    In

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    Washington — A sophisticated cybercrime marketplace that sold the “digital fingerprints” of breached computer systems was toppled on Tuesday after more than 100 alleged users were arrested in a coordinated international seizure operation, the Justice Department and FBI announced Wednesday. 

    Genesis Market — a darknet site that sold data containing login credentials for bank accounts, social media passwords and IP addresses from identity theft and data breach victims — sold 80 million sets of identifying information from more than 1.5 compromised million computers, according to investigators. 

    Dubbed “Operation Cookie Monster” — a nod to the identifying data known as “cookies” collected on individual computers — the international law enforcement action spearheaded by the FBI and European partners resulted in the arrest of nearly 120 suspected users of the illegal exchange and the seizure of Genesis’ domain. In all, 15 countries including the United Kingdom and Australia joined the operation.

    Some suspects were arrested in the United States, according to senior law enforcement officials, and the investigation is ongoing.

    In the more than five years since its inception, Genesis acted as one of the most prolific initial access brokers of stolen information, allegedly selling data that was later used by ransomware attackers to gain access to computer networks in the U.S. and around the world. The stolen data that the marketplace advertised for sale included credentials related to the financial sector, critical infrastructure and all levels of government, the Justice Department said. 

    Users in nearly every country in the world could essentially shop online for the type of personal information they wanted to buy. Genesis’ website made it easy to search, based on location or account type. Operating on an invitation-only status, senior law enforcement officials said Genesis sold bots that essentially acted as a “subscription” service to access compromised systems, at times updating the log-in credentials as victims changed their passwords. This ensured continued access to the targeted systems. 

    “We aren’t just going after administrators or taking the sight down. We are going after the users,” the officials said in announcing the Gensis takedown.  

    The Genesis seizure is the latest in recent operations by U.S. investigators and their partners across the globe to target bad actors on the internet. Last month, the FBI arrested the founder of BreachForums, one of the world’s largest exchanges for cybercriminals to buy, sell, and trade hacked or stolen data, including bank accounts and special security numbers. And in January, the FBI and international law enforcement partners toppled a ransomware group after more than a year of spying on the cybercriminals from inside the network. The criminal enterprise, known as Hive, targeted more than 1,500 institutions in over 80 countries since June 2021, amassing over $100 million from its victims. 

     “Our seizure of Genesis Market should serve as a warning to cybercriminals who operate or use these criminal marketplaces: the Justice Department and our international partners will shut down your illegal activities, find you, and bring you to justice,” Attorney General Merrick Garland said in a written statement Wednesday. 

    Federal investigators advise potential victims of Gensis’ sale of personal data to visit HaveIBeenPwned.com, a free service that determines whether their information was compromised in the scheme and, if necessary, changes their login credentials.

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  • FBI investigating death of fugitive Roy McGrath

    FBI investigating death of fugitive Roy McGrath

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    FBI investigating death of fugitive Roy McGrath – CBS News


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    The FBI is investigating an agent-involved shooting that occurred when Roy McGrath, the ex-chief of staff for former Maryland Governor Larry Hogan, was found after going on the run when he failed to appear for his fraud and embezzlement trial last month. McGrath died Monday night but the exact cause of McGrath’s death is still unclear.

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  • Actors Dylan McDermott and Jeremy Sisto talk

    Actors Dylan McDermott and Jeremy Sisto talk

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    Actors Dylan McDermott and Jeremy Sisto talk “FBI” crossover, fatherhood – CBS News


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    Actors Jeremy Sisto of “FBI” and Dylan McDermott of “FBI: Most Wanted” join “CBS Mornings” to discuss the action-packed three-hour CBS “FBI” crossover event, “Imminent Threat.” McDermott will also discuss working on screen with his daughter Colette and his dog Otis.

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  • New FBI Docs: Las Vegas Mass Shooter Was Angry At Casinos

    New FBI Docs: Las Vegas Mass Shooter Was Angry At Casinos

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    LAS VEGAS (AP) — The high-roller gambler who opened fire on concertgoers on the Las Vegas Strip had lost tens of thousands of dollars while gambling weeks before the mass shooting and was upset about how the casinos had treated him, according to FBI documents made public this week.

    The documents reveal the strongest indication of a motive for the deadliest mass shooting in modern American history. They paint a detailed account of gunman Stephen Paddock’s final days before the Oct. 1, 2017, mass shooting that killed 60 people and injured hundreds more.

    A gambler whose name is redacted from the hundreds of pages of documents told the FBI that Paddock “was very upset at the way casinos were treating him and other high rollers.”

    Neither the FBI nor the Las Vegas Metropolitan Police Department, the lead investigating agency, presented an official motive for the shooting. Both agencies have said Paddock acted alone.

    The 10-minute massacre unfolded on the final night of the three-day Route 91 Harvest music festival across the street from the Mandalay Bay resort. Authorities have said Paddock, 64, unleashed a barrage of bullets into the festival crowd from his corner suite on the 32nd floor of Mandalay Bay.

    FILE – This Oct. 2017 photo released by the Las Vegas Metropolitan Police Department Force Investigation Team Report shows the view of Las Vegas Village from Mandalay Bay’s room 32-135, part of the evidence images included on a preliminary report showing the interior of Stephen Paddock’s 32nd floor room of the Mandalay Bay hotel in Las Vegas.

    This is a developing story. Please check back for updates.

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  • Accused Russian spy allegedly collected U.S. info on Ukraine war before arrest

    Accused Russian spy allegedly collected U.S. info on Ukraine war before arrest

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    Washington — A suspected Russian intelligence officer who was arrested last year after allegedly trying to infiltrate the International Criminal Court was in the U.S. gathering information on U.S. foreign policy before his cover was blown, according to court documents filed Friday. 

    Sergey Vladimirovich Cherkasov, who lived under the alias Victor Muller Ferreira, was charged in the U.S. District Court for the District of Columbia, for acting as an illegal agent of a Russian intelligence service while he attended graduate school for two years in Washington. He also faces several fraud charges. 

    Cherkasov has been imprisoned in Brazil for fraud since his arrest last April. Russia has been trying to extradite him, claiming that he is wanted in Russia for narcotics trafficking. The FBI suspects Russia is using the narcotics charges as cover to bring its spy home. 

    Still photos from a 2017 video showing Sergey Cherkasov in the Moscow Airport.
    Still photos from a 2017 video showing Sergey Cherkasov in the Moscow Airport.

    U.S. District Court for the District of Columbia court documents


    Becoming Brazilian

    The criminal complaint filed Friday reveals more details about Cherkasov’s life undercover, from his time spent creating a false identity in Brazil more than a decade ago to applying for jobs in the U.S., including some that required a security clearance. 

    In 2010, years before his arrest, Cherkasov assumed his new identity in Brazil after obtaining a fraudulent birth certificate, according to court documents. From there, he created a fictitious childhood. 

    His supposed late mother was a Brazilian national and he spent a lot of time with his aunt, who spoke Portuguese poorly and liked showing him old family photos, according to a document that contained details of his cover that were found with him when he was arrested in Brazil. He attributed his distaste for fish — something peculiar for someone from Brazil — to not being able to stand the smell of it because he grew up near the port. 

    After years of living with his new identity, Cherkasov was accepted to graduate school in Washington and received a U.S. visa. Court documents do not name the school, but CNN has reported he attended Johns Hopkins’ School of Advanced International Studies. 

    “There is no better and more prestigious place for us to be,” he allegedly wrote to his handlers. “Now we are in the big-boys league.”

    The invasion of Ukraine

    Near the end of 2021, Cherkasov was allegedly sending messages about U.S. policy on Russia’s potential invasion of Ukraine to his handlers. 

    “I was aiming to find out what are their advice to the administration,” he wrote in one message after talking with his contacts at two think tanks. 

    The messages to the handlers included details on his conversations with experts and information he had gleaned from online forums or reports about Russia’s military buildup near Ukraine’s border and NATO, court documents said. 

    Cherkasov’s next stop was an internship with the International Criminal Court in The Hague. 

    “The ICC was of particular interest to Russia in March 2022, after it received numerous public referrals regarding human rights violations committed by Russia and its agents during its invasion of Ukraine in February 2022,” the criminal complaint says. 

    But Cherkasov was refused entry as he arrived to start the internship. He was arrested days later in Brazil for fraud. 

    The criminal complaint does not say what tipped off Dutch intelligence to Cherkasov’s alleged espionage. But it does say FBI special agents met in person with Cherkasov in 2022, though it does not detail under what circumstances. 

    After his arrest, Brazilian authorities gave the FBI covert communications equipment recovered from remote locations in Brazil that Cherkasov had allegedly hidden before his departure to The Hague. 

    Caitlin Yilek

    Caitlin Yilek is a politics reporter for CBS News Digital. Reach her at caitlin.yilek@cbsinteractive.com. Follow her on Twitter: https://twitter.com/hausofcait

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  • Family of Fort Hood soldier calls for FBI investigation into her death

    Family of Fort Hood soldier calls for FBI investigation into her death

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    Family of Fort Hood soldier calls for FBI investigation into her death – CBS News


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    The family of Pvt. Ana Basalduaruiz. a soldier stationed at Ford Hood who died earlier this week, is demanding an FBI investigation into the circumstances of her death. The Army has said that no foul play is suspected. Janet Shamlian has more.

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  • FBI Says Newspaper Editor Interfered With Police At Capitol Riot

    FBI Says Newspaper Editor Interfered With Police At Capitol Riot

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    A former top editor of an Orthodox Jewish newspaper in New York City was arrested Thursday on charges that he interfered with police officers who were trying to protect the U.S. Capitol during the Jan. 6 riot.

    Elliot Resnick, 39, was chief editor of The Jewish Press when he joined the crowd of Donald Trump supporters who stormed the Capitol on Jan. 6, 2021, according to an FBI agent’s affidavit.

    Videos show Resnick grabbing and holding the arm of a Capitol police sergeant who was spraying a chemical irritant to prevent rioters from entering the building, the affidavit says. Another officer tried to remove Resnick’s hand from the sergeant’s arm, the agent wrote.

    The FBI arrested Resnick in New York City on charges including civil disorder and assault of or interference with law enforcement. Clay Kaminsky, an attorney representing Resnick in New York, declined to comment on the charges.

    Elliot Resnick, circled, a former top editor of an Orthodox Jewish newspaper in New York City, was arrested Thursday on charges he interfered with police officers who were trying to protect the U.S. Capitol during the Jan. 6 riot.

    The Jewish Press, based in Brooklyn, bills itself as the largest independent weekly Jewish newspaper in the U.S. A statement on its website says it is “known for its editorial feistiness” and “was politically incorrect long before the phrase was coined.”

    Politico reported in April 2021 that video showed Resnick inside the Capitol on Jan. 6. Resnick later wrote an article defending the Capitol riot without acknowledging his presence in the building that day, Politico’s report noted.

    At the time, The Jewish Press publisher Naomi Mauer told Politico that the newspaper believed Resnick “acted within the law.”

    A statement from The Jewish Press editorial board confirmed Resnick was in the Capitol on Jan. 6 and had been “covering the rally and the rest of the day’s terrible events” for the newspaper.

    The editorial board wrote, “The Jewish Press does not see why Elliot’s personal views on former President Trump should make him any different from the dozens of other journalists covering the events, including many inside the Capitol building during the riots.”

    Then-President Trump addressed a crowd of his supporters at the “Stop the Steal” rally on Jan. 6. The mob that stormed the Capitol disrupted a joint session of Congress that was certifying Joe Biden’s electoral victory.

    Before the riot, Resnick posted social media messages echoing Trump’s baseless claims that Democrats stole the election from him, according to posts cited by the FBI affidavit.

    Resnick had been a reporter and editor at The Jewish Press since 2006. He left the newspaper in May 2021, before the FBI says it began investigating him.

    The Jewish Press staff didn’t immediately respond to email and telephone messages seeking comment on Resnick’s arrest.

    Approximately 1,000 people have been charged with federal crimes related to the Capitol riot. Several riot defendants have claimed that they were acting as journalists when they joined the mob in entering the Capitol, but prosecutors and judges have routinely rejected those claims.

    For the past two years, the FBI has been fanning out across the county to arrest Capitol riot suspects. The cases are often based on tips that they received in the first months after the riot.

    The FBI agent’s account of Resnick’s actions on Jan. 6 portray him as an active participant in the riot.

    Video showed Resnick repeatedly gesturing for others to come upstairs toward the Capitol after rioters broke through a line of police officers, the agent’s affidavit says.

    Renick was one of the first rioters to enter the Capitol through the East Rotunda doors, according to the FBI. After entering the building, Resnick joined others in attempting to push open a door that a police officer was trying to keep closed, the FBI said. Another officer who tried to stop Renick was thrown to the ground by a different rioter.

    Resnick grabbed and pulled other rioters into the Capitol after he failed to open the door, according to the affidavit. It says he spent roughly 50 minutes inside the Capitol before leaving.

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  • Justice Department launches investigation into Silicon Valley Bank collapse

    Justice Department launches investigation into Silicon Valley Bank collapse

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    Justice Department launches investigation into Silicon Valley Bank collapse – CBS News


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    The Justice Department has launched an investigation into Silicon Valley Bank following its collapse last week, CBS News has learned. Federal law enforcement officials said the investigation is in its early stages. Errol Barnett has more.

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