“Obama to pick new FBI director in second term”

November 9, 2012

USA Today on November 9, 2012 released the following:

“Kevin Johnson, USA TODAY

Beyond the reshuffling of President Obama’s Cabinet, another key personnel decision is looming in the administration’s second term.

In the coming months, Obama will decide a successor to Robert Mueller, the longest-serving FBI director since J. Edgar Hoover.

Mueller, the only top national security official remaining in government since the 9/11 attacks, is set to leave office in 2013, after Congress took the unprecedented action of extending his 10-year term. Obama requested the extension last year to preserve some continuity in the national security structure, at a time when he was naming new executives to lead the Pentagon and CIA.

But Congress is not likely to provide another extension for one of the most fraught jobs in government.

“This is an unusual step by the president, and is somewhat of a risky precedent to set,” Iowa Sen. Chuck Grassley, the Judiciary Committee’s ranking Republican said in May 2011 at the time of the request, adding that he would seek to “ensure that this is not a more permanent extension.”

Until Mueller was granted an additional two years, which Grassley also ultimately voted for, the administration’s search team had considered a list candidates — many drawn from Democratic and Republican administrations.

Federal law enforcement analysts, including Tom Fuentes, a former FBI assistant director, said the names represent a vast array of experience for an agency whose reach continues to extend throughout the globe.

Fuentes, who once directed the bureau’s international operations, said terrorism, organized crime and the growing threats to cybersecurity have required the agency to expand its international presence.

“On any given day, you have more than 1,000 agents (of the bureau’s 14,000 agents) working outside the country,” Fuentes said.

“Any new director has got to have some understanding of the international nature of crime and the value of intelligence,” he said.

While endorsing Michael Mason, former chief of the FBI’s D.C. field office for the post last year, the FBI Agents Association referred to a similar need for leadership that spans the agency’s many areas of jurisdiction, “from Bloods street gangs to mortgage fraud to Russian sleeper cells.”

Don Borelli, a former assistant agent-in-charge of the FBI’s New York division, said the most critical need is “organization.”

“The biggest challenges facing the next director are organizational,” he said. “It’s how you direct a large organization, provide it the resources it needs to function. Obviously, you need someone who knows the nuances of politics and could be confirmed (by Congress).”

“No matter who gets the job, though there is going to skepticism, because agents by nature are skeptical,” Borelli said. “But what you need is someone who can take over like a CEO of a big corporation.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal Appeals Court throws out conviction of bin Laden driver

October 16, 2012

The Associated Press on October 16, 2012 released the following:

“By PETE YOST
Associated Press

WASHINGTON (AP) — A federal appeals court on Tuesday threw out the conviction of Salim Ahmed Hamdan, a former driver for Osama bin Laden who served a prison term for material support for terrorism.

In a 3-0 ruling, the appeals court said that material support for terrorism was not an international-law war crime at the time Hamdan engaged in the activity for which he was convicted.

Hamdan was sentenced to 5 1/2 years, given credit for time served and is back home in Yemen, reportedly working as a taxi driver.

“If the government wanted to charge Hamdan with aiding and abetting terrorism or some other war crime that was sufficiently rooted in the international law of war at the time of Hamdan’s conduct, it should have done so,” wrote Judge Brett Kavanaugh of the U.S. Circuit Court of Appeals for the District of Columbia. He was joined by two other judges, all appointed by Republican presidents.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Man Offers Guilty Plea, Upending Terror Case

June 14, 2012

The New York Times on June 13, 2012 released the following:

“By BENJAMIN WEISER

A terrorism case in Manhattan that raised key questions about government interrogation tactics ended abruptly on Wednesday after the defendant pleaded guilty to conspiring to support a Somali terrorist group.

The defendant, an Eritrean man named Mohamed Ibrahim Ahmed, admitted in Federal District Court that he trained in a camp run by the Somali group, Al Shabab, in 2009. The case had been seen as a potential test of the Obama administration’s strategy of interrogating terrorism suspects for both intelligence and law enforcement purposes.

Indeed, the plea came as the judge, P. Kevin Castel, was poised to rule on a motion by Mr. Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible.

“I have in my hand a 60-page draft of the decision on the motion to suppress,” Judge Castel, holding up a thick document, said in court before accepting Mr. Ahmed’s plea. The judge did not reveal how he would have ruled on the motion, but said that the ruling itself would “now be suppressed.”

Mr. Ahmed, 38, who had lived in Sweden, was scheduled for trial on July 9. He had been accused of providing material support to a terrorist group, receiving training and bomb-making instruction in Shabab military camps in Somalia in 2009 and using a firearm in a crime of violence. The firearm count alone carried a mandatory minimum sentence of 30 years and a maximum sentence of life in prison. As a result of Mr. Ahmed’s plea — to two conspiracy counts — he faces a maximum sentence of 10 years when he is sentenced on Nov. 2, the judge said in court.

Mr. Ahmed’s lawyer, Sabrina Shroff, said after the proceeding, “I’m sure Mr. Ahmed would have liked to have challenged the actions of the United States.” But, she added, given the difference between a maximum 10-year sentence and what could have resulted from a guilty verdict, it would have been a “humongous risk” to go to trial.

Preet Bharara, the United States attorney in Manhattan, said Mr. Ahmed had “traveled a long way from his home in Sweden to Somalia, where he took up the cause of Al Shabab, a deadly terrorist organization and sworn enemy of the United States and its people.”

Mr. Ahmed told the judge that in Somalia, he contributed 2,000 euros to Al Shabab and trained in one of its military camps, knowing that the United States considered it a terrorist organization.

Mr. Ahmed was taken into custody by Nigeria in 2009 under suspicion of being an agent for Al Qaeda. He was later interrogated by separate groups of American officials, known colloquially as “dirty” and “clean” teams.

The first team questioned him for intelligence purposes, without advising him of his rights, prosecutors have said. About a week later, a second team, of F.B.I. agents, read him his rights, which he waived, and he began to make incriminating statements, the government says. An issue before the judge had been how separate the American officials kept the two interrogations.

A prosecutor, Benjamin Naftalis, told Judge Castel that had the case gone to trial, the evidence would have included Mr. Ahmed’s statements and testimony from cooperating witnesses. Prosecutors have said a former Shabab military commander has been cooperating; although he has not been identified, his description resembles that of Ahmed Abdulkadir Warsame, a Somali captured by the United States military last year and questioned aboard a naval vessel for about two months.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Attorney: Terror suspect isolated for a year

June 12, 2012

CBS News on June 11, 2012 released the following:

“LOUISVILLE, Ky. — An Iraqi man facing terrorism charged in Kentucky has been held in solitary confinement for more than a year with no contact with other inmates or access, television, radio or outdoor recreation during the daytime, his attorney said.

The conditions under which 24-year-old Mohanad Shareef Hammadi have been held violate his constitutional rights, defense lawyer Jim Earhart said.

“It’s horrendous,” Earhart told The Associated Press on Monday. “He’s doing about as well as could be expected if you put someone in a room by himself for a year.”

Earhart has asked U.S. District Judge Thomas B. Russell to release Hammadi on bail until his Aug. 27 trial in Bowling Green. Russell has postponed the trial from the original date of July 30 because of a scheduling conflict.

Hammadi faces 12 charges, including attempting to send material support such as rocket-propelled grenade launchers, sniper rifles, machine guns and explosives to al-Qaida. A co-defendant in the case, 30-year-old Waad Ramadan Alwan, has pleaded guilty and is awaiting sentencing Oct. 2.

Prosecutors said Alwan and Hammadi lied to gain refugee status and enter the U.S. Prosecutors also said the pair took part in insurgent activities near Baiji, Iraq, including planting improvised explosive devices targeting U.S. troops.

In search warrants in the case, the FBI said the pair talked about attacking American soldiers and building homemade bombs. The two were caught in an FBI sting involving a confidential informant.

Earhart is due in federal court Wednesday in Louisville for a hearing on the bail request. The motion does not specify where Hammadi would spend his home detention if he is released. Federal authorities use several detention centers in Kentucky to hold inmates. Court records do not reveal where Hammadi is being held under an assumed name. Federal prosecutors had not responded to a request for comment nor filed a response in court as of midday Monday.

Charles Rose, a former Army intelligence officer and military attorney, said there may be intelligence or national security reasons for keeping Hammadi under an assumed name and in isolation.

“It’s perfectly legitimate to do it if they’ve got a valid reason to believe this individual might be a danger to himself or others or if others might be a danger to him,” said Rose, who teaches at Stetson College of Law in Gulfport, Fla. “Is it uncommon? Absolutely, it’s uncommon.”

Since pleading guilty, Alwan has been moved to the general population at an undisclosed jail and given the freedoms of other inmates, including the ability to socialize, watch television and have recreation time during the day, Earhart said.

When asked if federal authorities were trying to coerce a guilty plea from Hammadi by putting him in solitary confinement, Earhart said he wasn’t sure, but found the differing circumstances of Alwan and Hammadi curious.

“It seems more than coincidental,” Earhart said. “The only difference I can see between them is one pleaded guilty and one hasn’t.”

Earhart said he’s discussed a plea deal with prosecutors, but so far they have not reached an agreement.

Rose said to show that Hammadi is being mistreated, Earhart will have to present evidence that there’s no legitimate reason for holding his client in isolation.

“His detention has to be above board and not behind somebody’s back,” Rose said.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


U.S. thinks underwear bomb was built by Al Qaeda in Yemen

May 8, 2012

Los Angeles Times on May 7, 2012 released the following:

“WASHINGTON — The FBI is analyzing a sophisticated underwear bomb that U.S. officials believe was built by Al Qaeda’s affiliate in Yemen in an effort to target Western aviation.

U.S. officials said Monday that there was no imminent threat to U.S. jetliners. But the explosive device, which the CIA obtained from another government, demonstrates Al Qaeda’s continued interest in building a bomb that can pass through airport security and bring down a passenger jet, the officials said.

The FBI said in a statement that “the device is very similar to IEDs that have been used previously by Al Qaeda in the Arabian Peninsula (AQAP) in attempted terrorist attacks, including against aircraft and for targeted assassinations.” An IED is an improvised explosive device.

“We have no specific, credible information regarding an active terrorist plot against the U.S. at this time, although we continue to monitor efforts by Al Qaeda and its affiliates to carry out terrorist attacks, both in the homeland and abroad,” the Department of Homeland Security said in a statement. “Since this IED demonstrates our adversaries’ interest in targeting the aviation sector, DHS continues, at the direction of the president, to employ a risk-based, layered approach to ensure the security of the traveling public.”

In December 2009, a would-be suicide bomber aboard a Detroit-bound airliner attempted to detonate an explosive device in his underwear. The bomb failed to detonate, and officials later traced the device to the Al Qaeda group in Yemen.

Despite the timing, U.S. officials said they had no direct evidence of a plot tied to the first anniversary of the killing of Osama bin Laden last week.

In a statement, the White House said President Obama was first informed of the latest plot in April by his Homeland Security and counter-terrorism advisor, John Brennan.

“While the president was assured that the device did not pose a threat to the public, he directed the Department of Homeland Security and law enforcement and intelligence agencies to take whatever steps necessary to guard against this type of attack,” said Caitlin Hayden, deputy spokeswoman of the National Security Council. “The disruption of this IED plot underscores the necessity of remaining vigilant against terrorism here and abroad.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Was Anonymous’ Hacker-Informant Sabu A Tool Of FBI Entrapment?

March 7, 2012

Forbes on March 7, 2012 released the following:

“Andy Greenberg, Forbes Staff

In a typical criminal conspiracy takedown, lower-level minions are flipped to inform on a crime syndicate’s boss. But in the investigation of LulzSec, the hacker splinter group that broke off from Anonymous last summer, the FBI seems to have found a snitch in none other than the conspiracy’s ringleader and organizer, the 28-year-old hacker known as Sabu.

Which raises a strange question: As the FBI worked to take down the radical hacktivist group over the last months, was it also egging it on?

Yesterday it was revealed that Hector Xavier Monsegur, the alleged hacker known as Sabu, had been acting as a government informant since as early as last June, helping to provide the FBI with information that led to three more arrests of alleged LulzSec-related hackers yesterday, along with new charges against two of the other related defendants. The help of the Spanish-speaking Monsegur may have even aided the arrest of 25 other alleged members of Anonymous in Spain and South America late last month.

But criminal defense lawyers for those accused hackers are no doubt poring over his communications with their clients, and looking for evidence of entrapment: the defense that the U.S. government, with an influential member of Anonymous as their pawn, pushed hackers into the same illegal acts for which they’re now prosecuting them.

Months after Monsegur began cooperating with law enforcement, his Twitter feed (with 45,000 followers) continued to rally his hacktivist “brothers” to attack governments and private corporate targets. A message he wrote in late December asked for fellow hackers to give him stolen documents so that they could be published under the banner of “Antisec,” the sub-movement against the security industry in which he was a vocal organizer. “Leakers, security researchers or hackers who have vulnerabilities or leaked docs contact us,” Monsegur wrote.

After the assassination of Iranian nuclear scientists in January, he called for hacking attacks on Israel. “Since #israel started the week by blowing up Iranian nuclear scientists – how about we focus on disrupting their infrastructure?” he wrote to his followers.

As recently as last month, Monsegur was inciting attacks on Interpol in retaliation for arrests of his fellow anons. “Hackers of the world: Interpol has declared war on hackers,” he wrote. “Time to strike back. Infiltrate.” The denial of service attack on Interpol’s website that followed took the site down for around half an hour.“

And perhaps most significantly, Monsegur seems to have taken an active part in the attack on the private intelligence think tank Stratfor, whose millions of stolen emails are now being released by WikiLeaks. In fact, the indictment of 27-year old Chicagoan Jeremy Hammond, unsealed Tuesday, states that an informant under the name Cooperative Witness One or “CW-1″ in New York convinced Hammond to move stolen Stratfor data to a server that the informant provided. Given that there are no other indicted members of LulzSec in New York, CW-1 is no doubt Monsegur.

In other conversations between Monsegur and Hammond included in the indictment–and there’s no telling what Monsegur may have said that wasn’t quote by prosecutors–Monsegur explicitly encourages illegal hacking and disclosure of stolen info.

“Wanna release that list of 92% cracked Stratfor hashes?” he asks Hammond at one point. Hammond replies to Monsegur that it’s “Your call.”

“If I get raided anarchaos your job is to cause havok in my honor,” Monsegur tells Hammond later, using one of the hacker’s pseudonyms.

“It shall be so,” Hammond responds.

Whether this kind of encouragement and support for illegal hacking rises to the level of entrapment, however, is far from clear, says Electronic Frontier Foundation attorney Hanni Fakhoury. The legal definition of entrapment hinges on two separate issues: Inducement and predisposition. To meet the “inducement” requirement, the government must be actively “authorizing, directing or supervising” the defendant’s criminal behavior. And to pass the second criteria, the defendant has to be shown to have not had a predisposition to commit that crime without the government’s encouragement.

Fakhoury cautions that the case for any defendant associated with Monsegur would depend on the specific facts of that person’s behavior and communications with Monsegur. But he believes the first element of entrapment may strongly apply in some of the indicted hackers’ cases, while the predisposition case will be more difficult to argue. “I think inducement is pretty clear here,” says Fakhoury. “The government knew what [Monsegur] was doing. Much harder will be proving pre-disposition: that the defendants weren’t already predisposed to engage in that [illegal] behavior.”

Given that members of Anonymous often openly discuss their motivations and gain status in the group by acting on their own initiative, prosecutors may have an easy time showing that any defendants in Monsegur’s circle were already predisposed to hacking. “They’re pretty vocal about their tactics and their policies and what they want to do,” says Fakhoury. “A traditional entrapment case is someone who’s pressured into something. These individuals aren’t usually pressured, and they often make statements like ‘This is why I’m involved in Anonymous and this is what I’m doing.’”

In other areas, particularly domestic terrorism, the FBI has been known to weave complex scenarios around suspects to actively tempt them into committing crimes. In the case of the “Newburgh Five,” a group of New York men charged with plotting to bomb synagogues in the Bronx and shoot down military airplanes, the FBI informant in many respects functioned as the primary organizer of the plot, offering to supply the group with its explosives, a BMW, a $250,000 payment. As for the “terrorists” themselves, they were hardly capable of carrying out the attack on their own: None even had a driver’s license.

In another case, two activists at the Republican National Convention were arrested and convicted on terrorism charges for making Molotov cocktails. As laid out in the recent documentary “Better This World,” the pair had been mentored in radical activism for over a year by a well-known activist-turned-FBI-informant who encouraged them to abandon more pacificist measures.

Despite cases like these, none of the 10 terrorism prosecutions involving informants over the last decade has successfully used an entrapment defense. “In short, if a suspicion of entrapment seems a viable starting-point for a defense, forget it,” attorney Karen Greenberg wrote in an editorial in the Guardian. “Find another strategy with which to defend your client.”

In the case of Monsegur, the EFF’s Fakhoury says the case does indeed smell “fishy.” ”Is the government manufacturing crime in order to prevent it?” he asks. “Something about it definitely doesn’t seem right.”

And whether or not an entrapment defense will win out for any of Monsegur’s fellow hackers, Fakhoury expects the issue to appear in their upcoming trials. “I don’t think this will necessarily be that successful a defense,” he says. “But it’s one that should absolutely be raised by any good defense attorney.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI Director Says Cyberthreat Will Surpass Threat From Terrorists

February 1, 2012

ABC News on January 31, 2012 released the following:

“Threats from cyber-espionage, computer crime, and attacks on critical infrastructure will surpass terrorism as the number one threat facing the United States, FBI Director Robert Mueller testified today.

Mueller and National Intelligence Director James Clapper, addressing the annual Worldwide Threat hearing before the Senate Select Committee on Intelligence, cited their concerns about cyber-security and noted that China and Russia run robust intrusion operations against key U.S. industries and the government.

“I do not think today it is necessarily [the] number one threat, but it will be tomorrow,” Mueller said. “Counterterrorism — stopping terrorist attacks — with the FBI is the present number one priority. But down the road, the cyberthreat, which cuts across all [FBI] programs, will be the number one threat to the country.”

A report released in November by the National Counterintelligence Executive singled out Russia and China for their aggressive efforts to steal American intellectual property, trade secrets and national security information.

“The cyberthreat is one of the most challenging ones we face,” Clapper said. “Among state actors, we’re particularly concerned about entities within China and Russia conducting intrusions into U.S. computer networks and stealing U.S. data. And the growing role that nonstate actors are playing in cyberspace is a great example of the easy access to potentially disruptive and even lethal technology and know-how by such groups.”

“We foresee a cyber-environment in which emerging technologies are developed and implemented before security responses can be put in place,” Clapper said. U.S. officials estimate that there are 60,000 new malicious computer programs identified each day.

Last week the computer security firm Symantec released a report on a Trojan horse program dubbed “Sykipot,” which researchers say was traced to computer servers in China and was allegedly targeting firms in the defense industry.

“The Sykipot attackers have a long running history of attacks against multiple industries. Based on these insights, the attackers are familiar with the Chinese language and are using computer resources in China. They are clearly a group of attackers who are constantly modifying their creation to utilize new vulnerabilities and to evade security products and we expect that they will continue their attacks in the future,” Symantec noted in a blog posting.

In the past several years there has been a growing list of complex computer breaches that highlight the wide array of threats the officials were testifying about:
• The high-profile intrusions of Google’s Gmail by China in 2009 also targeted as many as 30 other high-tech companies including Yahoo, Adobe, Rackspace and Northrop Grumman. U.S. officials believe China was attempting to gain access to these firms’ networks to obtain intellectual property and source code information.
• China is also believed to be behind hacking into computer systems run by NASDAQ-OMX, the parent company of the NASDAQ stock exchange, and an intrusion last year into computers at the International Monetary Fund.
• Last year RSA, the security division of the EMC Corp., suffered a breach of the firm’s intellectual property, SecureID, which provides encrypted authentication services to defense contractors and the U.S. government, including the FBI. U.S. officials say Chinese entities compromised the RSA SecureID system to try to break into computers used by defense contractor Lockheed Martin.
• In 2007, Russia waged cyber-attacks against computer systems in Estonia and U.S. official have also cited Russia using cyber-capabilities in the conflict between Russia and Georgia in 2008.
• Non-state entities such as the computer “hacktivist” group Anonymous have wreaked havoc recently with distributed denial of service attacks against the websites of the Justice Department, Universal Music, the Motion Picture Association of America, the Recording Industry Association of America and the FBI. Anonymous also has conducted sophisticated intrusions, breaching the computer systems of government contractor HB Gary, a cyber-security firm, in early 2011 when they downloaded more than 50,000 emails from the firm and posted private information about the CEO on his own Twitter account.

In the next month, Congress is expected to take up debate about pending cyber-security legislation that could possibly give the Department of Homeland Security new authorities to protect critical computer networks. Senators today on the Hill questioned the panel about why they have not done more to move forward on the issue.

“I can tell you that we are exceptionally concerned about that threat,” Mueller said, citing the establishment of the National Cyber Investigative Joint Task Force that brings together the 18 intelligence agencies to work on various cyber threats.

“In the same way we changed to address terrorism, we have to change to address cybercrime.” Mueller said. “And so we have to build up the collective addressing of that threat in the same way that we did so and broke down the walls in the wake of September 11th .””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.