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FBI Cyber Division

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100-526: The Cyber Division ( CyD ) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime. It focuses around three main priorities: computer intrusion, identity theft , and cyber fraud. It

200-659: A bomb shelter in every building and school, but also deploying active protection systems such as the Arrow ABM , Iron Dome and David's Sling , which intercept the incoming threat in the air. Iron Dome has successfully intercepted hundreds of Qassam rockets and Grad rockets fired by Palestinians from the Gaza Strip. A more sophisticated target-hardening approach must consider industrial and other critical industrial infrastructure that could be attacked. Terrorists do not need to import chemical weapons if they can cause

300-506: A black student group at a Pennsylvania military college and the daughter of Congressman Henry S. Reuss of Wisconsin . The country was "jolted" by the revelations, which included assassinations of political activists, and the actions were denounced by members of the Congress, including House Majority Leader Hale Boggs . The phones of some members of the Congress, including Boggs, had allegedly been tapped. When President John F. Kennedy

400-744: A blind eye towards right-wing extremists while disseminating "conspiracy theories" on the origin of COVID-19 . The FBI is organized into functional branches and the Office of the Director, which contains most administrative offices. An executive assistant director manages each branch. Each branch is then divided into offices and divisions, each headed by an assistant director. The various divisions are further divided into sub-branches, led by deputy assistant directors. Within these sub-branches, there are various sections headed by section chiefs. Section chiefs are ranked analogous to special agents in charge. Four of

500-599: A civil rights leader, surgeon, and wealthy entrepreneur in Mississippi who had criticized FBI inaction in solving recent murders of George W. Lee , Emmett Till , and other blacks in the South. The FBI carried out controversial domestic surveillance in an operation it called the COINTELPRO , from "COunter-INTELligence PROgram". It was to investigate and disrupt the activities of dissident political organizations within

600-572: A dedicated FBI SWAT team dealing primarily with counter-terrorism scenarios. Unlike the special agents serving on local FBI SWAT teams, HRT does not conduct investigations. Instead, HRT focuses solely on additional tactical proficiency and capabilities. Also formed in 1984 was the Computer Analysis and Response Team , or CART. From the end of the 1980s to the early 1990s, the FBI reassigned more than 300 agents from foreign counter-intelligence duties to violent crime, and made violent crime

700-580: A dispute with Richard Jewell , who was a private security guard at the venue, along with some media organizations, in regard to the leaking of his name during the investigation; this had briefly led to his being wrongly suspected of the bombing. After Congress passed the Communications Assistance for Law Enforcement Act (CALEA, 1994), the Health Insurance Portability and Accountability Act (HIPAA, 1996), and

800-580: A few hours after the attack, and over the next several weeks more than 5,500 Issei men were taken into FBI custody. On February 19, 1942, President Franklin Roosevelt issued Executive Order 9066 , authorizing the removal of Japanese Americans from the West Coast. FBI Director Hoover opposed the subsequent mass removal and confinement of Japanese Americans authorized under Executive Order 9066, but Roosevelt prevailed. The vast majority went along with

900-611: A group of about 100 involved in phishing (Operation Phish Phry); and taking down of the DarkMarket cyber crime forum used by criminals. Federal Bureau of Investigation The Federal Bureau of Investigation ( FBI ) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency . An agency of the United States Department of Justice ,

1000-523: A major industrial accident such as the Bhopal disaster or the Halifax Explosion . Industrial chemicals in manufacturing, shipping, and storage thus require greater protection, and some efforts are in progress. Equipping likely targets with containers of pig lard has been used to discourage attacks by suicide bombers. The technique was apparently used on a limited scale by British authorities in

1100-624: A national response might be required for a nuclear, biological, radiological, or significant chemical attack. Fire departments , perhaps supplemented by public works agencies, utility providers, and heavy construction contractors, are most apt to deal with the physical consequences of an attack. Again under an incident command model, local police can isolate the incident area, reducing confusion, and specialized police units can conduct tactical operations against terrorists, often using specialized counterterrorist tactical units. Bringing in such units will typically involve civil or military authority beyond

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1200-543: A report whose conclusions called into question 30 years of FBI testimony. It found the analytic model used by the FBI for interpreting results was deeply flawed, and the conclusion, that bullet fragments could be matched to a box of ammunition, was so overstated that it was misleading under the rules of evidence. One year later, the FBI decided to stop conducting bullet lead analyses. After a 60 Minutes / The Washington Post investigation in November 2007, two years later,

1300-637: A section on confronting terrorism in the recommendations in the Madrid Agenda arising from the Madrid Summit on Democracy and Terrorism (Madrid March 8–11, 2005): Democratic principles and values are essential tools in the fight against terrorism. Any successful strategy for dealing with terrorism requires terrorists to be isolated. Consequently, the preference must be to treat terrorism as criminal acts to be handled through existing systems of law enforcement and with full respect for human rights and

1400-712: A security-cleared Independent Reviewer of Terrorism Legislation , whose often influential reports are submitted to Parliament and published in full. One of the primary difficulties of implementing effective counterterrorist measures is the waning of civil liberties and individual privacy that such measures often entail, both for citizens of, and for those detained by states attempting to combat terror. At times, measures designed to tighten security have been seen as abuses of power or even violations of human rights. Examples of these problems can include prolonged, incommunicado detention without judicial review or long periods of 'preventive detention'; risk of subjecting to torture during

1500-490: Is a great challenge with the security of cell-based systems, since the ideal, but the nearly impossible, goal is to obtain a clandestine source within the cell. Financial tracking can play a role, as a communications intercept . However, both of these approaches need to be balanced against legitimate expectations of privacy. In response to the growing legislation. Since 1978 the UK's terrorism laws have been regularly reviewed by

1600-597: Is only one way out for you." with audio recordings of King's sexual indiscretions. In March 1971, the residential office of an FBI agent in Media, Pennsylvania was burgled by a group calling itself the Citizens' Commission to Investigate the FBI . Numerous files were taken and distributed to a range of newspapers, including The Harvard Crimson . The files detailed the FBI's extensive COINTELPRO program, which included investigations into lives of ordinary citizens—including

1700-448: Is sometimes directed to specific ethnic or religious groups, which are the sources of political conversy. Mass surveillance of an entire population raises objections on civil liberties grounds. Domestic terrorists , especially lone wolves , are often harder to detect because of their citizenship or legal status and ability to stay under the radar. To select the effective action when terrorism appears to be more of an isolated event,

1800-547: Is still used today for all organized crime and any individuals who may fall under the Act's provisions. In 2003, a congressional committee called the FBI's organized crime informant program "one of the greatest failures in the history of federal law enforcement." The FBI allowed four innocent men to be convicted of the March 1965 gangland murder of Edward "Teddy" Deegan in order to protect Vincent Flemmi , an FBI informant. Three of

1900-423: Is the uncertainty of the future: the threat of terrorism may increase, decrease or remain the same, the type of terrorism and location are difficult to predict, and there are technological uncertainties. A potential solution is to incorporate engineering flexibility into system design, allowing for flexibility when new information arrives. Flexibility can be incorporated in the design of a counter-terrorism system in

2000-461: Is to directly engage terrorists and prevent terrorist attacks. Such units perform both in preventive actions, hostage rescue, and responding to ongoing attacks. Countries of all sizes can have highly trained counterterrorist teams. Tactics, techniques, and procedures for manhunting are under constant development. These units are specially trained in military tactics and are equipped for close-quarters combat , with emphasis on stealth and performing

2100-446: Is to place hostile vehicle mitigation to enforce protective standoff distance outside tall or politically sensitive buildings to prevent car bombings . Another way to reduce the impact of attacks is to design buildings for rapid evacuation. Aircraft cockpits are kept locked during flights and have reinforced doors, which only the pilots in the cabin are capable of opening. UK railway stations removed their garbage bins in response to

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2200-446: Is very large in physical terms and in other dimensions, such as type and degree of terrorist threats, political and diplomatic ramifications, and legal concerns. Ideal counterterrorist systems use technology to enable persistent intelligence , surveillance and reconnaissance missions, and potential actions. Designing such a system-of-systems comprises a major technological project. A particular design problem for counterterrorist systems

2300-648: The Communications Act of 1934 , which outlawed non-consensual phone tapping, but did allow bugging. In the 1939 case Nardone v. United States , the court ruled that due to the 1934 law, evidence the FBI obtained by phone tapping was inadmissible in court. After Katz v. United States (1967) overturned Olmstead , Congress passed the Omnibus Crime Control Act , allowing public authorities to tap telephones during investigations, as long as they obtained warrants beforehand. Beginning in

2400-706: The Economic Espionage Act (EEA, 1996), the FBI followed suit and underwent a technological upgrade in 1998, just as it did with its CART team in 1991. Computer Investigations and Infrastructure Threat Assessment Center (CITAC) and the National Infrastructure Protection Center (NIPC) were created to deal with the increase in Internet -related problems, such as computer viruses, worms, and other malicious programs that threatened U.S. operations. With these developments,

2500-670: The January 6, 2021 attack on democratic institutions in Washington D.C. later testified in support of the Proud boys , who were part of the plot. Revelations about the informant raised fresh questions about intelligence failures by the FBI before the riot. According to the Brennan Center , and Senate committees , the FBI's response to white supremacist violence was "woefully inadequate". The FBI has long been suspected to have turned

2600-923: The Malayan Emergency , the Mau Mau uprising , and most of the campaigns against the IRA during the Irish Civil War , the S-Plan , the Border Campaign , and the Troubles in Northern Ireland. Although military action can temporarily disrupt a terrorist group's operations temporarily, it sometimes does not end the threat completely. Repression by the military in itself usually leads to short term victories, but tend to be unsuccessful in

2700-477: The Osage Indian murders . During the "War on Crime" of the 1930s, FBI agents apprehended or killed a number of notorious criminals who committed kidnappings, bank robberies, and murders throughout the nation, including John Dillinger , "Baby Face" Nelson , Kate "Ma" Barker , Alvin "Creepy" Karpis , and George "Machine Gun" Kelly . Other activities of its early decades focused on the scope and influence of

2800-797: The Provisional IRA threat, as convenient locations for depositing bombs. Scottish stations removed theirs after the 7 July 2005 London Bombings as a precautionary measure. The Massachusetts Bay Transportation Authority purchased bomb-resistant barriers after the September 11 attacks. Due to frequent shelling of Israel's cities, towns, and settlements by artillery rockets from the Gaza Strip (mainly by Hamas , but also by other Palestinian factions) and Lebanon (mainly by Hezbollah ), Israel has developed several defensive measures against artillery, rockets, and missiles. These include building

2900-498: The U.S. Secret Service , for personnel, investigators in particular. On May 27, 1908, Congress forbade this use of Treasury employees by the Justice Department, citing fears that the new agency would serve as a secret police department. Again at Roosevelt's urging, Bonaparte moved to organize a formal Bureau of Investigation , which would then have its own staff of special agents . The Bureau of Investigation (BOI)

3000-581: The white supremacist group Ku Klux Klan , a group with which the FBI was evidenced to be working in the Viola Liuzzo lynching case. Earlier, through the work of Edwin Atherton , the BOI claimed to have successfully apprehended an entire army of Mexican neo-revolutionaries under the leadership of General Enrique Estrada in the mid-1920s, east of San Diego, California. Hoover began using wiretapping in

3100-563: The 1920s during Prohibition to arrest bootleggers. In the 1927 case Olmstead v. United States , in which a bootlegger was caught through telephone tapping, the United States Supreme Court ruled that FBI wiretaps did not violate the Fourth Amendment as unlawful search and seizure, as long as the FBI did not break into a person's home to complete the tapping. After Prohibition's repeal, Congress passed

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3200-462: The 1940s and continuing into the 1970s, the bureau investigated cases of espionage against the United States and its allies. Eight Nazi agents who had planned sabotage operations against American targets were arrested, and six were executed ( Ex parte Quirin ) under their sentences. Also during this time, a joint US/UK code-breaking effort called "The Venona Project "—with which the FBI

3300-472: The 1940s. The approach stems from the idea that Muslims perpetrating the attack would not want to be "soiled" by the lard in the moment before dying. The idea has been suggested more recently as a deterrent to suicide bombings in Israel. However, the actual effectiveness of this tactic is likely limited. A sympathetic Islamic scholar could issue a fatwa proclaiming that a suicide bomber would not be polluted by

3400-762: The 20th and 21st centuries are listed below. See list of hostage crises for a more extended list, including hostage-takings that did not end violently. Sea , south of the French coast ; subsequently Mogadishu International Airport , Somalia March 30, the Manawan Police Academy in Lahore attack – 8 gunmen, 8 police personnel and 2 civilians killed, 95 people injured, 4 gunmen captured. Plaza Cinema Chowk attack – 16 police officers, an army officer and unknown number of civilians killed. As many as 251 people injured. The scope for counterterrorism systems

3500-666: The British MI5 and NCA , the New Zealand GCSB and the Russian FSB . Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throughout the United States, and more than 400 resident agencies in smaller cities and areas across

3600-586: The Bureau agreed to identify, review, and release all pertinent cases, and notify prosecutors about cases in which faulty testimony was given. In 2012, the FBI formed the National Domestic Communications Assistance Center to develop technology for assisting law enforcement with technical knowledge regarding communication services, technologies, and electronic surveillance. An FBI informant, who participated in

3700-602: The Cyber Division come from the Internet Fraud Complaint Center (IFCC), which in 2002 received about 75,000 complaints. Some cases that the Cyber Division has investigated included: dismantling a ring of criminals using malware to redirect users to rogue DNS servers ( Operation Ghost Click ); taking down a botnet based on Coreflood trojan used for fraud; taking down a group responsible for robbing over 2,000 ATMs at once; taking down

3800-617: The FBI created the Top Hoodlum Program. The national office directed field offices to gather information on mobsters in their territories and to report it regularly to Washington for a centralized collection of intelligence on racketeers . After the Racketeer Influenced and Corrupt Organizations Act , for RICO Act, took effect, the FBI began investigating the former Prohibition-organized groups, which had become fronts for crime in major cities and small towns. All

3900-647: The FBI increased its electronic surveillance in public safety and national security investigations, adapting to the telecommunications advancements that changed the nature of such problems. During the September 11, 2001, attacks on the World Trade Center , FBI agent Leonard W. Hatton Jr. was killed during the rescue effort while helping the rescue personnel evacuate the occupants of the South Tower, and he stayed when it collapsed. Within months after

4000-586: The FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence . A leading U.S. counterterrorism , counterintelligence , and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes . Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of

4100-490: The FBI work was done undercover and from within these organizations, using the provisions provided in the RICO Act. Gradually the agency dismantled many of the groups. Although Hoover initially denied the existence of a National Crime Syndicate in the United States, the Bureau later conducted operations against known organized crime syndicates and families, including those headed by Sam Giancana and John Gotti . The RICO Act

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4200-563: The FBI's auto mechanics and janitors. For over 40 years, the FBI crime lab in Quantico had believed that lead alloys used in bullets had unique chemical signatures. It was analyzing the bullets with the goal of matching them chemically, not only to a single batch of ammunition coming out of a factory, but also to a single box of bullets. The National Academy of Sciences conducted an 18-month independent review of comparative bullet-lead analysis . In 2003, its National Research Council published

4300-703: The FBI's efforts to counter national security–related cyber intrusions. The Cyber Division priorities in rank order are: FBI Cyber Division works through the National Cyber Investigative Joint Task Force (NCIJTF) and cyber investigative squads located in each FBI field office. Since 2008, NCIJTF is the primary American agency responsible for coordinating cyber threats investigations, and liaisons with Central Intelligence Agency (CIA), Department of Defense (DOD), Department of Homeland Security (DHS), and National Security Agency (NSA). A large number of cases investigated by

4400-649: The FBI, CIA, and the rest of the United States Intelligence Community . The book blamed the FBI's decentralized structure, which prevented effective communication and cooperation among different FBI offices. The book suggested that the FBI had not evolved into an effective counter-terrorism or counter-intelligence agency, due in large part to deeply ingrained agency cultural resistance to change. For example, FBI personnel practices continued to treat all staff other than special agents as support staff, classifying intelligence analysts alongside

4500-503: The FBI, and the Origins of 9/11 . The Post reported, from Zegart's book, that government documents showed that both the CIA and the FBI had missed 23 potential chances to disrupt the terrorist attacks of September 11, 2001. The primary reasons for the failures included: agency cultures resistant to change and new ideas; inappropriate incentives for promotion; and a lack of cooperation between

4600-454: The FBI. While the FBI did accede to most of the recommendations, including oversight by the new director of National Intelligence , some former members of the 9/11 Commission publicly criticized the FBI in October 2005, claiming it was resisting any meaningful changes. On July 8, 2007, The Washington Post published excerpts from UCLA Professor Amy Zegart's book Spying Blind: The CIA,

4700-438: The September 11, 2001, attacks. The 9/11 Commission 's final report on July 22, 2004, stated that the FBI and Central Intelligence Agency (CIA) were both partially to blame for not pursuing intelligence reports that could have prevented the September 11 attacks. In its most damning assessment, the report concluded that the country had "not been well served" by either agency and listed numerous recommendations for changes within

4800-643: The United Kingdom and elsewhere. The International Conference of Rome for the Social Defense Against Anarchists has been identified as the first international conference against terrorism. The first tactical counterterrorist unit was GSG 9 of the German Federal Police , formed in response to the 1972 Munich massacre . Counterterrorist forces expanded with the perceived growing threat of terrorism in

4900-594: The United Kingdom, the United States, and Russia have taken this approach, while Western European states generally do not. Another major method of preemptive neutralization is the interrogation of known or suspected terrorists to obtain information about specific plots, targets, the identity of other terrorists, whether or not the interrogation subjects himself is guilty of terrorist involvement. Sometimes more extreme methods are used to increase suggestibility , such as sleep deprivation or drugs. Such methods may lead captives to offer false information in an attempt to stop

5000-679: The United States, including both militant and non-violent organizations. Among its targets was the Southern Christian Leadership Conference , a leading civil rights organization whose clergy leadership included the Rev. Dr. Martin Luther King Jr. . The FBI frequently investigated King. In the mid-1960s, King began to criticize the Bureau for giving insufficient attention to the use of terrorism by white supremacists. Hoover responded by publicly calling King

5100-449: The above-mentioned Munich massacre. Most counterterrorism strategies involve an increase in policing and domestic intelligence gathering. Central techniques include intercepting communications and location tracking . New technology has expanded the range of military and law enforcement options for intelligence gathering. Many countries increasingly employ facial recognition systems in policing. Domestic intelligence gathering

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5200-539: The appropriate government organizations need to understand the source, motivation, methods of preparation, and tactics of terrorist groups. Good intelligence is at the heart of such preparation, as well as a political and social understanding of any grievances that might be solved. Ideally, one gets information from inside the group, a very difficult challenge for human intelligence operations because operational terrorist cells are often small, with all members known to one another, perhaps even related. Counterintelligence

5300-550: The area during the 1992 Los Angeles riots . HRT operators, for instance, spent 10 days conducting vehicle-mounted patrols throughout Los Angeles , before returning to Virginia. Between 1993 and 1996, the FBI increased its counter-terrorism role following the first 1993 World Trade Center bombing in New York City , the 1995 Oklahoma City bombing , and the arrest of the Unabomber in 1996. Technological innovation and

5400-510: The attacks, FBI Director Robert Mueller , who had been sworn in a week before the attacks, called for a re-engineering of FBI structure and operations. He made countering every federal crime a top priority, including the prevention of terrorism, countering foreign intelligence operations, addressing cybersecurity threats, other high-tech crimes, protecting civil rights, combating public corruption, organized crime, white-collar crime, and major acts of violent crime. In February 2001, Robert Hanssen

5500-628: The branches report to the deputy director while two report to the associate director. The main branches of the FBI are: Each branch focuses on different tasks, and some focus on more than one. Here are some of the tasks that different branches are in charge of: National Security Branch (NSB) Intelligence Branch (IB) FBI Criminal, Cyber, Response, and Services Branch (CCRSB) Science and Technology Branch (STB) Information and Technology Branch (ITB) Counterterrorism Counterterrorism (alternatively spelled: counter-terrorism ), also known as anti-terrorism , relates to

5600-403: The country with information to identify known criminals. The 1901 assassination of President William McKinley created a perception that the United States was under threat from anarchists . The Departments of Justice and Labor had been keeping records on anarchists for years, but President Theodore Roosevelt wanted more power to monitor them. The Justice Department had been tasked with

5700-485: The effective inclusion of human rights protection as a crucial element in that cooperation. They argue that international human rights obligations do not stop at borders, and a failure to respect human rights in one state may undermine its effectiveness in the global effort to cooperate to combat terrorism. Some countries see preemptive attacks as a legitimate strategy. This includes capturing, killing, or disabling suspected terrorists before they can mount an attack. Israel,

5800-550: The enduring underlying inequalities which fuel terrorist activity. Causal factors need to be delineated and measures implemented which allow equal access to resources and sustainability for all people. Such activities empower citizens, providing "freedom from fear" and "freedom from want". This can take many forms, including the provision of clean drinking water, education, vaccination programs, provision of food and shelter and protection from violence, military or otherwise. Successful human security campaigns have been characterized by

5900-427: The federal government, from the lowliest clerk to the more powerful position of White house aide." On May 27, 1953, Executive Order 10450 went into effect. The program was expanded further by this executive order by making all federal employment of homosexuals illegal. On July 8, 1953, the FBI forwarded to the U.S. Civil Service Commission information from the sex deviates program. Between 1977 and 1978, 300,000 pages in

6000-575: The form of options that can be exercised in the future when new information is available. While some countries with longstanding terrorism problems have law enforcement agencies primarily designed to prevent and respond to terror attacks, in other nations, counterterrorism is a relatively more recent objective of law enforcement agencies. Though some civil libertarians and criminal justice scholars have criticized efforts of law enforcement agencies to combat terrorism as futile and expensive or as threats to civil liberties, other scholars have analyzed

6100-412: The government. Hoover was substantially involved in most major cases and projects that the FBI handled during his tenure. But as detailed below, his tenure as Bureau director proved to be highly controversial, especially in its later years. After Hoover's death, Congress passed legislation that limited the tenure of future FBI directors to ten years. Early homicide investigations of the new agency included

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6200-650: The houses of prostitution in preparation for enforcing the "White Slave Traffic Act" or Mann Act , passed on June 25, 1910. In 1932, the bureau was renamed the United States Bureau of Investigation. The following year, 1933, the BOI was linked to the Bureau of Prohibition and rechristened the Division of Investigation (DOI); it became an independent service within the Department of Justice in 1935. In

6300-565: The late 20th century. After the September 11 attacks , Western governments made counterterrorism efforts a priority. This included more extensive collaboration with foreign governments, shifting tactics involving red teams , and preventive measures. Although terrorist attacks affecting Western countries generally receive a disproportionately large share of media attention, most terrorism occurs in less developed countries. Government responses to terrorism, in some cases, tend to lead to substantial unintended consequences, such as what occurred in

6400-720: The list belonged to Issei community leaders, as the FBI investigation built on an existing Naval Intelligence index that had focused on Japanese Americans in Hawaii and the West Coast, but many German and Italian nationals also found their way onto the FBI Index list. Robert Shivers, head of the Honolulu office, obtained permission from Hoover to start detaining those on the list on December 7, 1941, while bombs were still falling over Pearl Harbor . Mass arrests and searches of homes, in most cases conducted without warrants, began

6500-635: The local level. Emergency medical services are capable of triaging, treating, and transporting the more severely affected individuals to hospitals, which typically have mass casualty and triage plans in place for terrorist attacks. Public health agencies , from local to the national level, may be designated to deal with identification, and sometimes mitigation, of possible biological attacks, and sometimes chemical or radiological contamination. Many countries have dedicated counterterrorist units trained to handle terrorist threats. Besides various security agencies , there are police tactical units whose role

6600-477: The long run (e.g., the French doctrine used in colonial Indochina and Algeria ), particularly if it is not accompanied by other measures. However, new methods such as those taken in Iraq have yet to be seen as beneficial or ineffectual. Whatever the target of terrorists, there are multiple ways of hardening the targets to prevent the terrorists from hitting their mark, or reducing the damage of attacks. One method

6700-512: The men were sentenced to death (which was later reduced to life in prison), and the fourth defendant was sentenced to life in prison. Two of the four men died in prison after serving almost 30 years, and two others were released after serving 32 and 36 years. In July 2007, U.S. District Judge Nancy Gertner in Boston found that the Bureau had helped convict the four men using false witness accounts given by mobster Joseph Barboza . The U.S. Government

6800-503: The middle of fiscal year 2013, the number of identity theft related crimes investigated by the Bureau across all programs have resulted in more than 1,600 convictions, $ 78.6 million in restitutions, $ 4.6 billion in recoveries, and $ 6.8 billion in fines. High priority is given to investigations that involve terrorist organizations or intelligence operations sponsored by foreign governments, which FBI calls "national security cyber intrusions". The Cyber Division has primary responsibility for

6900-453: The mission with minimal casualties. The units include assault teams, snipers , EOD experts, dog handlers, and intelligence officers. Most of these measures deal with terrorist attacks that affect an area or threaten to do so, or are lengthy situations such as shootouts and hostage takings that allow the counterterrorist units to assemble and respond; it is harder to deal with shorter incidents such as assassinations or reprisal attacks, due to

7000-400: The most "notorious liar" in the United States. In his 1991 memoir, Washington Post journalist Carl Rowan asserted that the FBI had sent at least one anonymous letter to King encouraging him to commit suicide. Historian Taylor Branch documents an anonymous November 1964 "suicide package" sent by the Bureau that combined a letter to the civil rights leader telling him "You are done. There

7100-585: The most important dimensions of the policing of terrorism as an important dimension of counter-terrorism, especially in the post-9/11 era, and have discussed how police view terrorism as a matter of crime control. Such analyses highlight the civilian police role in counterterrorism next to the military model of a war on terror . Pursuant to passage of the Homeland Security Act of 2002 , federal, state, and local law enforcement agencies began to systemically reorganize. Two primary federal agencies,

7200-399: The nation. At an FBI field office, a senior-level FBI officer concurrently serves as the representative of the director of national intelligence . Despite its domestic focus, the FBI also maintains a significant international footprint, operating 60 Legal Attache (LEGAT) offices and 15 sub-offices in U.S. embassies and consulates across the globe. These foreign offices exist primarily for

7300-411: The participation of a diverse group of actors, including governments, NGOs , and citizens. Foreign internal defense programs provide outside expert assistance to a threatened government. FID can involve both non-military and military aspects of counterterrorism. A 2017 study found that "governance and civil society aid is effective in dampening domestic terrorism, but this effect is only present if

7400-421: The practices, military tactics , techniques, and strategies that governments, law enforcement , businesses, and intelligence agencies use to combat or eliminate terrorism . If an act of terrorism occurs as part of a broader insurgency (and insurgency is included in the definition of terrorism ) then counterterrorism may additionally employ counterinsurgency measures. The United States Armed Forces uses

7500-527: The program by issuing a memo establishing a "uniform policy for the handling of the increasing number of reports and allegations concerning present and past employees of the United States Government who assertedly [sic] are sex deviates." The program was expanded to include non-government jobs. According to Athan Theoharis , "In 1951 he [Hoover] had unilaterally instituted a Sex Deviates program to purge alleged homosexuals from any position in

7600-427: The purpose of coordination with foreign security services and do not usually conduct unilateral operations in the host countries. The FBI can and does at times carry out secret activities overseas, just as the CIA has a limited domestic function . These activities generally require coordination across government agencies. The FBI was established in 1908 as the Bureau of Investigation, the BOI or BI for short. Its name

7700-413: The recipient country is not experiencing a civil conflict." Terrorism has often been used to justify military intervention in countries where terrorists are said to be based. Similar justifications were used for the U.S. invasion of Afghanistan and the second Russian invasion of Chechnya . Military intervention has not always been successful in stopping or preventing future terrorism, such as during

7800-486: The regulation of interstate commerce since 1887, though it lacked the staff to do so. It had made little effort to relieve its staff shortage until the Oregon land fraud scandal at the turn of the 20th century. President Roosevelt instructed Attorney General Charles Bonaparte to organize an autonomous investigative service that would report only to the Attorney General . Bonaparte reached out to other agencies, including

7900-550: The rule of law. We recommend: (1) taking effective measures to make impunity impossible either for acts of terrorism or for the abuse of human rights in counter-terrorism measures. (2) the incorporation of human rights laws in all anti-terrorism programs and policies of national governments as well as international bodies." While international efforts to combat terrorism have focused on the need to enhance cooperation between states, proponents of human rights (as well as human security ) have suggested that more effort needs to be given to

8000-657: The same year, its name was officially changed from the Division of Investigation to the Federal Bureau of Investigation (FBI). J. Edgar Hoover served as FBI director from 1924 to 1972, a combined 48 years with the BOI, DOI, and FBI. He was chiefly responsible for creating the Scientific Crime Detection Laboratory, or the FBI Laboratory , which officially opened in 1932, as part of his work to professionalize investigations by

8100-415: The sex deviates program, collected between 1930 and the mid-1970s, were destroyed by FBI officials. During the 1950s and 1960s, FBI officials became increasingly concerned about the influence of civil rights leaders, whom they believed either had communist ties or were unduly influenced by communists or " fellow travelers ". In 1956, for example, Hoover sent an open letter denouncing Dr. T. R. M. Howard ,

8200-518: The short warning time and the quick exfiltration of the assassins. The majority of counterterrorism operations at the tactical level are conducted by state, federal, and national law enforcement or intelligence agencies . In some countries, the military may be called in as a last resort. For countries whose military is legally permitted to conduct domestic law enforcement operations, this is not an issue, and such counterterrorism operations are conducted by their military. Some counterterrorist actions of

8300-693: The sixth national priority. With cuts to other well-established departments, and because terrorism was no longer considered a threat after the end of the Cold War , the FBI assisted local and state police forces in tracking fugitives who had crossed state lines, which is a federal offense. The FBI Laboratory helped develop DNA testing, continuing its pioneering role in identification that began with its fingerprinting system in 1924. On May 1, 1992, FBI SWAT and HRT personnel in Los Angeles County, California aided local officials in securing peace within

8400-618: The skills of FBI Laboratory analysts helped ensure that the three cases were successfully prosecuted. However, Justice Department investigations into the FBI's roles in the Ruby Ridge and Waco incidents were found to have been obstructed by agents within the Bureau. During the 1996 Summer Olympics in Atlanta, Georgia , the FBI was criticized for its investigation of the Centennial Olympic Park bombing . It has settled

8500-483: The subsequent exclusion orders, but in a handful of cases where Japanese Americans refused to obey the new military regulations, FBI agents handled their arrests. The Bureau continued surveillance on Japanese Americans throughout the war, conducting background checks on applicants for resettlement outside camp, and entering the camps, usually without the permission of War Relocation Authority officials, and grooming informants to monitor dissidents and "troublemakers". After

8600-475: The swine products. For a threatened or completed terrorist attack, an Incident Command System (ICS) may be invoked to control the various services that may need to be involved in the response. ICS has varied levels of escalation, such as might be required for multiple incidents in a given area (e.g. 2005 London bombings or the 2004 Madrid train bombings ), or all the way to a National Response Plan invocation if national-level resources are needed. For example,

8700-719: The term " foreign internal defense " for programs that support other countries' attempts to suppress insurgency, lawlessness , or subversion , or to reduce the conditions under which threats to national security may develop. The first counterterrorism body to be formed was the Special Irish Branch of the Metropolitan Police , later renamed the Special Branch after it expanded its scope beyond its original focus on Fenian terrorism. Various law enforcement agencies established similar units in

8800-625: The transfer, return and extradition of people between or within countries; and the adoption of security measures that restrain the rights or freedoms of citizens and breach principles of non-discrimination. Examples include: Many argue that such violations of rights could exacerbate rather than counter the terrorist threat. Human rights activists argue for the crucial role of human rights protection as an intrinsic part to fight against terrorism. This suggests, as proponents of human security have long argued, that respecting human rights may indeed help us to incur security. Amnesty International included

8900-603: The treatment, or due to the confusion caused by it. In 1978 the European Court of Human Rights ruled in the Ireland v. United Kingdom case that such methods amounted to a practice of inhuman and degrading treatment , and that such practices were in breach of the European Convention on Human Rights Article 3 (art. 3). The human security paradigm outlines a non-military approach that aims to address

9000-571: The war, the FBI was assigned to protect returning Japanese Americans from attacks by hostile white communities. According to Douglas M. Charles, the FBI's "sex deviates" program began on April 10, 1950, when J. Edgar Hoover forwarded to the White House, to the U.S. Civil Service Commission, and to branches of the armed services a list of 393 alleged federal employees who had allegedly been arrested in Washington, D.C., since 1947, on charges of "sexual irregularities". On June 20, 1951, Hoover expanded

9100-456: The world, the FBI has developed "cyber action teams" that travel globally to help in "computer intrusion cases" and gather information that helps to identify cyber crimes that are most dangerous to our national security. Keeping the focus not only on national security but also on threats to citizens of the United States, the FBI has long been focused on identity theft, which is a growing concern for American citizens. Since fiscal year 2008 through

9200-542: Was approximately $ 9.6 billion. In the Authorization and Budget Request to Congress for fiscal year 2021, the FBI asked for $ 9,800,724,000. Of that money, $ 9,748,829,000 would be used for Salaries and Expenses (S&E) and $ 51,895,000 for Construction. The S&E program saw an increase of $ 199,673,000. In 1896, the National Bureau of Criminal Identification was founded, providing agencies across

9300-487: Was caught selling information to the Russian government. It was later learned that Hanssen, who had reached a high position within the FBI, had been selling intelligence since as early as 1979. He pleaded guilty to espionage and received a life sentence in 2002, but the incident led many to question the security practices employed by the FBI. There was also a claim that Hanssen might have contributed information that led to

9400-587: Was changed to the Federal Bureau of Investigation (FBI) in 1935. The FBI headquarters is the J. Edgar Hoover Building in Washington, D.C. The FBI has a list of the top 10 most wanted fugitives . The mission of the FBI is to "protect the American people and uphold the Constitution of the United States ". Currently, the FBI's top priorities are: In the fiscal year 2019, the Bureau's total budget

9500-627: Was created in 2002. In response to billions of dollars lost in cyber-crimes, that have had devastating impact on the United States' economic and national security, the FBI created a main "Cyber Division at FBI Headquarters to "address cyber crime in a coordinated and cohesive manner." Branching out from there, specially trained cyber squads have been placed in 56 field offices across the United States, staffed with "agents and analysts who protect against computer intrusions, theft of intellectual property and personal information, child pornography and exploitation, and online fraud." Due to internet threats around

9600-544: Was created on July 26, 1908. Attorney General Bonaparte, using Department of Justice expense funds, hired thirty-four people, including some veterans of the Secret Service, to work for a new investigative agency. Its first "chief" (the title is now "director") was Stanley Finch . Bonaparte notified the Congress of these actions in December 1908. The bureau's first official task was visiting and making surveys of

9700-448: Was heavily involved—broke Soviet diplomatic and intelligence communications codes, allowing the US and British governments to read Soviet communications. This effort confirmed the existence of Americans working in the United States for Soviet intelligence. Hoover was administering this project, but he failed to notify the Central Intelligence Agency (CIA) of it until 1952. Another notable case

9800-659: Was ordered to pay $ 100 million in damages to the four defendants. In 1982, the FBI formed an elite unit to help with problems that might arise at the 1984 Summer Olympics to be held in Los Angeles, particularly terrorism and major-crime. This was a result of the 1972 Summer Olympics in Munich, Germany , when terrorists murdered the Israeli athletes . Named the Hostage Rescue Team , or HRT, it acts as

9900-458: Was shot and killed, the jurisdiction fell to the local police departments until President Lyndon B. Johnson directed the FBI to take over the investigation. To ensure clarity about the responsibility for investigation of homicides of federal officials, Congress passed a law in 1965 that included investigations of such deaths of federal officials, especially by homicide, within FBI jurisdiction. In response to organized crime, on August 25, 1953,

10000-462: Was the arrest of Soviet spy Rudolf Abel in 1957. The discovery of Soviet spies operating in the US motivated Hoover to pursue his longstanding concern with the threat he perceived from the American Left . In 1939, the Bureau began compiling a custodial detention list with the names of those who would be taken into custody in the event of war with Axis nations. The majority of the names on

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