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Category Archives: Department of Homeland Security
2 Iranians Indicted for Conducting Surveillance in Chicago
Two Individuals Charged for Acting as Illegal Agents of the Government of Iran
An indictment was returned today charging Ahmadreza Mohammadi-Doostdar, 38, a dual U.S.-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California, with allegedly acting on behalf of the government of the Islamic Republic of Iran by conducting covert surveillance of Israeli and Jewish facilities in the United States, and collecting identifying information about American citizens and U.S. nationals who are members of the group Mujahedin-e Khalq (MEK).
The charges were announced by Assistant Attorney General for National Security John Demers, U.S. Attorney Jessie K. Liu for the District of Columbia, and Acting Executive Assistant Director Michael McGarrity of the FBI’s National Security Branch.
“The National Security Division is committed to protecting the United States from individuals within our country who unlawfully act on behalf of hostile foreign nations,” said Assistant Attorney General Demers. “Doostdar and Ghorbani are alleged to have acted on behalf of Iran, including by conducting surveillance of political opponents and engaging in other activities that could put Americans at risk. With their arrest and these charges, we are seeking to hold the defendants accountable.”
“This indictment demonstrates the commitment of the Department of Justice to hold accountable agents of foreign governments who act illegally within the United States, especially where those agents are conducting surveillance of individuals and Constitutionally-protected activities in this country,” said Jessie K. Liu, United States Attorney for the District of Columbia.
“This alleged activity demonstrates a continued interest in targeting the United States, as well as potential opposition groups located in the United States,” said Acting Executive Assistant Director McGarrity. “The FBI will continue to identify and disrupt those individuals who seek to engage in unlawful activity, on behalf of Iran, on US soil.”
The indictment charged Doostdar and Ghorbani with knowingly acting as agents of the government of Iran without prior notification to the Attorney General, providing services to Iran in violation of U.S. sanctions, and conspiracy. Both defendants were arrested on Aug. 9, pursuant to criminal complaints issued by the U.S. District Court for the District of Columbia. Those complaints were unsealed today.
According to the indictment, in or about July 2017, Doostdar traveled to the United States from Iran in order to collect intelligence information about entities and individuals considered by the government of Iran to be enemies of that regime, including Israeli and Jewish interests, and individuals associated with the MEK, a group that advocates the overthrow of the current Iranian government.
On or about July 21, 2017, Doostdar is alleged to have conducted surveillance of the Rohr Chabad House, a Jewish institution located in Chicago, including photographing the security features surrounding the facility.
On or about Sept. 20, 2017, Ghorbani is alleged to have attended a MEK rally in New York City, during which he photographed individuals participating in the protest against the current Iranian regime. In or about December 2017, Doostdar returned to the United States from Iran and made contact with Ghorbani in the Los Angeles area. During the meeting, Doostdar paid Ghorbani approximately $2,000 in cash and Ghorbani delivered to him 28 photographs taken at the September 2017 MEK rally, many of which contained hand-written annotations identifying the individuals who appeared in the photos. These photographs, along with a hand-written receipt for $2000, were found concealed in Doostdar’s luggage as he transited a U.S. airport on his return to Iran in December 2017.
The indictment also alleges that Ghorbani traveled to Iran in or about March 2018, after informing Doostdar that he would be going to Iran to conduct an “in-person briefing.” Thereafter, on or about May 4, Ghorbani attended the MEK-affiliated 2018 Iran Freedom Convention for Human Rights in Washington, D.C. During the course of the conference, Ghorbani appeared to photograph certain speakers and attendees, which included delegations from across the United States. On May 14, Doostdar called Ghorbani to discuss clandestine methods Ghorbani should use in order to provide this information to Iran.
Ghorbani is scheduled to appear for a detention hearing in the U.S. District Court for the District of Columbia at 9:30 a.m. on Tuesday, Aug. 21, before the Honorable G. Michael Harvey.
The charges in an indictment are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The maximum penalty for conspiracy is five years; the maximum penalty for acting as an agent of a foreign power is ten years; and the maximum penalty for a violation of the International Emergency Economic Powers Act is 20 years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
The investigation into this matter was conducted by the FBI’s Washington Field Office and Los Angeles Field Office. The case is being prosecuted by the National Security Section of the U.S. Attorney’s Office for the District of Columbia and the Counterintelligence and Export Control Section of the National Security Division of the Department of Justice.
About this Security Clearance Mess
- There are many levels to having security clearance.
- Having clearance does not automatically grant access to classified information as a result of position, rank or title.
- Having any level of security clearance also includes a required signature to a non-disclosure agreement.
- Based on information, job duty or other stipulations, clearance has limitation including a ‘need to know’ basis.
- Clearance can be and is in many cases a temporary condition for people in and outside of government.
- Former DNI, James Clapper made the last and most recent modifications to security clearance access in January of 2017 at the behest of former President Obama. It is 27 pages and can be read here.
- All people with any type or level of security clearance includes ‘public trust’.
- There is an outside/contracted agency that performs the investigation of personnel applying for clearance.
Eligibility for access to classified information, commonly known as a security clearance, is granted only to those for whom an appropriate personnel security background investigation has been completed. It must be determined that the individual’s personal and professional history indicates loyalty to the United States, strength of character, trustworthiness, honesty, reliability, discretion, and sound judgment, as well as freedom from conflicting allegiances and potential for coercion, and a willingness and ability to abide by regulations governing the use, handling, and protection of classified information. A determination of eligibility for access to such information is a discretionary security decision based on judgments by appropriately trained adjudicative personnel. Eligibility will be granted only where facts and circumstances indicate access to classified information is clearly consistent with the national security interests of the United States. Access to classified information will be terminated when an individual no longer has need for access.
Security clearances are subject to periodic re-investigation every 5 years. The individual will submit an updated security package and another background investigation will be conducted. The investigation will again cover key aspects of the individual’s life, but will start from one’s previous background investigation.
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Meanwhile, there are now an estimated 177 signatures on the list rebuking President Trump’s removal of former CIA Director John Brennan.
Was Admiral McRaven a hack with his response? Yuppers. Watch the interview here.
K2/Spice Overdoses, Sadly Very Common
It is sold at convenience stores and costs $20-$50 per 3 grams. It is legal and is undetectable in drug tests.
It has a few names other than laced marijuana, such as K2, Spice, Genie, Mojo or Zohai. Head shops sell it as for the most part it is not regulated in the United States but is banned in most of Europe.
Synthetic cannabinoid users report some effects similar to those produced by marijuana:
elevated mood
relaxation
altered perception—awareness of surrounding objects and conditions
symptoms of psychosis—delusional or disordered thinking detached from realityPsychotic effects include:
extreme anxiety
confusion
paranoia—extreme and unreasonable distrust of others
hallucinations—sensations and images that seem real though they are notPeople who have used synthetic cannabinoids and have been taken to emergency rooms have shown severe effects including:
rapid heart rate
vomiting
violent behavior
suicidal thoughts
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Chinese manufacturers are shipping thousands of pounds synthetic chemicals into the U.S. to make dangerous recreational drugs – and it’s all legal.
The Drug Enforcement Agency and U.S. lawmakers are struggling to keep up with the influx of new, completely untested, compounds that Chinese chemists offer up online.
Websites for Chinese manufacturers advertise of host of chemical substances that can be bought legally by American citizens and shipped to the U.S.
The drugs go by street names like Spice, Bath Salts, Molly, Smiles and N-bomb. They are meant to mimic the effects of marijuana, cocaine, LSD and other banned substances. Many forms of these drugs were legal until only very recently. More here.
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More than 70 people overdosed in or around a historic Connecticut park near the Yale University campus on Wednesday after receiving what authorities believe was synthetic marijuana laced with the powerful opioid fentanyl. Although there have been no deaths, at least two people suffered life-threatening symptoms, according to authorities.
Connecticut Public Radio‘s Diane Orson reports that at least one person has been arrested in connection with the case.
“After 8:00 [a.m. Wednesday], we ended up with 12 victims in a 40-minute period. That caused us to respond with a multi-casualty incident,” New Haven Fire Chief John Alston said. “It brought out Yale New Haven Hospital, New Haven Police Department, Fire Department, [American Medical Response]. We also have representatives with the DEA here.”
Rick Fontana, the director of emergency operations for New Haven, told Connecticut Public Radio’s Tucker Ives that 72 people were transported to local hospitals while four patients refused treatment on scene, for a total of 76 cases.
“Only a few required admittance to the hospital, and most were discharged or left before any treatment,” Fontana told Ives.
Most of the overdoses occurred on the New Haven Green, a downtown park adjacent to Yale.
“We literally had people running around the Green providing treatment,” Fontana said Wednesday, according to The Associated Press.
“Do not come down to the Green and purchase this K2,” New Haven Police Chief Anthony Campbell told WVIT-TV. “It is taking people out very quickly, people having respiratory failure. Don’t put your life in harm.”
The AP reports, “Paramedics and police officers remained at the park all day as more people fell ill. Some became unconscious and others vomited, authorities said. Emergency responders rushed to one victim as officials were giving a news conference nearby late Wednesday morning.”
Connecticut Public Radio reports:
“[Fire Chief] Alston says the substance appears to be some type of synthetic cannabis, but authorities are not sure. Some of the victims were unconscious and in respiratory distress.
At first, the drug [naloxone] — used to treat narcotic overdoses — appeared not to work. ‘Narcan was not effective here at the scene,’ said Alston. ‘However higher concentrations of it in the emergency room proved effective.’
He says one of the victims still had some of the drug, which has been sent off to a lab for testing.”
The Hartford Courant said authorities had determined that patients had smoked the synthetic cannabinoid K-2 laced with fentanyl.
Officer David Hartman was quoted by the newspaper as saying the patients were being treated for overdose-related respiratory illnesses.
WVIT reports that the man arrested “is believed connected to at least some of the overdoses” and “had drugs on him at the time of his arrest, [but] has yet to be charged in any of the overdose cases.”
Gov. Dannel Malloy said Wednesday that the state Department of Public Health and the Department of Mental Health and Addiction Services were assisting New Haven with the rash of overdoses.
“Today’s emergency is deeply troubling and illustrative of the very real and serious threat that illicit street drugs pose to health of individuals,” Malloy said, according to the Hartford Courant. “The substance behind these overdoses is highly dangerous and must be avoided.”
The AP notes, “New Haven first responders were called to a similar overdose outbreak on the Green on July 4, when more than a dozen people were sick from synthetic marijuana. The city also saw more than a dozen synthetic marijuana overdoses in late January. No deaths were reported in either outbreak.”
The latest incident in Connecticut comes as new preliminary estimates on 2017 overdose deaths were released by the Centers for Disease Control and Prevention.
The CDC said a record 72,000 Americans died last year because of drug overdose — about 10 percent higher than previous figures. It said major causes of the increase in deaths are the growing number of people using opioids and the increased potency of the drugs themselves.
Boy, 11, Hacks into Replica U.S. Vote Website in Minutes
(Reuters) – An 11-year-old boy managed to hack into a replica of Florida’s election results website in 10 minutes and change names and tallies during a hackers convention, organizers said, stoking concerns about security ahead of nationwide votes.
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The boy was the quickest of 35 children, ages 6 to 17, who all eventually hacked into copies of the websites of six swing states during the three-day Def Con security convention over the weekend, the event said on Twitter on Tuesday.
The event was meant to test the strength of U.S. election infrastructure and details of the vulnerabilities would be passed onto the states, it added.
The National Association of Secretaries of State – who are responsible for tallying votes – said it welcomed the convention’s efforts. But it said the actual systems used by states would have additional protections.
“It would be extremely difficult to replicate these systems since many states utilize unique networks and custom-built databases with new and updated security protocols,” the association said.
The hacking demonstration came as concerns swirl about election system vulnerabilities before mid-term state and federal elections.
U.S President Donald Trump’s national security team warned two weeks ago that Russia had launched “pervasive” efforts to interfere in the November polls.
Participants at the convention changed party names and added as many as 12 billion votes to candidates, the event said.
“Candidate names were changed to ‘Bob Da Builder’ and ‘Richard Nixon’s head’,” the convention tweeted.
The convention linked to what it said was the Twitter account of the winning boy – named there as Emmett Brewer from Austin, Texas.
A screenshot posted on the account showed he had managed to change the name of the winning candidate on the replica Florida website to his own and gave himself billions of votes.
The convention’s “Voting Village” also aimed to expose security issues in other systems such as digital poll books and memory-card readers.
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Mark Earley, the elections supervisor in Leon County who is a cybersecurity liaison between state and local officials, questioned how outsiders could obtain the security protocols used by Florida if they weren’t already behind the system’s firewalls. He said that all this “hacking noise” and “misinformation plays into the hands of the folks who are trying to undermine democracy.”
Jeff Kosseff, a lawyer and assistant professor at the United States Naval Academy Cyber Studies Department, said states are struggling with election security threats. He said they should work with outsiders in order to see if there are flaws in their systems.
“All states should look at this as a wake-up call,” Kosseff said. “What were the shortcomings identified and how they can fix it. I don’t think it should be an adversarial.”