Cyberwar: The new Forever Battle, Indicators of Compromise

The United States is in the midst of the most resounding policy shift on cyber conflict, one with profound implications for national security and the future of the internet. The just-released U.S. Cyber Command “vision” accurately diagnoses the current state of cyber conflict and outlines an appropriate new operational model for the command: since cyber forces are in “persistent engagement” with one another, U.S. Cyber Command must dive into the fight, actively contesting adversaries farther forward and with more agility and operational partnerships.

The vision, however, ignores many of the risks and how to best address them. Most importantly, the vision does not even recognize the risk that more active defense – in systems and networks in other, potentially friendly nations – persistently, year after year, might not work and significantly increases the chances and consequences of miscalculations and mistakes. Even if they are stabilizing, such actions may be incompatible with the larger U.S. goals of an open and free Internet. More here including the critique of the report.

US Cyber Command gets unified military command status ...

*** Meanwhile we know all too well about Russia and China’s cyber espionage, yet when proof surfaces by hacking into their documents for evidence….both countries begin another denial session. And Trump invited Putin to a bi-lateral meeting at the White House? Any bi-lateral meeting should take place outside the United States in a neutral location like Vanuatu or the Canary Islands….

TheTimes: Russian attempts to fuel dissent and spread disinformation have been exposed by a cache of leaked documents that show what the Kremlin is prepared to pay for hacking, propaganda and rent-a-mob rallies.

Hacked emails sent by Moscow-linked figures outline a dirty-tricks campaign in Ukraine, which was invaded on the orders of President Putin in 2014. Experts said that they exposed the dangers faced by Britain and its allies because Russia used the same weapons of disinformation, bribery and distortion to attack the West.

Bob Seely, a Tory MP and expert on Russian warfare, said his analysis of the leaks, which comprise thousands of emails and a password-protected document related to the conflict in Ukraine, revealed a “shopping list of subversion”.

“There is overwhelming evidence that the tools and techniques of Russian covert conflict are being used in and against the UK, the US and the EU,” he added. “In the wake of the Skripal poisoning it’s more important than ever that we understand these methods.”

The cost and extent of tactics were disclosed in a third tranche of the so-called Surkov leaks, named after Vladislav Surkov, a Kremlin spin-master said by some to be Mr Putin’s Rasputin.

Two previous tranches, published online by Ukrainian Cyber Alliance, a hacker activist collective, were said to include emails from an account linked to Mr Surkov. He has been closely involved with the management of Donetsk and Luhansk People’s Republics, two Russian-controlled “statelets” in Ukraine established by pro-Moscow separatists.

The latest publication appears to contain emails found in accounts linked to Inal Ardzinba, Mr Surkov’s first deputy, and to a Ukrainian Communist party leader. They suggest that the Kremlin paid local groups and individuals in Ukraine that were willing to advance its aim to fracture the country.

One set of correspondence from October 2014, which appears to have been sent by a Russian politician to Mr Ardzinba, contained proposals to fund cyberoperations, including hacking email accounts for between $100 and $300. A wider plan to “troll opponents”, “demotivate enemies” on social media, and amass the personal data of targeted individuals in Ukraine’s second largest city, Kharkiv, was priced at $130,500.

The Russian foreign ministry has denied in the past that Mr Ardzinba has had anything to do with propaganda in Ukraine. According to Mr Seely, the leaks appear to reveal plans to plant new historical and philosophical ideas. The emails also include an event and two books that would claim that an area of Ukraine had Russian heritage.

Other proposals included the orchestration of anti-Ukraine, pro-Russia rallies. These involved the transport of “sportsmen” trained in martial arts to agitate at the rallies, bribes to local media to feature the protests and bribes to police to turn a blind eye. A month of rallies in Kharkiv was priced at $19,200. It included 100 participants, three organisers and two lawyers. It is unclear if the rallies took place, though others orchestrated by the Kremlin did happen, the research said. Moves to get 30 ex-communist figures elected to local government were floated in June 2015, at $120,460, the leaks said.

The Kremlin has claimed in the past that the Surkov leaks are fabricated and in the information war between Ukraine and Russia falsehoods may have been planted. However, the authors of correspondence in the first two tranches confirmed their authenticity. They were supported by the Atlantic Council, an international affairs think tank, after an analysis of metadata.

In their analysis of the third tranche, Mr Seely and his co-researcher Alya Shandra, managing editor of an English-language Ukrainian news website, say the leaks are “very likely to be authentic”. Ms Shandra and Mr Seely plan to publish their report with the Royal United Services Institute.

Peter Quentin, a research fellow at the Royal United Services Institute, said: “There is no reason to believe these leaks are any less credible than the previous tranches. This third tranche certainly seems to fit with the trend of well-documented subversion by Russian activists in the region.”

Schiff Never Complained when Obama Normalized Relations with Putin

Remember, under the Obama administration, rogue nations such as Iran and Cuba were placed as among the world’s good actors. Hillary went to Russia with a ‘reset button’ and gave Moscow more authority and power in regions of major conflict. Yet it is Congressman Adam Schiff and his friendly democrat friends that are continuing to whine about Trump’s interactions with Russia or Russians.

So, Obama set the table on the friendly approach to Medvedev and Putin and Russian aggression around the world has more than threatened equilibrium, it is deadly.

Have you wondered why Bashir al Assad has not been brought before a global tribunal for war crimes?

UNITED NATIONS – Russia and China on Thursday vetoed a U.N. Security Council resolution referring the Syrian crisis to the International Criminal Court for investigation of possible war crimes, prompting angry responses from the proposal’s supporters who said the two countries should be ashamed.

This is the fourth time Russia and China have used their veto power as permanent council members to deflect action against the government of President Bashar Assad. The 13 other council members voted in favor of the resolution.

More than 60 countries signed on to support the French-drafted measure, in a dramatic demonstration of international backing for justice in the conflict which has sent millions fleeing and killed more than 160,000, according to activists. More here.

*** That is right, Russia has veto power and they have used it since at least 2014. Does it even make sense that Russia is part of the Security Council in the first place? Nope…

As the United States continues to fight against the Taliban in Afghanistan, who has been supplying the Taliban with weapons? Yup…Russia. You see, Russia has training operations with real fighting equipment and when the training is complete, they leave the high tech equipment behind and tell the Taliban to come get it.

Did Adam Schiff or Maxine Waters get on TV and demand impeachment over Obama’s relationship with Moscow? Nah….

While not a fan at all of MSNBC, Richard Engle however did an exceptional reporting piece on Putin including who else was to be assassinated by poison, including Christopher Steele of the Trump dossier.

So, in solidarity with Britain, the Trump administration took aggressive action in expelling several Russian diplomats (read spies) as did at least almost three dozen other countries. Trump also closed the Russian diplomatic post in Seattle. What was going on there was terrifying and it is questionable on why Obama did not order it closed in December of 2016. Read below for what the FBI knew and yet was unable to take action due to the Obama White House.

Escalating tit for tat, US orders Russian consulate closed ... Russian post in Seattle

Among the 27 countries that have retaliated for what is believed to be a Kremlin-ordered chemical-weapon attack on an ex-Russian intelligence officer and his daughter in Britain earlier this month, the United States took by far the most dramatic steps: ousting 60 diplomats in total, including 15 suspected intelligence operatives based at Russia’s United Nations Mission alone—the most significant action of its type since the Reagan administration. (The move prompted Russia, on Thursday, to announce the expulsion of 60 U.S. diplomats and the closure of the U.S. consulate in Saint Petersburg.) But it was the Trump administration’s announcement of the shuttering of Russia’s consulate in Seattle that turned heads. Why Seattle? What was going on there? Would the closure matter?

While Seattle is an important city for Russian intelligence collection efforts domestically, its consulate’s profile has generally been quieter than San Francisco’s or New York’s, according to two former U.S. intelligence officials who asked to remain anonymous but have knowledge of Russian activities in these areas. But the closure of the consulate is noteworthy nonetheless: Along with the administration’s shuttering of the San Francisco consulate in 2017, Russia will now lack a diplomatic facility west of Houston, or any diplomatic presence on the West Coast for the first time since 1971. Russian intelligence officers—at least those under diplomatic cover—will no longer operate in easy proximity to America’s two great tech capitals. Indeed, at least in Seattle, suspected Russia spies have already been caught attempting to infiltrate local tech companies.

“Certainly, there were enough issues that were important to the Russians in Seattle—the naval bases, Microsoft, Boeing, Amazon,” says John Sipher, a former CIA officer who worked closely with the FBI on counterespionage issues. “There was always nervousness within the national security agencies that the sheer number of ethnic Russians in these industries was something the Russians could take advantage of. I don’t know if closing Seattle was a strategic choice; nonetheless, the concentration of high-tech and military resources makes it a sensible target.”

After the closure of the Russian consulate in San Francisco, former senior U.S. intel officials told me that facility had, for decades, functioned as the primary hub for Russian intelligence-gathering in the Western United States. It featured key classified communications systems, and was a crucial collection center in Russia’s long-running effort to map out America’s fiber-optic cable network.

One of the two anonymous former intelligence officials I spoke with called Seattle a top-five U.S. city for Russian counterintelligence work, but a “smaller operation” than San Francisco. Seattle did not have the same type of communications facilities as San Francisco, the two former officials said. In fact, Russian diplomats used to regularly drive a van with protected diplomatic information from San Francisco to Seattle, said a second official, though the frequency of those trips decreased over time, when U.S. officials suspected the Russians had begun to move their communications to encrypted channels online.

Still, the Seattle area has some rich espionage targets. Firms like Boeing and Microsoft have long been of interest to Russian operatives, the former intel officials said. So have the many military bases in the area, including, pre-eminently, Naval Base Kitsap, located just across the Puget Sound from Seattle and home to eight nuclear-armed submarines. Administration officials have openly cited the Seattle consulate’s proximity to Boeing, and sensitive military bases, as reasons for its closure.

Because there is a seven-hour float from Kitsap to these nuclear-armed submarines’ dive point, the two former officials said, there are numerous opportunities to track the subs’ movements—a longstanding concern for U.S. intelligence and military officials. Knowing when a submarine is headed out to sea or how many submarines are running patrols at a given time, and potentially identifying new technologies on these vessels, are all valuable pieces of intelligence, these officials said. Moreover, U.S. intel officials have worried that in a worst-case-scenario—actual armed hostilities between the two countries—information gleaned from Russian operatives in the Pacific Northwest could be used to identify “choke points.” For instance, they might know the ideal places to fire a rocket-propelled grenade at a fishing boat in a narrow channel, which could prevent military vessels from deploying.

In the past, suspected intel operatives based at Russia’s Seattle consulate were observed engaging in the same sorts of behavior as their counterparts in San Francisco, the two former intel officials said, including tracking down potential fiber-optic nodes (as part of Russia’s long-term effort to map where data were being transferred), or Cold War-era intelligence-collection sites, in Northwestern forests. U.S. officials also believed Russian operatives were traveling to remote beaches in the area in order to “signal,” or cryptically transmit and receive data, with interlocutors offshore. (There was a specific beach in Oregon these individuals would favor, the two former officials said.)

More recently, however, these activities appeared to die down, these individuals said, an event one of the former intel officials attributes to Edward Snowden’s 2013 disclosures, which some in the intelligence community believe led Russia to overhaul its strategies for domestic intelligence-gathering. Generally, this person said, Seattle seemed like a “proving ground” for junior Russian intelligence officers, a place to send less-experienced operatives to acclimate them to the United States. After Snowden, U.S. intel officials started seeing more “travelers” in the Seattle area—suspected intelligence operatives working under both diplomatic and nonofficial cover—flying in remotely to meet with individuals, the two former officials said.

The biggest Russia-related concern in Seattle was “cyber-related activities,” which were separate from the consulate, the two former officials said—including those of the local Kaspersky Labs affiliate. In July 2017, U.S. officials banned Moscow-based Kaspersky, which produces anti-virus software, from being used on any government computers, over fears about the company’s connections to Russian intelligence. U.S. counterintelligence officials were concerned that Kaspersky was being used as a tool for Russian covert communications, the two former officials said, and were also examining whether individuals affiliated with Kaspersky were actual engaging in cyber-espionage domestically. “As a private company, Kaspersky Lab does not have inappropriate ties to any government, including Russia, and the company has never helped, nor will help, any government in the world with its cyber espionage efforts,” a spokesperson for Kaspersky said. “The U.S. government actions against Kaspersky Lab lack sufficient basis, are unconstitutional, have been taken without any evidence of wrongdoing by the company, and rely upon subjective, non-technical public sources, such as uncorroborated and often anonymously sourced media reports, related claims, and rumors, which is why the company has challenged the validity of these actions in federal court.“

“Was Kaspersky looking at Microsoft or Boeing as opportunities to exploit? Was it just business development? Or were they actually engaged in trying to penetrate these enterprises?” asked one of the former officials. “The suspicions on Kaspersky have pretty much been borne out … when you look at the recent U.S. government decision, and what has been publicly reported on what the Israelis have been able to find out.” In 2017 the New York Times reported that Israeli intelligence had hacked into a Russian espionage operation, observing Russian operatives using back doors in Kaspersky software to scan for, and purloin, U.S. intelligence documents.

Russia’s interest in Microsoft is also well-documented. In 2010, U.S. officials deported Alexey Karetnikov, a 23-year-old Russian national, from the Seattle area, where he had been working at Microsoft as a software tester. U.S. officials believed he was actually a Russian intelligence officer, and linked him to the ring of 10 “illegals”—Russian deep-cover operatives who had been living in the United States—that U.S. officials had arrested and deported earlier that year. Two of those undercover operatives, Michael Zottoli and Patricia Mills (whose real names are Mikhail Kutsik and Natalia Pereverzeva), had lived in Seattle for years, even starting a family there. In Seattle, Kutsik worked at a telecommunications firm, and both operatives took finance classes at the University of Washington. In a 2017 article in Seattle Met Magazine, Kutsik and Pereverzeva’s former investments professor said he believed the Russians were interested in his class because many of his students went on to work for Amazon, Boeing or Microsoft. Kutsik, Pereverzeva and Karetnikov were not known to have been coordinating their activities with the Seattle consulate, one of the former officials said.

Even as Russian espionage continues to migrate outside consular facilities—to travelers, and individuals working locally under nonofficial cover—it is “no coincidence” that both shuttered diplomatic outposts were on the West Coast, said one of the former officials. No matter when—or if—these two consulates are reopened, Russian interest in the West Coast is likely to continue far into the foreseeable future.

Where is Adam Schiff now?

 

Russia Expels Western Diplomats then Announces High Tech Weapons

“U.S. ambassador to Russia Jon Huntsman has been summoned to our ministry, where my deputy Sergei Ryabkov is briefing him on the tit-for-tat steps against the U.S.,” Lavrov said, according to the state-run Tass Russian News Agency.

“They include the expulsion of the same number of diplomats and our decision to withdraw consent to the work of the Consulate General in St. Petersburg.” More here.

Russia to Expel U.S. Diplomats, Close St. Petersburg ... photo

Meanwhile….

Robotics, artificial intelligence, and a willingness to strike the enemy’s non-military targets will figure in the country’s future strategies.

The U.S. military isn’t alone in its plans to pour money into drones, ground robots, and artificially intelligent assistants for command and control. Russia, too, will be increasing investment in these areas, as well as space and information warfare, Russian Army Gen. Valery Gerasimov told members of the Russian Military Academy of the General Staff last Saturday. In the event of war, Russia would consider economic and non-military government targets fair game, he said.

The comments are yet another sign that the militaries of the United States and Russia are coming more and more to resemble one another in key ways — at least in terms of hyping future capabilities. The chief of the General Staff said the Russian military is already developing new drones that could perform strike as well as reconnaissance missions. On the defensive side, the military is investing in counter-drone tech and electromagnetic warfare kits for individual troops.

The Russians are building an “automated reconnaissance and strike system,” he said, describing an AI-drive system that sounds a bit like the Maven and Data to Decision projects that the United States Air Force is pursuing. The goal, according to Gerasimov, was to cut down on the time between reconnaissance for target collection and strike by a factor of 2.5, and to improve the accuracy of strike by a factor of two. The Russian government is developing new, high-precision strike weapons for the same purpose. “In the future, precision weapons, including advanced hypersonics, will allow for the transfer the fundamental parts of strategic deterrence to non-nuclear weapons,” he said.

Sam Bendett, a research analyst at the Center for Naval Analyses, says the moves signal that the Russian military is trying to push fighting further away from its borders, thus growing the area to which it can deny access, or at least appear to do so. “Russia’s current force composition is aiming at short-range, short-duration conflict where its forces can overwhelm the adversary close to Russian borders. The new technology Gerasimov discusses would allow Russia to conduct deep-strikes within enemy territory, thus ‘pushing’ the actual fighting far from Russian borders and Russian vulnerability to Western precision-guided weapons,” he said.

What would Gerasimov hit with those weapons? In his talk, the Russian general said that enemy economic and non-military aspects of government could be on the list of potential targets. “The objects of the economy and the state administration of the enemy will be subject to immediate destruction, in addition to the traditional spheres of armed struggle, the information sphere and space will be actively involved,” he told the audience.

Says Bendett, “the use of such technologies is especially important given the type of war Moscow intends to fight. Gerasimov stated that potential adversary’s economic targets, as well as government’s ability to govern, will be fair game. Striking deep into enemy territory can be accomplished more easily by unmanned systems—whether armed with EW, various sensors or strike components … All this also depends on the Russian military-industrial complex’s ability to properly marshal the needed resources in an organized fashion in order to field this technology.”

One other explanation for the tough talk: Russia is hardly an even match for the United States in terms of either military spending or capability. The recently announced $61 billion increase in the U.S. military budget over last year’s budget (bringing the total to $700 billion) is greater than the entire Russian military budget, which sits around $46 billion. That number represents about 2.86 percent of Russian GDP. In December, Putin said that the government would “reduce” future expenditures.

“Gerasimov is, like anyone in a senior military post, a lobbyist as much as a soldier, and at a time when the Russian defense budget is going to continue to shrink, he is doing what he can both to maintain it as high as possible and also to tilt procurement away from older-fashioned metalwork — which is really a way for the Kremlin to subsidise the defence industries rather than what the military want — and towards advanced communications, reconnaissance and targeting capabilities,” said Mark Galeotti, the head of the Center for European Security at UMV, the Institute of International Relations, Prague.

According to Bendett, Russian government leaders are “hedging against impending geopolitical and economic uncertainty by trying to keep their military budget within certain parameters. The [Ministry of Defense] has been talking repeatedly about the rising share of new military tech in service of the Russian military, slowly phasing out older systems in favor of new ones. So the high-tech approach that Gerasimov outlined — space-based weapons, ‘military robots’ — is the next evolutionary stage in Russian military’s evolution to a more high-tech, sophisticated forces capable of rapid strike.”

Gerasimov also took a moment to denounce what he claimed were Western attempts to destabilize the Russian government through information and influence warfare and other subtle tactics. The charge may strike Western audiences as brazenly hypocritical given the Kremlin’s on-going attempts to sow misinformation to global audiences through social media, email theft and propaganda campaigns. But it’s an old talking point for Gerasimov.

Said UMV’s Galeotti: “At a time when the Kremlin is demonstrably worried about what it sees as Western ‘gibridnaya voina‘ [or hybrid war] being waged against it — we don’t have to accept their premises to acknowledge that the Russians genuinely believe this — he is staking out the military’s claims to being relevant in this age. And his answer, as in his infamous 2013 article, and as played out in the first stage of Zapad [the major wargame Russia executed in Belarus last summer] is that the military will deploy massive firepower to smash any foreign incursions meant to instigate risings against Moscow.”

Former FBI McCabe Launches GoFundMe for Legal Costs

As AG Jeff Sessions says there will be no second special counsel as requested by several members of Congress, Andrew McCabe needs money…apparently.

Andrew McCabe – the top FBI official by fired by Attorney General Jeff Sessions hours before his planned retirement – is now soliciting donations online for his legal defense fund.

“The support for Andrew #McCabe has been overwhelming, humbling & deeply appreciated,” Melissa Schwartz, a spokesperson for McCabe, tweeted Thursday. “Unfortunately, the need for a legal defense fund is a growing reality.”

Schwartz linked to a GoFundMe account sponsored by “Friends of Andrew McCabe” that displays a photo of McCabe and his family. It says it has a goal of $150,000.

The site on Thursday afternoon showed hundreds of people donating between $5 and $1,000 each, totaling almost $60,000.

Sessions fired McCabe earlier this month after the DOJ’s inspector general determined McCabe was not truthful during his review of the Clinton email investigation and the FBI’s Office of Professional Responsibility recommended his firing.

But McCabe has defended his actions, and the GoFundMe description says McCabe’s FBI career was “long, distinguished, and unblemished.”

It says a legal defense fund is needed because he will likely have to respond to congressional inquiries, as well as the Department of Justice’s Inspector General Investigation and “any potential lawsuits he might consider.”

McCabe’s legal team is being led by former Department of Justice Inspector General Michael R. Bromwich.

McCabe was fired just days before he would have been eligible for a lifetime pension, meaning those benefits could now be in jeopardy. But the GoFundMe page said he is not using the money to replace those benefits.

“He will continue to fight for the pension and benefits he deserves, rather than accept any crowdfunding for that purpose,” it says. More here.

***

McCabe legal defense is led by a former inspector general, meanwhile Michael Horowitz, a DoJ Inspector General has his mission compounded.

***

DOJ OIG Announces Initiation of Review Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today that, in response to requests from the Attorney General and Members of Congress, the Office of the Inspector General (OIG) will initiate a review that will examine the Justice Department’s and the Federal Bureau of Investigation’s (FBI) compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance Court (FISC) relating to a certain U.S. person. As part of this
examination, the OIG also will review information that was known to the DOJ and the FBI at the time the applications were filed from or about an alleged FBI confidential source. Additionally, the OIG will review the DOJ’s and FBI’s relationship and communications with the alleged source as they relate to the FISC applications.
If circumstances warrant, the OIG will consider including other issues that may arise during the course of the review.

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

ICE Arrests 271 in Florida, Puerto Rico, VI from 36 Countries

ICE arrests 271 across the state of Florida, Puerto Rico, US Virgin Islands

MIAMI – U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) officers arrested 271 aliens as part of an enforcement action targeting immigration violators and those who pose a threat to public safety. The enforcement action ran March 18 through 22. ERO officers made the arrests across the state of Florida, Puerto Rico and the U.S. Virgin Islands.

Of those arrested by ICE during the enforcement action, 99 had criminal records that included felony convictions for serious or violent offenses, such as 1st degree murder, attempted murder, vehicular manslaughter, rape, aggravated assault, attempted robbery, battery, burglary, child neglect, cruelty toward a child, domestic violence, drugs charges such as possession and trafficking, weapons offenses, abuse of the elderly. Additional convictions included driving under the influence, fraud, harboring aliens, illegal entry and re-entry to the United States, resisting an officer, traffic offenses, trespassing and workman’s compensation fraud. As part of the action, ERO officers apprehended 49 ICE fugitives and 39 individuals who were previously removed from the U.S., as well as two known gang members and one individual with an Interpol Red Notice.

photo

“ICE continues our commitment to making our communities safer by removing threats to our public safety,” said Marc J. Moore, field office director for the ERO Miami Field Office, which oversees all of Florida, Puerto Rico and the U.S. Virgin Islands. “Communities across Florida and Puerto Rico are safer today because of the hard work of the men and women of ERO.

During the operation, ERO was supported by ICE’s Homeland Security Investigations (HSI), U.S. Customs and Border Protection and other federal and local law enforcement agencies, including the Department of State’s Diplomatic Security Service.

Arrests took place in 23 Florida counties, including 76 in Miami Dade, 65 in Broward, 27 in Duval, 17 in Palm Beach, 14 in Hillsborough, 10 in Orange, seven in Seminole, five in Manatee, five in Lee, four in Pinellas, four in Brevard, three in Polk, three in Indian River, two in Volusia, two in Bay, two in Martin, one in Escambia, one in Gadsden, one in Lake, one in Osceola, one in Sarasota, one in St. Lucie, one in Suwannee, 11 in Puerto Rico, and seven in the U.S. Virgin Islands.

Arrest examples include:

On March 19, ERO officers arrested a Cuban citizen in Miami Dade. In 2014, the subject was convicted of attempted murder. The subject is currently pending a removal hearing by an immigration judge.

On March 20, ERO officers arrested a Mexican citizen in Pompano Beach. The subject was previously convicted of child exploitation charges in 2013. The subject is currently pending removal.

March 20, ERO officers from the Tampa office arrested a Haitian national and Bloods gang member in New York. He has multiple criminal convictions, including: burglary, patronized prostitution, possession of marijuana, meth and cocaine, criminal possession of a weapon, and rape in the first degree. He was designated as a registered sex offender for life and served five years in prison for rape.

Those arrested represented 36 countries throughout the world, including: Afghanistan, Albania, Angola, Anguilla, Bahamas, Bosnia, Brazil, Burma, Cambodia, Chile, Canada, China, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Haiti, Honduras, Hungary, Israel, Jamaica, Kuwait, Mexico, Nicaragua, Panama, Peru, Philippines, Poland, Spain, Turkey, and United Kingdom.

Arrested individuals who have outstanding orders of deportation, or who returned to the United States illegally after being deported, are subject to immediate removal from the country. The remaining individuals are in ICE custody awaiting a hearing before an immigration judge, or pending travel arrangements for removal.

All the targeted individuals in this operation were amenable to arrest and removal under the Immigration and Nationality Act.

ICE deportation officers carry out targeted enforcement operations daily nationwide as part of the agency’s ongoing efforts to protect the nation, uphold public safety, and protect the integrity of our immigration laws and border controls. These operations involve existing and established Fugitive Operations Teams.

During the targeted enforcement operations, ICE officers frequently encounter other aliens illegally present in the United States. They are evaluated on a case-by-case basis, and, when appropriate, they are arrested by ICE officers.