$1.7 Billion to Iran, but the Cash Does not End There

FNC: As many as 100,000 Iranian-backed fighters are now on the ground in Iraq, according to American military officials — raising concerns that even if the Islamic State falls, it may only be replaced by another anti-American force which fuels more sectarian violence in the region.

The ranks have swelled inside a network of Shiite militias known as Popular Mobilization Forces. Since the rise of Sunni-dominated ISIS fighters inside Iraq more than two years ago, the Shiite forces have grown to 100,000 fighters, Col. Chris Garver, a Baghdad-based U.S. military spokesman, confirmed in an email to Fox News. The fighters are mostly Iraqis.

Garver said not all the Shia militias in Iraq are backed by Iran, adding: “The [Iranian-backed] Shia militia are usually identified at around 80,000.”

According to some experts, this still is an alarmingly high number.

Even more troubling to the U.S. military are reports that Qassem Soleimani, an Iranian general who commands the Islamic Revolutionary Guard’s Quds Force, is now on the ground outside Mosul ahead of an expected ground operation to retake Iraq’s second-largest city which has been under ISIS control for the past two years.

According to the Long War Journal, a spokesman for the Iranian-backed forces said earlier this month that Soleimani is expected to play a “major role” in the battle for Mosul.  

When asked about Shia militias participating in the liberation of Sunni-dominated Mosul, the top U.S. military commander in Iraq said last week, “The government of Iraq is in charge of this war. We’re here to support them. So, who they [want in] the campaign is really their decision.” 

A U.S. military official could not confirm Soleimani’s presence in Mosul, but said Soleimani had been seen throughout Iraq and Syria in the past two years coordinating activities. More here.

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Protecting money designated for Iraq is sneaking into the hands of the Iranian militia. Exactly what are we knowingly funding and who is tracking it?

(U//FOUO) Section 1236 Report: Department of Defense (DoD) Quarterly Progress Report on the Authority to Provide Assistance to Counter the Islamic State of Iraq and the Levant (ISIL)  Document here but heavily redacted.

**** Yes, there is more….

SecurityAssistance: Following the collapse of Iraq’s fighting force, the United States is again trying to train and equip the Iraqi military to effectively defeat a terrorist group.  In FY2015, Congress allocated $1.6 billion for the Iraq Train and Equip Fund (ITEF) with $1.2 billion for official Iraqi forces, $350 million for Kurdish forces, and $24 million for tribal security forces.

According to the fact sheet, the United States has already provided Iraq’s security forces over 1,200 military vehicles, approximately 20,000 smalls arms and heavy weapons, 2,000 additional AT-4 anti-tank weapons and nearly 300 counter improvised explosive device equipment and more than 2,000 Iraqi Kurdish Forces received U.S. military training. In addition, the administration has requested an additional $715 million for ITEF for FY2016, which both houses of Congress have included in their versions of this year’s National Defense Authorization Act (NDAA).

Iraq does not just receive funding through ITEP though. Allocations for U.S. Foreign Military Financing (FMF) program began in FY 2012 for $850 million, originally intended to build up Iraq’s long-term sustainment and logistics capabilities, but as IS gained momentum in Iraq in 2014, portions of FMF funding were redirected to urgent counterterrorism supplies, including critical resupply of Hellfire missiles, rockets, tank ammunition, small arms/ammo and individual soldier items. Moving into FY2016, the administration has requested $250 million for FMF, the same amount that was allocated in FY 2015.

While these two programs compose the majority of security assistance to Iraq, some U.S. security aid programs still provide millions of dollars in funding to Iraq each year such as the Nonproliferation, Anti-Terrorism, Demining, and Related Programs (NADR). From FY 2012-2015, Congress allocated on average $28 million annually for NADR, a relatively small decline in funding compared to the $30 million allocated annually during the last two years of the Iraq war.

U.S. security assistance to Iraq has returned to levels not seen since the end of the Iraq War in an effort to rebuild the Iraqi military and combat the Islamic State. The State Department stresses its dedication “to helping Iraq improve security, maintain sovereignty, and push back against terrorism, most recently ISIL.” As the United States continues its campaign against IS into 2016 one hopes that U.S. assistance is more effective compared to the last go-round, especially since the latest video released by IS depicts the fighters training with American-made M16 assault rifles.

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The Department of Defense was required to budget and buy Iran’s designated ‘heavy water’. Really? Yes.

In part from ScienceMag: DOE has struck a deal to purchase 32 tons of heavy water—water containing the hydrogen isotope deuterium—from the Atomic Energy Organization of Iran.

The $8.6 million sale, expected to be completed Friday morning in Vienna, helps Iran meet a commitment under last July’s nuclear deal to shed heavy water—and it will have a swords-to-ploughshares payoff. “We’re securing material that will allow us to do great science,” says Thom Mason, director of Oak Ridge National Laboratory in Tennessee. DOE will resell a portion to industry for uses such as nuclear magnetic resonance imaging and protecting optical fibers and semiconductors against deterioration by blasting them with deuterium gas. DOE will also send 6 tons to Oak Ridge for an upgrade of the Spallation Neutron Source (SNS), the world’s most powerful accelerator-driven machine for generating neutrons for research.

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In part from ExchangeMonitor: Heavy water, which is used in some plutonium-producing nuclear reactors, is key for nuclear weapons development.

The agreement requires Iran to redesign and rebuild its heavy-water reactor at Arak; focus on using light water for future power and research reactors; not to build any new heavy-water reactors or accumulate the material for 15 years; and make all excess domestic heavy water available for export to foreign buyers.

In a prepared statement, the Department of Energy said there were no plans for additional purchases of Iranian heavy water: “The U.S. will not be Iran’s customer forever. It is exclusively Iran’s responsibility to find a way to meet its JCPOA commitments, whether that is by selling, diluting or disposing of future stocks of heavy water to remain within the JCPOA limit.”

Some of the heavy water will be used at the Oak Ridge lab’s Spallation Neutron Source (SNS), with the rest provided to commercial users.

An amendment from Sen. Tom Cotton (R-Ark.) against purchases of heavy water from Iran temporarily held up passage of the Senate energy appropriations bill this spring. The amendment was eventually stripped from the legislation.

A bill from Rep. Mike Pompeo (R-Kan.) to prohibit any federal entity in any fiscal year from spending money on Iranian heavy water passed the House in July and was referred to the Senate Foreign Relations Committee.

The New Faces of Illegal Immigrants into America

Mexico issues transit visas to surge of African migrants

MEXICO CITY (AP)— Mexican immigration authorities say 424 migrants from African countries arrived at the southern state of Chiapas over two days last week.

The National Immigration Institute said Tuesday that it has issued them 20-day transit visas that will allow the migrants to reach the U.S.-Mexico border, where they plan to request asylum.

Officials call it an unusual surge and say most of the migrants first went to Brazil or Ecuador to start their journey through Latin America.

Most of the Africans presented themselves voluntarily to immigration officials in the Chiapas town of Tapachula. They did not specify their nationalities. Immigration support staff in Tijuana has been aiding migrants from the Congo, Somalia and Ghana to arrive at the U.S. port of entry at San Isidro.

DailyCaller has more:

Guatemala is facing an influx of African immigrants on their way to the United States, having caught 56 times more so far in 2016 than they did in all of 2015.

Only 13 African immigrants were caught in Africa in all of 2015, and by September 2, 2016 729 Africans had been caught by Guatemalan authorities, La Prensa reports.  The majority of the African immigrants are from the Democratic Republic of Congo, Ghana, Senegal, and Somalia.

The country is facing an increase of immigrants in general. In 2015, the national police reported 1,131 immigrants caught from various countries. By August 29, 2016, they had intercepted 2,514 immigrants, an increase of 122.2 percent.

Jorge Pereza Breedy, head of the International Organization for Migration in El Salvador, Guatemala, and Hondoras, said that changes in the situation in Europe has led these immigrants to come to Central America. “The saturation of the transit route in Europe and the increase in border security is one of the principal factors in the increase of Asian and African emigrants in Central America,” Breedy told La Prensa.

The African immigrants aren’t in Guatemala to stay there and instead are making there way northward towards Mexico and the United States. “It’s not that they want to come to this country to stay, they want to get to the United States,” Danilo Rivera of the Central American Institute for Social and Development Studies said to La Prensa. (RELATED: Mexico Shipping Hundreds Of Illegal Africans To US Border)

Recently, El Salvadoran authorities busted a human smuggling ring which generated $150,000 a year bringing immigrants illegally to the United States from Brazil.

**** But there is still more:

The New Face of American Immigration

This year candidates have focused on migrants from Mexico, but nationally and in most states, India and China have become the top sources for new arrivals.

Mexico: 37,290
India: 13,662
El Salvador: 8,709
Honduras: 7,925
China: 6,249

Additional Notes:
  • Totals reflect the estimated number of non-U.S. citizens who reported living each source country a year earlier, regardless of immigration status.
  • Totals for China don’t include Taiwan. Other than that, countries were coded and grouped according to Ipums’ definitions.
  • Popups on the map show the values for India, China and Mexico, and the two other highest sources of immigrants.
  • Additional reporting from Janet Adamy
  • Source: Census Bureau via University of Minnesota (Ipums)

Going back to 2010, the matter of Africans fleeing to Latin America and then to the United States began for several reasons.

YaleGlobal: Latin America is becoming an increasingly common destination for African immigrants as Europe tightens its immigration controls and suffers from xenophobia and migration-related violence. Brazil, for example, which has the largest black population outside Africa, offers a more culturally receptive society. Though most of the population is white, Argentina receives a fair share of African migrants too. That country is attractive because immigrants can legalize their status and receive temporary work permits, even with the high level of unemployment, and have access to free healthcare and Spanish classes taught by Catholic church charities. While Europe shutters its borders, and the US tightens immigration, other countries that have historically grown through immigration are picking up the slack. – YaleGlobal

More African Immigrants Finding a Home in Latin America

As European countries tighten up border controls, a rising number of Africans fleeing trouble in their homelands are arriving at ports in Latin America

 

State Criminal Alien Assistance Program (SCAAP)

The State Criminal Alien Assistance Program (SCAAP) reimburses state and local governments for the costs of incarcerating unauthorized immigrants.  Originally authorized by the Immigration Reform and Control Act of 1986,  the program was not funded until the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322.) Funding has never fully covered state costs. More here.

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To read the Inspector General Report on compliance and conditions per city, click here, if you dare.

We are out of our minds…..we can never measure all the costs of illegals, foreign criminals and the ongoing future costs.

State Criminal Alien Assistance Program (SCAAP)

 

From Raqqa to Paris and Other Targets in Europe

ISIS cell behind Paris atrocity ‘planned attacks on shopping centre and targets in Holland’: Full scale of attack revealed as official warns operatives are trying to reach UK

  • ISIS fanatics killed 130 people in the French capital on November 13
  • But papers claim murderous team may have been plotting wider attack
  • Investigators believe shopping centres and targets in Holland identified
  • Official says ISIS has stepped up moves to infiltrate operatives in the UK

DailyMail: A network of ISIS extremists who targeted Paris in November last year had ambitious plans to carry out yet more atrocities, it has emerged.

Fanatics killed 130 people in the French capital on November 13 when they massacred music fans in the Bataclan theatre hall, set off suicide bombs at the Stade de France and gunned down revellers outside bars.

But the terror group’s external operations wing, known as  Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres, it has been reported.

A network of ISIS extremists who targeted Paris in November last year had made ambitious plans to carry out yet more atrocities, it has emerged. People are pictured fleeing from the Bataclan on November 13
A network of ISIS extremists who targeted Paris in November last year had made ambitious plans to carry out yet more atrocities, it has emerged. People are pictured fleeing from the Bataclan on November 13

There are also suggestions their hit list included targets in the Netherlands while one official said ISIS has stepped up moves to infiltrate its attackers into Britain.

Details of an apparent wider plot emerged after CNN examined tens of thousands of pages of documents from investigations into the Paris massacre.

The papers revealed that the ISIS network may have been planning to follow up the slaughter in Paris with attacks in several other locations.

CNN says the documents show a suspected terrorist called Abid Tabaouni, believed to have been linked to the Paris terror cell, was at large in Europe for months after the atrocity. He was only arrested in July this year.

A European counter-terror official told CNN that Paris was a ‘slimmed-down’ version of a far wider plot.

Sources told the broadcaster that, even now, operatives planted in Europe are waiting for instructions from key ISIS strategists based in the terror group’s Syrian stronghold.

The terror group's external operations wing, known as Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres. The exterior of the Bataclan, where 90 people died, is pictured above
The terror group’s external operations wing, known as Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres. The exterior of the Bataclan, where 90 people died, is pictured above

According to the CNN reporters Scott Bronstein, Nicole Gaouette, Laura Koran and Clarissa Ward, documents revealed that two terror suspects who were delayed in reaching France ahead of the November 13 killings may have been plotting to return to the French capital for a further attack at a later date.

Adel Haddadi and Muhammad Usman had reportedly been looking at train times to Paris and made a number of overseas calls in the days before they were arrested – and investigators believe they were waiting for a third man to join them.

The attack on Paris was one of a series of jihadist strikes on French soil.

In January last year, terrorists shot 12 people dead at the office of Charlie Hebdo in Paris. Days later a Jewish supermarket was targeted with four shot dead.

In June this year Police officer Jean-Baptiste Salvaing and his wife were knifed to death inside their home near Paris by a man who said he had pledged allegiance to ISIS.

And on July 14, Mohamed Lahouaiej Bouhlel, thought to have links with ISIS, murdered 84 when he drove a lorry into a crowd celebrating Bastille Day in Nice.

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From CNN in part:

Suspected ISIS operative map graphic

The documents show:
  • a fuller portrait of the suspected terrorists’ extensive use of social media platforms such as Viber, Telegram and WhatsApp, many encrypted for secure communication. One app let them pick their own phone number, allowing them to disguise who was calling them and from where.
  • how ISIS handlers protect their missions by: giving operatives only as much information and money as they need to reach the next phase; contacting them on each leg of their journey; and insisting on pseudonyms, even within teams.
  • how the suspected terrorists constantly exchanged logistical advice with others in their network, including whether or not to use real names at border crossings and how to sneak across those borders illegally. One tip was to hide in train restrooms.
A senior European counter-terrorism official who spoke to CNN said that according to investigations into the network that carried out the Paris attacks, they were a slimmed-down version of an even more ambitious plan to hit Europe.

After interrogating suspects and gathering intelligence, European investigators now believe that ISIS initially planned for the operatives it sent last year to also attack the Netherlands, as well as other targets in France including shopping areas and possibly a supermarket in Paris, the official said.
In addition, recently obtained intelligence indicates that ISIS has stepped up efforts to infiltrate operatives into the UK to launch attacks there, an official told CNN.
The senior European counter-terrorism official told CNN that security services were “uncovering more and more ISIS operatives” on continental European soil. ISIS operatives dispatched back to Europe have taken advantage of encryption, especially the Telegram messenger app, to communicate securely, the official told CNN, frustrating European security services.
“Encrypted messaging groups have the potential to revolutionize terror plot planning by allowing entire cells to coordinate in real time without compromising themselves,” said CNN terrorism analyst Paul Cruickshank.

Europe’s security agencies have had important successes, though. One major breakthrough was the capture of two men who authorities believe intended to travel to France alongside the two suicide bombers who eventually blew themselves up outside a Paris stadium.

Investigators: Two ISIS attackers who never reached France

Those two suspected ISIS operatives are identified in the documents as Algerian-born Adel Haddadi and his Pakistani travel partner, Muhammad Usman.
Algerian-born Adel Haddadi is a suspected ISIS operative.

Muhammad Usman is a suspected ISIS operative from Pakistan

Documents that detail their capture and extensive interrogations, particularly with Haddadi, show how ISIS supported the attackers throughout their journey from Syria through Europe — and how future attacks might be organized. The following account of their journey to Europe is based on those documents, which include evidence gathered by investigators, and their conclusions.
Haddadi and Usman, who was identified by investigators as a suspected bombmaker for the Pakistani terror group  Lashkar-e-Taiba, set out from the capital of the self-declared ISIS caliphate in Raqqa, Syria, six weeks before the Paris attacks.

They were part of a team, investigators concluded. The two others, Ahmad al-Mohammad and Mohamad al-Mahmod, would later blow themselves up outside the national stadium in Paris. The team crossed the border from Syria into Turkey in early October and headed for the Turkish coast.
Ahmad al-Mohammad was one of the suicide bombers in the Paris attacks.

Mohamad al-Mahmod was one of the suicide bombers in the Paris attacks.

The four men didn’t seem to know each other’s real names, or what their final mission would be. All Haddadi knew, he later told interrogators, was that they were being sent to France to do “something for the good of God.”
The documents show that their journey was directed by a shadowy ISIS leader in Syria, known only as Abu Ahmad. Operating like a puppet-master from afar, Abu Ahmad handled their logistics: connecting them with smugglers and cars for transport, providing pre-programmed cell phones and getting them fake Syrian passports.

He wired them money as they moved, using intermediaries who couldn’t be traced, and communicated using encrypted apps.
“Abu Ahmad … is key in sending those individuals, at least the foreigners, into the Paris attacks,” said Jean-Charles Brisard, president and chairman of the French Center for the Analysis of Terrorism, who reviewed the documents for CNN.
“He is the one who recruited them, who funds them, who trained them,” said Brisard. “He was always in contact with them.”
Throughout their journey, Abu Ahmad gave the men only enough money and information to get to the next stop, rarely if ever telling them what would happen next, the documents show.

Posing as Syrian refugees

The documents reveal fresh details about their journey and the way they posed as Syrian refugees, blending in with thousands fleeing the war-torn country.

They made the treacherous crossing from Izmir, Turkey, into Greece in a boat filled with dozens of refugees. But they were then intercepted by the Greek Navy.
The two who would go on to strike the Paris stadium passed through Greece and started moving across Europe toward their target in France. Greek officials declined to explain how the two got through.
But Greek authorities discovered Haddadi and Usman’s fake Syrian passports. The pair were arrested, their money was taken, and they were held for nearly a month.
Sources told CNN that investigators believe that delay was significant; as a result, they would not have a chance to become part of the Paris attacks.
The Greeks released Haddadi and Usman in late October. They immediately contacted their ISIS handler, Abu Ahmad, who arranged for someone to wire them 2,000 euros. Flush with cash, the pair continued along the refugee route.
It was likely a quiet journey.
The documents show that Usman spoke only Urdu, while Haddadi spoke mostly Arabic. And as they travelled north, Usman was preoccupied with a strikingly un-Islamic hobby — using his phone to peruse almost two dozen X-rated sites, including “sexxx lahur” and “Pakistani Lahore college girls … ImakeSex.”
Both men’s phones have given European officials rich investigative veins to mine, revealing dozens of contacts across Europe and the Middle East.
One of the people Haddadi reached out to for help was a technician at one of the most important nuclear research centers in Europe. That man was placed under immediate observation by French authorities, the documents show.
Data pulled from the phones also revealed how the operatives functioned both with extreme care and sometimes, seemingly, by the seat of their pants. In one exchange, Haddadi asks a contact for advice about what to do at a border crossing and whether a friend should use his real name. The friend is so worried about this, Haddadi gripes that he’s “driving me crazy.”
This graphic, featuring suspected ISIS operative Adel Haddadi, shows Haddadi's global network.
This graphic, featuring suspected ISIS operative Adel Haddadi, shows Haddadi’s global network.
Other online conversations, notably with Abu Ahmad, are clearly in code. One message investigators pulled from Haddadi’s phone shows the ISIS handler counseling patience, though the exact meaning of his message isn’t clear. “Yes, but not yet,” it reads, “the drugs are not good.”
On November 14, the day after the Paris attacks, Haddadi and Usman arrived in Salzburg, Austria, applied for asylum and settled into one of the city’s refugee centers, where they waited for weeks.

Investigators: Planning for another strike

They were waiting with a purpose, according to the documents.
European investigators concluded that Haddadi and Usman were part of the same terror cell as the Paris bombers and, having failed to participate in that bloody day, were planning another strike.
Investigators found that in the days before their arrest, Haddadi and Usman were researching trains to Paris and making a flurry of phone calls overseas , including to contacts in Belgium and France.

The documents also reveal that investigators believe that Haddadi and Usman were waiting for a third man to join them — Abid Tabaouni. Keep reading here from CNN, this was remarkable work by these journalists.

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Related reading:

Paris attacks: French authorities file terror charges against Pakistani man

29-year-old Algerian Adel Haddadi, 35-year-old Pakistani Muhammad Usman were charged with criminal conspiracy with terrorists

 

 

Conditions at the Border and the Cost of the Wall

Millions per mile for the border wall and defined by the General Accounting Office.

 BizPacReview

Mexico issuing transit visas to African migrants flocking to U.S.-Mexico border

Mexican immigration authorities say 424 migrants from African countries arrived at the southern state of Chiapas over two days last week.

The National Immigration Institute said Tuesday that it has issued them 20-day transit visas that will allow the migrants to reach the U.S.-Mexico border, where they plan to request asylum.

Officials call it an unusual surge and say most of the migrants first went to Brazil or Ecuador to start their journey through Latin America.

Most of the Africans presented themselves voluntarily to immigration officials in the Chiapas town of Tapachula. They did not specify their nationalities.

Immigration support staff in Tijuana has been aiding migrants from the Congo, Somalia and Ghana to arrive at the U.S. port of entry at San Isidro.

Meanwhile:

Shootouts in Mexico border city kill 11, including bystander

ABCNews: Two highway shootouts between soldiers and suspected drug gang members in a northern border city resulted in 11 dead Saturday, including a bystander caught in the crossfire, Mexican authorities reported.

The violence in Nuevo Laredo, across from Laredo, Texas, prompted the temporary closure of the highway, which is a major artery for travel and commerce between the United States and Mexico.

The Tamaulipas state government said in a statement that the armed confrontations began early Saturday when troops killed eight suspected criminals on the highway. Soldiers seized a truck and high-caliber weapons, it said.

An hour later another shootout broke out nearby in which two suspects were killed, along with a woman who was traveling in her car, authorities said.

Nuevo Laredo Mayor Carlos Canturosas said Saturday night via Facebook that the highway, which handles nearly half of the export-import cargo between Mexico and the United States, had reopened.

Nuevo Laredo has experienced high violence rates as rival factions of the Zetas drug cartel fight for control of the area.

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In part from KGW:

Every appropriations bill has included money to secure the border. So much so that funding increased from $1.5 billion in 2005 to $2.3 billion in 2007 — eventually increasing to $3.8 billion in the 2015 fiscal year.

In 2013, Congress again tried to pass immigration reform. Again the effort failed. The border security proposals of that so-called “Gang of Eight” bill would have increased dramatically, doubling the number of full-time border patrol agents to more than 38,400. It also would have added to the construction of a physical border, including double fencing. And it would have added to the amount of virtual security like drones and mobile surveillance.

That bill would have set aside a whopping $46.3 billion over ten years to move toward the more militarized border. But with the federal government now spending nearly $4 billion per year on border security, it’s not much less than what the Gang of Eight would have hoped. Read more here.

From DHS:

Border Security Overview

Protecting our borders from the illegal movement of weapons, drugs, contraband, and people, while promoting lawful entry and exit, is essential to homeland security, economic prosperity, and national sovereignty.

Protecting Our Borders

America shares 7,000 miles of land border with Canada and Mexico, as well as rivers, lakes and coastal waters around the country. These borders are vital economic gateways that account for trillions of dollars in trade and travel each year. They are also home to some of our nation’s largest – and safest – cities and communities. Protecting our borders from the illegal movement of weapons, drugs, contraband, and people, while promoting lawful entry and exit, is essential to homeland security, economic prosperity, and national sovereignty.

Creating a Safer Border Environment

DHS works to secure our borders through the deployment of personnel, technology, and infrastructure; as well as working closely with our neighbors in Canada and Mexico, and our many federal, state, local, tribal, and territorial partners.

CBP Border Patrol agents, agriculture specialists, Air and Marine agents, and officers guard America’s front lines. These men and women prevent terrorists and their weapons from entering the United States while continuing their mission of seizing contraband and apprehending criminals and others who illegally attempt to enter the United States.

Through increases in Border Patrol staffing; construction of new infrastructure and fencing; use of advanced technology—including sensors, radar, and aerial assets –investments to modernize the ports of entry; and stronger partnerships and information sharing, we are creating a safer, more secure, and more efficient border environment.

Making Travel Faster and the Border Safer