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The FBI has infiltrated and disrupted a major cybercriminal group that extorted schools, hospitals and critical infrastructure around the world, a law enforcement official told NBC News. As of Thursday morning, its website on the dark web showed a message saying it had been seized by an international law enforcement coalition, including the FBI and Justice Department. The FBI had secretly gained access to Hive’s network for months and provided victims keys to unlock their data, the law enforcement official said. Previous ransomware attacks have resulted in the release of sensitive information about law enforcement officers and schoolchildren. But as is often the case with such groups, Hive’s core group spoke Russian, said Allan Liska, a ransomware analyst at the cybersecurity firm Recorded Future.
Those confidentiality interests include not divulging information on ongoing investigations, Urierte said. Jordan sent Garland a letter demanding information on that investigation last week. Longstanding Department policy prevents us from confirming or denying the existence of pending investigations in response to congressional requests or providing non-public information about our investigations,” the letter said. Without prioritization, requests will take longer to resolve and will be more likely to yield irrelevant information," the letter said. The committee responded in a tweet later Friday, saying, "Why’s DOJ scared to cooperate with our investigations?"
Three active-duty U.S. Marines were arrested and charged this week with breaching the U.S. Capitol on Jan. 6, 2021, the latest in a line of current or former members of the military associated with the riot. All three men have been enlisted in the Marines for more than four years, according to a Marine Corps spokesman. Micah Coomer, circled in red, Dodge Dale Hellonen, circled in blue, and Joshua Abate at the Capitol on Jan. 6, 2021. "We are aware of an investigation and the allegations," a Marine Corps spokesperson said. "The Marine Corps is fully cooperating with the appropriate authorities in support of the investigation."
The U.S. has arrested a Russian national and founder of a cryptocurrency exchange on charges of allegedly laundering more than $700 million, the Department of Justice said Wednesday. Anatoly Legkodymov, the founder of Bitzlato, a Hong Kong-registered cryptocurrency exchange that touted its lax approach to verifying customers’ identity, was arrested in Miami Tuesday night. The Treasury Department also declared Bitzlato a “Primary Money Laundering Concern,” an extreme measure rarely used against financial institutions. “If the U.S. Treasury Department designates a financial institution as a ‘Primary Money Laundering Concern,’ the goal is to isolate them,” Redbord said. “Being cut off from the U.S. financial system, not being able to transact in U.S. dollars, is essentially a death sentence.”
Passengers stuck at O'Hare International Airport in Chicago greeted the latest air travel disruption with a collective shrug. And our nation’s economy depends on a best-in-class air travel system. "We call on federal policymakers to modernize our vital air travel infrastructure to ensure our systems are able to meet demand safely and efficiently," he said. "An FAA system outage is causing ground stops at AUS and other airports across the country," the Austin-Bergstrom International Airport said in a tweet. Air France said all of its U.S.-bound flights were operating as planned and were not affected by the FAA computer outage.
WASHINGTON — Aides to President Joe Biden have discovered at least one additional batch of classified documents in a location separate from the Washington office he used after leaving the Obama administration, according to a person familiar with the matter. The initial discovery of classified documents in an office used by Biden after his vice presidency was first reported on Monday by CBS News. It also was not immediately clear when the additional documents were discovered and if the search for any other classified materials Biden may have from the Obama administration is complete. Two sources familiar with the matter said less than a dozen documents with classified markings were found at the office. Trump's possession of over 100 documents with classified markings despite have been subpoenaed for their return is the subject of a federal criminal investigation by the Justice Department.
WASHINGTON — There were less than a dozen documents with classified markings found in the office used by President Joe Biden while he was out of office, two sources familiar with the matter tell NBC News. The White House on Monday confirmed a CBS News report that a “small number of documents” with classified markings that appeared to be from the Obama administration had been found at a think tank tied to Biden. The acknowledgment launched a flurry of criticism from Republicans and former President Donald Trump, whose Florida home was raided last year in search of documents he had removed from the White House. The sources who confirmed the number of documents found in the Biden office spoke on the condition of anonymity to provide details about the ongoing investigation. In all, federal investigators recovered over 300 documents with classification markings from Trump.
The appendix also states what is widely known: A lot of information was publicly available that suggested Jan. 6 would be violent, and law enforcement wasn’t prepared for the violence it faced. “Federal and local law enforcement authorities were in possession of multiple streams of intelligence predicting violence directed at the Capitol prior to January 6th,” the appendix said. Instead, as NBC News first reported, staffers on various teams, including the "blue" team looking at law enforcement failures, were informed that chapters they prepared would be curtailed. The final report centers on former President Donald Trump and what the committee believes is his criminal culpability for the Jan. 6 attack. The report revealed that the FBI was collecting alarming reports from around the country but didn’t start looking at them closely until Jan. 5.
WASHINGTON — The House Jan. 6 committee found that law enforcement agencies gathered “substantial evidence” of potential violence at the Capitol as Congress met to formalize Joe Biden's election as president, a member of the panel said at its final meeting Monday. But the executive summary of the committee's final report doesn’t address questions of why the FBI, U.S. Capitol Police and other law enforcement agencies didn’t do more to increase security that day. The executive summary, released Monday, avoids criticizing or reaching conclusions about law enforcement and intelligence shortfalls in the lead-up to the attack, which many law enforcement experts have called the biggest intelligence failure since the terrorist attacks of Sept. 11, 2001. A representative for the committee didn’t respond to a request for comment about the decision not to include more information about the role law enforcement played ahead of the Capitol attack. The committee's executive summary discusses information that the FBI and other law enforcement agencies received in the days before Jan. 6, saying some of the intelligence was shared with partners like the Capitol Police.
U.S. intelligence agencies began warning that Covid-19 could become a pandemic just weeks after the coronavirus was first reported in China, but they missed an opportunity to better understand its spread because they didn’t quickly begin spying on Chinese health officials who were hiding what they knew, says a newly declassified report by the House Intelligence Committee. The report partly vindicates the CIA and other U.S. spy agencies, noting that they raised the specter of a pandemic well before the World Health Organization declared one on March 11, 2020. And it adds to the body of evidence showing that then-President Donald Trump misled the public about what he was hearing from advisers about the seriousness of the virus. Investigators said they were “unable to corroborate” reports by NBC News and ABC News that U.S. spies collected raw intelligence in November indicating a health crisis in Wuhan, China. The report says the first intelligence report mentioning the virus that would become known as coronavirus or Covid-19 came on the day of the first media report about it.
A source familiar with the matter confirmed the DOJ's request, which was first reported by The Washington Post. The request comes after Trump's lawyers recently discovered at least two documents with such markings in a storage unit in West Palm Beach, Florida. That search turned up over 100 documents with such markings, including some marked top secret, in a storage room in Mar-a-Lago and in Trump's office there. Judge Beryl Howell's hearing on the DOJ’s request, and the legal arguments underpinning it, are being kept under wraps because they involve grand jury proceedings. Corcoran drafted the June letter certifying all documents with classification markings had been returned, NBC News has previously reported.
In the 2005 Nicolas Cage movie “Lord of War,” the character loosely based on Russian arms dealer Viktor Bout evades his American law enforcement pursuers, apparently saved by the CIA. Now he is on his way back to Russia after a high-profile prisoner exchange that saw WNBA star Brittney Griner free early Thursday. Under federal sentencing rules, Bout could have been released from prison in five years. Bout, a former Soviet military officer who became rich as an arms dealer, has always maintained his innocence. His U.S. lawyer, Steve Zissou, says the whole operation was unfair, because Bout had been retired and living in Moscow.
That search came after the feds issued a subpoena in May demanding the return of any documents marked classified that left the White House with Trump. Trump’s lawyers hired an outside firm to conduct searches last month at the storage facility and other locations. One of the sources said Trump has never been inside the storage facility. The pallets were delivered in August of 2021, with four going to the storage facility and two going to Mar-a-Lago, the emails show. The discovery of the new documents is further evidence that Trump and his team did not fully comply with a grand jury subpoena issued in May seeking all documents marked classified still in their possession.
The inspector general found that prison officers spoke openly about Bulger’s anticipated arrival around inmates, in violation of policy. Elderly, ailing inmates are often transferred to a prison medical center. Bulger had a heart condition and should have been sent to a prison with special medical facilities, the inspector general found. The FBI is conducting a separate criminal probe into the murder, but it’s not clear whether the bureau is investigating any prison employees. The inspector general's report cites six prison employees as having committed potential misconduct.
But Wray said the FBI continues to be concerned about Chinese government “talent programs” that sometimes pay American professors through secret relationships. “At the same time, you also stated, as you’ve just done, that this effort isn’t about the Chinese people or Chinese Americans. But of course, Chinese Americans are part of the U.S. society that you believe needs to be mobilized against China. He also returned to talking about Chinese government operations that have targeted Chinese Americans. “We view Chinese Americans here as being with us.
And he did more than evangelize, court records show — he successfully lobbied Mississippi state officials who granted the company $2.1 million in federal welfare money that was intended to help poor families. The payment was illegal, state officials allege in a lawsuit — part of a huge Mississippi welfare misspending scandal that has tarnished Favre’s reputation. Favre, who is being sued by Mississippi, has consistently said that he did not know the money he was seeking from the Mississippi Department of Human Services—the state welfare agency—was welfare money. Six people have been charged in what state and federal officials call a massive fraud scheme, including the former director of the state welfare agency, who is cooperating with the FBI and federal prosecutors. Favre is among 38 defendants in a civil lawsuit by the state seeking to recoup the welfare money, including the funds devoted to the volleyball facility and the unproven concussion drug.
Garland's decision to appoint a special counsel was first reported by the Wall Street Journal. Given that Garland was appointed by President Joe Biden, naming a special counsel would give Garland more distance from the investigation into Trump, who could be Biden’s rival if the president decides to run for re-election. Trump was previously under investigation by former special counsel Robert Mueller, who issued his report in 2019 focusing on Russian interference in the 2020 election and Trump’s efforts to interfere with the Justice Department investigation. Garland said he was confident in the DOJ's ability to investigate Trump, but, "I also believe that appointing a special counsel at this time is the right thing to do. Garland added that he will ensure Smith “receives the resources to conduct this work quickly and completely.”
A Chinese intelligence officer convicted of conspiring and attempting to steal sensitive trade secrets from a U.S. company was sentenced Wednesday to 20 years in federal prison. The Justice Department had asked that Yanjun Xu, 42, get 25 years behind bars for his "very extensive" yearslong scheme to steal secrets from U.S. aviation companies. Luke Sharrett / Bloomberg via Getty Images fileXu is the first Chinese intelligence officer to be extradited to the U.S. to face criminal charges, Justice Department officials said. "Xu targeted multiple employees at multiple international aviation companies over multiple years. They noted that his scheme to steal secrets from GE wasn’t successful and said he was just following his country's orders.
The report found that the FBI and DHS continue to spend more on international terrorism, despite saying for years that domestic terrorism now poses a greater threat to Americans. The report said a change in how the FBI categorizes domestic terrorism ideologies has been a hindrance to understanding the problem. In 2017, FBI created a new category of domestic terrorism ideology called “Black Identity Extremists,” but then stopped using it. The report also criticized the FBI and DHS as having been conservative in hunting for threat intelligence posted publicly on social media. Research conducted by MIT’s Technology Review found that “users consistently migrate from milder to more extreme content” on YouTube.
The final report — much like the committee’s hearings — seems to be shaping up to be “all-Trump,” one source said. The “blue team” examined the preparedness and response of law enforcement agencies. Some staffers remain hopeful that members of the Jan. 6 committee might push back on the current plan and incorporate their research into the final report. The committee needs to release its final report before a new Congress is seated in January. Congress has oversight over and controls the funding of federal law enforcement agencies.
The sources say Justice Department officials are looking carefully at a cross section of past cases involving the mishandling of classified material. Though his comments were about the separate Jan. 6 investigation, Justice Department officials said they apply broadly. Experts say the public evidence in the Mar-a-Lago case seems unambiguous. Less clear is whether there are aggravating factors — such as whether the Justice Department can prove Trump obstructed justice by failing to turn over documents despite a grand jury subpoena. Martin’s lawyers said he was a hoarder, and prosecutors concluded that he had not given classified information to anyone.
The FBI in New Jersey said Thursday it is investigating a “credible” and “broad threat” to synagogues in the state, and the governor said law enforcement are working to protect houses of worship. Officials with the Newark FBI announced the threat in a statement and told the public to stay alert. “The FBI has received credible information of a broad threat to synagogues in NJ. Phil Murphy said in a statement his office has been in contact with the state attorney general’s office, the New Jersey Office of Homeland Security and Preparedness and the FBI. “We are closely monitoring the situation and are working with local law enforcement to ensure that all houses of worship are protected,” Murphy said.
WASHINGTON — The Department of Justice has granted immunity to Trump adviser Kash Patel after a judge ruled that was the only way to compel his grand jury testimony in the Mar-a-Lago case, a source familiar with the matter told NBC News. Patel has said that former President Donald Trump declassified certain documents found at his Mar-a-Lago estate before leaving office. NBC News reported in February that the archives found classified material among the boxes of White House documents that Trump improperly took to Mar-a-Lago. Patel told Breitbart News in May that the documents had been declassified by Trump but their markings were not updated. "Trump declassified whole sets of materials in anticipation of leaving government that he thought the American public should have the right to read themselves," Patel said then.
“Amidst a rise in catalytic converter thefts across the country, the Justice Department has today carried out an operation arresting 21 defendants and executing 32 search warrants in a nation-wide takedown of a multimillion-dollar catalytic converter theft network,” Attorney General Merrick Garland said in a statement. Thieves made off with 12 times as many catalytic converters in 2021 as they did in 2019, according to the National Insurance Crime Bureau. On his Instagram account, he posted a photo of a necklace with a pendant made to look like a catalytic converter. Prosecutors say that was among the businesses allegedly purchasing stolen catalytic converters and reselling them. Technician Adelmo Rodriguez etches a catalytic converter with a license plate number in Huntington Beach, Calif, in 2021.
WASHINGTON — The Justice Department on Monday filed two charges in federal court against the suspect in Friday’s brutal attack on the husband of House Speaker Nancy Pelosi, D-Calif. When Pelosi told him that Nancy was not there, DePape stated that he would sit and wait," the complaint said. The complaint says Paul Pelosi called authorities from the bathroom. The FBI has been working with San Francisco police and the Capitol Police on the investigation into Friday's attack on Paul Pelosi. According to a Pelosi family member, the suspect brought the hammer and broke the windows of the Pelosi home facing the backyard.
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