Five Things to Know About NIBRS

Source: Federal Bureau of Investigation FBI Crime News

3. Crime statistics experts will use statistical modeling to fill in gaps. In the current SRS system, FBI and Department of Justice statisticians use advanced methodologies to estimate national crime statistics when a particular state or locality doesn’t provide data, or the data does not meet the criteria to be published. The same will occur with NIBRS. When estimates are used, they will be disclosed.

While communities that have not transitioned may be missing data for a year or two, estimates will still allow people to understand crime patterns and national trends. Those communities will have more comprehensive data after they make the switch to NIBRS.

4. Researchers and the public will still have access to long-term trends. Even with the transition to NIBRS, the public will still be able to see long-term crime trends. That’s because the FBI will convert the NIBRS data back into the SRS format, specifically for long-term trend analysis. This will offer researchers and the public an “apples to apples” comparison.

5. The FBI is working to help law enforcement transition to NIBRS. For more than five years, the FBI has worked with law enforcement agencies across the country to provide technical expertise, data integration support, and free training to move to NIBRS. Federal grants are also available to help them with the cost of upgrades.

The transition to NIBRS is a shift for police departments, both culturally and technologically, but the higher quality data will be worth the effort in the long term.

New Top Ten Fugitive

Source: Federal Bureau of Investigation FBI Crime News

Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing his associates to track and murder a man in Southlake, Texas, has been added to the FBI’s Ten Most Wanted Fugitives list. The Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to his arrest.

Villarreal-Hernandez, also known as “El Gato,” is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. He is also believed to be responsible for numerous murders in Mexico.

The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. His wife was standing near the driver’s side door when her husband was killed. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers.

According to evidence and testimony gathered in the trials of those accused of tracking and killing the man, Villarreal-Hernandez ordered and financed a multi-year effort to find and watch the victim and then kill him. Investigators believe Villarreal-Hernandez had a long-standing personal grudge against the victim.

Select image to view wanted poster

Remembering Investigative Specialist Saul Tocker

Source: Federal Bureau of Investigation FBI Crime News

Remarks prepared for delivery.

On behalf of the entire FBI, it’s an honor to be here today to remember Saul.

Saul joined the Bureau in 1990, serving first as a security warder and then as a police officer at FBI Headquarters before joining the Washington Field Office’s Special Surveillance Group, SSG, in 1995. He served the bulk of his career there, most recently as a team coordinator and supervisory investigative specialist.

On September 11, when an all-hands call went out for assistance after the Pentagon was attacked, Saul didn’t hesitate to respond. He didn’t have to go, but he wanted to help. On 12-hour shifts, day in and day out, he sifted through debris.

Everyone at the FBI had one goal in mind on that tragic day: to make sure that nothing like that ever happened again. Saul shared that same sense of resolve.

And throughout Saul’s illness, even in its darkest days, he carried that same resolve with him. Resolve to be there for his family for as long as he could. To push forward with the utmost optimism.

In the past few years we have really begun to understand—and to witness—the long-term effects of the FBI’s work after 9/11 and the full extent of the sacrifices that our first responders made. We’ve lost far too many members of the FBI family due to 9/11-related illnesses. And we’re by no means alone. Our brothers and sisters in law enforcement, firefighting, and first response have also suffered devastating losses—and we all fear there are more to come.

So as we gather here today, we remember these selfless men and women, like Saul. And we take inspiration from their example and the sacrifices they heroically made for all of us.

I was fortunate to have a conversation with Saul in October. I was struck by how much he didn’t want to talk about himself, but about the others he was grateful for.

How much he’d loved the SSG mission, and how important it was that the younger folks learned to carry out that mission the right way.

How glad he was to have been part of something bigger than himself.

How grateful he was to the folks of our Human Resources Division for working to help victims of 9/11-related illnesses and their families.

How moved he was by the outpouring of support he and his family had experienced from his many colleagues.

And in talking to the people who knew Saul well, it’s clear they all felt incredibly lucky to call him a friend.

And for many of you in the FBI, he didn’t go by Saul; he went by “Seahawk”—a nickname that came easily at work because he was one of “the 12,” as the diehard Seattle Seahawks fans are known. The loudest, proudest fans in professional football. So loud, even, that they’ve been known to set off minor earthquakes.

It sounds like Saul—who even decorated for the holidays with a Seahawks-themed Christmas tree—would have fit right in at Lumen Field.

“Seahawk” was a big presence. A bear of a man. A guy who was very proud of handily completing the “Quaker Steak & Lube Triple Atomic Wings Challenge” with the t-shirt to prove it.

His teammates always found it amusing to watch that big, burly guy fold himself into the lotus position to climb into one of the smaller Bureau cars, like a tiny black Mustang.

Saul had warm laugh and a wicked sense of humor. He was quick-witted and clever. And had a big, megawatt smile—so much so that I’ve been told a lot of people doubted his teeth were even real.

Saul understood and valued the importance of teamwork and community. He was instrumental in bringing people together—not just at work, but at home, too. He was at the center of a very close-knit neighborhood.

By all accounts, the members of the Bureau’s SSG teams share a bond that is nothing short of incredible. I’ve heard that time and again. They become a type of family within the FBI family, and Saul’s SSG family was as close as they come.

His teammates said they could always rely on him for help. If you needed anything, if you were struggling, if you just needed to talk—Saul could put aside the burly, brusque, sarcastic Seahawk. He would really listen to you, and you could trust him.

He could be your biggest critic—always in the interest of helping you—and your staunchest ally.

To paraphrase an old saying, he had a way of telling someone to go to hell and have them look forward to the trip—or not.

His Bureau travels took him all across the country, from the Florida Keys to the tiny town of Manly, Alaska. And I have to believe those Bureau trips had an extra special meaning to Saul. In talking with his wife, Laurice, just last week, I learned that she was previously a travel agent for the Bureau. In fact, that’s how they met.

But of all Saul’s travels, his favorite were his trips to the Outer Banks, where he’d rent a huge house with as many family and friends as possible. That time together—especially with Laurice, and his kids, Zac and Rachel—meant the world to him. And I’m sure times like those are the memories so many of you hold dear.

There’s a beautiful Jewish poem about remembering those we’ve lost:

In the rising of the sun and in its going down,
we remember them.

In the blowing of the wind and in the chill of winter,
we remember them.

In the opening of buds and in the rebirth of spring,
we remember them.

In the blueness of the sky and in the warmth of summer,
we remember them.

In the rustling of leaves and in the beauty of autumn,
we remember them.

In the beginning of the year and when it ends,
we remember them.

When we are weary and in need of strength,
we remember them.

When we are lost and sick at heart,
we remember them.

When we have joys we yearn to share,
we remember them.

So long as we live, they too shall live, for they are now a part of us, as we remember them.

Today, we say goodbye to a beloved member of the FBI family gone too soon. But we’ll remember him, in ways big and small, from the sunrise to the rustling of the leaves. We’ll remember his laugh. His quick wit. His big smile. We’ll remember how good it felt to call him a colleague and a friend.

Laurice, Zac, and Rachel: We know you’ll remember him better than anyone. You’ll remember him as a devoted husband and a phenomenal father. We all thank you for sharing Saul with us for so many years. Please know that you, too, will always be part of the FBI family.

May your father’s memory be a blessing.

Train Derailment Mystery

Source: Federal Bureau of Investigation FBI Crime News

Michael Lum was a student at Arizona State University when he learned that a train had mysteriously derailed in rural Arizona on October 9, 1995.

“I woke up and saw it on the news, and I went to class and we talked about it,” Lum recalled.

Twenty-five years later, Lum, a special agent in the Federal Protective Service, is on an FBI task force working to find anyone responsible for the derailment that killed the train conductor and injured dozens more. No one has been arrested, but the FBI continues to investigate.

Amtrak’s Sunset Limited was traveling from El Paso to Los Angeles when, while crossing a bridge, it ran over an altered track in a rural area 70 miles outside of Phoenix. Around 1:35 a.m., the train slowed down as it crossed the track, but momentum and the train’s weight sent it careening into a ravine, Lum said.

The conductor was thrown from the train and died. Of the 258 passengers on the train, 12 had serious injuries, and about 100 had minor injuries.

“There were young children and elderly people on board. Some of the victims said this really ruined their lives—they had PTSD, serious injuries,” Lum said. “These victims were deeply affected.”

The crash site was so rural that investigators and rescuers had a challenging time even reaching the passengers. Makeshift roads were built to get rescuers in and out of the area. And in an era before cell phones and GPS were common, rescue teams formed convoys so they wouldn’t get lost trying to find the victims.

Investigators at the scene at the time found a note claiming responsibility and expressing anti-government sentiment. But investigators have not yet found those responsible.

“This was just six months after the Oklahoma City bombing, it was fresh on everyone’s minds. People were on edge,” Lum said.

The passage of 25 years has not dampened the investigators’ resolve to find the truth. The public regularly calls with tips.

“We’re reexamining evidence with new technology, and the public continues to provide leads that we’re tracking down,” he said.

Lum emphasized that the investigative team is committed to getting justice for the victims, especially the family of the conductor who lost his life.

“The crew and passengers were just innocent people going about their lives. They were minding their own business, sleeping in the middle of the night,” Lum said. “We want to make sure anyone responsible has to answer for this crime.”

Tackling the Cyber Threat as a Global Community

Source: Federal Bureau of Investigation FBI Crime News

World Economic Forum, Annual Meeting on Cybersecurity 2020: Enabling the Great Reset

Remarks prepared for delivery.

It’s an honor to be here to talk about how the FBI is fighting the ever-evolving cyber threat.

I do wish we could be together in person, but COVID has of course made us all have to find new ways of getting together. And new ways of doing business.

There’s a lot of talk about “pivoting” today. It’s become kind of a COVID-era buzzword.

Pivoting to host conferences, like this one, virtually. Businesses pivoting to meet the changing needs of customers.

But I’m sure many of you would say that’s nothing new.

Organizations that stand the test of time know that pivoting is crucial to staying relevant and being successful.

In his book, The Infinite Game, author Simon Sinek gave a great example—and a fitting one for a forum discussion.

The Swiss company Victorinox has been around since 1884. Everyone knows Victorinox as the maker of the Swiss Army knife.

But after September 11, we faced new restrictions on what people could carry on airplanes, and sales of Swiss Army knives declined dramatically.

Victorinox didn’t crumble, though. They pivoted to making travel gear, watches, and fragrances—a change that has helped the company nearly double its revenue compared to the days before 9/11. And that’s because they proved themselves both agile and resilient.

At the FBI, we have a track record of being able to pivot when necessary, too. Like when we changed gears to focus on organized crime in the 1970s and 80s or terrorism after 9/11.

We’ve brought that same approach to protecting the American people—and our businesses—from foreign cyber operations and significant cybercrime.

And it’s not just the FBI, of course. The whole cyber community has evolved, together, to meet this changing threat.

We all understand that the old approach of tackling the cyber threat one case at a time isn’t going to cut it.

We’ve got to take an enterprise approach—one that involves government agencies, private industry, researchers, and nonprofits, across the U.S. and around the world.

And we’ve got to use our respective strengths to work toward a common purpose: keeping our countries—and our companies—safe, secure, and confident in a digitally connected world.

I want to talk today about the FBI’s new cyber strategy. And about the importance of working together to tackle the cyber threat as a global community. And then I’m looking forward to a conversation that dives deeper into some of these topics.

FBI Cyber Strategy

At the FBI, we’ve been fighting the cyber threat for many years now.

We began our early high-tech crime effort in the mid-1990s, and created our Cyber Division in 2002.

We’ve become known for our efforts to call out destabilizing and damaging cyber activity by nation-state actors.

Like when we announced charges last month against the Russian intelligence officers behind the most destructive cyber campaign ever perpetrated by a single group, including the NotPetya and Black Energy attacks. Along with the Olympic Destroyer malware, and other outrageous misconduct, that together caused havoc in global shipping, power, public health, and the Olympic Games.

But we are also particularly focused on the threat posed by cyber criminals.

Schemes like ransomware have always caused disruption and financial loss, but today they’ve escalated to a whole new level—shutting down schools, interrupting key governmental services, crippling hospitals, and threatening critical infrastructure.

We’re putting our new cyber strategy in place to stay ahead of this ever-evolving threat landscape.

Just like we’ve done throughout our 112-year history of fighting crime and terrorism, our goal is to impose risk and consequences on bad actors in cyberspace—whoever and wherever they are.

Put more bluntly: We want to make it harder and more painful for hackers and criminals to do what they’re doing.

An essential prong of the strategy is to leverage our enduring partnerships—in both investigating cybercrime and raising the costs to criminal actors.

That means we’re leveraging the information we obtain through our investigations to also enable our partners to take action.

For those less familiar with the U.S. system, the FBI is America’s premier federal investigative service.

And within our government’s cyber ecosystem, the FBI focuses on threats. Not just investigating discrete incidents but making it our business to understand who and where our cyber adversaries are, how they operate, and how we can weaken them.

Our partner-focused strategy means that in addition to fueling criminal prosecutions, information from our investigations gives treasury officials the means to cut criminals off from the global financial system.

It gives our global law enforcement partners the means to seize malicious infrastructure and locate and arrest criminals hiding in their jurisdictions.

And, vitally, that information arms private-sector network defenders around the world with technical indicators they need to protect themselves, as well as the ability to shut down criminal infrastructure, and kick bad guys off their platforms and networks.

The point isn’t who claims credit. It’s achieving safety, security, and confidence, for all of us, in our digitally connected world.

We have a long history of cooperating with law enforcement and private-sector partners across the world to confront complex cybercrime threats.

Think of our disruptions of the Kelihos botnet in 2017, worldwide business email compromise scams in Operation WireWire in 2018 and ReWired in 2019, and the major cybercrime money laundering group QQAAZZ just last month.

And we’ve been cultivating the partnerships we rely upon today for longer than that.

Some of you will recall the 2016 effort to disrupt the cybercrime infrastructure-as-a-service network called Avalanche, which enabled more than two dozen of the world’s most pernicious malware variants.

That herculean effort included contributions by investigators in more than 40 jurisdictions, Europol, the Shadowserver Foundation, a German research institute, ICANN, national CERTs, and domain registries around the world.

And we’ve continued to build from there. More and stronger partners, focused together on stopping and deterring those who would attack us.

Global Partners Standing Together

We’ve got to continue to work together as global partners. That’s not just the best option, it’s the only option.

That team approach, especially with the private sector, is central to how we’re addressing cyber in today’s FBI.

So we’ve created unique hubs where members of the cyber community can work alongside each other and build long-term, trusting relationships.

For example, we’re now co-located with U.S. and international partners in industry, academia, and the financial sector as part of the National Cyber-Forensics and Training Alliance in both Pittsburgh and New York City.

That effort has been so successful that we’ve expanded it—we now also partner with companies in the defense sector, through our National Defense Cyber Alliance

We’re exchanging valuable tactical information with the private sector in those forums and elsewhere, but our daily discussions with corporate partners are also informing our strategic focus, by making sure we know what threats most concern them.

Overseas, we’ve got legal attachés around the world and skilled cyber agents in embassies sharing intelligence and building partnerships with both foreign law enforcement and security services—and enabling a virtuous cycle of cooperation.

We pass information developed through our investigations to partners abroad—including warnings about intrusions at victim companies and institutions.

Our partners who respond to those leads can then in turn provide us with more information about the threats we all face—feeding our global investigations, helping us discover even more indicators the private sector can use to mitigate the threat, more malicious infrastructure we can target ourselves or notify private sector partners of, more arrest opportunities, which leads us to more useful information to pass back to our partners, and so on.

We’re helped by the fact that so many of the companies we deal with are multi-national themselves—able to take information and make global use of it, and able to provide us with a global view of the threats they face.

We’re taking all the tools at our disposal and bringing them to the table, so that we can fight this threat together.

As the members of the forum know well, we’ve all become hyper connected.

And that has empowered people the world over—the good guys and the bad guys alike.

Because today’s economy lives, in large part, in the digital realm. And the more we expand our global footprint, and the more we do business in other countries, the more we can achieve, together. But, at the same time, the more risk we assume on the cyber front.

That’s why we can’t take our collective eyes off the cyber threat landscape. We can’t hold back from building on our connections. We’ve got to keep moving forward.

We’ve got to keep helping each other, so that we can protect each other against threats we all face together.

And we’ve got to place an even greater emphasis on partnerships and information sharing than we ever have before.

* * *

We won’t make any headway if we’re each off doing our own thing, because our adversaries rely on gaps in our community.

They like it when we’re not sharing information—when one player doesn’t trust the other.

We’ve got to keep building strong relationships with old allies and new partners alike.

We’ve got to learn to pivot where we need to.

And we’ve got to find innovative solutions to new problems if we want to maintain an edge against our adversaries in the cyber world.

At the FBI, we’re proud of our history of innovation—of more than a century of adapting and evolving to meet changing threats.

And there’s no issue requiring more imagination and willingness to evolve than in cyber.

I was excited to learn about the forum’s Partnerships Against Cybercrime study and pleased that experts from our Cyber Division participated.

We’ve got to continue to innovate and cooperate to generate outcomes much faster than was previously possible.

I’m hopeful that the report’s recommendations will keep us moving toward the trust, agility, scale, and speed we need in our partnerships to truly impact the cybercrime threat.

And I’ll end by leaving you with a call to action. If you haven’t already, please engage with private and government partners in this fight.

Invest in one of the “nodes” the report contemplates. Find ways to join your cybersecurity experts with like-minded experts from other industries and sectors—and we’ll make each other stronger.

The FBI is ready to play.

Thank you for your willingness to hear from me today.