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Facts and figures 031413

  1. 1. 1U.S. Department of JusticeFederal Bureau of InvestigationOffice of Public Affairs935 Pennsylvania Avenue NWWashington, D.C. 205352013-2014TODAY’S FBIF A C T S & F I G U R E S
  2. 2. TODAY’S FBI: FACTS & FIGURES 2013-201422013-2014F A C T S & F I G U R E S
  3. 3. CONTENTS 3Fully masked and suited up in personal protective clothingand equipment, special agents on the Jacksonville FBISWAT team pack into a deployment vehicle. The teamrecently participated in a Crisis ResponseTeam fieldtraining exercise that included scenarios dealing withchemical, biological, nuclear, and radiological weapons.ContentsOverviewHistoryIntelligenceInvestigationsPeoplePartnershipsServicesAccountabilityIndex41626324452607076
  4. 4. TODAY’S FBI: FACTS & FIGURES 2013-20144
  5. 5. OVERVIEW 5An FBI agent at work in Washington, D.C.The Bureau has nearly 14,000 special agentsinvestigating a variety of cases around the globe.Today’s FBI isThe FBI today is considered one of the world’s premiersecurity and crime-fighting forces. Reporting to both theattorney general and director of national intelligence, theBureau has dual responsibilities as a law enforcement andintelligence agency. It gathers evidence and solves casesusing cutting edge and time-tested investigative techniques.At the same time, it collects, analyzes, synthesizes, andshares vital information and intelligence with everyone fromnational policy makers to local partners in order to counterthreats and foil crimes and attacks. With a foot in the realmsof both law enforcement and intelligence, the FBI is able toget its arms around emerging threats and neutralize themthrough arrests and targeted, often multi-agency operations.The FBI’s investigative responsibilities are both considerableand far-reaching. A key part of our country’s national securityteam, the Bureau addresses the most significant threatsfacing the U.S.—terrorism, espionage, weapons of massdestruction, and cyber crime. At the same time, it playsan essential role in protecting local communities, fromrescuing kidnapped children to dismantling street gangs,from catching murderers and serial killers to stopping scamsthat raid the pocketbooks of the American people. On anygiven day, the FBI is rooting out public corruption, recoveringstolen art, protecting corporate trade secrets, taking downorganized crime networks, and much more.Born in 1908, the same year that the Model T began rolling…an intelligence-driven and threat-focusednational security organization with bothintelligence and law enforcementresponsibilities……staffed by a dedicated cadre of 35,000agents, analysts, and other professionals……who work around the clock and acrossthe globe……to protect the U.S. from terrorism,espionage, cyber attacks, and majorcriminal threats……and to provide its many partners withservices, support, training, and leadership.
  6. 6. TODAY’S FBI: FACTS & FIGURES 2013-20146off assembly lines in Detroit, the FBI has been on the moveever since, continually refining its capabilities and buildingnew tools to do its job better and stay a step ahead of thenext evolving threat. Equally important, the FBI has sharedits growing skills and capabilities with partners worldwide—providing a variety of formal and informal training and a hostof criminal justice, forensic, and crisis response services—building mutually beneficial relationships along the way thatfortify the rule of law nationwide and around the world.Those partnerships are growing stronger, too, and at everylevel. The FBI today is just as at home talking shop with alocal sheriff or police detective as it is discussing issues with ahead of state or world leader. It directs and takes part in jointinvestigations, multi-agency task forces, intelligence groupsand fusion centers, and public alliances. The Bureau alsoworks with many private sector organizations and industryassociations on initiatives involving crime or security threats.It is difficult to measure the precise impact that the FBI hason the nation, but it is no doubt a considerable one. Throughits investigative and intelligence efforts, the Bureau saveslives and makes the country safer. It helps uphold civil rights,defend physical and electronic infrastructure, safeguardnational secrets, protect the environment, and keep drugsoff the street. It supports the overall economy by recoveringbillions of dollars stolen through fraud and preventingbillions more from being lost by heading off terror attacks,cyber assaults, and major crimes. The FBI protects virtuallyevery segment of society—children preyed upon over theweb, senior citizens targeted by scammers, people of everyrace and religion victimized by violence and hate crimes,and immigrants young and old illegally trafficked into thiscountry and forced to work against their will. In the end,today’s FBI is vital to defending our nation’s democracy andway of life, just as it has been over the past century.FBI CoreValuesThe FBI strives for excellence in all aspects of its mission. In pursuing this mission,the FBI and its employees will be true to and exemplify the following core values:• RigorousobediencetotheConstitutionoftheUnitedStates• Respectforthedignityofallthoseweprotect• Compassion—extendingcareandconcernwheneverpossible• Fairness­—enforcingthelawwithoutfearorfavor­• Uncompromisingpersonalintegrityandinstitutionalintegrity• Accountability—acceptingresponsibilityforouractionsanddecisionsandtheconsequencesofouractionsanddecisions• Leadership,bothpersonalandprofessional
  7. 7. OVERVIEW 7About the FBIFBI MissionAs an intelligence-driven and threat-focused nationalsecurity organization, the mission of the FBI is to protectand defend the United States against terrorist and foreignintelligence threats, to uphold and enforce the criminallaws of the United States, and to provide leadership andcriminal justice services to federal, state, municipal, andinternational agencies and partners.FBI PrioritiesIn executing the following priorities, the FBI produces anduses intelligence to protect the nation from threats and tobring to justice those who violate the law. 1. Protect the United States from terrorist attack 2. Protect the United States against foreign intelligence operations and espionage 3. Protect the United States against cyber-based attacks and high-technology crimes 4. Combat public corruption at all levels 5. Protect civil rights 6. Combat transnational and national criminal organizations and enterprises 7. Combat major white-collar crime 8. Combat significant violent crime 9. Support federal, state, local, and international partners 10. Upgrade technology to successfully perform the FBI’s missionFBI MottoThe FBI motto is“Fidelity, Bravery, and Integrity.”Legal AuthoritiesFederallawgivestheFBIauthoritytoinvestigateallfederalcrimenotassignedexclusivelytoanotherfederalagency(U.S.Code-Title28,Section533.)Additionally,therearelawssuchastheCongressionalAs-sassination,Kidnapping,andAssaultAct(U.S.Code-Title18,Section531),whichgivetheFBIresponsibilitytoinvestigatespecificcrimes.TheFBIhasspecialjurisdictiontoinvestigateviolationsofstatelawinlimitedcircumstances,specificallyfelonykillingsofstatelawenforcementofficers(U.S.Code-Title28,Section540),violentcrimesagainstin-terstatetravelers(U.S.Code-Title28,Section540A0),andserialkillers(U.S.Code-Title28,Section540B).ArequestbyanappropriatestateofficialisrequiredbeforetheFBIhasauthoritytoinvestigatethesematters.TheFBIhasauthoritytoinvestigatethreatstonationalsecuritypursuanttopresidentialexecutiveorders,attorneygeneralauthorities,andvariousstatutorysources.(SeeExecutiveOrder12333;U.S.Code-Title50,Section401etseq.;U.S.Code-Title50,Section1801etseq.)Threatstonationalsecurityarespecificallydefinedtomean:internationalterrorism;espionageandotherintelligenceactivities,sabotage,orassas-sination,conductedby,for,oronbehalfofforeignpowers,organizations,orpersons;foreigncomputerintrusion;andothermattersdeterminedbytheattorneygeneral,consistentwithExecutiveOrder12333oranysuccessororder.The energy-efficient FBI facilityin Chicago has won multiplehonors, including the highestenvironmental award from theU.S. Green Building Council.
  8. 8. TODAY’S FBI: FACTS & FIGURES 2013-2014825,186Arrests14,807IndictmentsFiscalYear2012Accomplishments(as of October 1, 2012)78Legal Attachésand Sub-Offices56Field OfficesOurGlobalPresence381ResidentAgenciesDomestic InternationalTHEFBI:BYTHENUMBERS1,147Missing Children Located2,678Informations Obtained15,274ConvictionsLawEnforcementExecutiveTrainingTotalStudentsCourseTargetAudienceThe FBI shares its world-classtechniques and best practices worldwideby training thousands of law enforce-ment partners every year. The followingis a snapshot of training provided sincethe inception of each of these six keyprograms.Executives (lieutenantand up) and investiga-tors from local/state lawenforcement agenciesworldwide*(since October 2001)$1.125billionSeizures of Assets and Drugs$8.205billionAsset Forfeitures OrderedNationalAcademy46,082Upper-level counterter-rorism executives instate or national policeagencies; chiefs ordeputy chiefs of localagenciesLeadershipin Counter-terrorism394Heads of 150 largestU.S. law enforcementagencies servingpopulations of morethan 250,000NationalExecutiveInstitute1,200Federal executivesand Fortune 1,000corporate securityexecutivesDomesticSecurityExecutiveAcademy257Chiefs of lawenforcement agenciesof 50-499 officersLawEnforcementExecutiveDevelopmentSeminar2,750International policemanagers receivingFBI instruction atInternational LawEnforcementAcademies inHungary, Thailand,Botswana, ElSalvador, and PeruInternationalLawEnforcementAcademies9,717*TOTAL 60,400
  9. 9. OVERVIEW 9Employees2001-2012FBIBudgetAuthority’02 ’03 ’04 ’05 ’06 ’07 ’08 ’09 ’10FiscalYearSpecialAgentsProfessionalStaffTotalIntelligenceAnalysts’011,02326,83514,69011,1221,01214,60011,5071,1801,403 1,9982,188 2,1692,4672,6633,10414,900 15,266 15,570 15,882 15,815 16,085 17,217 18,51111,776 12,228 12,392 12,663 12,453 12,863 13,335 13,82827,119 27,85628,89729,960 30,733 30,43731,43533,21535,443’113,12918,85913,91035,628’123,11819,04313,91336,074$3.81billionIncludes $3.24 billion for salaries and expenses and $16.7 million for construction.Includes more than $8 billion for salaries and expenses and nearly $81 million for construction.20012012 $8.12billionExpansionofTraditionalPartnershipsIntelligence-Driven,Threat-FocusedSince the events of 9/11, the FBI has notonly expanded its traditional partner-ships with law enforcement (includingwith colleagues overseas and withdozens of agencies throughout federalgovernment), but has also developednew relationships with industry,academia, and the public. These manypartners contribute significantly to thesuccess of the FBI. The followingreflects the growth in some keyinitiatives since 2001.20122001Safe Streets Task Forces184 1641,277 2,347Safe Streets Task Forces focus on reducinggang-related violence by identifying andtargeting the most violent gangsand gang members.State, Local, and FederalTask Force MembersJoint Terrorism Task Forces35 103475 4,492Joint Terrorism Task Forces bring jointoperations and intelligence sharing to thedomestic effort to protect Americafrom terrorist threats.State, Local, and FederalTask Force MembersInfraGard Chapters76 862,731 51,953InfraGard is a public-private partnershipdedicated to protecting critical U.S. infrastruc-tures, such as computer networks.InfraGard Members
  10. 10. TODAY’S FBI: FACTS & FIGURES 2013-201410FBI HeadquartersAtFBIHeadquartersinWashington,D.C.,personnelfromawiderangeofdisciplinesorganizeandcoordinateFBIactivitiesaroundtheworld.Theysetinvestigativepriorities,overseeintelligenceactivitiesandmajorcases,andmanagetheorganization’sresources,technology,andstaffing.AstheFBIhasgrown,someHeadquartersfunctionshavemovedtootherlocations.TheCriminalJusticeInformationServicesDivisionislocatedinClarksburg,WestVirginia.TheLaboratory,OperationalTechnologyDivision,andFBIAcademyarelocatedinQuantico,Virginia.TheFBI’sCounterterrorismDivisionisco-locatedwiththeCentralIntelligenceAgency’sCounterterrorismDivisionandtheNationalCounterterrorismCenterinastate-of-the-artfacilityinVirginia.Otherspecializedfacilities,suchashigh-techcomputerforensicscenters,arehousedatvariouslocationsacrossthecountry.
  11. 11. OVERVIEW 11DirectorDeputyDirectorAssociateDeputyDirector-OfficeofLawEnforcementCoordinationChiefofStaff/SeniorCounseltotheDirectorDeputyChiefofStaffOfficeoftheDirector/DeputyDirector/AssociateDeputyDirector-FacilitiesandLogisticsServicesDivision-FinanceDivision-InspectionDivision-OfficeofCongressionalAffairs-OfficeofEqualEmploymentOpportunityAffairs-OfficeofIntegrityandCompliance-OfficeofProfessionalResponsibility-OfficeofPublicAffairs-OfficeoftheGeneralCounsel-OfficeoftheOmbudsman-RecordsManagementDivision-ResourcePlanningOfficeNationalSecurityBranch-ExecutiveAssistantDirector-AssociateExecutiveAssistantDirector-CounterintelligenceDivision-CounterterrorismDivision-DirectorateofIntelligence-WeaponsofMassDestructionDirectorateCriminal,Cyber,Response,andServicesBranch-ExecutiveAssistantDirector-CriminalInvestigativeDivision-CriticalIncidentResponseGroup-CyberDivision-InternationalOperationsDivisionHumanResourcesBranch-ExecutiveAssistantDirector-HumanResourcesDivision-SecurityDivision-TrainingDivisionScienceandTechnologyBranch-ExecutiveAssistantDirector-AssociateExecutiveAssistantDirector-CriminalJusticeInformationServicesDivision-LaboratoryDivision-OperationalTechnologyDivisionInformationandTechnologyBranch-ExecutiveAssistantDirectorandChiefInformationOfficer-AssociateExecutiveAssistantDirectorandDeputyChiefInformationOfficer-InformationTechnologyEngineeringDivisionandChiefTechnologyOfficer-InformationTechnologyManagementDivision-InformationTechnologyServicesDivision-OfficeoftheChiefKnowledgeOfficerNationalSecurityBranchCreatedinSeptember2005,theNationalSecurityBranchunitesthecapabilitiesoftheFBI’snationalsecurityoperationsintoasingle,seamlessforce—combiningthemissionsandresourcesofthecounterterrorism,counterintelligence,weaponsofmassdestruction,andintelligenceelementsundertheleadershipofaseniorBureauofficial.Criminal,Cyber,Response,andServicesBranchTheCriminal,Cyber,Response,andServicesBranchisresponsibleforinvestigationsofwhite-collarcrime,violentcrime,organizedcrime,publiccorruption,civilrightsviolations,anddrug-relatedcrime.Italsooverseesallcomputer-basedcrimerelatedtocounterterrorism,counterintelligence,andcriminalthreatsagainsttheUnitedStates.HumanResourcesBranchTheHumanResourcesBranchsupportstheFBI’shumancapitalneeds,enhancingandexpandingthecapabilitiesofBureauemployeesandpartners.ItdirectstheFBI’sleader-shipdevelopmentefforts,allhumanresourcesprograms,trainingandresearch,andthesecurityofpeople,information,operations,andfacilities.ScienceandTechnologyBranchEstablishedinJuly2006,theScienceandTechnologyBranchcentralizestheFBI’sscien-tificandtechnologicalcapabilitiesandfunctions.ItshighlytrainedprofessionalssupporttheFBIanditspartnersbycreating,adapting,anddeployingstate-of-the-arttoolsandtechniquestocollect,analyze,andshareinformationandevidence.InformationandTechnologyBranchTheInformationandTechnologyBranchdeliversreliableandeffectivetechnologysolutionstofulfilltheFBI’smission,leadsthestrategicdirectionfortheFBI’sinformationtechnology,andpromotesandfacilitatesthecreation,sharing,andapplicationofFBIknowledgeproductstoimproveoveralleffectiveness.Headquarters Structure, January2013Director Robert S. Mueller, III
  12. 12. TODAY’S FBI: FACTS & FIGURES 2013-20141253535353535353444444444464655155555148484844484448155155125252727505505018184242217174949319191414141414393999339933440440403222322232223131313133111101101110101011545447774747232322332233262666226622 29922999992999221213636333333333666622222252444650471525274918422174831914394032311053542326 29213533622Field OfficesThe nuts-and-bolts work of the FBI is done in its 56 field offices andtheir approximately 380 satellite offices, known as resident agencies. Inthese offices, special agents, intelligence analysts, language specialists,surveillance experts, and other professionals collect intelligence andconduct investigations to build cases for prosecution. These teamsinvestigate clues, track down leads, and work with local law enforcementand other partners to arrest terrorists, spies, and criminals of all kinds. Aspecial agent in charge oversees each field office, except for the largestfield offices in New York City, Los Angeles, and Washington, D.C., which areheaded by an assistant director in charge.
  13. 13. OVERVIEW 133336666 44424242020 11111111161616161616 1221212888111 777353533353555553555533333333333333337773777777733777773377777777744444344444434443444434343343333334414441444114141441999113133313132222222222222255555553033303330335252434444343 445555555565656565565556555545454555454545445445555553838388338833333883333333883333333333282282836 42420 1116 1281 7343637419132255305143 556453828 1. Albany, New York 2. Albuquerque, New Mexico 3. Anchorage, Alaska 4. Atlanta, Georgia 5. Baltimore, Maryland 6. Birmingham, Alabama 7. Boston, Massachusetts 8. Buffalo, New York 9. Charlotte, North Carolina 10. Chicago, Illinois 11. Cincinnati, Ohio 12. Cleveland, Ohio 13. Columbia, South Carolina 14. Dallas, Texas 15. Denver, Colorado 16. Detroit, Michigan 17. El Paso, Texas 18. Honolulu, Hawaii 19. Houston, Texas 20. Indianapolis, Indiana 21. Jackson, Mississippi 22. Jacksonville, Florida 23. Kansas City, Missouri 24. Knoxville, Tennessee 25. Las Vegas, Nevada 26. Little Rock, Arkansas 27. Los Angeles, California 28. Louisville, Kentucky 29. Memphis, Tennessee 30. Miami, Florida 31. Milwaukee, Wisconsin 32. Minneapolis, Minnesota 33. Mobile, Alabama 34. New Haven, Connecticut 35. New Orleans, Louisiana 36. New York, New York 37. Newark, New Jersey 38. Norfolk, Virginia 39. Oklahoma City, Oklahoma 40. Omaha, Nebraska 41. Philadelphia, Pennsylvania 42. Phoenix, Arizona 43. Pittsburgh, Pennsylvania 44. Portland, Oregon 45. Richmond, Virginia 46. Sacramento, California 47. Salt Lake City, Utah 48. San Antonio, Texas 49. San Diego, California 50. San Francisco, California 51. San Juan, Puerto Rico 52. Seattle, Washington 53. Springfield, Illinois 54. St. Louis, Missouri 55. Tampa, Florida 56. Washington, D.C.FBI Field Offices
  14. 14. TODAY’S FBI: FACTS & FIGURES 2013-2014144502011619421510811763Americas 1. Bogotá, Colombia 2. Brasília, Brazil 3. Bridgetown, Barbados 4. Buenos Aires, Argentina 5. Caracas, Venezuela 6. Mexico City, Mexico 7. Ottawa, Canada 8. Panama City, Panama 9. Santiago, Chile 10. Santo Domingo, Dominican Republic 11. San Salvador, El SalvadorAfrica 12. Accra, Ghana 13. Addis Ababa, Ethiopia 14. Algiers, Algeria 15. Cairo, Egypt 16. Dakar, Senegal 17. Lagos, Nigeria 18. Nairobi, Kenya 19. Pretoria, South Africa 20. Rabat, MoroccoAsia 21. Bangkok, Thailand 22. Beijing, China 23. Canberra, Australia 24. Hong Kong, China 25. Jakarta, Indonesia 26. Kuala Lumpur, Malaysia 27. Manila, Philippines 28. New Dehli, India 29. Phnom Penh, Cambodia 30. Seoul, South Korea 31. Singapore, Singapore 32. Tokyo, JapanLegal Attaché OfficesInternational OfficesThe threats posed by criminals and terrorists that cross bordersrequire the FBI to work seamlessly with law enforcement andintelligence agencies around the world. The critical work ofcoordinating these activities is primarily conducted in theBureau’s 63 international offices—known as legal attachés, orlegats—and 15 legat sub-offices. These offices, located in U.S.Embassies, are headed by a special agent.Each legat works with law enforcement and security agenciesin their host country to coordinate investigations of interestto both countries. The rules for joint activities and informationsharing are generally spelled out in formal agreements betweenthe United States and the legat’s host country. In addition to thework of legats, the Bureau often deploys agents and crime sceneexperts to assist in the investigation of attacks in other countriesas requested and stations personnel overseas in such globalpartnerships as Interpol and Europol.
  15. 15. OVERVIEW 1553494751484540 3938443754465241 364235344356635760592821292427223032263125233361151412 17181319585562Eurasia 33. Astana, Kazakhstan 34. Ankara, Turkey 35. Athens, Greece 36. Bucharest, Romania 37. Budapest, Hungary 38. Kyiv, Ukraine 39. Moscow, Russia 40. Riga, Latvia 41. Sarajevo, Bosnia and Herzegovina 42. Sofia, Bulgaria 43. Tbilisi, Georgia 44. Warsaw, PolandEurope 45. Berlin, Germany 46. Bern, Switzerland 47. Brussels, Belgium 48. Copenhagen, Denmark 49. London, England 50. Madrid, Spain 51. Paris, France 52. Rome, Italy 53. The Hague, Netherlands 54. Vienna, AustriaMiddle East 55. Abu Dhabi, United Arab Emirates 56. Amman, Jordan 57. Baghdad, Iraq 58. Doha, Qatar 59. Islamabad, Pakistan 60. Kabul, Afghanistan 61. Riyadh, Saudi Arabia 62. Sana’a, Yemen 63. Tel Aviv, Israel
  16. 16. TODAY’S FBI: FACTS & FIGURES 2013-201416
  17. 17. HISTORY 17the past has truly been prologue,as the famous Shakespearesaying goes.Each successive chapter in Bureau history has brought itsown set of emerging crime and security threats—fromgangsters to mobsters, from spies to serial killers, fromInternet predators to international terrorists—challengingthe organization to consistently adapt and respond.At the same time, the world around the FBI has beenforever changing, too. Science and technology haveadvanced in leaps and bounds; cultural trends and socialexpectations have shifted like the sands. For the Bureau,an accepted technique or tool of one era might be con-troversial the next, keeping the FBI on its toes, responsiveto the American people and changing times.The result has been an organization built for change, onethat is always learning and growing and constantly find-ing new and better ways of protecting the nation.For more than a century, the FBI has regularly added toits investigative and intelligence tools and talents—witheach innovation building on the last. Over time it hasbecome expert at mapping crime scenes and surveillingtargets; at poring over financial ledgers and diving intothe depths in search of clues; at staging complex under-cover operations and breaking cryptic codes; at peeringinto human cells to help determine guilt or innocence;and at using intelligence to get its arms around a threatand disable it. As a result, the FBI has developed a suite ofcapabilities that is unmatched in any other single nationalsecurity agency in the world.What follows is a brief summary of the FBI’s first centurygrouped into seven distinct periods, which sheds light onhow today’s FBI—shaped by history and strengthened bysuccesses and stumbles alike—has come into being overthe course of time.For a more in-depth look at FBI history, visitwww.fbi.gov/fbihistory, which includes downloadablePDF and text versions of the 125-page publicationThe FBI: A Centennial History, 1908-2008.For the FBI,During World War II, thousands of women joined theFBI, filling positions left by those who had enrolledin the armed forces and taking new jobs required bythe war effort. Pictured here is a radio operator whoserved at a station in Washington, D.C.
  18. 18. TODAY’S FBI: FACTS & FIGURES 2013-201418The Nation Calls, 1908-1923It was the summer of 1908, and Teddy Roosevelt’s at-torney general had a problem. Charles Bonaparte sorelyneeded his own squad of investigators to probe federalcrimes. He had been borrowing agents—at a steep cost—from the Secret Service, but when he complained toCongress, it banned that practice entirely. So Bonapartetook matters into his own hands. Inlate June, he quietly built his ownforce of 34 investigators, and on July26, he issued an order describing a“regular force of special agents” thatwould investigate certain cases ofthe Department of Justice. That ordermarked the official beginning of theorganization that would ultimatelybecome the FBI.This new force was not given its first name—the Bureauof Investigation—until March 1909. With no training, poormanagement, and the heavy hand of politics influenc-ing personnel decisions, the early Bureau was a shadowof its future self. But it was already gaining experienceinvestigating white-collar fraud, civil rights violations, andhuman trafficking—three staples of its work today.It was evengetting its feetwet in the na-tional securityarena, han-dling cases oftreason, an-archism, andcross-bordersmuggling.And with theoutbreak ofWorld War Iin 1917, theBureau wasgiven responsibility for espionage, sabotage, and sedi-tion—putting the agency in the counter-spy business lessthan a decade into its history. A series of anarchist bomb-ings directed at national leaders in 1919 and 1920 gavethe FBI its first taste of terrorism and led to the PalmerRaids—a massive roundup of radicals that was heavilycriticized for infringing on civil rights. It was an impor-tant lesson for the young Bureau and helped temper thecountry’s attitudes towards radicalism. The “war to endall wars” was over, but a new one was just beginning—onthe streets of America.Charles BonaparteJ. Edgar HooverEmployees of the Bureau’s Identification Division in1929. The division was stood up five years earlier tomanage the nation’s fingerprint collection.
  19. 19. HISTORY 19The FBI and the American Gangster,1924-1938By the 1920s, America’s cities were growing and so wascrime. A rising tide of professional criminals and gang-sters—made richer and bolder by Prohibition, whichbanned the production and sale of alcohol—had begunto operate with impunity in Chicago, New York, and othermetropolitan areas. During the Roaring Twenties, bankrobbery, kidnapping, auto theft, gambling, and drug traf-ficking became increasingly common crimes.Hobbled by the need for training and tools, law enforce-ment was ill equipped to take on this surging nationalcrime wave. In the Bureau, things were not much better.The organization was no model of efficiency and had agrowing reputation for politicized investigations. Thatbegan to change when a young Department of Justicelawyer named J. Edgar Hoover was named Director in1924. Hoover quickly and steadily reformed the Bureau,weeding out incompetent employees, stepping uprequirements for special agents, and instituting regu-lar inspections at Headquarters and in the field offices.Working with police chiefs and others, Hoover also led theBureau into modern fields that it has been in ever since—creating a national database of fingerprints (1924); launch-ing formal training for agents (1928) and law enforcement(1935); collecting comprehensive crime statistics (1930);and opening the organization’s first technical crime lab(1932).Those reforms were just in time, as a band of notoriousgangsters—ruthless criminals like John Dillinger, “PrettyBoy” Floyd, Bonnie and Clyde, Alvin Karpis and the Barkergang, and “Baby Face” Nelson—began to take centerstage in the early 1930s. The Bureau frequently lacked thejurisdiction to investigate what were often local crimes,but beginning in 1933—after the infamous Kansas CityMassacre left one agent and three other lawmen dead—itstarted to gain more authorities to take down these gang-sters. New laws gave agents the ability to carry weaponsand make arrests and granted the Bureau federal jurisdic-tion over kidnappings and bank robberies. And in July1935, it officially became the Federal Bureau of Investiga-tion—the FBI. By 1936, all of the “public enemies” wereeither jailed or dead, and the Bureau and its “G-Men” werehousehold names and even icons of popular culture. Butthe next challenge was close at hand, with another worldwar brewing in Europe.A gallery of gangsters:“Baby Face”Nelson (topleft);“Pretty Boy”Floyd(bottom left); Bonnieand Clyde (center); JohnDillinger (right).
  20. 20. TODAY’S FBI: FACTS & FIGURES 2013-201420World War, Cold War, 1939-1953Heading into the late 1930s, the Bureau was more capablethan ever. But with the world rushing headlong into warand the pendulum swinging back toward national secu-rity, the FBI would need to retool its operations again.Even before World War II erupted, the nation soughtbetter intelligence to understand the threats posed fromafar. In the 1930s, the FBI had already been asked to startgathering information on the potential threats to nationalsecurity posed by fascist and communist groups. In 1940,President Roosevelt tasked the FBI with setting up an in-telligence network in the Western Hemisphere; the FBI re-sponded by creating the Special Intelligence Service (SIS),sending scores of undercover agents to Central and SouthAmerica during the war to knock out Axis spy nests,with great success. Around that time, the FBI also startedofficially stationing agents as diplomatic liaisons in U.S.Embassies—the forerunner of today’s legal attachés—tocoordinate international leads arising from the Bureau’swork. The SIS ended in 1947, giving way to the new Cen-tral Intelligence Agency, but the effort helped developthe Bureau’s intelligence capabilities and strengthen itsgrowing network of overseas offices.When war did finally come to America—with a bang atPearl Harbor—the FBI was ready. Hoover quickly imple-mented war plans already in place and put the FBI on a24/7 schedule of helping to protect the homeland andsupport the larger war effort. The FBI ended up playing avital role—from rounding up draft dodgers to investigat-ing fraud in wartime manufacturing, from tracking downspies on U.S. soil to breaking enemy codes, from helpingmajor industrial plants tighten up security to preventingsabotage on U.S. soil by running to ground every hint ofpotential attack.The nation breathed a sigh of relief when the war endedin 1945, but a new, more insidious conflict with the SovietUnion was just beginning. Revelations that year fromformer Soviet intelligence agents like Igor Guzenko andElizabeth Bentley, information gleaned from FBI inves-tigations during and after the war, and decrypted anddecoded Soviet cable traffic from a project called Venona(available to the Bureau from 1947), convinced the FBIof the seriousness of the Soviet intelligence threat. TheBureau had some catching up to do, but it worked withits partners to dismantle Soviet spy networks and removedangerous moles from the federal government. Thoughthe cat and mouse spy game continues to this day, the FBIplayed an essential role during the chilling years of theCold War. FBI agents on a stakeout duringa kidnapping case in the 1940s.
  21. 21. HISTORY 21
  22. 22. TODAY’S FBI: FACTS & FIGURES 2013-201422And Justice for All, 1954-1971When the Supreme Court overturned segregation inAmerica’s schools in 1954 and a black woman namedRosa Parks refused to give up her seat on an Alabama busthe following year—resulting in a boycott led by a youngMartin Luther King, Jr.—a pent-up civil rights movementwas finally unleashed. The next two decades would bea time of upheaval, protest, and violence as the nationgrappled not only with the issue of racial equality but alsowith an unpopular war in Vietnam.Wrapped up in this struggle was the FBI. It had cut itsinvestigative teeth on civil rights crimes and had suc-cessfully beaten back a resurgent Ku Klux Klan (KKK) inthe 1920s. Still, the Bureau faced plenty of obstacles in itsearly days—from the lack of jurisdiction in lynchings andother bias-based crimes to witnesses unwilling to coop-erate and juries unwilling to convict. Meanwhile, in the1950s and early 1960s, the Klan made a comeback, andits backlash against the burgeoning civil rights move-ment was brutal. It shot down civil rights activist MedgarEvers in his Mississippi driveway in 1963 and dynamiteda Birmingham Baptist church later that year, killing threeAfrican-American school girls. And in 1964, the KKK mur-dered three civil rights workers in a case that came to beknown as Mississippi Burning.Director Hoover told his agents to “do whatever it takesto defeat the Klan,” and they did, risking their own livesin the process. In addition to putting extensive firepowerinto solving major cases, the FBI began building a baseof sources and working long hours to penetrate the KKK.Some Klan criminals escaped justice with the help offriendly juries, but in the end, the FBI broke the back ofthe KKK in the South. Protecting civil rights—preventingand addressing hate crime, police brutality, human traf-ficking, and other crimes that threaten the freedom of allAmericans—remains a top FBI priority to this day.The Bureau’s record in addressing the dark underbelly ofVietnam War protests—which included violent attacksand bombings of government buildings—was moremixed. Despite a few investigative successes, the FBI’s useof some of the same techniques to gather intelligence onU.S. subversive groups as were used on Soviet spies didn’tsit well with the American people when the methodscame to light in the 1970s. As a result, the FBI—especiallyfollowing the death of J. Edgar Hoover in 1972 after 48years at the helm—began to reform itself and operateunder a stronger set of national security controls andguidelines.Crime and Corruption AcrossAmerica, 1972-1988Less than two months after Hoover’s death—on June 17,1972—five men were arrested for breaking into the Dem-ocratic National Committee headquarters in a D.C. hoteland office complex known as the Watergate. The botchedburglary would snowball into a national scandal, leadingto the fall of a U.S. president and ushering in a new era ofdistrust and cynicism toward government.For the FBI, it was one of the most important and sensi-tive investigations in its history—and a sign of thingsto come. The Bureau itself would come under increas-ing scrutiny—not only for its sometimes controversialrole in the Watergateinvestigation but also forquestionable practicesunder Hoover. Over thenext quarter century, theBureau reformed itselfunder new leadership—which included threenew Directors: ClarenceKelley (1973-1978), WilliamWebster (1978-1987), andWilliam Sessions (1987-1993)—concentratingon the most importantthreats and on the qual-ity—not quantity—ofinvestigations.A Freedom Ridersbus is set on firein Alabama onMay 14, 1961.During the 1970s, morewomen began joining theranks of the FBI, including—for the first time since the1920s—as special agents.
  23. 23. HISTORY 23The FBI would have its hands full battling those threats.Radical unrest continued into the 1970s and beyond, withhomegrown extremists like the Weather Undergroundbombing government buildings and the SymbioneseLiberation Army kidnapping newspaper heiress PattyHearst. Lingering Cold War spies and a rash of govern-ment moles selling state secrets culminated in a succes-sion of key cases; there were so many espionage arrestsin 1985 alone that the press dubbed it the “Year of theSpy.” Crime and corruption were also breaking out acrossAmerica, from a growing breed of white-collar criminalslooking to line their pockets through fraud to a networkof organized crime families looking to strengthen theirgrip on big cities nationwide. Using new methods likelong-term undercover operations and new authorities likeenterprise racketeering laws, the FBI produced a series ofsignificant cases—such as Unirac, the Pizza Connection,Brilab, Greylord, and Abscam—which helped cripple theMafia and root out crookedness in government.Throughout this period, the FBI was also increasingits capabilities—helping to pioneer DNA analysis andcriminal profiling and expanding its training at the newFBI Academy in rural Virginia—while integrating addedresponsibilities into its work. In 1982, the Bureau wastasked with handling narcotics violations along with theDrug Enforcement Administration. It was also given moreauthorities to investigate terrorism and began setting upmulti-agency Joint Terrorism Task Forces to prevent andrespond to a rising tide of terrorist attacks.A World of Trouble, 1989-2001The focus on terrorism came none too soon. On Decem-ber 21, 1988, Pan Am Flight 103 exploded over Lockerbie,Scotland, killing all 259 passengers and crew. The attacktook the lives of 180 Americans, making it to this day oneof the most lethal terrorism strikes ever against the UnitedStates.The Lockerbie bombing—ultimately solved through amassive, multi-national investigation—was a shockingprelude to a new age of international crime and terror.Within a few short years, the Berlin Wall would fall and theSoviet Union would collapse, ending the Cold War and itsrepressive regime. Within a few more years, the progres-sive march of technology would lead to a new worldwideweb of computer networks. These changes brought afresh set of security challenges. A rising number of inter-national crime groups started operating across bordersIn 1967, the FBI launched the National Crime Information Center,or NCIC, an electronic clearinghouse of criminal justice information(mug shots, crime records, etc.) that can be tapped into by policeofficers in squad cars or by law enforcement agencies nationwide.
  24. 24. TODAY’S FBI: FACTS & FIGURES 2013-201424with impunity, trafficking in everything from drugs andother contraband to even women and children. As a re-sult of a more competitive global marketplace, economicespionage and intellectual property rip-offs began tosurge. And with the growing power of the Internet, spiesand criminals could suddenly launch electronic attacksanywhere, anytime, from the comfort of their own crimedens.Meanwhile, terrorists were increasingly conspiring to at-tack Americans, both at home and abroad. They includeda shadowy terror group known as al Qaeda—led byOsama bin Laden—which had taken shape in safe ha-vens overseas. In 1993, one of its operatives bombed theWorld Trade Center in New York, killing six and injuringmore than a thousand. Two years later, anti-governmentextremist Timothy McVeigh killed 168 people by parkinga fertilizer bomb underneath an Oklahoma City federalbuilding in the deadliest act of homegrown terror in thenation’s history. Al Qaeda struck again in 1998 with twinattacks on U.S. Embassies in East Africa and again in 2000by blowing a hole in a U.S. Navy destroyer off the coast ofYemen.The FBI responded to this globalization of crime and ter-ror by growing its own network of international officesknown as legal attachés, or legats. These legats, whichhave worked out of U.S. Embassies overseas since WorldWar II, build mutually beneficial partnerships that helptrack leads, share information, and solve cases. Under Di-rector Louis Freeh (1993-2001), the FBI more than doubledits global footprint by early 2001, with 44 offices operat-ing in strategic locations worldwide. It also ramped up itsanti-terror operations, launching its first CounterterrorismDivision in 1999 to consolidate its expanding capabilities.Federal Bureau of Investigationand Prior NamesDesignated as DateNo specific name assigned;referred to as special agent force July 26, 1908Bureau of Investigation March 16, 1909U.S. Bureau of Investigation July 1, 1932Division of Investigation(The Division also includedthe Bureau of Prohibition) August 10, 1933Federal Bureau of Investigation July 1, 1935The DirectorThe FBI is headed by a Director who isappointed by the president and con-firmed by the Senate. In 1976, Con-gress enacted a law limiting the FBIDirector to a single term of no longerthan 10 years. In May 2011, PresidentBarack Obama asked Director RobertS. Mueller, whose 10-year term was to end in September2011, to stay on for two more years. Congress later passedcorresponding legislation that extended Director Mueller’stenure until August 2013.Since its creation in 1908, the FBI has had10 Directors:1908-1912 Chief Examiner Stanley Finch1912-1919 Chief A. Bruce Bielaski1919-1921 DirectorWilliam J. Flynn1921-1924 DirectorWilliam J. Burns1924-1972 Director J. Edgar Hoover1973-1978 Director Clarence M. Kelley1978-1987 DirectorWilliam H.Webster1987-1993 DirectorWilliam S. Sessions1993-2001 Director Louis J. Freeh2001-present Director Robert S. Mueller, IIIAn FBI agent comforts a man who lost a loved one in the1995 Oklahoma City Bombing. Reuters photo
  25. 25. HISTORY 25At the same time, the FBI was building its cyber skills andcreating new programs focused on safeguarding infra-structure, gathering digital evidence, and protecting kidsfrom online predators.A New Era of National Security,2001-PresentIt was the most horrific morning in American history—aseries of hijacked planes slamming into national land-marks and taking the lives of nearly 3,000 men, women,and children. The attacks of 9/11 were nothing less thana calculated act of mass murder, the largest the nationhad ever endured, carried out by al Qaeda operatives atOsama bin Laden’s behest. For the FBI—and America—anew era of national security had begun.The ensuing investigation was the largest in Bureau his-tory; it quickly identified the hijackers and their clear linkto al Qaeda and helped to make sure there were no moreattackers waiting in the wings. But the newly mintedDirector of the FBI—former Lockerbie bombing prosecu-tor Robert S. Mueller, III—knew the Bureau would neverbe the same. It needed to overhaul itself on the fly…tobe more predictive and preventative—adept at not justinvestigating terrorist attacks and major crimes but atkeeping them from ever getting off the ground. At thesame time, the FBI had to be a different kind of organiza-tion—one that was intelligence-driven in its approachesto all national security and criminal threats.The Director set about building this new organization bitby bit, working from recommendations of the 9/11 Com-mission and other independent groups. He created neworganizational entities like the Directorate of Intelligenceand the National Security Branch, greatly strengthenedcounterterrorism operations, hired waves of new analystsand other needed professionals, bolstered partnershipsand information sharing, and put new technological toolsin the hands of his employees.Over the past dozen years, the FBI has used these as-sets not only to stifle a series of terrorist plots but also tosupport operations in Iraq and Afghanistan and becomeingrained into the intelligence community and nationalsecurity apparatus. The Bureau has continued to tacklethreat after evolving threat—the uptick of gangs in localcommunities; the emergence of mega-crimes like corpo-rate fraud and other high-dollar, white-collar schemes;the continuing specter of public corruption; and theproliferation of online scams and cyber attacks from allquarters. Despite the nearly constant adjustments theBureau has made over the past century, the post 9/11 shifthas represented one of the most dynamic transforma-tions in the history of the FBI.Only time will tell what the coming years will bring, butthe men and women of the Bureau move forward build-ing on a solid foundation—on more than a century’sworth of innovation and leadership, on a track record ofcrime-fighting that is perhaps second to none. Along theway, the FBI has shown that it is resilient and adaptable,able to learn from its mistakes. It has built up a full com-plement of investigative and intelligence capabilities thatcan be applied to any threat. And it has gained valuableexperience in balancing the use of its law enforcementpowers with the need to uphold the cherished rights andfreedoms of the American people.The FBI has more than 100 Joint TerrorismTask Forces around the country, made up ofover 4,400 members from hundreds of local,state, and federal law enforcement agencies.
  26. 26. TODAY’S FBI: FACTS & FIGURES 2013-201426
  27. 27. INTELLIGENCE 27long-time leader in domesticintelligence, the FBI since its earliestdays has been in the business ofgathering, analyzing, and sharingintelligence to solve complex cases,dismantle criminal organizations,help prevent crime and attacks, andbetter understand and neutralizeemerging threats.The FBI developed a network of sources, for example, toinfiltrate the Ku Klux Klan and break its racially violentstranglehold on the South. It used long-running undercoveroperations to gain insight into and take down organizedcrime families. It used surveillance, decryption, doubleagents, and other techniques to ferret out Nazi saboteurs,Soviet spies, and other espionage operations.The events of 9/11, however, led the FBI—and the nation asa whole—to re-think and re-position its overall approachto intelligence. With prevention rather than after-the-factinvestigation its overriding focus, the FBI has transformeditself into a threat-based, intelligence-driven organizationand a vital member of the U.S. intelligence community.Today, intelligence helps the Bureau understand threatsto the U.S.—whether from gangs, spies, organized crimegroups, hackers, or terrorists—to help protect communitiesand national security. Intelligence shapes the FBI’s decisionmaking, enabling it to allocate scarce resources effectively,focus on the cases with the potential to neutralize the great-est threats, and develop sources with answers to pressingquestions. When the Bureau shares this information with itsintelligence community partners, the benefits are sharedas well, enhancing the effectiveness of the FBI’s homelandsecurity efforts. The FBI bolsters the ability of everyone witha role in protecting the American people—from the patrolofficer to the president—to make informed decisions.The FBI’s intelligence efforts are led by the Directorate ofIntelligence at FBI Headquarters, but the entire Bureau has arole in supporting the intelligence mission.An FBI analyst at workin a Bureau field office.As the nation’s
  28. 28. TODAY’S FBI: FACTS & FIGURES 2013-201428Understanding Threats andVulnerabilitiesAs a national security organization, the Bureau uses intel-ligence to develop a comprehensive understanding of thethreats facing the nation.The Bureau today looks at every major national security andcrime threat through the prism of intelligence. It asks itself,“What do we know about this threat? What don’t we know?Where do we need to direct resources to fill in the miss-ing gaps? What threats are just around the corner that weshould be preparing for now?”Each field office, working through its own Field IntelligenceGroup, or FIG—a team of agents, analysts, linguists, andother professionals dedicated to analysis and informationsharing—is charged with identifying and evaluating themajor assets in its respective “domain.” These assets canbe anything from major landmarks that might be targetsof terrorists...to universities, military bases, and industrialplants that could be vulnerable to economic or more tradi-tional espionage...to electronic infrastructure that could bepenetrated by hackers and prying nation-states around theglobe. Analysts examine intelligence gleaned from casesand combine it with publicly available data about an area’sinfrastructure, economy, and other information to developa thorough understanding of their territory and the threatsand vulnerabilities it faces.Within FBI Headquarters, every investigative program—notjust in the Counterterrorism Division—is now focused onusing intelligence to understand the larger threat picture.The Cyber and Criminal Investigative Divisions, for example,each have stood up intelligence sections. A new NationalGang Intelligence Center, staffed with representatives fromthroughout government, integrates and shares gang infor-mation among local, state, and federal law enforcementagencies. There are new intelligence components withinthe Criminal Justice Information Services Division and theCritical Incident Response Group. Intelligence also factorsheavily into such issues as security on the Southwest border,including at the FBI’s Southwest Intelligence Group locatedin the multi-agency El Paso Intelligence Center in Texas.
  29. 29. INTELLIGENCE 29Along with information gathered by agents in the course oftheir investigations that can now be shared across the legal“wall” with intelligence operations, the FBI has also betterinstitutionalized information sharing and outreach with lawenforcement partners, intelligence community colleagues,global counterparts, and major industry groups in theprivate sector. This exchange takes place through such enti-ties as the multi-agency National Counterterrorism Center,the National Joint Terrorism Task Force at FBI Headquarters,and the more than 100 Joint Terrorism Task Forces aroundthe country. Initiatives like InfraGard, the Domestic Secu-rity Alliance Council, and the Counterintelligence StrategicPartnership Program also enable a two-way flow of vitalinformation with private and public sector partners on aregular basis.All of these efforts help direct national activities and helpindividual managers guide the actions of their respectiveoffices. They improve the FBI’s ability to proactively identifythreats and manage current investigations strategically, put-ting resources where they can do the most good. They helpin the identification of new opportunities for intelligencecollection and criminal prosecution. They also enable theBureau to provide businesses, operators of critical infrastruc-ture, and individuals in the community with the informationthey need to protect themselves.This new approach has driven significant changes in theBureau’s structure and management, resource allocation,hiring, training, recruitment, information technology sys-tems, interagency collaboration, and information sharing, aswell as caused a paradigm shift in the FBI’s cultural mindset.These changes have transformed the Bureau into a nationalsecurity organization that fuses traditional law enforcementand intelligence missions. At the same time, the FBI remainsvigilant in upholding the Constitution and the rule of lawand protecting privacy rights and civil liberties.RequirementsThe FBI intelligence cycle begins with requirements—ques-tions that investigators, analysts, and policy makers need toanswer to protect the nation. Requirements can be issuedby the intelligence community, state and local law enforce-ment partners, or by the FBI itself. Each Bureau investigativeprogram has a set of national requirements, and each fieldoffice has a set of local requirements to meet. Here are someexamples of the types of requirements the FBI handlesevery day:F The Criminal Investigative Division at Headquarters wantsto know if there are signs of a particular gang in certainregions.F The intelligence community wants to know how moneyflows to a particular international terrorist organization.F A field office wants to know if other offices have seen aparticular mortgage scam and how it was detected.F A police department wants to know if there are anythreats related to an upcoming sporting event.F A special agent investigating cyber crimes is working withlocal companies to help them defend against hackers. Shewants to know if anyone has a good contact at a particulartechnology firm that might be a future target.These various requirements for collection are consolidatedand prioritized by FIG analysts through a careful balancingof factors, including national and regional priorities; thelevel of threat represented by the subject in each case; andspecific concerns, such as requests from local law enforce-ment or the impact of a particular case on the community.Planning and DirectionThe FBI can often address an intelligence requirement byanalyzing information it has lawfully obtained through itsinvestigations. When the FBI does not have the informationnecessary to address a requirement, a particular squad maybe directed to collect the information. These assignmentsare given to the squad with the greatest likelihood to havethe sources, liaison contacts, or general expertise to gatherthe needed intelligence.CollectionThe FBI collects intelligence to further case investigations, tofollow threat leads, to help respond to requests from the lawenforcement and intelligence communities, and to improveits understanding of a particular issue. These activities musthave a proper purpose and may not be initiated based sole-
  30. 30. TODAY’S FBI: FACTS & FIGURES 2013-201430ly on activities protected by the First Amendment, includingspeech and affiliation with a particular religion.The FBI’s special agents, surveillance specialists, languagespecialists, and intelligence and financial analysts are all in-telligence collectors. Forensics experts at the FBI Laboratory,computer scientists at Regional Computer Forensics Labo-ratories, and fingerprint examiners working on-scene inIraq and Afghanistan all contribute to the FBI’s intelligencecollection capabilities as well.Intelligence is obtained through activities such as inter-views, physical surveillance, wiretaps, searches, and un-dercover operations. Which techniques can be used in aparticular situation depends on the type of investigation,available information justifying the case, and specific au-thorizations. This is determined by the Constitution, federallaws and regulations, attorney general guidelines, andinternal FBI policy.A general rule is that investigators must use the leastintrusive investigative methods possible to accomplish aproper purpose. The FBI has a century of history as a lawenforcement agency that operates within the framework ofthe Fourth Amendment and traditionally looks at informa-tion for its ability to stand up to cross-examination in court.This background brings a high level of discipline to the FBI’sintelligence efforts.In addition to the intelligence collection done in operationalsquads, each field office has one or more squads of specialagents who are focused exclusively on gathering intelli-gence to meet priority requirements. These specially trainedagents do not work on cases for prosecution, but apply theirexpertise to developing human sources or conducting liai-son with law enforcement partners and the private sector.Although they do not take cases to trial, these agents mustfollow the same restrictions and guidelines as other agents.FBI Headquarters operational divisions also have counterter-rorism, counterintelligence, criminal, cyber, and weaponsof mass destruction fusion cells that provide the FBI with acollection and domain perspective on national security andcriminal threats. These fusion cells assess the FBI’s ability tocollect intelligence in order to identify gaps, inform op-erational strategies, and mitigate threats to drive the FBI’soperations.Intelligence ProductsFBI intelligence products serve a wide audience, includ-ing national-level policy and decision makers; intelligenceagencies; war fighters; federal, state, local, and tribal lawenforcement; and the FBI itself. Below are examples of FBIintelligence products:F Intelligence information reports (IIRs) are the primarymeans for sharing “raw” intelligence. The FBI issues thou-sands of IIRs per year, and field offices are evaluated on thequality of their IIRs, how quickly those IIRs are completedand sent out, and how well they respond to priority intel-ligence requirements.F Intelligence bulletins (IBs) share information on significantcriminal or national security developments or trends of in-terest to the intelligence and law enforcement communities.IBs may be classified but are prepared at the lowest possibleclassification level to ensure the broadest dissemination.F Situational information-sharing reports are produced byFIGs to apply intelligence previously shared at the nationallevel to the local area in order to assist state and local lawenforcement.F Intelligence assessments are analytic products thatanswer one primary intelligence question about a topic orthreat.ActionUnlike most domestic intelligence agencies around theworld, the FBI can exercise law enforcement authority toact on the intelligence it collects. This gives the FBI severaldistinctive capabilities. The FBI can shift easily between theuse of intelligence tools—such as surveillance or sourcedevelopment—and the law enforcement tools of arrest andprosecution. The Bureau can determine hour by hour if itshould continue to monitor the subject of an investigationto collect additional intelligence or if that subject presents
  31. 31. INTELLIGENCE 31an imminent threat to the community and should be ar-rested to prevent someone from being harmed.Because national security and criminal threats are oftenintertwined, the ability to integrate intelligence and inves-tigations makes the FBI uniquely situated to address thenation’s threats and vulnerabilities. The FBI’s intelligenceefforts continue to mature, with an emphasis on integratingintelligence work with operations.Key Intelligence Programs andInitiativesF In support of an effort by the Office of the Director ofNational Intelligence (ODNI) to create a single intelligencecommunity enterprise that is coordinated, integrated, agile,and effective, the FBI and the ODNI have implemented a do-mestic DNI representative program. Domestic DNI represen-tatives are senior FBI field officials at 12 designated officesacross the U.S. who serve as the DNI’s principal domesticrepresentatives to the intelligence community within theirrespective areas of responsibility. In a complementary butseparate effort, the FBI is exploring the creation of multi-agency Joint Regional Intelligence Groups to centralize col-lection and analysis regionally against common threats.F The foreign language program assesses the FBI’s lan-guage requirements and allocates resources to field officesand legal attachés to support foreign language needs. Theprogram includes a workforce of more than 1,500 linguistswho train agents and analysts in different languages anddialects and analyze, interpret, and translate languagesfor investigations. Since most linguists have lived overseasand are native speakers of the languages for which they arehired, they also possess an understanding of the beliefs, val-ues, and customs of their respective countries and cultures.With this knowledge, linguists can assist agents in identi-fying potential sources, understanding cultural traditionsbefore a visit or an interview with a subject, or interpretingthe body language of the subject or interviewee.F The FBI’s 24/7 Intelligence Watch (I-Watch) within the FBI’soperations center helps ensure a high level of situationalawareness about potential threats and issues affecting thecountry. The I-Watch proactively monitors current intelli-gence from all sources to identify information most relevantto FBI programs and national threat priorities. The I-Watchcommunicates that intelligence to FBI Headquarters, fieldoffices, and legal attachés through focused, value-added,and cross-programmatic reports.The National Counterterrorism CenterCreated by Congress in 2004, the multi-agency NationalCounterterrorism Center (NCTC) serves as the nation’sprimary agency for pooling, analyzing, and integrating in-telligence and information specifically related to terrorismthreats. FBI personnel—many from the Bureau’s Counter-terrorism Division—are among those who work at NCTC,with all-source intelligence analysts representing thelargest group. NCTC analystsproduce the NationalThreatBulletin for the presidentas well as other analyticproducts. Its secure website,NCTC Online, is the primarydissemination system forterrorism informationproduced by the center andby other partners, includinginternational ones.The cen-ter also conducts strategicoperational planning.The Intelligence AnalystWorkforceSoon after 9/11, the FBI began recruiting experiencedintelligence analysts and students with critical skill setsfrom around the country. Since then, the FBI has tripledits number of intelligence analysts and significantlyincreased the number of analysts holding supervisory andsenior executive level positions.This growth has been ac-companied by a dramatic increase in the capabilities andexpertise of the analyst corps.Today, more than half of theFBI’s special agents were hired post-9/11 and have“grownup”in the intelligence-led culture of today’s FBI, workingside-by-side with analysts.The FBI has also institutedprograms to enhance the stature of and career options foranalysts, including three analyst career paths—tactical,collection/reporting, and strategic. By defining specificanalyst functions, the FBI is creating a specialized analyticworkforce with the appropriate training, experiences, andopportunities for career development.
  32. 32. TODAY’S FBI: FACTS & FIGURES 2013-201432FBI agents search for evidenceduring a multi-agency investigationin Northern Virginia. AP Photo
  33. 33. INVESTIGATIONS 33than a century, investigations—gathering facts and evidence tohelp determine guilt or innocencein courts of law and to preventattacks and crimes from everhappening—have been the heart ofFBI operations.In its first few years, the Bureau investigated a small setof crimes and national security issues. Today, the FBI isresponsible for handling violations of hundreds of fed-eral laws, often jointly with other local, state, and federalagencies.Taken together, the FBI’s investigations address the mostdangerous criminal and security threats facing our com-munities and our country as a whole—from internationaland domestic terrorists to spies on U.S. soil…from cybervillains to corrupt government officials…from mobstersto violent gang members…from child predators to serialkillers.These investigations, both collectively and individually,are driven by intelligence—bits of information gatheredand synthesized by the FBI and its partners. These cases,in turn, contribute substantially to the FBI’s intelligencecollection. The various investigative programs also con-tribute to each other because criminal groups rarely con-fine themselves to one type of crime. Today, for example,following the trail of money launderers or identity thievescan lead to the unraveling of a terrorist plot.The FBI’s investigative priorities are organized aroundthree primary national security threats—terrorism, espio-nage/foreign intelligence operations, and cyber and high-tech crimes—and five major criminal threats—publiccorruption, civil rights violations, organized crime, white-collar crime, and violent crime.The following pages contain more information abouteach investigative priority.For more
  34. 34. TODAY’S FBI: FACTS & FIGURES 2013-201434TerrorismCombating terrorism is the FBI’s top investigative priority.Extremists who are determined to use force or violenceto advance their political, religious, racial, or social viewscontinue to pose a serious threat to national security andthe U.S. economy. Internationally, al Qaeda and its sup-porters and sympathizers represent the primary terrorismthreat to the nation. Domestic extremism threats includeviolent white supremacists, anarchists, militia groups,and sovereign citizen, animal rights, and environmentalextremists.The FBI leads law enforcement and domestic intelligenceefforts to defeat terrorism, working hand-in-hand withpartners nationwide and around the world. The Bureauuses its intelligence capabilities to fully understand exist-ing and emerging threats and uses its innovative andtime-tested operational and investigative skills to neutral-ize those threats. The FBI also shares information with itspartners worldwide and provides strategic and opera-tional threat analysis to national leaders and the widerintelligence community.The Counterterrorism Division at FBI Headquarters—nowpart of a unified National Security Branch—oversees allof the Bureau’s terrorism investigations, integrating thework of local field offices and international legal attachés.It provides strategic direction, policies and protocols, andresources such as “fly teams” that provide specializedexpertise, language capabilities, and analytical supportwhen needed.The FBI’s primary counterterrorism focus is prevention—detecting, disrupting, and dismantling extremist plotsbefore they happen. It works to stop terrorism at everystage, from investigating financiers who are bankrollingterrorist operations to rolling up cells before they strike.The goal is to create an inhospitable environment forterrorists and their supporters. When terrorist attacks dooccur, the FBI works quickly with its partners to identify,locate, and apprehend terrorist subjects and associates,tapping into its vast network of resources and uniqueexpertise.Since the attacks of 9/11, the FBI has made great stridesin strengthening its counterterrorism operations. It hasexpanded its intelligence capabilities, modernized itsbusiness practices and technologies, and significantlyimproved coordination with its partners. Its work is moreglobal than ever, with counterterrorism agents posted inmore than 60 FBI legal attaché offices around the world.Domestically, it leads 103 Joint Terrorism Task ForcesInvestigative Successes—Terrorism• In September 2009—a few days before the anniversaryof the 9/11 attacks—the FBI learned that a Coloradoresident and al Qaeda recruit was about to carry out a ma-jor terrorist attack. Using the JointTerrorismTask Force’smulti-agency approach, task force members located Na-jibullah Zazi and helped track him to NewYork City, wherehe intended to become a suicide bomber in the subwaysystem. As of May 2012, Zazi and six others had beenconvicted in connection with the plot and related charges.• In separate investigations, two men admitted attempt-ing to attack government landmarks in theWashington,D.C. area. In November 2012, Rezwan Ferdaus wassentenced for plotting to damage or destroy the Pentagonand U.S. Capitol using large remote controlled aircraftfilled with C-4 plastic explosives. In September 2012,Amine El-Khalifi was sentenced to 30 years in prison forplanning to carry out a suicide bomb attack on the U.S.Capitol as part of an intended terrorist operation. Bothmen were arrested following undercover stings.• In August 2012, two members of a domestic militiagroup in Georgia were each sentenced to five years inprison for conspiring to obtain an unregistered explosivedevice and silencer.The pair sought to form a“covertgroup”that would plan and execute armed attacks ongovernment buildings and federal employees, includinglaw enforcement agents. One of the men had compileda“bucket list”of government employees, politicians,corporate leaders, and members of the media that he saidneeded to be“taken out.”
  35. 35. INVESTIGATIONS 35nationwide, which are staffed by FBI agents and otherfederal, state, and local law enforcement officers. Thesetask forces are supported by the National Joint TerrorismTask Force, which includes 48 government agency andcritical industry representatives. The FBI also plays a cen-tral role in the National Counterterrorism Center, leads theTerrorist Screening Center and Foreign Terrorist TrackingTask Force, and supports dozens of state and local fusioncenters and many other joint initiatives.One new resource is the Countering Violent ExtremismOffice within the National Security Branch. The office isworking to develop a better understanding of violent ex-tremism in the U.S., strengthen community partnerships,provide briefings to state and local officials and commu-nity leaders, and address related operational and mission-support needs. That includes coordinating with otheragencies to ensure that the efforts of the U.S. governmentare aligned.Another key component is the Weapons of Mass Destruc-tion (WMD) Directorate—created in July 2006 in theNational Security Branch to build a more cohesive andorganized approach to WMD incidents, with an overridingfocus on prevention. To do its job, the directorate proac-tively seeks out and relies upon intelligence to drive pre-paredness, countermeasures, and investigations designedto keep threats from becoming reality. It also leads fieldWMD coordinators and others and taps into the tacticaland technical expertise of FBI operational and supportdivisions, embedding personnel in these componentsas needed and coordinating investigations and initia-tives. Through these efforts, the directorate supports thebroader work of the U.S. government as a leading partnerand active contributor to policy decisions.Background InvestigationsThe FBI manages background investigations for all thosewho apply for positions with the Department of Energy, theNuclear Regulatory Commission, the Department of Justice,and the FBI. The Bureau also oversees background checks forpresidential appointees,White House staff candidates, andU.S. court candidates.During a background investigation, the FBI will performextensive records checks (e.g., credit, police records), and FBIinvestigators will interview current and former colleagues,neighbors, friends, professors, roommates, and co-workers.An FBI agent outsidethe Coloradoapartment ofNajibullah Zazi.AP Photo
  36. 36. TODAY’S FBI: FACTS & FIGURES 2013-201436Espionage/ForeignIntelligence OperationsSpies might seem like a throwback to earlier days of worldwars and cold wars, but they are more prolific than ever—and they are targeting our nation’s most valuable secrets.The threat is not just the more traditional spies passingU.S. secrets to foreign governments, either to fatten theirown wallets or to advance their ideological agendas. It isalso students and scientists and plenty of others stealingthe valuable trade secrets of American universities andbusinesses—the ingenuity that drives our economy—andproviding them to other countries. It is nefarious actorssending controlled technologies overseas that help buildbombs and weapons of mass destruction designed tohurt and kill Americans and others. And because much oftoday’s spying is accomplished by data theft from com-puter networks, espionage is quickly becoming cyber-based.As the lead agency for exposing, preventing, and investi-gating intelligence activities on U.S. soil, the FBI continuesto work to combat these threats using its full suite of ca-pabilities. Its strategy includes keeping weapons of massdestruction, advanced conventional weapons, and relatedtechnology from falling into the wrong hands; safeguard-ing the secrets of the U.S. intelligence community; pro-tecting the nation’s critical assets and infrastructure; andcountering the activities of global spies.An important aspect of the FBI’s counterintelligencestrategy involves strategic partnerships. That includessharing the expertise and resources of the FBI, the U.S.intelligence community, other U.S. government agencies,and global partners to counter foreign intelligence activi-ties; coordinating U.S. intelligence community efforts tocombat insider threats among its own ranks; and buildingpartnerships with businesses and colleges and universi-ties to strengthen information sharing and counterintel-ligence awareness.Cyber CrimeThe FBI is the lead federal agency for investigating cyberattacks by criminals, overseas adversaries, and terrorists.The threat is incredibly serious—and growing. Cyberintrusions are becoming more commonplace, moredangerous, and more sophisticated. Our nation’s criticalinfrastructure, including both private and public sectornetworks, are targeted by adversaries. American com-Investigative Successes—Espionage/Foreign Intelligence Operations• In July 2010, 10 Russians who had lived seeminglynormal lives in the U.S. pled guilty to being spies andwere immediately expelled from the country.The FBI’smulti-year investigation—dubbed Operation GhostStories—found that the spy network was tasked withrecruiting sources and collecting information for Russiawhile blending into American society. Using surveillanceand sophisticated techniques, aided by support from intel-ligence analysts, FBI investigators gathered information tounderstand the threat posed by the spies as well as theirespionage tradecraft.• In January 2011, Hawaii resident Noshir Gowadia wassentenced to 32 years in prison for giving classifiednational defense information to China, illegally exportingmilitary technical data, money laundering, filing false taxreturns, and other offenses. Gowadia, an engineer withNorthrop Grumman Corporation from about 1968 to 1986,provided classified information on the B-2 bomber toChina and designed that country a cruise missile resistantto detection by infrared missiles.• In August 2012, a former software engineer atMotorola was sentenced for stealing the company’strade secrets. She was stopped by U.S. Customs officialsin February 2007 at Chicago’s O’Hare International Airportwith more than 1,000 electronic and paper proprietarydocuments from Motorola. She was attempting to travelon a one-way ticket to China. Authorities also recoveredmultiple classified Chinese military documents thatdescribed telecommunication projects for theChinese military.
  37. 37. INVESTIGATIONS 37panies are targeted for trade secrets and other sensitivecorporate data, and universities for their cutting-edgeresearch and development. Citizens are targeted byfraudsters and identity thieves, and children are targetedby online predators.Just as the FBI transformed itself to better address the ter-rorist threat after the 9/11 attacks, it is undertaking a simi-lar transformation to address the pervasive and evolvingcyber threat. This means enhancing the Cyber Division’sinvestigative capacity to sharpen its focus on intrusionsinto government and private computer networks.To support this new focus, the Cyber Division is increas-ing the size and scope of the National Cyber Investiga-tive Joint Task Force, composed of 18 agencies from thefederal law enforcement and intelligence communities. Itis also deploying additional resources to field divisions toaddress local threats and vulnerabilities; hiring more com-puter scientists to provide technical support; and creatinga network of local cyber task forces to improve informa-tion sharing and collaboration.Longstanding and highly successful cyber-based initia-Investigative Successes—Cyber Crime• In June 2012, two dozen people around the world werearrested as part of the largest coordinated internationallaw enforcement action in history directed at cardingcrimes—offenses in which the Internet is used to traffic inand exploit the stolen credit card, bank account, and otherpersonal identification information of victims. As a resultof the takedown and a two-year undercover operationled by the FBI, the Bureau prevented estimated potentialeconomic losses of more than$205 million.• In August 2011, Hector XavierMonsegur, aka Sabu, pledguilty to computer hackingconspiracies and other crimes.A key figure in the shadowyhacking groups Anonymous,LulzSec, and Internet Feds,Monsegur admitted taking partin attacking the websites ofSony Pictures, Fox Broadcast-ing, PBS, HBGary, and othercompanies and organizations.In March 2012, five more prin-cipal members of Anonymousand related groups in the U.S.and abroad were indicted forhacking.• In an unprecedented opera-tion, the FBI disrupted an inter-national cyber fraud operationin April 2011 by seizing theservers that had infected as many as two million com-puters with malicious software.The botnet involved thepotent Coreflood virus, a key-logging program that allowsthe theft of personal and financial information by record-ing unsuspecting users’every keystroke. Before the FBIshut down the Coreflood operation, cyber thieves madenumerous fraudulent wire transfers, costing companieshundreds of thousands of dollars.FBI cyber agentsat work.
  38. 38. TODAY’S FBI: FACTS & FIGURES 2013-201438tives and resources such as the Innocent Images NationalInitiative and the intellectual property theft programare now managed out of the FBI’s Criminal InvestigativeDivision, remaining invaluable tools in addressing cyber-related crimes and crimes against children.The Cyber Division continuously seeks to create andmaintain alliances with the public and private sectors.It also develops enhanced education and training tomaximize counterterrorism, counterintelligence, and lawenforcement cyber response capabilities.Public CorruptionPublic corruption is the FBI’s number one criminal priority.The threat—which involves the corruption of local, state,and federally elected, appointed, or contracted officials—strikes at the heart of government, eroding public confi-dence and undermining the strength of our democracy. Itimpacts how well U.S. borders are secured and neighbor-hoods are protected, how verdicts are handed down incourt, and how well public infrastructure such as schoolsand roads are built. Investigating public corruption is anFBI commitment as old as the Bureau itself. It is a missionfor which the FBI is singularly situated, with its ability toconduct undercover operations, perform electronic sur-veillance, and run complex cases.Investigative Successes—Public Corruption• In December 2011, former Illinois Governor Rod Blago-jevich was sentenced to 14 years in prison on 18 felonycounts of corruption during his tenure, including tryingto illegally trade the appointment of a U.S. senator for$1.5 million in campaign contributions or other personalbenefits; shaking down the chief executive of a chil-dren’s hospital for $25,000 in campaign contributions inexchange for an increase in pediatric reimbursement rates;and other crimes.• In October 2011, the FBI and its Organized Crime DrugEnforcementTask Force partners indicted 70 individualsas part of Operation Delta Blues, which focused on publiccorruption and drug trafficking in eastern Arkansas. In-cluded in the arrests were five local police officers accusedof accepting bribes to watch over shipments of cocaine,crack cocaine, marijuana, and methamphetamines thatmoved across state lines. By March 2012, four of the policeofficers had pled guilty.• In June 2010,Technip S.A.—aglobal engineering, construction,and services company—agreedto pay a $240 million criminalpenalty to resolve chargesrelated to the Foreign CorruptPractices Act for its participationin a decade-long scheme to bribeNigerian government officials toobtain engineering, procurement,and construction contracts.Thecontracts to build liquefied naturalgas facilities on Bonny Island,Nigeria were valued at more than$6 billion.A special agent tracks theprogress of OperationGuard Shack, a massivepolice corruption takedownin October 2010.
  39. 39. INVESTIGATIONS 39One key focus is border corruption. The federal govern-ment protects 7,000 miles of U.S. land border and 95,000miles of shoreline. Every day, more than a million visitorsenter the country through one of 327 official ports ofentry along the Mexican and Canadian borders, as well asthrough seaports and international airports. Corrupt bor-der officials enable a wide range of illegal activities alongthese borders, potentially placing the entire nation atrisk by letting drugs, guns, money, and weapons of massdestruction slip into the country, along with criminals, ter-rorists, and spies.Another focus concerns election crime. Although individ-ual states have primary responsibility for conducting fairand impartial elections, the FBI becomes involved whenparamount federal interests are affected or electoralabuse occurs. Federal election crimes fall into three broadcategories—campaign finance crimes, voter/ballot fraud,and civil rights violations (when a voter is threatened withphysical or economic harm or prevented from voting).Civil Rights ViolationsSince its earliest days, the FBI has helped protect thecivil rights of the American people. A dozen of its first 34special agents, for example, were experts in peonage—the modern-day equivalent of slave labor. The FBI beganbattling the KKK as early as 1918, and for years it handledso-called color of law cases involving police brutality.Today, protecting civil rights remains one of the Bureau’stop priorities. The FBI is the primary federal agencyresponsible for investigating allegations regarding viola-tions of federal civil rights statutes. These laws are de-signed to protect the civil rights of all persons—citizensand non-citizens alike—within U.S. territory.Using its full suite of investigative and intelligence capa-bilities, the FBI today works closely with its partners toprevent and address hate crime, human trafficking, colorof law crimes, and Freedom of Access to Clinic Entrances(FACE) Act violations—the four priorities of the civil rightsprogram.The FBI has also established productive and meaningfulliaison relationships with state and local law enforcementagencies, prosecutors, non-governmental organizations,and community and minority groups to improve report-ing of civil rights violations, promote the benefits of shar-ing information and intelligence, and develop proactivestrategies for identifying and addressing trends in thisfield.Investigative Successes—Civil RightsViolations• In December 2011, a white supremacist named KevinHarpham was sentenced to 32 years in prison for at-tempting to bomb a Martin Luther King, Jr. Day paradein Spokane,Washington. Had his homemade bomb goneoff—one he had diabolically constructed using shrap-nel coated with a substance meant to keep blood fromclotting in wounds—Harpham would have undoubtedlycaused the death and injury of many people.The FBI andits partners located Harpham by meticulously tracing thefishing weights he used as shrapnel to a store north ofSpokane.• In April 2012, five New Orleans police officers were sen-tenced for firing upon unarmed civilians on the DanzigerBridge in the days following Hurricane Katrina, leavingtwo innocent people dead and four others seriouslywounded. Immediately after the shooting, the officersbegan a massive cover-up, including falsely arresting oneman and creating fake evidence and witnesses. One victimwho was fatally injured was just 17 years old; the otherhad severe mental and physical disabilities.• In February 2012, two men were sentenced to 12consecutive life terms in prison for human trafficking andsexual assault.The pair lured aspiring young models toSouth Florida to audition for a man they believed to be alegitimate talent scout. Instead, the models were druggedand raped on camera—and the resulting videos weresold on the Internet.The FBI and its partners painstakinglyunraveled the scam, identifying and interviewing victimsfrom various locations and piecing together evidence frompolice reports, rape treatment center examinations, DNAresults, and cell phone records.
  40. 40. TODAY’S FBI: FACTS & FIGURES 2013-201440Organized CrimeThe threat posed by organized crime is broader and morecomplex than ever. Organized crime rings manipulate andmonopolize financial markets, traditional institutions likelabor unions, and various legitimate industries. They bringdrugs into American cities and raise the level of violencein communities by paying off corrupt officials and usinggraft, extortion, intimidation, and murder to maintaintheir operations. They also con citizens out of millions ofdollars each year through various stock frauds, financialcrimes, and cyber scams.Geopolitical, economic, social, and technological changeswithin the last two decades have allowed these crimi-nal enterprises to flourish worldwide. The threat nowincludes traditional and non-traditional groups such asAfrican, Asian, Balkan, Eurasian, Italian, and Middle East-ern criminal enterprises. Because many organized crimegroups are drawn to the lucrative profits associated withdrug trafficking, the FBI also focuses investigations on theCali, Medellin, and North Coast Colombian drug cartelsand Mexican and U.S.-based drug trafficking organiza-tions.The FBI is dedicated to eliminating transnational orga-nized crime groups that pose the greatest threat to thenational and economic security of the United States.The Bureau has found that even if key individuals inInvestigative Successes—Organized Crime• In June 2012, two leaders of a violent Albanian orga-nized crime group were sentenced to life in prison for twomurders, three kidnappings, extortion, drug trafficking,and various other crimes.The two men—who led aracketeering enterprise known as the Krasniqi Organiza-tion—murdered a member of a rival Albanian drugcrew and executed a member of their own organizationbecause they believed he had arranged for one of them tobe kidnapped.• In April 2012, Benjamin Arellano-Felix—the formerleader of theTijuana Cartel/Arellano-Felix Organization—was sentenced to 25 years in prison and ordered to forfeit$100 million in criminal proceeds. Felix ran one of themost dangerous drug and organized crime organizationsthe FBI and its partners have ever investigated, control-ling the flow of drugs through the Mexican border citiesofTijuana and Mexicali into the U.S.The case was workedby the FBI, the IRS, and the Drug Enforcement Administra-tion, with the help of Mexican authorities.• In May 2011, a Southern Californiaman was sentenced to 25 years inprison for various smuggling schemes,including trafficking approximately800,000 cases of counterfeit cigarettesand attempting to bring shoulder-fired missiles into the United States.The long-running investigation—named Operation Smoking Dragon—and a related case in New Jersey—called Operation Royal Charm—ledto the indictment of 87 individualsfrom China,Taiwan, Canada, and theU.S.The investigations uncovered anddismantled an international smug-gling ring that could have threatenedthe country’s national security.Reuters photo
  41. 41. INVESTIGATIONS 41an organization are removed, the depth and financialstrength of the organization often allow it to continue,so the FBI targets entire organizations responsible fora variety of criminal activities. The Bureau draws uponthe experience, training, and proficiency of its agents; itspartnerships within the intelligence and law enforcementcommunities; and its worldwide presence, using sus-tained, coordinated investigations and the criminal andcivil provisions of the Racketeer Influenced and CorruptOrganizations Act.White-Collar CrimeReportedly coined in 1939, the term white-collar crime isnow synonymous with the full range of frauds committedby business and government professionals. These crimesare characterized by deceit, concealment, or violation oftrust and are not dependent on the application or threatof physical force or violence. The motivation behind thesecrimes is financial—to obtain or avoid losing money,property, or services or to secure a personal or businessadvantage.It’s not a victimless crime. A single scam can destroy acompany, devastate families by wiping out their life sav-ings, or cost investors billions of dollars (or even all three).Today’s con artists are more savvy and sophisticated thanever, engineering everything from slick online scams tocomplex stock and health care frauds.The FBI’s white-collar crime work integrates the analysisof intelligence with its investigations of criminal activitiessuch as public corruption, money laundering, corporatefraud, securities and commodities fraud, mortgage fraud,financial institution fraud, bank fraud and embezzlement,fraud against the government, election law violations,mass marketing fraud, and health care fraud. The FBIgenerally focuses on complex investigations—often witha nexus to organized crime activities—that are interna-tional, national, or regional in scope and where the FBIcan bring to bear unique expertise or capabilities thatincrease the likelihood of successful investigations.FBI special agents work closely with partner law enforce-ment and regulatory agencies such as the Securities andExchange Commission, the Internal Revenue Service, theU.S. Postal Inspection Service, the Commodity FuturesTrading Commission, and the Treasury Department’sFinancial Crimes Enforcement Network, among others,targeting sophisticated, multi-layered fraud cases thatharm the economy.Investigative Successes—White-Collar Crime• In June 2012, R. Allen Stanford—former chairman ofStanford International Bank—was sentenced to 110 yearsin prison for orchestrating a 20-year investment fraudPonzi scheme through which he misappropriated $7 bil-lion to finance his personal businesses.The multi-agencyinvestigation led by the FBI revealed that Stanford usedthe stolen money to live a lavish lifestyle that included a112-foot yacht and six private planes.The judge called it“one of the most egregious frauds ever presented to a trialjury in federal court.”• In July 2012, global health care giant GlaxoSmithKlineagreed to plead guilty and pay $3 billion to resolve itscriminal and civil liability arising from the company’s un-lawful promotion of certain prescription drugs, its failureto report safety data, and its civil liability for alleged falseprice reporting practices.The resolution was the largesthealth care fraud settlement in U.S. history and the largestpayment ever by a drug company.The case was worked bythe FBI, the Food and Drug Administration, the Depart-ment of Health and Human Services, and other federalagencies.• In May 2012, a nationwide takedown by Medicare FraudStrike Force operations in seven cities resulted in chargesagainst 107 individuals—including doctors, nurses, andother licensed medical professionals—for their participa-tion in Medicare fraud schemes totaling approximately$452 million in false billing.This coordinated operationinvolved the highest dollar amount of false Medicare bill-ings in a single takedown in strike force history.AP Photo
  42. 42. TODAY’S FBI: FACTS & FIGURES 2013-201442Violent CrimeEven with its post-9/11 national security responsibilities,the FBI continues to play a key role in combating vio-lent crime in big cities and local communities across theUnited States.The Bureau concentrates on crime problems that posemajor threats to American society. Significant violentcrime incidents such as mass killings, sniper murders, andserial killings can paralyze entire communities and stretchstate and local law enforcement resources to their limits.Particular emphasis is put on criminal street gangs, bankrobberies, carjackings, kidnappings, interstate transporta-tion of stolen property and motor vehicles, assaults andthreats of assault on the president and other federal offi-cials, and the theft or destruction of government proper-ty. As part of this priority, the FBI also investigates crimesagainst children, art theft, child prostitution, fugitives andmissing persons, and crimes on Indian reservations. A fewkey programs and initiatives are highlighted below:F Violent gangs: Approximately 33,000 violent streetgangs, motorcycle gangs, and prison gangs with about1.4 million members are criminally active in the U.S.and Puerto Rico today. Many are sophisticated and wellorganized; all use violence to control neighborhoods andboost their illegal money-making activities, which includerobbery, drug and gun trafficking, prostitution and hu-man trafficking, and fraud. Many gang members continueto commit crimes even after being sent to jail. The FBI isdedicating to disrupting and dismantling the most signifi-cant gangs through intelligence-driven investigations andnew and longstanding initiatives and partnerships suchas Safe Streets Task Forces, the National Gang IntelligenceCenter, and the MS-13 National Gang Task Force.F Crimes against children: Sadly, children are frequentvictims of crime, whether through kidnappings, violentattacks, sexual abuse, prostitution, child pornography, oronline sexual exploitation. The FBI has a variety of proac-tive initiatives that combat these crimes. Child AbductionRapid Deployment teams respond quickly to kidnappingswith trained and experienced investigators located infive regions across the U.S. and at the national level; todate, these teams have recovered 35 children. A child sextourism initiative targets U.S. citizens who travel overseasto engage in sex with children under 18. The InnocentImages National Initiative joins FBI agents with local andinternational task force officers in online undercoverinvestigations geared toward stopping those who prey onInvestigative Successes—Violent Crime• In June 2012, the leader of an MS-13 gang in the D.C.area was sentenced to 50 years in prison for recruiting girlsas young as 14 from middle schools, high schools, andhomeless shelters in NorthernVirginia and forcing theminto prostitution. Rances Amaya and other gang membersraped the victims to keep them compliant and“groom”them for the scheme.The victims were required to havesex with eight to 10 paying customers a day, sometimesseven days a week. Amaya preferred to use underage girlsbecause it made them easier to manipulate and control.• Mohammad Saaili Shibin, the Somali hostage negotiatorduring two of the most heinous acts of piracy in modernmemory, was sentenced to multiple life terms in August2012. Shibin and his confederates seized the Americanyacht S/VQuest in 2011, ultimately murdering fourdefenseless Americans as ransom demands were made.The Somali pirates also hijacked a German vessel in 2010;the crew members of that ship were brutally tortured byShibin and his pirate conspirators to extract a $5 millionransom. A number of other Somali pirates have beenconvicted in recent years as well.• In June 2012, four men pled guilty in Indiana to theirparticipation in an international child pornography distri-bution ring devoted to trading sexually explicit images ofchildren under the age of 5.The multi-agency and multi-jurisdictional investigation, called Operation Bulldog, hasled to the prosecution of nine defendants since November2010; more than 20 members of the group have beenapprehended in the U.S. and abroad.Through June 2012,more than two dozen children had been rescued as aresult of Operation Bulldog.