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Washington D.C. police officer charged with helping Islamic State

By Julia Harte

WASHINGTON (Reuters) – A Metro transit police officer in Washington, D.C. was arrested on Wednesday morning on charges he attempted to provide material support to Islamic State, according to the U.S. Justice Department.

In July, Nicholas Young, who lives in Virginia, sent codes for gift cards worth $245 to an FBI informant. The gift cards were intended for mobile-messaging accounts that Islamic State uses to recruit its followers. Young believed the informant was an acquaintance of his who was working with the militant group, court records said.

The 36-year-old Young, who had worked for the transit authority since 2003, had been on the radar of U.S. law enforcement since 2010, according to an affidavit in the complaint filed in federal court in Virginia on Tuesday.

Metro authorities said Young was fired immediately after his arrest on Wednesday.

In 2014, he met several times with an undercover agent with the Federal Bureau of Investigation as an eager recruit of Islamic State, according to the affidavit, and advised the agent about how to evade law enforcement as he left the United States to join the militant group.

“Metro transit police alerted the FBI about this individual and then worked with our federal partners throughout the investigation,” said Metro general manager Paul Wiedefeld.

“Obviously, the allegations in this case are profoundly disturbing,” Wiedefeld said.

(Reporting by Julia Harte; Editing by Jeffrey Benkoe)

U.S. counterterrorism agents arrest Michigan man with explosives

By Laila Kearney

(Reuters) – Federal counter terrorism agents have arrested a 29-year-old Michigan man accused of illegally purchasing an arsenal of explosives and other devices capable of mass casualties, according to a criminal complaint filed this week.

Sebastian Gregerson, a Detroit resident who also goes by the name Abdurrahman Bin Mikaayl, was arrested on Monday by officials with the Federal Bureau of Investigation’s counter terrorism squad, according to the complaint.

Gregerson is accused of unregistered possession of a destructive device and the unlicensed receipt of explosive materials, the complaint said.

His court-appointed attorney could not immediately be reached for comment.

The FBI began its investigation in April 2015, when an anonymous informant alerted the agency that Gregerson said he was in possession of grenades and bazookas, the complaint said.

Over the past 16 months, Gregerson bought weapons, ammunition and tactical gear including a car pistol holster, hundreds of rounds of ammunition for an AK-47 rifle and commercial-grade road spikes to disable vehicles, the complaint said.

He also bought several training manuals and subscriptions to publications about how to evade capture and “survive dangerous situations,” it said.

In recorded phone conversations with an undercover FBI agent, Gregerson discussed making homemade grenades and ways to attack buildings and law enforcement by using the explosive devices, the complaint said.

It was not clear from the complaint whether Gregerson said he planned to carry out such an attack.

Gregerson was arrested on Sunday, when he met with undercover agents at a gas station and traded a Beretta M9 handgun as payment for several grenades, the complaint said. He was not licensed to receive explosive materials, it said.

Gregerson is scheduled for a detention hearing on Thursday at the Theodore Levin U.S. Courthouse in Detroit, court documents said.

(Reporting by Laila Kearney; Editing by David Gregorio)

FBI,Homeland Security chief preparing for violence at political conventions

U.S. security chiefs testify before a House Homeland Security Committee hearing on Capitol Hill in Washington

By Julia Edwards

WASHINGTON (Reuters) – U.S. Homeland Security Secretary Jeh Johnson and FBI Director James Comey told lawmakers on Thursday that they were preparing their agencies for the possibility of violence, both from unruly demonstrators and terrorists, at the upcoming Republican and Democratic nominating conventions.

Speaking before the House Homeland Security Committee, Johnson said he was concerned that demonstrations at the events could get out of hand.

In an interview with Reuters following his testimony, Johnson said he knew of no specific or credible threat to either convention but that it was important to be prepared.

Johnson said the Department of Homeland Security would be sending more than 3,000 personnel to each convention.

Recent clashes between attendees and protesters at rallies for presumptive Republican presidential nominee Donald Trump have led to physical assaults and arrests.

The Republican National Convention being held July 18-21 in Cleveland and the Democratic National Convention in Philadelphia from July 25-28 follow a string of high-profile shootings.

In June, an Islamic State sympathizer committed the deadliest mass shooting in U.S. history, killing 49 people in a gay nightclub in Orlando, Florida. Last week, five police officers in Dallas were killed by a black man angry about police shootings of unarmed black men.

Comey told the committee that the Federal Bureau of Investigation was monitoring the threat of violence at the conventions “very, very carefully.”

“Anytime there is a national spotlight on a political event in the United States, there is a risk that groups that aspire to do just that, engage in acts of domestic terrorism, will be attracted,” Comey said.

(Reporting by Julia Edwards; Editing by Jonathan Oatis)

FBI director says four arrested in last month for ISIS plots

FBI Director Comey testifies before House Oversight and Government Reform Committee in Washington

ASHINGTON (Reuters) – The FBI has arrested four people within the last month in order to disrupt Islamic State-inspired plots, FBI Director James Comey told a panel of U.S. lawmakers on Thursday.

At the same hearing, U.S. National Counterterrorism Director Nicholas J. Rasmussen said Islamic State’s ability to carry out attacks in Iraq, Syria has not significantly diminished even as the militant group has lost ground militarily.

(Reporting by Julia Edwards; Editing by James Dalgleish)

Document spells out FBI rules to get journalists’ phone records: article

By Dustin Volz

WASHINGTON (Reuters) – The Federal Bureau of Investigation is allowed to seek journalists’ phone records with the approval of two government officials through a secretive surveillance process that does not require a warrant, The Intercept website reported on Thursday, citing a classified document.

The document, which The Intercept published without citing sources, was described as a classified appendix of the FBI’s Domestic Investigations and Operations Guide (DIOG) and was dated Oct. 16, 2013. The related document is at http://bit.ly/295HIpY.

Reuters could not verify the authenticity of the document.

FBI spokesman Christopher Allen said in an emailed reply to a Reuters request for comment, “We post a redacted version of the DIOG on our website. I am not in a position to comment or authenticate any other version.” Allen referred to an FBI website regarding the agency’s Domestic Investigations and Operations Guide. http://1.usa.gov/1QleO9n

“Because the DIOG governs sensitive operations and investigations, not all of its contents can be released,” Allen wrote.

“As a result I am not able to comment on how, or whether, the DIOG is updated as laws, Guidelines, or technology change. However, the FBI periodically reviews and updates the DIOG as needed,” he said.

Allen said the FBI’s DIOG remained consistent with guidelines from the U.S. attorney general.

The Intercept is an online publication launched in 2014 by First Look Media, which was created and funded by eBay founder Pierre Omidyar. The editors are Glenn Greenwald, Laura Poitras and Jeremy Scahill, who were all involved in breaking the Edward Snowden story.

The Intercept reported that, according to the document, pursuing a journalist’s call data with a national security letter requires the consent of the FBI’s general counsel and the executive assistant director of its national security branch, in addition to normal chain-of-command approval.

A national security letter is a type of government order for communications data sent to service providers. It is usually issued with a gag order, meaning the target is often unaware that records are being accessed.

There are several proposals in Congress to broaden the scope of national security letters, or NSLs. Privacy advocates, however, have said the authority is used too often, circumvents judicial oversight and lacks adequate transparency safeguards.

The Intercept reported that an added layer of review by the U.S. Justice Department’s assistant attorney general for national security is necessary to use an NSL to seek a journalist’s records if they are being sought “to identify confidential news media sources.”

National security letters have been available as a law enforcement tool since the 1970s. But their frequency and breadth expanded under the USA Patriot Act enacted shortly after the Sept. 11, 2001, attacks on the United States.

The FBI made 48,642 requests for data via NSLs in 2015, according to a Justice Department memo seen by Reuters in May.

Currently, national security letters can only compel sharing of phone billing records, according to a 2008 legal memo written by the U.S. Justice Department. Still, the FBI has used the letters since then to request internet records during national security investigations.

The U.S. Senate last week fell two votes short of advancing legislation that would broaden the type of records the FBI can compel a company to hand over under an NSL to include email metadata and some browsing history.

(Reporting by Dustin Volz; Editing by Dan Grebler, Toni Reinhold)

Southeast Asian Islamic State unit being formed in southern Philippines: officials

By Randy Fabi and Manuel Mogato

JAKARTA/MANILA (Reuters) – Southeast Asian militants who claim to be fighting for Islamic State in the Middle East have said they have chosen one of the most wanted men in the Philippines to head a regional faction of the ultra-radical group, security officials said on Thursday.

The claim was made in a video that was recently posted on social media, possibly last week, a military intelligence official in the Philippines told Reuters.

The video is significant, experts say, because it shows that Islamic State supporters are now being asked to stay home and unify under one umbrella group to launch attacks in Southeast Asia, instead of being drawn to the fight in the Middle East.

Authorities in the region have been on heightened alert since Islamic State claimed an attack in the Indonesian capital Jakarta in January in which eight people were killed, including four of the attackers.

In the 20-minute video seen by Reuters, young men and some children in military fatigues are shown carrying and training with weapons, and holding Islamic State flags. A section of the video showed some of these men engaging in gunbattles in jungles but it was not clear where and with whom.

The video also showed three men apparently being executed, but it was not clear where and who they were.

The authenticity of the video and when it was taken could not be independently verified.

In the video, a man authorities in Malaysia have identified as Mohd Rafi Udin, a Malaysian militant currently in Syria, says in Malay: “If you cannot go to (Syria), join up and go to the Philippines.”

In the video, Udin also urges Muslims to unite under the leadership of Abu Abdullah, a Philippine militant leader who pledged allegiance to Islamic State in January.

Abu Abdullah, also known as Isnilon Hapilon, is a leader of the Philippine militant group Abu Sayyaf. He is on the FBI’s most wanted list for his role in the kidnapping of 17 Filipinos and three Americans in 2001 and carries a bounty of $5 million.

The video was released to mark Islamic State’s acceptance of allegiances from jihadists in the Philippines, the first formal recognition of a Southeast Asian group, said Ayob Khan Mydin Pitchay, chief of Malaysia’s police counter-terrorism unit.

“This video is not just propaganda, but is a serious threat. We are definitely expecting more attacks in this region,” Pitchay told Reuters.

Hapilon is known to be based in the interior hills of the island of Basilan in the Mindanao region of the southern Philippines. In April, at least 18 Philippine soldiers were killed and 53 wounded in an attack on his followers on the island.

KIDNAP GANG

For decades, Abu Sayyaf has been known for extortion, kidnappings, beheadings and bombings, and is one of the most brutal Muslim rebel factions in the south of the largely Christian Philippines.

The group has posted videos on social media sites this year pledging allegiance to Islamic State militants in Iraq and Syria.

The latest video appears aimed at recognizing Hapilon as the Southeast Asian leader of the group, anti-terrorism experts said.

“I think this is a very significant video,” said Sidney Jones, a Jakarta-based security expert. “This acknowledges support from Indonesia and Malaysia.”

“It suggests there will be more efforts to get people to actually go to Mindanao to launch operations from there.”

The Jakarta attacks in January were claimed by Islamic State. But the attack did not bear the hallmarks of other spectacular strikes by the radical group – the militants lacked sophisticated weaponry and were amateurish in the execution.

Some security officials fear a more organized and better trained militant group could launch far deadlier attacks in the region.

But Philippine military officials dismissed these concerns, saying the video was just propaganda and should be ignored.

“People should not be bothered by this,” said Philippine military spokesman Restituto Padilla “Authorities are working on this. They can be identified, and they can be hunted down.”

(Additional Reporting by Rozanna Latiff in Kuala Lumpur and Kanupriya Kapoor in Jakarta; Editing by Raju Gopalakrishnan)

Senate votes down proposal to expand FBI surveillance powers

By Dustin Volz

WASHINGTON (Reuters) – The U.S. Senate on Wednesday voted down a Republican-backed proposal to expand the Federal Bureau of Investigation’s secretive surveillance powers after the mass shooting at an Orlando gay nightclub last week.

The measure followed the Senate’s rejection on Monday of four measures that would have restricted gun sales.

During Wednesday’s vote, Senate Republican leader Mitch McConnell switched his vote to ‘no,’ giving himself the opportunity to bring the measure up for consideration again as soon as later this week.

The legislation would broaden the type of telephone and internet records the FBI could request from companies such as the Google unit of Alphabet Inc and Verizon Communications Inc without a warrant. Opponents, including some major technology companies, have said it would threaten civil liberties and do little to improve national security.

The legislation before the Senate on Wednesday, filed as an amendment to a criminal justice funding bill, would widen the FBI’s authority to use so-called National Security Letters, which do not require a warrant and whose very existence is usually a secret.

Such letters can compel a company to hand over a user’s phone billing records. Under the Senate’s change, the FBI would be able to demand electronic communications transaction records such as time stamps of emails and the emails’ senders and recipients, in addition to some information about websites a person visits and social media log-in data.

It would not enable the FBI to use national security letters to obtain the actual content of electronic communications.

The legislation would also make permanent a provision of the USA Patriot Act that lets the intelligence community conduct surveillance on “lone wolf” suspects who do not have confirmed ties to a foreign terrorist group. That provision, which the Justice Department said last year had never been used, expires in December 2019.

The bill had been expected to narrowly pass but it fell two votes short of the required 60.

The future of the Senate proposal in the House of Representatives was also uncertain, given its alliance between libertarian-leaning Republicans and tech-friendly Democrats that has blocked past efforts to expand surveillance.

Privacy groups and civil liberties advocates accused Republicans this week of exploiting the Orlando shooting to build support for unrelated legislation.

Senator Ron Wyden, an Oregon Democrat, criticized Senate Republicans for “pushing fake, knee-jerk solutions that will do nothing to prevent mass shootings or terrorist attacks.”

Though Republicans invoked the Orlando shooting in support of the bill, FBI Director James Comey has said Omar Mateen’s transactional records were fully reviewed by authorities who investigated him twice for possible extremist ties.

Comey said there was “no indication” Mateen belonged to any extremist group and that it was unlikely authorities could have done anything differently to prevent the attack.

(Reporting by Dustin Volz; Editing by Steve Orlofsky and Bernard Orr)

Two California men convicted of plotting to support Islamic State

By Steve Gorman

LOS ANGELES (Reuters) – Two men from Anaheim, California, were found guilty on Tuesday of conspiring to provide material support to Islamic State militants, one of them going so far as to attempt to travel to the Middle East to join the extremist group, federal prosecutors said.

A U.S. District Court jury in Orange County, south of Los Angeles, returned the guilty verdicts against Nader Elhuzayel and Muhanad Badawi, both 25, after deliberating for just over an hour, according to the U.S. Attorney’s Office. The decision caps a two-week trial.

In addition to convictions on charges of plotting to provide material support to a terrorist organization, Elhuzayel was found guilty of actually attempting to provide such support and Badawi was found guilty of aiding and abetting those attempts.

Those counts stem from aborted arrangements the two men made for Elhuzayel to travel to Syria, where he intended to enlist as a fighter for Islamic State, prosecutors said.

Moreover, the jury convicted Elhuzayel on 26 counts of bank fraud, and Badawi on a single count of financial aid fraud in connection with their conspiracy, according to U.S. Attorney’s Office statement.

Both men were arrested on May 21, 2015, when Elhuzayel tried to board a Turkish Airlines plane at Los Angeles International Airport for a flight to Turkey, from which point he planned to make his way to the Syrian border, prosecutors said.

Elhuzayel’s one-way plane ticket, for a flight to Israel that included a layover stop in Istanbul, had been purchased by Badawi, authorities said.

Weeks before, according to prosecutors, Elhuzayel had tweeted his support for two gunmen who had attacked an exhibit of caricatures of the Prophet Mohammad in Garland, Texas, and were shot to death by police.

According to court documents, Elhuzayel previously appeared in a video swearing allegiance to Islamic State leader Abu Bakr al-Baghdadi and pledging to join the militant group as a fighter.

Prosecutors said Badawi and Elhuzayel also used social media to express their support for Islamic State. In recorded conversations they “discussed how it would be a blessing to fight for the cause of Allah, and to die in the battlefield,” according to the U.S. attorney statement.

Sentencing was set for September. Elhuzayel faces up to 30 years in prison on each bank fraud count, Badawi up to five years for financial aid fraud. Both men face up to 15 years on each charge related to material support for terrorists.

(Editing by Dan Grebler and Matthew Lewis)

U.S. arrests Indiana man it says planned to join Islamic State

WASHINGTON (Reuters) – An 18-year-old man who authorities said planned to fly to Morocco and travel to Islamic State-controlled territory to join the group was arrested in Indiana on Tuesday, the U.S. Justice Department said.

FBI agents arrested Akram Musleh, of Brownsburg, Indiana, as he was attempting to board a bus from Indianapolis to New York, from where he planned to fly to Morocco, the department said in a statement.

“The criminal complaint alleges that he planned to provide personnel (himself) to ISIL,” the statement added, referring to the militant Islamist group.

If convicted, Musleh faces a maximum sentence of 20 years in prison, a lifetime of supervised release and a $250,000 fine, the statement said.

(Reprting by Mohammad Zargham; Editing by Dan Grebler and Peter Cooney)

Senate likely to pass FBI spying bill after Orlando shooting

Man paying respect to the dead at Pulse memorial

By Dustin Volz

WASHINGTON (Reuters) – The U.S. Senate on Wednesday is likely to pass a Republican-backed proposal to expand the Federal Bureau of Investigation’s secretive surveillance powers after the mass shooting at an Orlando gay nightclub last week.

The spying bill is the Republican response to the massacre after a push for gun-control measures sponsored by both major U.S. parties failed earlier this week.

The legislation would broaden the type of telephone and internet records the FBI could request from companies like Alphabet Inc and Verizon without a warrant. The proposal met opposition from critics who said it threatened civil liberties and did little to improve national security.

The bill, which the Obama administration has sought for years, “will allow the FBI to collect the dots so they can connect the dots, and that’s been the biggest problem that they’ve had in identifying these homegrown, radicalized terrorists,’” Senator John Cornyn, the chamber’s No. 2 Republican, said Tuesday.

The vote also represents a bi-partisan drift away from policy positions that favored digital privacy, which had taken hold in the three years since former National Security Agency contractor Edward Snowden revealed the breadth of government surveillance programs.

The post-Snowden moves included the most substantial reforms to the U.S. intelligence community since the Sept. 11, 2001, attacks, and a refusal to heed the FBI’s call for laws that would undermine encryption.

It is unclear if the House would pass the Senate proposal, given its alliance between libertarian-leaning Republicans and tech-friendly Democrats that has blocked past efforts to expand surveillance.

The legislation before the Senate Wednesday, filed as an amendment to a criminal justice funding bill, would widen the FBI’s authority to use so-called National Security Letters, which do not require a warrant and whose very existence is usually a secret.

Such letters can currently compel a company to hand over a user’s phone billing records. Under the Senate’s change they could demand electronic communications transaction records such as time stamps of emails and the emails’ senders and recipients, in addition to some information about websites a person visits.

The legislation would also make permanent a provision of the USA Patriot Act that allows the intelligence community to conduct surveillance on “lone wolf” suspects who do not have confirmed ties to a foreign terrorist group. That provision, which the Justice Department said last year had never been used, is currently set to expire in December 2019.

‘KNEE-JERK SOLUTIONS’

Privacy groups and civil liberties advocates accused Republicans this week of exploiting the Orlando shooting to build support for unrelated legislation.

Senator Ron Wyden, an Oregon Democrat, criticized Senate Republicans for “pushing fake, knee-jerk solutions that will do nothing to prevent mass shootings or terrorist attacks.”

Though Republicans invoked the Orlando shooting in support of the bill, FBI Director James Comey has said Mateen’s transactional records were fully reviewed by authorities who investigated him twice for possible extremist ties.

Comey said there was “no indication” Mateen belonged to any extremist group and that it was unlikely authorities could have done anything differently to prevent the attack.

(Reporting by Dustin Volz; Editing by Jonathan Weber and Andrew Hay)

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