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From To Subject: u is airs ews rie mg urs ay, ctober 01, 2020 Date: Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. PROTESTS • Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. • "Portland Sheriff" Says He "Will Never" Support Trump After President Claims Endorsement. • Man Charged In Shooting Attack On Two Los Angeles County Deputies. OPERATION LEGEND • Operation LeGend Helps St Louis Fight Soaring Homicide Rate. • Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend. • Operation LeGend Assisting Memphis Police With Several Child Murders. COUNTER-TERRORISM • Father And Son From US Charged With Joining Islamic State. • Court Denies Bond To Texas Man Charged With Supporting ISIS. COUNTER-INTELLIGENCE • House Report: US Intel Unprepared To Counter Threats From China. • Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election. • Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton. • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe. • FBI Releases Film On Chinese Spy Recruitment Threat. • FBI Says Risk Of Voter Fraud Low. • Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate. • Russia Says It "Is Not Going To Intervene" In US Election. • Few Governors Have Sought National Guard Assistance For Election. • Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State. • Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches. • Sen. Cotton Proposes Food Technology Intelligence Office. • Esper Visits Africa For First Time "Seeking To Push Back On Russia And China." • "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange. EFTA00148896 • Snowden Ordered By Judge To "Surrender Book Profits" To US. • Pentagon Collaborating With Armed Services On JEDI Cloud Transition. • Russian Intelligence Chief Says CIA Behind Unrest In Belarus. • US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. • Japan's Defense Ministry Submits Largest-Ever Budget Request. • US Sanctions Leading Cuban General. • US Offers Millions In Rewards For Former Venezuelan Officials. CRIMINAL INVESTIGATIONS • Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. • Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. • Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. • Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume. • Missouri Man Sentenced Over Child Pornography. • Michigan Man Facing Hate Crimes Charges. • US Marshals Operation Rescues 11 Missing Children In Louisiana. • Tennessee Minor Charged With Sexploitation Charges. • Convicted Sex Trafficker Arrested In Tennessee. • New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA Warn Voters On Election-related Cyberattacks. • Anthem Settles Data Breach Probe By State AGs For Nearly $40M. • FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University. • FBI Reportedly Probing Possible Ransomware Attack Against California Casino. • FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. • DHS CIO Describes New Network Incident Response Strategy. • Germany Planning Tougher Oversight of Huawei, Telecom Vendors. • NSA Launches Cybersecurity Center. • Hackers Increasingly Targeting Health Care Institutions. • CMA CGM Says Data Possibly Stolen During Cyberattack. • O'Brien: Chinese Hackers Targeted Trump Family, Campaign. EFTA00148897 • Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader. • Security Experts Warn Of TikTok's Risk For Lawmakers. LABORATORY • More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification. LAW ENFORCEMENT SERVICES • Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime. INTERNATIONAL RELATIONS • FBI Helping Train Australian Police Officers To Catch Foreign Spies. OTHER FBI NEWS • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. OTHER WASHINGTON NEWS • Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. • Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. • Trump: COVID Death Toll Would Be Higher If Biden Was President. • Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. • Atlas: "It's Destructive To Lock Down The Healthy." • Birx Seeks To Reassure Americans Of Vaccine Safety. • Moderna Says Its Vaccine Won't Be Ready Until Spring 2021. • FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial. • White House Rejected CDC's Request For Cruise Ship Ban Extension. • CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language. • DO) Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing. • As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits. • Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package. • Senate Approves Stopgap Spending Bill. • Wheeler Defends EPA Regulations During COVID. • NFL Postpones Steelers-Titans Game After Players Test Positive. • Administration Will No Longer Block Abortion Access For Immigrant Teens In Custody. • Malinowski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. • Appeals Judges Uphold Lower Court's Order To Continue Census Count. • Northern California Wildfires Threaten Tens Of Thousands Of Homes. • Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning." • Marine F-35 Pilot Ejects Safely After Midair Collision. • Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country. INTERNATIONAL NEWS • China Approves Another Vaccine For Human Trials. • UK Warns Outbreak Is Not Under Control. • France's Daily New Cases Again Tops 10,000. • Spain To Lock Down Madrid, Angering Regional Government. • US Sanctions More Syrians In Push For Assad To End War. • Taliban's Team Of Peace Negotiators Comprised Of "Old Guard." • North Korea Continuing Building Nuclear Capability Amid Talks With Trump. • Vatican Denies Pompeo An Audience With Pope Over China Tension. EFTA00148898 • US, Taiwan Move Ahead With Joint Infrastructure Projects. • Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts. • Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating. • Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure. • Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon. • US Embassy Worker In Ukraine Dies After Suspected Assault. • Reports: UK Considered Sending Asylum Seekers To South Atlantic Island. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey defended his oversight of the investigation of ties between President Trump's campaign and Russia. The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide forthright responses to their questions about the bureau's counterintelligence investigation into President Trump's 2016 campaign and Russia." The Examiner says Comey "frustrated" Republicans on the committee "by failing to recall information related to the investigation or saying it was never provided to him by subordinates." The New York Times (9/30, Fandos, 18.61M) reports Republicans on the panel "were eager to portray President Trump as a victim of a politically motivated smear by the F.B.I. that unfairly cast a shadow over his presidency. And they contended that Mr. Comey was the ringleader." The Washington Examiner (9/30, 448K) reports Sen. Ted Cruz (R-TX) "slammed" Comey "over his handling of the investigation." Cruz said, "Based upon what we know about how you and your agency ran the FBI's anti-Trump investigation, you are either criminally corrupt or completely incompetent. ... And I don't believe you were incompetent ... Nobody trusts the FBI anymore because of you, and that is your legacy." The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing back on Senate Republicans' skeptical questions about the probe and taking particular aim at Attorney General William P. Barr's assertion that it was unfounded." Comey "grew particularly exasperated when asked about Barr's criticism that the FBI's decision to open the investigation into the 2016 Trump campaign was based on insufficient evidence, saying he had 'no idea what on earth' the attorney general was talking about." USA Today (9/30, 10.31M) reports Comey "defended" the Russia investigation as "essential." He said, "Overall, I'm proud of the work," but he "conceded that there were 'significant and important failings' in the bureau's repeated pursuit of surveillance authority to track former Trump campaign adviser Carter Page, as part of the investigation." The Washington Times (9/30, Mordock, 492K) says Comey "took responsibility for what he described as 'embarrassing' errors the bureau made in the course of its investigation" into Page. Comey told the panel, "It's embarrassing. It's sloppy. I'm running out of words. ... There is no indication - and the inspector general would say it if he found it - that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report From DOJ IG "concluded the FBI's application to surveil Mr. Page was riddled with errors, EFTA00148899 mistakes and omissions." Comey "insisted he was unaware of the bungling, drawing scoffs from Republicans." Bloomberg (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted 'by the book' but that specific aspects of the inquiry fell short." Bloomberg adds, "Pressed on Wednesday by Senate Judiciary Chairman Lindsey Graham, who said the probe was based on faulty assumptions and evidence tampering, Comey said he found the shortcomings - which included doctoring an email from the CIA - `deeply disturbing.' But he backed an inspector general's report that concluded the probe was valid and not driven by bias in the bureau's leadership." CNN (9/30, Herb, 83.16M) reports, "Comey pushed back against" Attorney General Barr's "attacks on the FBI's Russia investigation, arguing on Wednesday that the Justice Department's efforts to dismiss charges against Trump's first national security adviser Michael Flynn were `deeply concerning: `I have no idea what on Earth he is talking about; Comey said when asked to respond Barr's comments that the FBI's Russia investigation was `abhorrent:" Comey is quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor to investigate that mystifies me." Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret court warrants to monitor the communications of Carter Page, who briefly served as a 2016 Trump campaign advisor. `To me this is a stunning failure of the system to work,' said Graham, a staunch Trump supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email submitted with an application so that it said that Page was not an agency source, when in fact, he was. `I know nothing about Mr. Clinesmith other than what I've read; Comey said." The Washington Times (9/30, Mordock, 492K) reports that Comey "admitted...that he wouldn't have signed the warrant application to wiretap former Trump campaign aide Carter Page. `No. Not without a much fuller discussion about how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair to say" the FBI investigation was `not done by the book; Comey replied: 'No, I don't think that is fair to say.' His response did little to sway Republicans, who spent the hours-long hearing quizzing him on the investigation and venting about the handling of warrant applications. `God help us all if this was done by the book; Graham said. `It was such an egregious violation of fairness, altering exculpatory information, failing to tell the court the unreliability of information...If this is by the book, we need to rewrite the book and I promise you we will.'" ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compiled by former British spy Christopher Steele which included salacious allegations that Trump had been compromised by Russia. Attorney General William Barr recently declassified information for Graham's committee revealing one of Steele's primary sources for the dossier had previously been investigated for his ties to Russian intelligence." NBC News (9/30, Williams, 6.14M) reports, "Committee Democrats, by contrast, said the inspector general's report concluded that the FBI had legitimate reasons for opening the investigation, after an Australian diplomat told U.S. authorities that a Trump campaign aide, George Papadopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the errors in the Page FISA application were serious, `but they played no EFTA00148900 part in the broader Russia investigation.' Comey agreed. 'The overarching investigation was very important,' he said. 'The Page slice of it, far less, given the scope." Fox News (9/30, Singman, 27.59M) reports that Comey "said it didn't 'ring a bell' when asked whether he received an investigative referral on Hillary Clinton purportedly approving 'a plan' attempting to tie" Trump "to Russia and distract from her email scandal before the 2016 election." Graham "asked Comey about the newly declassified information released Tuesday by Director of National Intelligence John Ratcliffe. 'You don't remember getting an investigatory lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about] Trump...as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any bells with me,' Comey replied." The New York Post (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the public from her use of a private mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July 26, 2016 of a proposal from one of her foreign policy advisors to vilify Donald Trump by stirring up a scandal claiming interference by Russian security services." The Federalist (9/30, 126K) reports Chairman Graham "grill[ed]" Comey "about the '17 significant errors and omissions' as well as the '50 errors in the FBI's Woods process' in applications to spy on" Page. Graham asked, "Does the FBI director have any responsibility to make sure the facts are right when they're given to the court?" Comey replied, "Not in connection with the certification. ... But in general the FBI director is responsible for everything that is being done underneath the FBI director." Graham asked, "Do you wish that you had informed the court that Mr. Page was in fact, working with the CIA, and that explains these contacts?" Comey said, "I don't agree with your preamble. I don't think the record established that he was working with the CIA. I think Horowitz found he was a contact." Comey was "shot down by Graham who said that there was an email disclosing the relationship between Page and the CIA." The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhall (9/30, 177K) that Comey's testimony "can be summed up in three words. I. Know. Nothing." Wednesday afternoon, Trump retweeted a post from Hoover Institution media fellow Paul Sperry, which said, "BREAKING: Comey swears he doesn't remember hearing anything about Steele's primary subsource, Igor Danchenko, being the subject of an FBI C.I. investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trump and locked them in his home safe, and wrote a book and is writing a second book now" Trump wrote in his tweet, "Comey is a disaster who cheated and lied. How do you write books when you can't remember anything? Should be tried for treason. This is ridiculous!" In a tweet Wednesday evening, Trump wrote, "So when will something significant happen to James Comey? Got caught cold. He is either very dumb, or one of the worst liars in political history. TOO LONG. EMBARRASSING!" Fox News (9/30, Stabile, 27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is the Democratic Party hired a foreign agent, Christopher Steele, who enlisted a suspected Russian spy to create a dossier that was a bunch of garbage, Russian disinformation; Graham told host Sean Hannity. 'And the FBI bought EFTA00148901 it hook, line and sinker, used it four times against an American citizen, a Trump campaign person, to get a warrant. If that doesn't bother America, then something's wrong.' 'To my Democratic colleagues,' Graham added, 'if the shoe were on the other foot, you'd be burning the place down." Graham "characterized Comey as having a 'convenient memory' of what was 'damning' to President Trump but denying any incriminating conduct by his investigators." Comey Says Russians Have "Some Dirt" On Trump. The Washington Times (9/30, Dinan, 492K) reports that Comey "said Wednesday that the only explanation he can see for President Trump's actions on Russia is that Moscow has some dirt on him, and urged voters to take that into consideration when they cast ballots." Comey said, "It's difficult to explain his conduct, his statements, in any other way." Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have remembered if it happened, because it would have been 'highly inappropriate." Comey: DOD's Move To Drop Flynn Prosecution "Deeply Disturbing." Politico (9/30, Cheney, Desiderio, 4.29M) reports, "Carney said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' suggesting President Donald Trump's former national security adviser is receiving special treatment and key pieces of evidence have been misrepresented. 'It's deeply concerning because this guy is getting treated in a way that nobody's been treated before,' Comey said during public testimony to the Senate Judiciary Committee." Politico adds, "Under questioning, Comey also sought to undercut a specific premise of Flynn's legal defense. Flynn in 2017 pleaded guilty to lying to the FBI about his dealing with the ambassador to Russia, but recently the Justice Department dropped the prosecution. The DOD's move is currently being challenged." PROTESTS Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. Acting Deputy DHS Secretary Ken Cuccinelli said on the Steve Gruber Show (9/30) that "the President, when he uses a bully pulpit the last four or five months, dealing with the violence going on, it's to push governors and mayors and so forth to use the resources they already have and the authorities they already to have to bring peace to their cities and he offers them help. So, it's the opposite of starting the fight." Cuccinelli said, "When you bring enough responsible police force to bear, and that can include National Guard, you get peace in the streets and the President has said repeatedly that's what he wants for these cities, is peace, so they can live their lives, go to work, raise their families without having to be afraid or have their city burned down." "Portland Sheriff" Says He "Will Never" Support Trump After President Claims Endorsement. USA Today (9/30, Yancey-Bragg, 10.31M) reports Multnomah, Oregon County Sheriff Mike Reese "said he has never and 'will never' support President Donald Trump after the president claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted shortly afterwards, "In tonight's presidential debate the President said the 'Portland Sheriff' supports him. As the Multnomah County Sheriff I have never supported Donald Trump and will never support him." Portland Asks US To Rescind Federal Deputization Of City Police. The AP (9/30, Flaccus) reports Portland Mayor Ted Wheeler "has asked US officials to end the federal EFTA00148902 deputation of dozens of police officers in Oregon's largest city as part of the response to ongoing protests in the city." Wheeler said late Tuesday that he had "asked the U.S. attorney's office to withdraw the designation" that deputized the officers. The AP notes that 56 Portland officers "were deputized before a rally in the city last weekend by the far-right Proud Boys group." Man Charged In Shooting Attack On Two Los Angeles County Deputies. The Los Angeles Times (9/30, Winton, 4.64M) reports Los Angeles County Dist. Atty. Jackie Lacey announced charges Wednesday "against a man in the shooting attack on two deputies at the Compton Metro station earlier this month." Attempted murder charges were filed against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the attack on the deputies." On the CBS Evening NewsVi (9/30, story 5, 1:35, O'Donnell, 3.95M), Carter Evans said that at the time of Murray's arrest, "officials were adamant the cases were unrelated." ABC World News TonightVi (9/30, story 5, 1:35, Muir, 6.98M) reported, "The sheriff said he didn't know what the motive might be, but did allude to rising anti-police sentiment." The AP (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment Wednesday in Los Angeles County Superior Court. OPERATION LEGEND Operation LeGend Helps St Louis Fight Soaring Homicide Rate. KSDK-TV St. Louis (9/30, Richey, 493K) reports from St. Louis, "As of this week, St. Louis toppled its own record for homicides per resident for all but one of the last 50 years. In 1993, there were 267 homicides within city limits. By the end of the year, there had been almost 70 homicides for every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from the Department of Justice's Operation Legend starting in August." Dace "said Operation Legend has accomplished a lot in St. Louis already, including more than three hundred arrests for violent crime in St. Louis. He noted that 33 of those arrests were for homicides." Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend. The Kansas City (MO) Star (9/30, Rice, 549K) reports, "In response to the city's dramatic and ongoing surge of violent crime, Mayor Quinton Lucas on Wednesday announced a four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would seek to unify existing resources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled after the Operation LeGend, the federal initiative launched this summer that aimed to get killers off the streets. It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas City while sleeping in June." Operation LeGend Assisting Memphis Police With Several Child Murders. WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered in 2020. So far this year, 27 children have been killed. Nine EFTA00148903 of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for gang and drug crimes when the juvenile murder happened, then the case could be part of Operation Legend." COUNTER-TERRORISM Father And Son From US Charged With Joining Islamic State. The AP (9/30) reports from Miami, Florida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will continue to be held." The court "decided as much Wednesday during Jaylyn Christopher Molina's detention hearing. FBI investigators say Molina, along with a South Carolina man, Kristopher Sean Matthews, discussed the planning of terrorist attacks in the United States and overseas in a private group chat. They say in those forums, Molina posted instructions on how to train with an AK-47 and make a bomb." COUNTER-INTELLIGENCE House Report: US Intel Unprepared To Counter Threats From China. The Washington Post (9/30, Demirjian, 14.2M) says a new report from the House Intelligence Committee "warns that if the United States does not significantly change its approach to China, it will risk falling behind the rising superpower, creating economic, security and health consequences for decades to come." According to the Post, "The committee released a 37-page summary of the report on Wednesday, after the panel approved it by a voice vote. The document, written by Democrats on the panel, is the product of nearly a two-year investigation that began in early 2019." According to Politico (9/30, Matishak, 4.29M), the report concludes that "the U.S. intelligence community has failed to keep pace with the technological and political strides made by China over the last two decades, a lag that risks leaving policymakers permanently in the EFTA00148904 dark about a growing, strategic challenge to the country's national security. ... `Absent a significant realignment of resources, the U.S. government and intelligence community will fail to achieve the outcomes required to enable continued U.S. competition with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns." The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the Chinese government, and spy agencies must focus more on the challenge of pandemics and trade, according to a report by the Democrats on the House Intelligence Committee released Wednesday." The warnings "were similar to the conclusions of a Republican study on China also released Wednesday." While that report "has a wider focus, it too called for a more aggressive stance toward China and better defenses against Chinese theft of intellectual property and efforts to influence American politics." The Hill (9/30, 2.98M) adds that the report "said the IC places `insufficient emphasis and focus' on `soft threats,' such as viral pandemics and climate change, and that if the IC did not modernize systems to increase focus on machine learning and artificial intelligence, national security could be undermined." Foreign Policy (9/30, Mackinnon, 340K) reports that a Democratic official on the committee said on background, "COVID-19 cropped up as a very real world example while we were drafting and finalizing this report. At least for us it really does crystallize some of the nontraditional threats that can emanate out of China." CBS News (9/30, Gazis, 3.68M) says that the report, "based on hundreds of hours of interviews with intelligence officers and quality checks of thousands of analytic products, also evaluated the intelligence community's budget allocations. The final report includes more than two dozen public, and more than 100 classified, recommendations." Reuters (9/30, Brunnstrom) reports that the report "called for a broadening of programs to mentor the next generation of China analysts and said agencies should consider `reskilling' programs for those working in counterterrorism." CNN (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The stakes are enormous. We must do everything possible to accurately predict and characterize Beijing's intent, or we will continue to struggle to understand how and why the leadership of the CCP makes decisions, and fail to respond effectively. The good news is that we still have time to adapt." The Wall Street Journal (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition of what I've been saying since my confirmation: China poses a greater national security threat to the U.S. than any other nation." NBC News (9/30, Dilanian, 6.14M) reports that Ratcliffe added, "As DNI, I'm committing the Intelligence Community resources needed to fully understand the threat posed by China and provide policymakers with the best intelligence to counter China's activities." Fox News (9/30, Henney, 27.59M) also runs a report, as does Public Radio International (9/30, 28K), and the Washington Examiner (9/30, Dunleavy, 448K). Judge Rules DO) Must Release Redacted Portions Of Mueller Report Before Election. BuzzFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special counsel's office about whether to charge certain individuals with crimes." At the same time, the judge "ruled that the government was right to redact much of the Mueller report under separate exemptions that are designed to protect the integrity of ongoing investigations, law enforcement techniques and procedures, and individuals' privacy." EFTA00148905 The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the deliberative process privilege." Newsweek (9/30, Martin, 1.53M) also reports. Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton. The Wall Street Journal (9/30, Volz, Subscription Publication, 7.57M) reports DNI Ratcliffe ignored pleas from senior US intelligence officials not to release information about Russian intelligence containing unverified allegations about Hillary Clinton and the 2016 election, according to people familiar with the matter. Intelligence officials feared that sharing the information with Congress would give credence to the unsubstantiated allegations. Politico (9/30, Desiderio, Cheney, 4.29M), meanwhile, reports that Ratcliffe "raced to arrange a briefing for senators on Tuesday night, according to three congressional sources, after declassifying [the] unverified Russian intelligence assessment." The "hastily assembled briefing...caught staffers off-guard and exacerbated concerns about what Democrats said was the deployment of Russian disinformation to support" President Trump's "effort to discredit the investigation into his 2016 campaign's contacts with the Russian government." Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe. CBS News (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump campaign's ties to Russia." Weissmann told CBSN, "I have not been subpoenaed and I don't anticipate it," adding, "I'm happy to give any information I have. I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in, I don't suspect that I'm going to have particularly relevant information." The Washington Examiner (9/30, Chaitin, 448K) reports Weissman added, "I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in. I don't suspect that I'm going to have particularly relevant information." Sen. Graham Suggests Inviting Andrew Weissmann To Testify. The Washington Examiner (9/30, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham during a hearing with former FBI Director James Comey on Wednesday "floated an invitation for a top prosecutor in former special counsel Robert Mueller's team who has criticized the Russia investigation." After noting "that Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation as Weissmann has gone around in a media blitz to promote his new book and said the special counsel investigation "absolutely" let people down." In particular, he "said Mueller's team erred in choosing not to subpoena Trump to testify and not reaching a decision on whether Trump obstructed justice." DOJ Lawyer Who Signed Carter Page Warrants "Now Regrets Doing So." The Daily Caller (9/30, Ross, 716K) reports the Justice Department attorney who "signed the four surveillance warrant applications against Carter Page says they would not have done had they known of the information withheld by the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted EFTA00148906 against Page." The letter reads, "The OI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdle, 731K) reports Sen. Mike Lee (R-UT) on Wednesday "lambasted the Foreign Intelligence Surveillance Act warrant process, saying the abuse that took place during the FBI's investigation of collusion between the Trump campaign and Russia was inevitable given the lack of civil liberties protections included in the statute." Rep. Collins Demands Wray Resign. The Washington limes (9/30, Blake, 492K) reports Rep. Doug Collins (R-GA) wrote a "terse letter telling FBI Director Christopher A. Wray to resign Wednesday over developments some Democrats have rejected as Russian disinformation." Collins told Wray he has proven to "unwilling or unable to bring accountability to the upper echelon of the FBI" and should accordingly "do the right thing for this country and resign." The congressman cited details "that emerged the day before due to Sen. Lindsey Graham, South Carolina Republican, releasing newly declassified information he received from the administration." Mr. Graham published a "letter Tuesday he received from John Ratcliffe, a former Republican congressman serving as President Trump's director of national intelligence since earlier this year." In the letter, Ratcliffe "revealed U.S. intelligence agencies `obtained insight into Russian intelligence analysis' involving the 2016 race White House race ultimately won by President Trump." FBI Releases Film On Chinese Spy Recruitment Threat. Bloomberg (9/30, Davalos, 4.73M) reports, "U.S. national intelligence agencies released a movie Wednesday to raise awareness of how foreign intelligence entities use social media to target Americans." According to Bloomberg, "The film, called 'The Nevernight Connection,' tells the fictional account of a former U.S. intelligence official who went to spy for the Chinese. The official was targeted by a Chinese foreign intelligence service through a fake profile on a professional networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website." The Washington Times (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese hacker is shown posting a notice on a fictional social networking site in a bid to contact people with access to secrets who may be recruited as spies. The email entices a U.S. intelligence community expert who was a former underwater warfare specialist at a Naval Support Facility Dahlgren in Virginia. The specialist is offered $1,500 to produce a white paper on how advanced technology will affect undersea exploration." The limes adds, "Alan E. Kohler, FBI assistant director for counterintelligence said in a statement the movie 'highlights [how] foreign intelligence services are posing as headhunters and consultants on professional networking sites to aggressively target Americans.'" FBI Says Risk Of Voter Fraud Low. KTSM-TV/Nexstar El Paso, TX (9/30) reports the FBI is urging people "to beware of disinformation designed to undermine the 2020 elections." FBI El Paso Division Acting Special Agent in Charge Britton Boyd told the outlet, "On a national level, the FBI has not seen any coordinated efforts to manipulate the elections." Boyd adds, "These are crimes that happen more on a local basis. Here in the El Paso region, it's been very uncommon for any allegations that have been substantiated that would affect an election." The FBI's El Paso Division "says the risk for election crimes continues to be low despite the President's claims to the contrary." Britton "said the FBI hopes voters will critically evaluate the sources of their information, and be diligent about seeking (and sharing) accurate and reliable information." EFTA00148907 KGUN-TV Tucson, AZ (10/1, Smith, 61K) reports FBI agents are "watching for the sort of lies and frauds that interfere with your right to vote." FBI Tucson Office Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all working in partnership, and very much aware of trying to ensure that we are keeping everything as safe and smooth as it's been going for the last few hundred years." Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate. Reuters (9/30, Bhalla) reports Twitter on Wednesday said "it had removed 130 accounts, as they were attempting to disrupt the public conversation during the first US presidential debate between President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, "which appeared to originate in Iran, `based on intel' provided by the US Federal Bureau of Investigation (FBI), it said in a tweet." The accounts had "very low engagement and did not make an impact on the public conversation, the social media giant said, adding, that the accounts and their content will be published in full once the investigation is complete." KRON- TV Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched." Russia Says It "Is Not Going To Intervene" In US Election. The Washington Times (9/30, Toms, 492K) reports Russia is intensely following the "US presidential election between President Trump and his Democratic rival Joseph R. Biden, Kremlin spokesperson Dimitry Peskov said Wednesday following the first debate, but he insisted Moscow will not intervene." In a conference call with reporters, Peskov said, "Of course, we are spotting new turns in US political culture. But we do not want to make any assessments or make any statements as this could be immediately viewed as an attempt to intervene. Russia has never, is not and is not going to intervene in US domestic affairs." Few Governors Have Sought National Guard Assistance For Election. The Kansas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort ballots or bolster cybersecurity for the November elections, but so far few governors have requested that assistance, Guard units across the country told McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that governors can request units under state control to provide "defensive cybersecurity in some states, as well as assisting in setting up polling stations, sorting ballots, and providing physical security for citizen safety and protection." The Kentucky National Guard, "has been asked by the governor to assist polling locations in the 2020 election with tasks such as cybersecurity help or even directing traffic." The service members who "provide support for the general election will be in civilian clothes, said Kentucky National Guard spokesman Maj. Stephen Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be providing polling site assistance, but limited to cybersecurity." Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State. Politico (9/30, Geller, 4.29M) reports Americans are expressing "unprecedented distrust in the voting process," which has led to "unprecedented scrutiny of the nation's secretaries of state." And in Washington state, Democratic nominee Gael Tarleton took to Twitter to accuse Republican Secretary Kim Wyman of standing by while Trump "undermined faith in our state's electoral system." Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches. EFTA00148908 The Hill (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights organizations on Thursday demanded that Amazon disclose information about breaches of election data in order to increase the company's public transparency ahead of November." Groups including Color of Change "and Demand Progress cited past incidents reported by Reuters that involved voter data, stored on Amazon Cloud servers, being left exposed online in expressing concerns about Amazon security." They noted "that one or more of Amazon's election services will be used in 40 states this year." In the leter, the groups warn, "A single breach could have catastrophic consequences for election integrity in dozens of states." While the groups "acknowledged that the election officials involved would have some responsibility for election data security, they warned that this did not mean Amazon should abdicate all involvement." Sen. Cotton Proposes Food Technology Intelligence Office. The Washington Examiner (9/30, Drucker, 448K) reports Sen. Tom Cotton (R-AR) is proposing the "establishment of an intelligence office inside the Agriculture Department to prevent China from stealing proprietary food technology developed by American corporations." Cotton introduced the "Agriculture Intelligence Measures Act Wednesday with co-author Rep. Rick Crawford, a fellow Arkansas Republican." The bill would allow "the Agriculture Department to use existing U.S. intelligence assets to investigate plots to steal information on scientifically patented crops." The legislation also "aims to provide the federal officials with greater capability to prevent attempts to sabotage American farming, such as the recent discovery of suspicious packages of seeds that appear to have been mailed from China to the United States." KAIT-TV Jonesboro, AR (9/30, 42K) also reports. Esper Visits Africa For First Time "Seeking To Push Back On Russia And China." CNN (9/30, 83.16M) reports Secretary of Defense Mark Esper made his "first visit to Africa Wednesday, a trip aimed in part at pushing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen our alliances and partnerships across the continent, including with Tunisia, where your democratic government and sovereignty have made much of our work in the region possible." He added, "We look forward to expanding this relationship to help Tunisia protect its maritime ports and land borders, deter terrorism, and keep the corrosive efforts of autocratic regimes out of your country." "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange. Bloomberg (9/30, Browning, 4.73M) reports officials at a private security agency "that was meant to be guarding the Ecuadorean embassy in London were actually carrying out a very different task: spying on WikiLeaks founder Julian Assange, according to a court filing." Staff discussed a "plot to kidnap the Australian from his hideout in the building," CCTV cameras "were changed to allow for sound recording," and fire extinguishers were bugged. The allegations were made "in written testimony of a former employee of the Spanish security firm at a hearing where Assange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence." The Guardian (UK) (9/30, Quinn, 4.19M) reports "plans to poison or kidnap" Assange "were discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the EFTA00148909 US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees was "wholly irrelevant." Statements Claim Assange Bugged In Ecuadorian Embassy. The AP (9/30, Pylas) reports Julian Assange's conversations "in the latter part of his 7-year stay at the Ecuadorian Embassy in London were systematically bugged, even in the toilet, a London court heard Wednesday." In written statements "at Assange's extradition hearing, two anonymous witnesses who worked for a Spanish firm with a security contract at the embassy said the WikiLeaks founder faced an intensifying bugging operation from 2017 onwards after Donald Trump became US president." Judge Vanessa Baraitser on Tuesday "granted the two witnesses anonymity amid fears for their safety." Lawyers acting on "behalf of the US government did not contest the submission of the anonymous statements but said they were largely irrelevant to the matter under consideration in London's Old Bailey court." Snowden Ordered By Judge To "Surrender Book Profits" To US. Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his work in U.S. intelligence because he did not submit the manuscript for government review before publishing." Snowden also must "give up profits stemming from paid speeches that he gave without authorization, and sacrifice potential future profits from the distribution or adaptation of his 2019 memoir." The government had "argued that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the NSA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review obligations." Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, 492K) also report. Pentagon Collaborating With Armed Services On JEDI Cloud Transition. C4ISR & Networks (9/30, Eversden) reports the Pentagon's top IT official "said Wednesday that his office has spent the last few months preparing the armed services to migrate to the department's long-delayed enterprise cloud as soon as it becomes available." During a Defense Writers Group roundtable, Pentagio CIO Dana Deasy said, "We're doing a lot of work with the services on getting them prepared to move their [software] development processes and cycles to DevOps so when the [Joint Enterprise Defense Infrastructure] cloud finally does get awarded, we're not starting at Day One." The JEDI cloud is an "important piece of the Joint All-Domain Command and Control concept, an initiative through which the services want to connect sensors and shooters." Cloud, data and artificial intelligence "are core elements to enabling JADC2." Using data for "joint war fighting is the top priority of the department's forthcoming data strategy, which Deasy said he expects will be released in the next 30 days." Russian Intelligence Chief Says CIA Behind Unrest In Belarus. Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Sergei Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally President Alexander Lukashenko." Naryshkin said Tuesday "without providing any evidence to support the assertion - that the US is training fighters in neighboring nations and sending them into Belarus to support protests against Lukashenko." According to TASS, Naryshkin told the intelligence service's press division on Tuesday, "Fighters for renewed Belarus are trained in Poland, Georgia, Ukraine and the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial complex that was processing uranium for as many as 15 new bombs, according to current and former US and South Korean officials, as well as a report by a United Nations panel of experts." While North Korea has refrained "from carrying out provocative tests of its most advanced weapon systems, it never stopped working on them, US intelligence officials said." New evidence suggests that "Kim took advantage of the lull by improving his ability to hide his most powerful weapons and shield them from future attacks." The easing of tensions has also "opened new routes for circumventing sanctions while his factories quietly churn out more nuclear warheads and bigger missiles to carry them, current and former U.S. intelligence analysts and nuclear experts say." Japan's Defense Ministry Submits Largest-Ever Budget Request. Stars And Stripes (9/30, Kusumoto, 30K) reports Japan's Ministry of Defense, "under a new administration, on Wednesday proposed the eighth consecutive hike and its largest-ever defense budget, about $52 billion." The budget request for "fiscal year 2021, about 5.49 trillion yen, is a 3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross- domain operations, the Self-Defense Forces will acquire and strengthen capabilities in new domains, which are space, cyberspace and electromagnetic spectrum by focusing resources and leveraging Japan's superb science and technology." The budget request includes funding "for setting up a specialized electronic warfare unit at Japan Ground Self-Defense Force Camp Asaka and upgrading the Japan Air Self-Defense Force Space Operation Squadron, which works closely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and security agencies or personnel at the expense of the Cuban and Venezuelan people." The AP (9/30, Lee) reports the sanction "steps up" the US "campaign against the communist island's government ahead of the US presidential election in November." The AP says the announcement is the "administration's latest action against Cuba and comes just two days after it imposed sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers from detection and arrest enabled the entry of enormous amounts of dangerous drugs into the United States." DEA Special Agent in Charge in Miami Keith Weis said that "the rewards for information leading to their whereabouts and capture will add another significant level of pressure" to bring them to justice. CRIMINAL INVESTIGATIONS Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. The CBS Evening NewsVi New York (9/30, story 7, 0:20, O'Donnell, 3.95M) reported a judge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their deliberations." NBC Nightly NewsVI (9/30, story 7, 0:20, Holt, 5.69M) reported, "Taylor's family hopes the recordings will shed new light on why the grand jury did not indict any officers for her death." The AP (9/30, Lovan, Blackburn) reports Judge Ann Bailey Smith gave the attorney general "until noon on Friday" to release the recordings, but the Louisville (no Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. The AP (9/30, Hays) reports from New York, "An heir to the Seagram's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday, the 41-year-old was sentenced to 81 months in prison for her role in the purported cult that branded women and manipulated them into master-slave relationships. She pleaded guilty a year ago to conspiracy to conceal and harbor illegal aliens for financial gain, and fraudulent use of identification." Prosecutors "had asked the judge to give her a 60-month sentence, arguing that she had shown continued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related groups under the idea that they would get a EFTA00148912 scholarship or work. But Bronfman instead got a work-force of recruits desperate to earn a living and who were dependent on her and NXIVM to stay in the country. Prosecutors have said Bronfman helped Raniere target the company's perceived enemies, which included members of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip came from a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received dozens of complaints of alleged wrongdoing and criminal activity by officers in the GTTF sphere going back to at least 2012. The extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25- year sentence for Jenkins." Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. The Washington Post (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19-year-old Virginia college student has been found incompetent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia." WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy Billie-Moore said the family is devastated by the ruling. 'It's not what we were expecting,' Billie- Moore said. 'We're disheartened, but it's not the fault of the FBI. The good news is he still won't be walking free. We're still seeking to have him committed to a GOV facility." Brown "was diagnosed with schizophrenia and involuntarily medicated at Butner Federal Medical Center with one antipsychotic drug. He was considered incompetent to stand trial for 18 months. At the time, federal prosecutors sought to give him one more antipsychotic drug which could have required a court order since Brown refused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As described in the indictment, those communications discussed gang business, including illicit activities, and coordinated acts of violence, some of which were facilitated, directed or ordered by Gomez. The FBI and the New Mexico Department of Corrections investigated this case." Five Arrested In Canada In Alleged Kidnapping Of New York Couple. The Adirondack (NY) Daily Enterprise (9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of EFTA00148913 Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the `international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement." The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle Ramos Vargas, 33, "was found along an isolated road near a farm in the town of San German, according to officials, who said they were investigating whether it was a hate crime. Police officer Manuel Cruz told The Associated Press that the victim had apparently worked as a bartender and was studying nursing and was shot several times in the head." According to the AP, "The bodies of two transgender women were found inside a charred car in southeast Puerto Rico in April. The FBI took over the investigation after two men were arrested in that case. Also that month, a transgender woman was killed in prison." FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. The Lincoln (NE) Journal Star (9/30, Johnson, 399K) reports, "FBI agents on Wednesday asked for help identifying a man they believe knows the identity of a child being sexually exploited." According to the Journal Star, "The FBI Omaha field office disseminated images of the man, they refer to as John Doe 42. FBI agents are trying to identify this man believed to have key information about the identity of a child being sexually exploited." The Journal Star adds, "In a news release, FBI spokeswoman Amy E. Adams said initial videos of the man shown with a child were first recorded by the National Center for Missing and Exploited Children, and data extracted from that video indicates it was created in October 2015." WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday released photos and audio recordings of the voice of a man special agents said had information about a child sexual assault victim. `Somebody out there will know this guy; Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a child was first recorded by the National Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data embedded within the video files indicated that the files were produced in October of 2015, according to investigators. Officials believe critical information pertaining to the identity of a child victim in an ongoing sexual exploitation investigation. `It has been assessed John Doe 42 speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said." KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for Missing & Exploited Children." Continuing Coverage: Nebraska Woman Facing Murder Trial. The Lincoln (NE) Journal Star (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell continued Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. EFTA00148914 Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight "has been sentenced to 180 months in prison for attempted production of child pornography and traveling interstate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In New Jersey. BreakingAC (NJ) (9/30) reports John Oiley Mitchell, who is "accused of killing Tameka Minor," was arrested Wednesday in Atlantic City by New Jersey police officers and FBI agents. Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional background on the resume he submitted when applying for the $340,000-a-year job." He "is expected to be sentenced on Nov. 13 to a conditional discharge with restitution." Missouri Man Sentenced Over Child Pornography. KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve 10 years in federal prison on child pornography charges." FBI agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site." Michigan Man Facing Hate Crimes Charges. The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on multiple felony charges in connection with three racially motivated attacks on a Black family in Warren earlier in September." The authorities "said the man lives in the area and confessed to the crimes as well as other crimes, including one against a white resident about a mile away in the same week as the attacks against Eddie and Candace Hall." NBC News (9/30, 6.14M) reports that the victims "had gunshots fired at their home, their vehicles' tires slashed, a rock thrown through their front window and racist threats written on their cars." US Marshals Operation Rescues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. EFTA00148915 WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the children's recoveries, to include an adult male who was arrested for aggravated statutory rape." Tennessee Minor Charged With Sexploitation Charges. WKRN-TV Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old Tennessee boy "is the target of a multi-state sexploitation case that involved not only Portland Police but both the TBI and FBI." The authorities "say the teen used the internet to create fake identities and hard to trace IP addresses as he coerced dozens of teenage girls in multiple states into sending him nude photos and more." The investigation "began 20 months ago in February 2019 when a Portland father reported that his daughter had been victimized by the teen." He "is charged with 39 counts of aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the influence of drugs and driving into a ditch." New Jersey Men Charged With Participation In Gun Trafficking. Central Jersey (NJ) (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business of unlicensed firearms dealing." The FBI supported the investigation. Mississippi Man Pleads Guilty To Methamphetamine Trafficking. WLOX-TV Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "faces at least 10 years or up to life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation of corruption at City Hall. Goldman faces up to five years in federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's Office." Goldman, 57, of Porter Ranch, California, "was one of several people who established two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person EFTA00148916 convicted of a crime following an investigation that has revealed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies connected to conferences, including lengthy rental stays in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was funding these benefits I would find union funds were being misused. As secretary-treasurer and (later) as president I could have investigated into the source of these funds or directed my staff to do so. It was within my power and it was my duty as a UAW officer to do so, but I deliberately looked away." The AP (9/30) reports former UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's history." Federal prosecutors "said the charges were in connection cases responsible for more than $6 billion in losses. Among those charged were more than 100 doctors, nurses and other medical professionals, according to DOJ. The billions in false claims were submitted to both public and private insurers, DOJ said, with more than $4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DO), the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for substance use disorder treatment and other services. The AP (9/30) and the Wall Street Journal (9/30, Subscription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to design state-of-the-art ship hulls for the U.S. Navy. He's charged with bank fraud and money laundering for falsifying loan applications for the Paycheck Protection Program that was created by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." CYBER DIVISION FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner (9/30, Soellner, 448K) reports voting information could face "blockades from cyberattacks aimed at slowing down election-related, public-facing websites, according to the Federal Bureau of Investigation and the Cybersecurity and Infrastructure Security Agency." Distributed Denial of Service attacks "could hinder voter access to sites regarding information on the voting process or even voting results but would not prevent actual voting." The attacks would prevent users "from accessing those online resources and could temporarily disrupt business activities." The joint warning reads, "The public should be aware that if foreign actors or cyber criminals were able to successfully conduct DDoS attacks against election infrastructure, the underlying data and internal systems would remain uncompromised, and anyone eligible to vote would still be able to cast a ballot." However, neither "the FBI nor CISA found evidence that a DDoS attack has ever prevented a registered voter from casting a ballot or compromised the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $4014. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cyber- attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a state sponsored criminal group had perpetrated the attack, adding that it does not believe the company had violated the law in connection with its data security. Anthem said it has also undertaken commitments that align with its ongoing focus on protecting information." According to Reuters, "In February 2015, several U.S. states began a probe after the company disclosed that unknown hackers had penetrated a database with some 80 million records. Anthem had said it suspected the hackers had stolen information belonging to tens of millions of current and former customers as well as employees." FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University. The Opelika-Auburn (a) News (9/30, Phillips, 37K) reports, "The Federal Bureau of Investigation will unveil its new cyber strategy this week during a virtual event hosted by Auburn University's McCrary Institute. The FBI's top cyber executives will participate in the event, beginning at 9 a.m. Thursday." According to the News, "FBI Cyber Division Assistant Director Matt Gorham will offer opening remarks on the new strategy, followed by an in-depth panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." EFTA00148918 FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento M) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infrastructure failure,' confirmed Wednesday that its computer systems were the target of an outside attack and that the incident is under investigation. 'While our investigation is ongoing, we have confirmed the cause was an external attack on our computer network,' the Yocha Dehe Wintun Nation, owners of the casino, said in response to questions from The Sacramento Bee." The Bee adds, "Sources, not at liberty to speak on the matter, told The Bee that the FBI is looking into whether the incident is a ransomware attack aimed at holding Cache Creek's network and information hostage in return for payment, but a casino spokesman declined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion." DHS CIO Describes New Network Incident Response Strategy. FedScoop (9/30, Nyczepir) reports DHS is consolidating its "network and security operations centers to ensure services remain available when analysts must investigate a cybersecurity incident, according to the department's new chief information officer." The resulting network operations security center (NOSC) "model represents a shift from traditional cyber incident response, where the SOC's goal typically is to take the system offline until the problem can be identified and fixed." During an ACT-IAC event Wednesday, CIO Karen Evans said, "It's not just consolidation for consolidation's sake," but the "next evolution of providing and managing risk to keep the business going while we are then analyzing, being aware of and being able to protect our operations." DHS also has a "pretty robust" Continuous Diagnostics and Mitigation "implementation underway, and those cybersecurity tools will feed data about IT assets and access to NOSC's dashboard for display before being sent on to the federal dashboard, Evans said." Germany Planning Tougher Oversight of Huawei, Telecom Vendors. Reuters (9/30, Rinke, Busvine) reports the German government is planning "tougher oversight of telecoms network vendors that, while stopping short of a ban on Huawei, will make it harder for the Chinese company to keep a foothold in Europe's largest market." Three coalition and government sources "said on Wednesday that an agreement had been reached in principle to extend scrutiny of a vendor's governance and technology to Radio Access Networks (RAN) powering next-generation 5G services, in addition to the more sensitive core." Scrutiny of vendors would "include up-front and ongoing assessments by Germany's cybersecurity watchdog and intelligence services, subject to a judgement from key government departments on whether a vendor is trustworthy, some sources said." Huawei Says It Is Ready To "Open Our Insides" To Demonstrate Lack Of Security Threat. Reuters (9/30, Pollina) reports Huawei is ready to be "thoroughly examined to show that its technology does not pose any risk to the countries that will include its equipment in the creation of 5G networks, the head of its Italian unit said on Wednesday." At the opening of a company cybersecurity center in Rome, Huawei President Luigi De Vecchis said, "We will open our insides, we are available to be vivisected to respond to all of this political pressure." The United States has lobbied "Italy and other European allies to avoid using Huawei equipment in their next generation networks, saying the company could pose a security risk." De Vecchis EFTA00148919 "said that, despite all the pressure, Huawei had no intention of leaving the Italian market and was considering adding further products in fields such as energy." NSA Launches Cybersecurity Center. ExecutiveGov (9/30, Martin) reports the NSA has launched a "new office that will support NSA's mission to implement cybersecurity across critical systems." The office will lead "NSA's Cybersecurity mission to engage with standards bodies to communicate security requirements and influence standards to secure our National Security Systems and provide support to the Defense Industrial Base (DIB)." The Center for Cybersecurity Standards (CCSS) "will coordinate with standardization entities regarding security requirements needed to protect national security systems, NSA said Tuesday." CSSS co-lead Jessica Fitzgerald-McKay said, "Our engagement with standards bodies improves cybersecurity for the nation and our collaboration ensures vendors understand security requirements for N55 and the DIB." The agency will use CCSS "to inform and influence cyber standards, and in turn, help the defense industrial base keep these systems protected. CCSS is now working on standards for cryptographic algorithms, cybersecurity automation, platform resilience and security protocols." Hackers Increasingly Targeting Health Care Institutions. Hackers are increasingly going after health care institutions and undermining patients' well- being as their cyberware become more sophisticated and aggressive, Wall Street Journal (9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports. MedCity News (9/30, Reuter) also provides similar coverage. CMA CGM Says Data Possibly Stolen During Cyberattack. The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We suspect a data breach and are doing everything possible to assess its potential volume and nature." Reuters (9/30, Staff) also reports. O'Brien: Chinese Hackers Targeted Trump Family, Campaign. The Washington Times (9/30, Gertz, 492K) reports Chinese hackers have attempted to "break into the private email account members of President Trump's family and also tried to steal emails from campaign and administration officials, said White House National Security Adviser Robert C. O'Brien." Microsoft, he said, "reported that the Chinese were trying to phish the Gmail accounts of Republican campaign officials, Trump family members, Trump administration officials." The company "posted a report on election hacking by Chinese, Russian and Iranian by cyberactors earlier this month." Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader. MeriTalk (9/30, Weingarten) reports US Cyber Command (CYBERCOM) has a new "Senior Enlisted Leader, who is responsible for advising leadership on military workforce issues and advocating on behalf of military personnel." Army Command Sgt. Maj. Sheryl Lyon, who previously "served as the Command Sergeant Major of the U.S. Army Cyber Command, joined CYBERCOM after the departure of Marine Master Gunnery Sgt. Scott Stalker, who left to fill the same position at U.S. Space Command." Security Experts Warn Of TikTok's Risk For Lawmakers. CQ Roll Call (9/30, Donnelly, 154K) reports despite official warnings "for nearly a year about the security risks of the Chinese-owned TikTok video-sharing app, several politicians who might be ideal targets for Beijing's spies still have accounts." These include two "former presidential candidates, plus members of Congress who oversee military, intelligence and digital security EFTA00148920 programs." Also on the list "are at least a couple of House candidates, including a former Green Beret with a top-secret security clearance who is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "deep reservations" about her fellow members of Congress using TikTok. Council on Foreign Relations digital security expert Adam Segal "said taking the app off a lawmaker's phone probably ensures that the security risk is relatively low." Segal and others "have pointed out that Beijing's reported hacks of the personal data of millions of Americans, including government officials, through intrusions into the personnel files at the Office of Personnel Management and other entities, has created more of a risk than TikTok." LABORATORY More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification. MLive (MI) (9/30, Clark, 925K) reports from Wayne County, Michigan, "The Detroit Police Department and its law enforcement partners throughout southeast Michigan are continuing efforts to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched against all appropriate indexes for potential associations, police said." LAW ENFORCEMENT SERVICES Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime. The AP (9/30) reports from Tahlequah, Oklahoma that Attorney General Barr "promised more manpower and federal aid to Oklahoma on Wednesday to help tribal governments and federal prosecutors deal with an increase in criminal cases st