Tuesday, July 05, 2016

Former Army National Guard Member Arrested for Attempting to Provide Material Support to ISIL



Mohamed Bailor Jalloh, a former member of the Army National Guard, was arrested on July 3 for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL).  According to the complaint, Jalloh is alleged to have attempted to provide services by assisting in the procurement of weapons to be used in what he believed was going to be an attack on U.S. soil committed in the name of ISIL.  In addition, the complaint alleges that Jalloh attempted to provide material support to ISIL by providing money to assist in the facilitation of individuals seeking to join ISIL.

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Dana J. Boente of the Eastern District of Virginia and Assistant Director in Charge Paul M. Abbate of the FBI’s Washington Field Office made the announcement.  Jalloh will make his initial appearance today at 2 p.m. EDT before U.S. Magistrate Judge John F. Anderson of the Eastern District of Virginia.

According to court documents and court proceedings, in March 2016, a now-deceased member of ISIL brokered an introduction between Jalloh, 26, of Sterling, Virginia, and an individual in the United States who actually was an FBI confidential human source (CHS).  The ISIL member was actively plotting an attack in the United States and believed the attack would be carried out with the assistance of Jalloh and the CHS.

According to court documents, Jalloh met with the CHS on two occasions in April and May 2016.  During the April meeting, Jalloh told the CHS that he was a former member of the Army National Guard, but that he had decided to quit after listening to online lectures by Anwar al-Aulaqi, a deceased leader of Al-Qaeda in the Arabian Peninsula.  Jalloh stated that he recently had taken a six-month trip to Africa, where he had met with ISIL members in Nigeria and first began communicating online with the ISIL member who later brokered his introduction to the CHS.

During their meeting, Jalloh also told the CHS that he often thought about conducting an attack and that he knew how to shoot guns.  Jalloh praised the gunman who killed five U.S. military members in a terrorist attack in Chattanooga, Tennessee, in July 2015, and stated that he had been thinking about conducting an attack similar to the November 2009 attack at Ft. Hood, Texas.

During the May 2016 meeting, Jalloh asked the CHS about the timeline for an operation and commented that it was better to plan an operation for the month of Ramadan.  Jalloh also asked if the CHS could assist him in providing a donation to ISIL.  Ultimately, Jalloh provided a prepaid cash transfer of $500 to a contact of the CHS that Jalloh believed was a member of ISIL, but who was in fact an undercover FBI employee.

In June 2016, Jalloh travelled to North Carolina and made multiple unsuccessful attempts to obtain firearms.  On July 2, Jalloh went to a gun dealership in northern Virginia, where he purchased and test-fired a Stag Arms assault rifle.  Unbeknownst to Jalloh, the rifle was rendered inoperable before he left the dealership with the weapon.  Jalloh was arrested the following day and the FBI seized the rifle.

The criminal complaint charges Jalloh with attempting to provide material support and resources to ISIL, a designated foreign terrorist organization.  If convicted, Jalloh faces a maximum penalty of 20 years in prison.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

The case was investigated by the FBI’s Washington Field Office Joint Terrorism Task Force.  Assistant U.S. Attorney John T. Gibbs of the Eastern District of Virginia is prosecuting the case with the assistance of Trial Attorney Jolie Zimmerman of the National Security Division’s Counterterrorism Section.

Thursday, June 23, 2016

DHS Releases Revised National Terrorism Advisory System Bulletin



In the aftermath of the June 12 shooting at the Pulse nightclub in Orlando, the U.S. Department of Homeland Security has issued a revision to its National Terrorism Advisory System (NTAS) Bulletin, which promotes public vigilance and awareness. The bulletin describes the government's counterterrorism efforts and ways in which the public can be prepared and stay informed. Individuals are urged to report suspicious activity to local law enforcement. You can download the bulletin from http://www.nccpsafety.org/assets/files/misc/061516_DHS_NTAS_bulletin.pdf.

Wednesday, June 22, 2016

Indiana Man Arrested on Terrorism Charge



18 Year Old Attempted to Travel Overseas to Join ISIL

A Brownsburg, Indiana, man was arrested today for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization.

The arrest was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Josh J. Minkler of the Southern District of Indiana and Special Agent in Charge W. Jay Abbott of the FBI’s Indiana Division.

Akram Musleh, 18, was arrested by FBI agents while attempting to board a bus from Indianapolis to New York, where he was to fly to and transit through Morocco on his way to ISIL-controlled territory.  The criminal complaint alleges that he planned to provide personnel (himself) to ISIL.

“According to the complaint, Musleh attempted to travel overseas to join ISIL and to provide material support to the designated terrorist organization,” said Assistant Attorney General Carlin. “The National Security Division’s highest priority is countering terrorist threats, and we will continue to work to stem the flow of foreign fighters abroad and bring to justice those who attempt to provide material support to designated foreign terrorist organizations.”

“The radicalization of American citizens by terrorist organizations like ISIL is a threat to our safety here and abroad,” said U.S. Attorney Minkler.  “I am committed to using the full authority of the United States Attorney’s Office to identify, investigate and prosecute those that provide material support to terrorists.  I would like to thank the Federal Bureau of Investigation and the Brownsburg Police Department for working with us during this investigation.  We will continue to work closely with our law enforcement partners but as in this case, we rely heavily on the public’s assistance to help make our community safe.”

“Terrorism is the FBI’s number one priority and we work closely with our law enforcement partners to ensure the safety of our community,” said Special Agent in Charge Abbott.  “This case demonstrates the value of law enforcement collaboration and community engagement.”

A criminal complaint is only a charge and not evidence of guilt.  All defendants are presumed innocent until proven otherwise in federal court.  If convicted, Musleh faces a maximum sentence of 20 years in prison, a lifetime of supervised release and a $250,000 fine.

This prosecution is being handled by Assistant U.S. Attorneys Bradley Shepard and Doris Pryor of the Southern District of Indiana and Trial Attorneys Paul Casey and Kiersten Korczynski of the National Security Division’s Counterterrorism Section.