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Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Rights Squad, CY-7
National Intellectual Property Rights Squad:
ASA ANNUAL CONFERENCE
Washington Field Office Criminal Division, Cyber Branch, Squad CY-7
SA Sakura S. Okuri
July 8, 2013
UNCLASSIFIED//FOUO
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Background
Special Agent Sakura S. J. Okuri:
11 yrs Military Service Automated Factory Management, Engineering BS USNA 1994, MS BU 2006
11+ yrs FBI Organized crime/Violent Crime/Computer intrusion/CounterTerrorism/Crisis negotiation/Cyber IPR
Contact: Telephone: (202)278-2000, (202) 570-8392 Email: [email protected]
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
FBI Priorities
Protect U.S. from terrorist attack Protect U.S. against foreign intelligence operations/espionage Protect U.S. against cyber-based attacks and high-technology crimes Combat public corruption Protect civil rights Combat transnational/national criminal organizations Combat major white-collar crime Combat significant violent crime Support federal, state, local and international partners Upgrade technology to support FBI’s missions
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
FBI Structure
FBIHQ in Washington, D.C. Provides administrative, oversight, coordination, program management and investigative support functions
56 Field Offices and 400 Resident Agencies in the U.S. Conduct investigations
> 75 Legal Attaché (Legat) offices overseas Perform liaison functions Conduct investigations with host country authorization
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
FBIHQ Cyber Divison
The Cyber Division at FBIHQ was created in 2002 to consolidate the following programs:
Computer Intrusion (Hacking, Denial of Service, Phishing, Botnet, Identity Theft)
Child Pornography (Enticement, Production, Distribution, Possession)
Intellectual Property Rights (Theft of Trade Secrets, Criminal Copyright/Trademark Infringement, Counterfeit Items). Emphasis on health and safety.
Internet Fraud (Credit Card, Auction)
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
FBI Washington Field Office
Large cyber presence in Washington Division
5 Cyber Squads at the NVRA in Manassas, VA: CT/CI Computer Intrusion Criminal Computer Intrusion/Cyber Crime (Squad CY-3 and CY-4) CART (Computer Analysis and Response Team)
WF Squad CY-7: Intellectual Property Rights Violations Aviation/Aerospace is among the Squad’s Highest Priorities Theft of Trade Secrets, Criminal Copyright and Trademark Infringement, Counterfeit Items). Emphasis on health and safety Internet and Computer Fraud Personnel in Washington, D.C., Virginia and Beijing
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Squad CY-7
1 Supervisory Special Agent (SSA), 7 Special Agents (SA) and intelligence personnel. Territories: Washington, D.C., and Northern Virginia. Covers cyber IPR matters which occur in WF territories and on National Level Largest dedicated IPR squad in FBI Located near National IPR Unit
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Intellectual Property Rights Unit
•Located at the National Intellectual Property Rights Coordination Center (IPRCC) in Crystal city, VA
•Provides forum for interagency cooperation
•Initiates health and safety investigations, and major intellectual property rights (IPR) initiatives
•Supports and provides training to agents, task force officers, and foreign law enforcement officials
•Investigative partners include USDOT-OIG, FAA, AFOSI, DCIS, NCIS, USCG and USDOJ/CHIP
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Fractured Skies Initiative
Targets counterfeit goods in the aerospace and aviation industry. The initiative focuses primarily on:
Public health and safety Theft of trade secrets Supply chain vulnerabilities
Public and private aerospace ventures
General and Commercial aviation Unmanned Aerial Vehicles (UAV) Nascent space industry (service/tourism)
SSA Amanda J. Strickland at IPRU
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Initial Investigative Process
Receive complaint (Citizens, industry groups, other agencies) Triage complaint (Violation of federal laws, venue, loss) Contact US Attorney’s Office (USAO) If appropriate, open case (USAO concurrence, FBI priority, investigative resources, other factors) Alternatively, we may refer complaint to other FBI divisions or government agencies
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Investigative Process
Purpose: To collect evidence in order to further criminal investigation and prosecution Tools:
Interview Surveillance Open Source/Public Database Research Subpoena (Grand Jury/Administrative) Court Order (2703, Pen/Trap, Title III) Undercover Operations Warrants (Search, Arrest)
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Prosecution Process
Provide results of investigation to USAO Must be able to prove all elements of a statute to prosecute
If the decision is made to prosecute, USAO may: Issue target letters to subject/defendant to begin plea negotiation Seek grand jury indictment -> arrest/summon Have agent file complaint -> arrest
Investigative Outcome: Plea/Trial Sentencing
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Federal Statutes
18, USC, Section 38 (Fraud involving aircraft or space vehicle parts)
18, USC. Section 2320 (Trafficking in Counterfeit Goods or Services)
18, USC, Section 2319 (Copyright Infringement)
18, USC, Section 1343 (Wire Fraud)
18, USC, Section 1001 (False Statement)
18, USC, Section 371 (Conspiracy)
17, USC, Section 506 (Copyright Infringement)
18, USC, Section 1341 (Mail Fraud)
18, USC, Section 1831 (Theft of Trade Secrets)
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
18, USC, Section 38 Elements
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Working with Law Enforcement
We will tell you what we can but may be restricted by: Grand Jury restrictions Court order restrictions (sealed orders) Privacy rights
Will need private industry expertise You know your products/processes best
Concurrent Investigations Private industry may provide info to LE but cannot act as agent of government Please talk to us !
Press Concerns
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Victim/Witness Program
If you (or your company) have been identified as a victim, your
information will be passed to the appropriate FBI Victim/Witness
Coordinator
You will be contacted and given the option to enroll in the
victim/witness program
Will be informed of certain rights
If enrolled, will be informed of court proceedings
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
How You Can Help
Provide tips/referrals
Call any of us
Provide training (Tell us what you think we need to know)
Provide technical support during investigation
Assistance in determining financial loss, impact
Be prepare to testify if needed
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Federal Partners
Federal Bureau of Investigation (FBI)
Dept. of Transportation – Office of Inspector General (DOT-OIG)
Defense Criminal Investigative Service (DCIS)
Air Force Office of Special Investigations (AFOSI)
Naval Criminal Investigative Service (NCIS)
Army Criminal Investigations Division (CID)
Dept. of Homeland Security (DHS): Immigration and Customs
Enforcement (ICE)
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Points of Contact
Intellectual Property Rights Coordination Center (IPRCC)
SSA Charles Rankin, (703) 603-3962
SSA Amanda J. Strickland, (703) 603-3969
Washington Field Office
SSA Antonio Santiago, (202) 278-2051
SA Sakura Okuri, (202) 278-4514
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
Recommendations/Questions
SA Saki Okuri
Intellectual Property Rights Squad (CY-7)
FBI Washington Field Office
601 4th Street NW
Washington, D.C.
Phone(BB): (202)570-8392
Office: (202)278-4514
Email: [email protected]
Washington Field Office Criminal Division, Cyber Branch
National Intellectual Property Squad, CY-7
UNCLASSIFIED//FOUO
