The FBI Book You’ve Been Waiting For

July 22, 2016

The FBI Story is a 1959 American drama starring Jimmy Stewart. It’s an excellent film, but not the topic of this blog post. The FBI Story is also the title of the Federal Bureau of Investigation’s annual summary of crime fighting operations and investigations.

THE FBI STORY 2015_027-001-00102-1-The FBI was founded on July 26, 1908. Over the course of its long history, a lot has happened under the Bureau’s law enforcement and intelligence purview—plenty to fill pages with. The latest progress report, The FBI Story 2015, is now available through GPO.

Securing America against threats of transnational cyber-crime syndicates, human trafficking operations, violent street gangs, international corruption, and terrorism is the work of the FBI. As director James Comey writes in his introduction, each year “the threats we face are moving faster and becoming harder to anticipate and stop.” Capable bureau employees work hard at adapting to ever evolving dangers. Many of their successes and as Comey notes, “some of the Bureau’s unique capabilities,” are featured in this latest edition.

FBI seal2015 was year full of scheming. The indictment of FIFA (the governing body of international soccer) officials on charges of racketeering, wire fraud, and money laundering was arguably the most high-profile case. FBI agents also played a role in dismantling multimillion-dollar schemes of the Ponzi and foreign corruption variety.

2015 was also a time to commemorate anniversaries. The Bureau marked 20 years since of the Oklahoma City bombing when special agents worked “one of the largest and most complex cases the FBI has ever undertaken.”

oklahoma city bombing 20Several task forces get status updates in this edition. The FBI has teams of experts in explosives, cyber action, and even art recovery. Some of their stories read like mystery novels. “The Case of the Stolen Stradivarius,” a brief tale of a rare instrument’s theft and recovery, is one example. So is “The Case of the Corrupt Coin Dealer.”

Fraud takedown. Cold case investigation. Quest for victim justice. Locating perpetrators of smash and grab robberies. Conversation surrounding law enforcement and race. Nationwide appeal to help find missing children. The FBI Story 2015 is all that. It’s a rundown of the important work of FBI agents do on behalf of the American people. And it’s also a reminder that the FBI works best with the full trust and cooperation of the American people.

HOW DO I OBTAIN THIS PUBLICATION?

Shop Online Anytime: You can buy eBooks or print publications —with FREE Standard Shipping worldwide— from the U.S. Government Online Bookstore at http://bookstore.gpo.gov.

 Shop our Retail Store: Buy a copy of any print editions from this collection at GPO’s retail bookstore at 710 North Capitol Street NW, Washington, DC 20401, open Monday–Friday, 9 a.m. to 4 p.m., except Federal holidays, Call (202) 512-0132 for information or to arrange in-store pick-up.

Order by Phone: Call our Customer Contact Center Monday through Friday, 8 am to 5:30 pm Eastern (except US Federal holidays). From US and Canada, call toll-free 1.866.512.1800. DC or International customers call +1.202.512.1800.

Visit a Federal depository library: Search for U.S. Government publications in a nearby Federal depository library. You can find the records for most titles in GPO’s Catalog of U.S. Government Publications.

About the author: Blogger contributor Chelsea Milko is a Public Relations Specialist in GPO’s Public Relations Office.


Fraud Awareness: Fighting cybercrime and other fraud-related issues

August 13, 2015

The hack of the Office of Personnel Management Web site revealed personnel records and security-clearance files of federal employees and contractors that exposed sensitive information. About 22.1 million people were affected by the breach, which included not only federal employees and contractors, but their families and friends as well.

It is timely to note that National Fraud Awareness Week occurs this month. Fraud-fighting professionals from around the world convene to inform people about the threat of phone, internet, and mail fraud for in home and at the workplace. These professionals share tips for employers and employees equally to stay secure and protect their sensitive information.

Ponzimonium_CoverGPO’s online bookstore has several books that can also benefit and educate people on fraud awareness. For instance, “Ponzimonium: How Scam Artists Are Ripping Off America” is an eBook that tells compelling stories about actual U.S. Commodity Futures Trading Commission (CFTC) cases stemming from investigations that began with the economic downturn. These are real cases, real fraudsters, with unfortunately, very real victims.

9780160927492Another useful book that GPO has is the “2014 The FBI Story.” This book features an annual collection of news and feature articles from the FBI website and shows the agency’s most successful 2014 investigations and operations. It also covers an array of cases involving high profile crimes dealing with sex trafficking, serial killers, gangs, scams, frauds, and cybercrime.

With all the scams that are going around, hopefully everyone will take full advantage of these resources. Be mindful of the sites you give your personal information out to. Also remember, if it sounds too good to be true, it probably is.

How do I obtain these resources?

Shop Online Anytime: You can buy eBooks or print publications —with FREE Standard Shipping worldwide— from the U.S. Government Online Bookstore at http://bookstore.gpo.gov.

Shop our Retail Store: Buy a copy of any print editions from this collection at GPO’s retail bookstore at 710 North Capitol Street NW, Washington, DC 20401, open Monday–Friday, 9 a.m. to 4 p.m., except Federal holidays, Call (202) 512-0132 for information or to arrange in-store pick-up.

Order by Phone: Call our Customer Contact Center Monday through Friday, 8 am to 5:30 pm Eastern (except US Federal holidays). From US and Canada, call toll-free 1.866.512.1800. DC or International customers call +1.202.512.1800.

Visit a Federal depository library: Search for U.S. Government publications in a nearby Federal depository library. You can find the records for most titles in GPO’s Catalog of U.S. Government Publications.

About the author: Epiphany Barnes is a Summer Intern in GPO’s  Publication and Information Sales office.


2015 Counterterrorism Calendar Now Available

January 14, 2015

The National Counterterrorism Center (NCTC) has released its annual Counterterrorism Calendar for 2015. This year’s calendar features a few updates, such as the inclusion of ISIS leader Abu Bakr al-Baghdadi and two women.

2015 Counterterrorism CalendarThe goal behind the Counterterrorism Calendar is to educate and inform both professionals– first responders, military, intelligence, law enforcement and other counterterrorism personnel– as well as civilians about the threats of international terrorism and how to prevent, respond or mitigate these threats against the United States both at home and abroad.

Under the Office of the Director of National Intelligence, the National Counterterrorism Center or NCTC serves as the primary organization in the U.S. government for integrating and analyzing all intelligence possessed or acquired by the U.S. government about international terrorism, including data from U.S. Federal agencies like the CIA, NSA, Defense Intelligence Agency, and the FBI as well as other domestic and international sources.

First published in a spiral-bound daily planner format in 2003, just two years after the World Trade Center attacks, the Counterterrorism or CT Calendar from the NCTC is published annually. According to the NCTC, their 2015 Counterterrorism Calendar:

…provides information on known terrorist groups, individual terrorists, and technical information on topics such as biological and chemical threats. This edition, like others since the Calendar was first published in daily planner format in 2003, contains many features across the full range of issues pertaining to international terrorism: terrorist groups, wanted terrorists, and technical pages on various threat-related topics.

Features of the Calendar

In addition to serving as a desk calendar / event planner, the 160-page 2015 Counterterrorism Calendar also serves as a tutorial on international terrorism and a gallery of “most wanted” terrorists.

The right-hand page of the planner has the event planner dates along with key historical events of significance to terrorists that might be used to plan future terrorist activities. For example, on January 8, 1998, terrorist Ramzi Ahmed Yousef was sentenced to life plus 240 years for his role in the 1993 World Trade Center bombings.

On the left-hand pages are photos, maps and/or data on terrorists and terrorist organizations around the world, from Africa and the Middle East to Europe and the Americas.

“Terrorism tutorial” information ranges from cultural—details about the Islamic Calendar; the spelling of Arabic names and terms; lists of Foreign Terrorist Organizations (FTOs), and logos used— to technical –  information about Chemical-Biological-Radiological-Nuclear-Explosive (CBRNE) weapons commonly used by terrorists, from suicide bombs to sarin gas, and how to detect and mitigate them.  For example, who among us would recognize the terrorist threat from these innocent-looking beans?

Castor-beans-used-to-make-ricin

Image: Photo of castor beans from which the deadly toxin ricin is extracted. Ricin is poisonous if inhaled, injected, or ingested. Source: NCTC 2015 Counterterrorism Calendar

“Wanted” Terrorists

Providing the real drama of the calendar are the full-page “Wanted” poster-style pages of an individual terrorist, complete with photo (if available), aliases, his terrorist activities, the reward offered, and how to report information about him.

One of the largest rewards, $25 Million, is offered for information leading to the capture of Ayman al-Zawahiri, also known as “The Teacher” or “The Doctor” who is a physician and the founder of the Egyptian Islamic Jihad. According to the CT Calendar:

“This organization opposes the secular Egyptian Government and seeks its overthrow through violent means. Al-Zawahiri is believed to have served as an advisor and doctor to Usama Bin Ladin. He has been indicted for his alleged role in the August 7, 1998, bombings of the US embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya. The embassy bombings killed 224 civilians and wounded over 5,000 others.”

Image: Extract from the “wanted” page of Ayman al-Zawahiri, Al-Qaida leader and founder of Egyptian Islamic Jihad. Source: NCTC 2015 Counterterrorism Calendar

Image: Extract from the “wanted” page of Ayman al-Zawahiri, Al-Qaida leader and founder of Egyptian Islamic Jihad. Source: NCTC 2015 Counterterrorism Calendar

Civilian Involvement

Finally, the NCTC carries on the civilian involvement tradition by including instructions for citizens of the U.S. and other countries on how they can help fight terrorism. Pages on “Indicators of False Travel Documents” and how U.S. residents can report suspicions are provided. Additionally, the  Rewards for Justice (RFJ) Program is described in detail, wherein the U.S. Secretary of State may offer rewards for information that prevents or favorably resolves acts of international terrorism against US persons or property worldwide.

On the last page is a Bomb Threat Call Procedures form with valuable details of questions to ask and information to note about the caller, such as his or her voice (accent, age, tone, language) and background sounds. Did you note if the caller was clearing his throat or had an accent? Were there sounds of machinery in the background? What kind? Any and all details could help law enforcement.

Image: Table from the Bomb Threat Call Procedures form. Source: Page 160 of the 2014 Counterterrorism Calendar.

Image: Table from the Bomb Threat Call Procedures form. Source: Page 160 of the 2015 Counterterrorism Calendar.

Forewarned is Forearmed

Like the tradition of the best Government civilian campaigns since the founding of the Nation, the National Counterterrorism Center’s annual Counterterrorism Calendar is simultaneously meant to alert and inform us, making both civilians and professionals alike aware of the very real dangers around us and educating us on what—and whom—to look for.

How can I get a copy of the National Counterterrorism Center’s 2015 Counterterrorism Calendar?

  • Shop Online: You can purchase this calendar from the U.S. Government Online Bookstore at http://bookstore.gpo.gov by:
  • Order by Phone: Call our Customer Contact Center Monday through Friday, 8 am to 5:30 pm Eastern (except US Federal holidays). From US and Canada, call toll-free 1.866.512.1800. DC or International customers call +1.202.512.1800.
  • Shop our Retail Store: Buy a copy of any print editions from this collection at GPO’s retail bookstore at 710 North Capitol Street NW, Washington, DC 20401, open Monday–Friday, 9 a.m. to 4 p.m., except Federal holidays, Call (202) 512-0132 for information or to arrange in-store pick-up.
  • Visit a Federal Depository Library: Search for it in a nearby Federal depository library.

About the Author: Adapted by Trudy Hawkins, Senior Marketing and Promotions Specialist in GPO’s Publication & Information Sales Division in Washington, DC, from an original post by Michele Bartram, former Government Book Talk Editor in support of the U.S. Government Online Bookstore (http://bookstore.gpo.gov).


Remembering 9/11: Tales of Heroes and Tough Lessons

September 11, 2014

9-11 Decade of Remembrance Twin Towers and Pentagon Logo designed by David McKenzie at the Government Printing OfficeIn remembrance of the terrorist attacks of September 11, 2001, Government Book Talk revisits blogger Michele Bartram’s post from September 11, 2013.

There are certain moments and events that are etched in our national consciousness. Ask any American who was alive in the 60’s where he or she was when John F. Kennedy or Martin Luther King was assassinated and you will hear a stirring personal story. For our generation, it was September 11, 2001.

Image: September 11 Decade of Remembrance logo with World Trade Center Twin Towers surrounded by a figure representing the Pentagon. Created by David McKenzie with the Government Printing Office for the U.S. Government Bookstore.

I was right across from the Twin Towers twelve years ago today, getting ready to board a ferry for my daily commute from New Jersey across the Hudson River into Manhattan, when I saw the second plane hit the World Trade Center right across from me. So, too, I cried with a group of strangers as we stood on the ferry platform and watched in horror as the first tower fall, saw the dust cloud rise and felt the earth—and the world—tremble.

America and Americans have changed since that day… twelve years ago today. We have since heard stirring stories of heroes and sacrifice, and learned many grim lessons that are still affecting both policy and people today.

Many of these stories of heroism, missed opportunities, and resulting actions have been painstakingly and faithfully chronicled by a wide array of Federal agencies, ensuring the sacrifices and lessons are not forgotten.

Responding to the Tragedies

Both in New York and the Pentagon in Washington, DC, we saw how first responders and medical personnel rushed to save lives. These excellent publications tell the stories of the heroes from that day:

  • 008-000-01049-8Pentagon 9/11 (10th Anniversary Edition) (Paperback) includes a foreword by Secretary of Defense Leon Panetta and provides the most comprehensive account available of the 9/11 attack on the Pentagon and aftermath, including unprecedented details on the impact on the Pentagon building and personnel and the scope of the rescue, recovery, and care-giving effort.
  • 008-000-01048-0Attack on the Pentagon: The Medical Response to 9/11 not only tells the personal stories from medical personnel responding to the attack on the Pentagon, but also provides insight from MEDCOM officers detailed to New York to support National Guard troops guarding ground zero’s perimeter. It also includes the Army’s involvement in the recovery of deceased attack victims at the Pentagon and the work of the Armed Forces Institute of Pathology in identifying human remains at Dover Air Force Base. In addition, the roles of military and civilian hospital staffs and of military environmental health and mental health specialists in taking care of attack victims and their families are also examined.

Tough Lessons

The single must-read for every American about September 11 is the official version of The 9/11 Commission Report: Final Report of the National Commission on Terrorist Attacks Upon the United States. This publication lists the findings of the National 9/11 Commission, listing all the painful errors made leading up to the terrorist attacks and outlining specific recommendations for international, national, state and local changes in policy and procedures that the panel of experts felt needed to be implemented to ensure a similar attack never happened again. This seminal publication has served to inform all subsequent policies and legislation since 9/11. It is available in print or as an eBook.

911-commission-report

Image: Launch of the 9/11 Commission Report. Courtesy: CSMonitor.com

The Senate, Select Committee on Intelligence, and House, Permanent Select Committee on Intelligence examined the intelligence failures leading up to 9/11 and jointly published the results in United States Congressional Serial Set, Serial No. 14750: Joint Inquiry Into Intelligence Community Activity Before and After Terrorists Attacks of September 11, 2001 With Errata.

027-001-00097-1Additional insights into the causes of and responses to terrorism can be gleaned from Terrorism Research and Analysis Project (TRAP): A Collection of Research Ideas, Thoughts, and Perspectives, V. 1. This publication provides the findings from the post-9/11 FBI Terrorism Research and Analysis Project (TRAP) Symposium. TRAP is a leading research consortium made up of international/domestic academics and law enforcement officers, and is a working group sponsored by the FBI’s Behavioral Science Unit. In it, these counter-terrorism experts provide a better understanding of the causes of terrorist activity and possible government response tactics to mitigate terrorist actions.

064-000-00029-2As we watch the new World Trade Center going up in New York, we can be assured that builders are incorporating architectural and construction lessons learned from the World Trade Center Building Performance Study: Data Collection, Preliminary Observations, and Recommendations.

Policy and Legislative Response

United States Congressional Serial Set, Serial No. 14924, House Report No. 724, 9/11 Recommendations Implementation Act, Pts. 1-6 outlines the specific legislative changes enacted by Congress, providing both background and justifications for them along with attribution.

A print copy of the law itself can be purchased here: Implementing Recommendations of the 9/11 Commission Act of 2007, Public Law 110-53 along with the details of the various committee conferences contributing to it in Implementing Recommendations of the 9/11 Commission Act of 2007, Conference Report to Accompany H.R. 1, July 25, 2007.

Defending the Homeland since 9/11

041-001-00657-5National Strategy for Homeland Security (October 2007) provides the common framework outlined by the George W. Bush Administration to guides, organize and unify the United States’ homeland security efforts.

008-000-01068-4A new publication from the Air Force Reserve called Turning Point 9.11: Air Force Reserve in the 21st Century, 2001-2011 tells the story of how the Air Force Reserve responded to 9/11 and have contributed to the security of the United States in a post-September 11 world.

050-012-00440-4In a similar vein, Rogue Wave: The U.S. Coast Guard on and After 9/11 chronicles the involvement of the U.S. Coast Guard on that fateful day and the evolving role in national and world security since.  Part of the Coast Guard 9/11 response is told in this touching video about the boatlift to evacuate people from lower Manhattan is told in a video narrated by Tom Hanks entitled: BOATLIFT, An Untold Tale of 9/11 Resilience.”

A touching video about the boatlift to evacuate people from lower Manhattan on 9/11 (September 11) is told in a video narrated by Tom Hanks entitled: BOATLIFT, An Untold Tale of 9/11 Resilience. Click on the image above or this link to view the “Boatlift” video.

The upcoming U.S. Army War College Guide to National Security Issues, Volume 2: National Security Policy and Strategy provides a summarized look at the national security curriculum now taught to our nation’s top military and civilian leaders by the U.S. Army War College. Revised with the lessons learned from the years since 9/11, this publication includes a chapter on ”Securing America From Attack: The Defense Department’s Evolving Role After 9/11.”

How can I obtain these Federal 9/11 publications?

  • Shop Online: Print Editions of these 9/11-related publications may be ordered from the U.S. Government Online Bookstore at http://bookstore.gpo.gov, by clicking on the links above in this blog post or shopping our Terrorism & 9/11 History collection under our US & Military History category.
  • Order by Phone: Call our Customer Contact Center Monday through Friday, 8 am to 5:30 pm Eastern (except US Federal holidays). From US and Canada, call toll-free 1.866.512.1800. DC or International customers call +1.202.512.1800.
  • Visit our Retail Store: Buy copies of these publications at GPO’s retail bookstore at 710 North Capitol Street NW, Washington, DC 20401, open Monday–Friday, 9 a.m. to 4 p.m., except Federal holidays, Call (202) 512-0132 for information or to arrange in-store pick-up.
  • Find them in a Library: Find these publications in a federal depository library.

About the author: Adapted by Trudy Hawkins, Writer and Marketing Specialist in GPO’s Publication & Information Sales Division in Washington, DC, from an original post by Michele Bartram, former Government Book Talk Editor in support of the U.S. Government Online Bookstore (http://bookstore.gpo.gov).


Take Notice: The 2014 Counterterrorism Calendar

January 9, 2014

2014-NCTC-Counterterrorism-Calendar-spiral-boundIf you didn’t catch the Washington Post “In the Loop” article by Al Kamen this week entitled “Counter terror calendar 2014 is out!,” you’ll be pleased to know that yes, the 2014 edition of the National Counterterrorism Center’s annual Counterterrorism Desk Calendar is now available for ordering on the U.S. Government Bookstore.

Image: Cover of the 164-page 2014 Counterterrorism Calendar from the National Counterterrorism Center depicts the 2013 bombings at the Boston Marathon. Photo Credit: David L. Ryan / Boston Globe.

The goal behind the Counterterrorism Calendar is to educate and inform both professionals– first responders, military, intelligence, law enforcement and other counterterrorism personnel– as well as civilians about the threats of international terrorism and how to prevent, respond or mitigate these threats against the United States both at home and abroad.

History of U.S. Government Inviting Citizen Involvement in Domestic Security

Since its founding, America has had a history of inviting its citizens to participate in its own defense. Even with the danger of British sympathizers turning them in, brave revolutionaries posted recruiting posters on behalf of the Continental Congress such as the one below that invited Americans to “Take Notice” and help General Washington and the Continental Army defend against “the hostile designs of foreign enemies.”

revolutionary-war-take-notice-recruiting-posterImage: This Revolutionary War recruiting poster urged brave and able-bodied young men to “take notice” and join forces with General Washington and the Continental Army in the fight against “foreign enemies,” in this case, the British. Photo Credit: Bettmann/CORBIS

In World War 2, the Federal Government issued numerous similar domestic campaigns reminding citizens that it was their civic duty to “defend America” and inviting citizens to help support the war industry and to be vigilant against spies, saboteurs and other actions by the enemy both at home and abroad.

Defend-American-Freedom It's Everybody's-Job- World War II 2 propaganda poster for civilian workersImage: U.S. Government World War II propaganda poster urging civilians to participate in the war effort. Source: University of North Texas Digital Library

Today, the war is a War on Terror, and the U.S. Government still needs involvement and vigilance of its citizens and allies, whether in the United States or abroad, to identify and protect against terrorists.

The 2014 Counterterrorism Calendar

Under the Office of the Director of National Intelligence, the National Counterterrorism Center or NCTC serves as the primary organization in the U.S. government for integrating and analyzing all intelligence possessed or acquired by the U.S. government about international terrorism, including data from U.S. Federal agencies like the CIA, NSA, Defense Intelligence Agency, and the FBI as well as other domestic and international sources.

First published in a spiral-bound daily planner format in 2003, just two years after the World Trade Center attacks, the Counterterrorism or CT Calendar from the NCTC is published annually. According to the NCTC, their 2014 Counterterrorism Calendar:

…provides information on known terrorist groups, individual terrorists, and technical information on topics such as biological and chemical threats.This edition, like others since the Calendar was first published in daily planner format in 2003, contains many features across the full range of issues pertaining to international terrorism: terrorist groups, wanted terrorists, and technical pages on various threat-related topics.

Features of the Calendar

In addition to serving as a desk calendar / event planner, the 164-page 2014 Counterterrorism Calendar also serves as a tutorial on international terrorism and a gallery of “most wanted” terrorists.

The right-hand page of the planner has the event planner dates along with key historical events of significance to terrorists that might be used to plan future terrorist activities. For example, on January 8, 1998, terrorist Ramzi Ahmed Yousef was sentenced to life plus 240 years for his role in the 1993 World Trade Center bombings.

On the left-hand pages are photos, maps and/or data on terrorists and terrorist organizations around the world, from Africa and the Middle East to Europe and the Americas.

Map-Somalia-based-al-Shabaab-terror-attacksImage: Map denoting locations of major terrorist incidents likely committed by the Harakat Shabaab al-Mujahidin—commonly known as al-Shabaab, a “clan-based insurgent and terrorist group” operating in and around Somalia. Source: NCTC 2014 Counterterrorism Calendar

“Terrorism tutorial” information ranges from cultural—details about the Islamic Calendar; the spelling of Arabic names and terms; lists of Foreign Terrorist Organizations (FTOs), and logos used— to technical –  information about Chemical-Biological-Radiological-Nuclear-Explosive (CBRNE) weapons commonly used by terrorists, from suicide bombs to sarin gas, and how to detect and mitigate them.  For example, who among us would recognize the terrorist threat from these innocent-looking beans?

Castor-beans-used-to-make-ricinImage: Photo of castor beans from which the deadly toxin ricin is extracted. Ricin is poisonous if inhaled, injected, or ingested. Source: NCTC 2014 Counterterrorism Calendar

“Wanted” Terrorists

Providing the real drama of the calendar are the full-page “Wanted” poster-style pages of an individual terrorist, complete with photo (if available), aliases, his terrorist activities, the reward offered, and how to report information about him.

One of the largest rewards, $25 Million, is offered for information leading to the capture of Ayman al-Zawahiri, also known as “The Teacher” or “The Doctor” who is a physician and the founder of the Egyptian Islamic Jihad. According to the CT Calendar:

“This organization opposes the secular Egyptian Government and seeks its overthrow through violent means. Al-Zawahiri is believed to have served as an advisor and doctor to Usama Bin Ladin. He has been indicted for his alleged role in the August 7, 1998, bombings of the US embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya. The embassy bombings killed 224 civilians and wounded over 5,000 others.”

Wanted-page-of-terrorist-Ayman-al-Zawahiri-of-Egyptian-Islamic-JihadImage: Extract from the “wanted” page of Ayman al-Zawahiri, Al-Qaida leader and founder of Egyptian Islamic Jihad. Source: NCTC 2014 Counterterrorism Calendar

Civilian Involvement

Finally, the NCTC carries on the civilian involvement tradition by including instructions for citizens of the U.S. and other countries on how they can help fight terrorism. Pages on” Indicators of False Travel Documents”, “Radicalization”, and how U.S. residents can report suspicions are provided. Additionally, the  Rewards for Justice (RFJ) Program is described in detail, wherein the U.S. Secretary of State may offer rewards for information that prevents or favorably resolves acts of international terrorism against US persons or property worldwide.

On the last page is a Bomb Threat Call Procedures form with valuable details of questions to ask and information to note about the caller, such as his or her voice (accent, age, tone, language) and background sounds. Did you note if the caller was clearing his throat or had an accent? Were there sounds of machinery in the background? What kind? Any and all details could help law enforcement.

Aspects-to-note-about-Bomb-Threat-CallerImage: Table from the Bomb Threat Call Procedures form. Source: Page 160 of the 2014 Counterterrorism Calendar.

Forewarned is Forearmed

Like the tradition of the best Government civilian campaigns since the founding of the Nation, the National Counterterrorism Center’s annual Counterterrorism Calendar is simultaneously meant to alert and inform us, making both civilians and professionals alike aware of the very real dangers around us and educating us on what—and whom—to look for. With the cover photo depicting the 2013 bombings at the Boston Marathon– where ordinary citizens were instrumental in identifying and locating the terrorists responsible– the importance of having an informed and involved citizenry has never been clearer.

How can I get a copy of the National Counterterrorism Center’s 2014 Counterterrorism Calendar?

About the Author: Government Book Talk Editor Michele Bartram is Promotions Manager for GPO’s Publication and Information Sales Division in Washington, DC, and is responsible for online and offline marketing of the US Government Online Bookstore (http://bookstore.gpo.gov) and promoting Federal government content to the public.


September 11 Tales of Heroes and Tough Lessons

September 11, 2013

9-11 Decade of Remembrance Twin Towers and Pentagon Logo designed by David McKenzie at the Government Printing OfficeThere are certain moments and events that are etched in our national consciousness. Ask any American who was alive in the 60’s where he or she was when John F. Kennedy or Martin Luther King was assassinated and you will hear a stirring personal story. For our generation, it was September 11, 2001.

Image: September 11 Decade of Remembrance logo with World Trade Center Twin Towers surrounded by a figure representing the Pentagon. Created by David McKenzie with the Government Printing Office for the U.S. Government Bookstore.

I was right across from the Twin Towers twelve years ago today, getting ready to board a ferry for my daily commute from New Jersey across the Hudson River into Manhattan, when I saw the second plane hit the World Trade Center right across from me. So, too, I cried with a group of strangers as we stood on the ferry platform and watched in horror as the first tower fall, saw the dust cloud rise and felt the earth—and the world—tremble.

America and Americans have changed since that day… twelve years ago today. We have since heard stirring stories of heroes and sacrifice, and learned many grim lessons that are still affecting both policy and people today.

Many of these stories of heroism, missed opportunities, and resulting actions have been painstakingly and faithfully chronicled by a wide array of Federal agencies, ensuring the sacrifices and lessons are not forgotten.

Responding to the Tragedies

Both in New York and the Pentagon in Washington, DC, we saw how first responders and medical personnel rushed to save lives. These excellent publications tell the stories of the heroes from that day:

  • 008-000-01049-8Pentagon 9/11 (10th Anniversary Edition) (Paperback) includes a foreword by Secretary of Defense Leon Panetta and provides the most comprehensive account available of the 9/11 attack on the Pentagon and aftermath, including unprecedented details on the impact on the Pentagon building and personnel and the scope of the rescue, recovery, and care-giving effort.
  • 008-000-01048-0Attack on the Pentagon: The Medical Response to 9/11 not only tells the personal stories from medical personnel responding to the attack on the Pentagon, but also provides insight from MEDCOM officers detailed to New York to support National Guard troops guarding ground zero’s perimeter. It also includes the Army’s involvement in the recovery of deceased attack victims at the Pentagon and the work of the Armed Forces Institute of Pathology in identifying human remains at Dover Air Force Base. In addition, the roles of military and civilian hospital staffs and of military environmental health and mental health specialists in taking care of attack victims and their families are also examined.

Tough Lessons

The single must-read for every American about September 11 is the official version of The 9/11 Commission Report: Final Report of the National Commission on Terrorist Attacks Upon the United States. This publication lists the findings of the National 9/11 Commission, listing all the painful errors made leading up to the terrorist attacks and outlining specific recommendations for international, national, state and local changes in policy and procedures that the panel of experts felt needed to be implemented to ensure a similar attack never happened again. This seminal publication has served to inform all subsequent policies and legislation since 9/11. It is available in print or as an eBook.

911-commission-report

Image: Launch of the 9/11 Commission Report. Courtesy: CSMonitor.com

The Senate, Select Committee on Intelligence, and House, Permanent Select Committee on Intelligence examined the intelligence failures leading up to 9/11 and jointly published the results in United States Congressional Serial Set, Serial No. 14750: Joint Inquiry Into Intelligence Community Activity Before and After Terrorists Attacks of September 11, 2001 With Errata.

027-001-00097-1Additional insights into the causes of and responses to terrorism can be gleaned from Terrorism Research and Analysis Project (TRAP): A Collection of Research Ideas, Thoughts, and Perspectives, V. 1. This publication provides the findings from the post-9/11 FBI Terrorism Research and Analysis Project (TRAP) Symposium. TRAP is a leading research consortium made up of international/domestic academics and law enforcement officers, and is a working group sponsored by the FBI’s Behavioral Science Unit. In it, these counter-terrorism experts provide a better understanding of the causes of terrorist activity and possible government response tactics to mitigate terrorist actions.

064-000-00029-2As we watch the new World Trade Center going up in New York, we can be assured that builders are incorporating architectural and construction lessons learned from the World Trade Center Building Performance Study: Data Collection, Preliminary Observations, and Recommendations.

Policy and Legislative Response

United States Congressional Serial Set, Serial No. 14924, House Report No. 724, 9/11 Recommendations Implementation Act, Pts. 1-6 outlines the specific legislative changes enacted by Congress, providing both background and justifications for them along with attribution.

A print copy of the law itself can be purchased here: Implementing Recommendations of the 9/11 Commission Act of 2007, Public Law 110-53 along with the details of the various committee conferences contributing to it in Implementing Recommendations of the 9/11 Commission Act of 2007, Conference Report to Accompany H.R. 1, July 25, 2007.

Defending the Homeland since 9/11

041-001-00657-5National Strategy for Homeland Security (October 2007) provides the common framework outlined by the George W. Bush Administration to guides, organize and unify the United States’ homeland security efforts.

008-000-01068-4A new publication from the Air Force Reserve called Turning Point 9.11: Air Force Reserve in the 21st Century, 2001-2011 tells the story of how the Air Force Reserve responded to 9/11 and have contributed to the security of the United States in a post-September 11 world.

050-012-00440-4In a similar vein, Rogue Wave: The U.S. Coast Guard on and After 9/11 chronicles the involvement of the U.S. Coast Guard on that fateful day and the evolving role in national and world security since.  Part of the Coast Guard 9/11 response is told in this touching video about the boatlift to evacuate people from lower Manhattan is told in a video narrated by Tom Hanks entitled: BOATLIFT, An Untold Tale of 9/11 Resilience.”

A touching video about the boatlift to evacuate people from lower Manhattan on 9/11 (September 11) is told in a video narrated by Tom Hanks entitled: BOATLIFT, An Untold Tale of 9/11 Resilience. Click on the image above or this link to view the “Boatlift” video.

The upcoming U.S. Army War College Guide to National Security Issues, Volume 2: National Security Policy and Strategy provides a summarized look at the national security curriculum now taught to our nation’s top military and civilian leaders by the U.S. Army War College. Revised with the lessons learned from the years since 9/11, this publication includes a chapter on ”Securing America From Attack: The Defense Department’s Evolving Role After 9/11.”

How can I obtain these Federal 9/11 publications?

  • Shop Online: Print Editions of these 9/11-related publications may be ordered from the U.S. Government Online Bookstore at http://bookstore.gpo.gov, by clicking on the links above in this blog post or shopping our Terrorism & 9/11 History collection under our US & Military History category.
  • Order by Phone: Call our Customer Contact Center Monday through Friday, 8 am to 5:30 pm Eastern (except US Federal holidays). From US and Canada, call toll-free 1.866.512.1800. DC or International customers call +1.202.512.1800.
  • Visit our Retail Store: Buy copies of these publications at GPO’s retail bookstore at 710 North Capitol Street NW, Washington, DC 20401, open Monday–Friday, 9 a.m. to 4 p.m., except Federal holidays, Call (202) 512-0132 for information or to arrange in-store pick-up.
  • Find them in a Library: Find these publications in a federal depository library.

About the Author: Government Book Talk Editor Michele Bartram is Promotions Manager for GPO’s Publication and Information Sales Division in Washington, DC, and is responsible for online and offline marketing of the US Government Online Bookstore (http://bookstore.gpo.gov) and promoting Federal government content to the public.


Ponzimonium Revisited: An Interview from the Front Lines of the Battle against Investment Fraud

September 3, 2013

Ponzimonium: How Scam Artists Are Ripping Off America (FREE eBook from CFTC available at http://bookstore.gpo.gpo) With the recent publishing of the FREE EBOOK edition of the CFTC’s best-selling investment fraud paperback book Ponzimonium: How Scam Artists are Ripping Off America on the U.S. Government Bookstore website, Government Book Talk interviews the team behind Ponzimonium at the Commodity Futures Trading Commission (CFTC)– Commissioner Bart Chilton, Consumer Outreach Officer Michael Herndon, and Whistleblower Office (WBO) Director Christopher Ehrman– to talk about life after Ponzimonium was first published and the state of the CFTC’s battle against investment fraud.

Background: What is Ponzimonium about?

In November 2011, Government Book Talk reviewed the recently released book in Part I of this 2-part Ponzimonium blog series:

Ponzimonium: How Scam Artists are Ripping Off America introduces some of the lesser known, but equally despicable fraudsters that have been uncovered since 2008 by the CFTC and SEC (Securities and Exchange Commission).

The book lays out the fascinating and dramatic details behind the fraudulent schemes, their smooth-talking masterminds, and their many honest, hard-working victims, who often lose the money they’ve saved for their kids’ college funds, needed health care expenses, or their own retirement as a result of misplaced trust in these criminals.”

In addition to the engrossing stories of crime and consequences, Ponzimonium also includes some very useful features for consumers that make this a valuable resource for any investor to avoid getting scammed, including Red Flags of Fraud, Investor Checklist, Fraud Resources and a Glossary of Terms, among others.  To learn about how a Ponzi scheme works and more details of the book, read our Part I blog post.

Reaction to Ponzimonium

Government Book Talk: Commissioner Chilton, now that it’s been two years since Ponzimonium first came out, what has been the reaction to the publication?    

Commodity Futures Trading Commission (CFTC) Commissioner Bart ChiltonCommissioner Chilton: It’s been great! The media has helped to get the word out about how folks need to be cautious.  A lot of times, in conjunction with a speech, the organizers will provide copies to their participants.  I get all sorts of positive feedback from people and schools are using it as well.  But, most importantly, I receive letters and emails all the time from folks who, because of this book, avoided making a major misstep.  Some have questioned their investment choices and saved themselves and their families a lot of agony.

GOVBOOKTALK: What are you most proud of with Ponzimonium?

Chilton:  I’m most proud that we created something totally different for the Government with this book. Ponzimonium is about real life Ponzi scams that is told in an engaging way and it’s actually helping people avoid becoming a victim of a financial fraud.  It’s more than just another spiffy web site, or a brochure.  Those things are great and necessary too, but Ponzimonium is a value-added education tool which never existed before.  It’s a new and needed tool in our education and outreach arsenal.

GOVBOOKTALK: Any examples of how consumers or others are using Ponzimonium?

Chilton: In addition to consumers who have printed it off or purchased it in print  and now are downloading it for free as an eBook from the GPO bookstore, we have many professors who are using Ponzimonium as a supplemental teaching text.  The book has been used at Georgetown University, the University of Chicago, New York Law School, Rice University, Notre Dame, Northwestern, Washington University in St. Louis, the University of Delaware, Cornell and several other colleges and universities, not to mention many high schools. 

If you would like copies of Ponzimonium for educational purposes, please contact our outreach office at consumers@cftc.gov.

Also, we just started offering Ponzimonium to public libraries and have had an excellent response.  Some are even providing extra copies of it to patrons in addition to keeping one in their permanent collection.  Our Office of Consumer Outreach is continuing to explore ways to get the book and its message out to the public.

Current Status of Investment Fraud in the U.S.

GOVBOOKTALK: Michael, do you believe the amount of fraud is increasing and if so, why?

Michael Herndon, Consumer Outreach Officer, Commodity Futures Trading CommissionMichael Herndon, Consumer Outreach Officer for the CFTCFederal, state and local law enforcement officials have reported enormous increases in tips and criminal activity since the economy tanked in 2008, and are still witnessing historic levels of these scams today.  At any one time, enforcement staff at the U.S. Commodity Futures Trading Commission (CFTC) are investigating anywhere between 750 and 1,000 individuals and entities for various violations of the law. 

Increases in tips and fraud cases have also occurred at the U.S. Securities and Exchange Commission (SEC), at the Federal Bureau of Investigation (FBI), in the states, and in various localities around the world.

Advice to Consumers on Avoiding Investment Fraud

GovBookTalk: What are some common con artist tactics to watch out for?

Herndon, Consumer Outreach Officer for the CFTC: Con artists, especially in investment/trading frauds, use a lot of tactics that seem obvious after the fact, but work at getting someone to fall for their scam. They include:

* “Easy Money”—dangling the prospect of quick riches and enticing you with the high returns you want but can’t find elsewhere.

* “Credibility”—trying to build credibility by claiming to be with a reputable firm, have a special credential, or possess lots of experience.

* “Social Consensus”—leading you to believe that other savvy investors have already invested.

* “Tradeoff”—offering to do a small favor for you in return for a big favor, like take you to lunch and then ask you to invest with them.

* “Scarcity”—creating a false sense of urgency by claiming limited supply or time limit of the investment.

GovBookTalk: Any additional advice to consumers not included in the original book?

Herndon: Report fraud! We know that falling for a fraud is painful and can be financially devastating. Yet so many people don’t report fraud that’s happened to them for a variety of reasons including shame and a sense there’s no point in trying to get their money back. However, there are several financial benefits of reporting fraud including tax implications and possible restitution.

And I always like to remind people, for fraudsters, ripping people off is their job and sadly they are very good at it. There’s no shame in making a mistake to someone who is that good.

GovBookTalk: If a consumer suspects something “fishy” with a proposed investment, how does he check it out? What is the process s/he should follow? Whom should they contact?

Herndon: If a consumer suspects something fishy, there’s VERY good reason for that usually. You’d be surprised how many people think something is odd about a deal, yet go ahead with it. That gut feeling often proves to be correct. As for checking it out, there are a few simple things consumer should ALWAYS do, no matter the profession.

First, check with an independent government agency or authority about the person or business. If you ask someone, “Are you legitimate?” of course they will tell you yes, and that their registered as they need to be. However, with a few quick phone calls or internet searches you can find out for yourself.

For individuals under CFTC jurisdiction, consumers can find information on the National Futures Association’s Background Affiliation Status Information Center database (BASIC).

For other investments, you can research brokers, brokerage firms, investment advisers and firms with this free tool from the Financial Industry Regulatory Authority, FINRA’s BrokerCheck. Also, just a simple call to see if the person has a business license or even searching their name on an internet search engine can help.

 My advice is always consult THREE independent sources for background information before you invest, or conduct any financial transaction for that matter.

GovBookTalk: Thanks, Michael, this is great advice for our readers and their friends and families!

FINRA_broker_checkImage: FINRA’s website with link to Broker Check:
http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/

How and Why to Blow the Whistle

GovBookTalk: Christopher, what about a whistleblower in a company that suspects something illicit is going on?  How should s/he report his/her suspicions and why?

Christopher Ehrman, Director, Whistleblower Office (WBO): The person is encouraged to report the information to the CFTC’s Whistleblower Office. The office was created to receive and process original information from individuals who voluntarily report potential violations of the Commodity Exchange Act.  The program provides monetary awards if the CFTC brings an action, based on that information, resulting in more than $1 million.

If the person chooses to report internally first, their information will be deemed to be submitted to us on the date they reported it internally if they also report it to us within 120 days of that date.  Under these circumstances, we will consider their place in line for determining whether the information is “original information” to be the date they reported it internally. Also, the fact that the whistleblower reported their information internally, and the extent to which they helped their company uncover a violation, will be considered as factors that may increase the size of any award that they are eligible to receive.

However, please note that a whistleblower is not required to report internally to be eligible for a whistleblower award, and they may submit their information directly to us at any time. 

For a more detailed overview of the CFTC Investment Fraud Whistleblower program and how to contact the office, please visit http://www.cftc.gov/ConsumerProtection/WhistleblowerProgram/index.htm.

Government Book Talk: Thank you, Christopher. Hopefully, those who have knowledge of a known or suspected fraud going on will get in touch with your office and prevent these despicable criminals from devastating more lives. Which brings me to my last question.

Michael, speaking of “these despicable criminals”, inquiring minds wish to know if there are any updates on the perpetrators listed in the original Ponzimonium book?

Michael Herndon: Yes, in the reprint of the book– due later this year– we are including updates to two of the cases, Chapters 3 and 10. Stay tuned…

GovBookTalk: We– and America– can’t wait! Thanks again to all of you at the Commodity Futures Trading Commission and for all you do to help honest investors.

How can you get a copy of Ponzimonium?

With this special offer, the GPO best-selling book on Ponzi schemes and other investment frauds and how to avoid them, Ponzimonium: How Scam Artists Are Ripping Off America, is now AVAILABLE FOR FREE as an eBook from the CFTC on the US Government Bookstore website.

Download the FREE Ponzimonium eBook in these formats:

About the Author: Government Book Talk Editor Michele Bartram is Promotions Manager for GPO’s Publication and Information Sales Division in Washington, DC, and is responsible for online and offline marketing of the US Government Online Bookstore (http://bookstore.gpo.gov) and promoting Federal government content to the public.


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