Prepared Remarks of Attorney General

Alberto Gonzales
International Association of Chiefs of
Police
Miami, FL
September 26, 2005 - 10:00 am
Good morning.

I am privileged to have this opportunity to address the International Association of

Chiefs of Police.

Let me begin by offering you a word of thanks on behalf of President Bush and the
American people.

Police across the Gulf Coast region made decisions that saved lives and protected
properties in the face of Hurricane Katrina and Rita. I also want to thank you for
your leadership in combating crime, fighting illegal drugs, and waging the war on
terror.

Hard work, innovative strategies, bold initiatives, and constant teamwork throughout
the law enforcement community have helped to drive violent crime in the United
States to its lowest level in thirty years. In fact, we just announced yesterday that
violent crimes and property crimes have dropped more than fifty percent in the last
decade.

Thanks to your efforts, generations of young Americans are growing up in safer

neighborhoods, cleaner communities, and more secure cities from coast to coast.

The story is the same in many places around the world. More and more people have
hope in their hearts and opportunity within their grasp. The technological revolution
has bolstered economic prosperity in the furthest reaches of the globe and broken
down many of the barriers to liberty and freedom. Today, technology has given
more people a voice, and the vision of a better tomorrow.

Throughout history, there have been turning points of innovation that have
improved the global condition.
Three hundred years ago, changes in farming techniques plowed the way for an
Agricultural Revolution that increased the production of food and caused a boom in
population.

Two hundred years ago, the first steam engine powered Europe into the Industrial
Revolution.

About one hundred years ago, Henry Ford's assembly line systematically moved the
world into the golden age of manufacturing – and widespread economic prosperity.

And as the 20th Century came to a close, the Internet and other advanced
technologies shrank the global community and expanded the realm of our
possibility.

Today, as we look forward into this new century of promise and stand in awe of the
power of the Internet, it is important to also that our push for progress improves the
lives of our fellow citizens.

In many ways, this job falls to the men and women of the law enforcement family.
Just as the Internet has provided convenience, strengthened our economies, and
transformed the world…it has also unearthed new perils and unveiled a new
urgency for law enforcement.

We are still in the morning glow of the Information Age, with so much left to be
determined about its impact on the human condition.

As stewards of justice, we have the opportunity to help write history. We have the
opportunity to help dictate the path of this new frontier and guide the interconnected
world toward peace and progress in a way that is consistent with our values and
respectful of our constitutional rights.

It will not be easy. But the law enforcement community is uniquely qualified for the
task.

In addition to your continued focus on more traditional types of crimes, cybercrime

is a new frontier that demands law enforcement attention now and in the years to
come.

Already, in several important areas we have harnessed the power of technology for
the cause of justice. Today, we share information more quickly and more effectively
than ever before. Today, we communicate across jurisdictional and international
barriers with the ease of talking to a neighbor. Today, we can gather and analyze
evidence in ways that would have been impossible just years ago. Today, victims
and their families are made whole as we solve decades-old murders and rapes with
the help of technological breakthroughs and advanced forensic analysis.
Today, you integrate new technologies, tools, and processes into your traditional
crime-fighting efforts. The result is less crime, safer communities, and better lives
for people around the world.

The Department of Justice, for example, has been an early and consistent supporter
of the emerging field of DNA evidence. We want to see additional triumphs of
justice over crime. Cutting edge technologies will help us achieve that goal, so we
are working hard to support DNA information sharing and analysis as we direct the
$1 billion from President Bush's DNA Initiative.

We're also using technology to better coordinate law enforcement efforts. Today, I
am pleased to announce awards of $26 million that will help state agencies link to
criminal record systems maintained by the Federal Bureau of Investigation.

Better integration of these databases will allow law enforcement to immediately

identify individuals with prior criminal records, histories of domestic violence or
stalking, or who appear on the National Sex Offender Registry – which we
announced this summer as an improved tool for citizens to track convicted sex
offenders in their area and across the country simply by using the Internet. Under
this national registry, you can now locate registered sex offenders in your area
simply by typing in your zip code. We expect that all states will be online with this
powerful tool by the end of the year.

The money we are announcing today means that offenders will no longer be able to
victimize new communities as their criminal history slowly catches up to them.

These are just a few examples of the ways technology has improved the ability of
law enforcement to protect their communities and safeguard their citizens, but
technology, computers, and the Internet also present law enforcement with new
challenges.

As technology has enhanced the ability of law enforcement to detect and deter
crimes, the vast frontier of communications and pervasive reach of the Internet have
given criminals more and better ways to commit them as well.

Technology can be an impressive tool for law enforcement and a powerful weapon
for harm. The depth and breadth of globalization has given birth to new
crimes&hellp;and facilitated traditional ones. It has allowed for more victims and a
more intense victimization.

As criminals work to exploit the advantages of technology, we must stay one step
ahead. Simply responding is not enough. We cannot afford to get mired in
yesterday's thinking or last year's trends…we need to be developing tomorrow's
answers and next year's technological advancement today.

There is no doubt that the evolving criminal world of Internet-based crimes, such as
online piracy, widespread obscenity, identity theft, and countless types of fraud will
test the mettle of the law enforcement community. But I am convinced that we can
overcome these challenges if we continue to work together, share best practices, and
combine our resources to remain a step ahead of our ever-changing adversaries.

First, let's take stock of what we're up against.

Everyone in this room understands that as the power and reach of the Internet has
increased, so has its use for criminal activity.

Computers have given terrorists powerful weapons in their war against freedom. For
instance, we know that terrorist operatives use the Internet – chat rooms and
websites – to communicate about plots and conduct reconnaissance for future
attacks.

The same sophisticated technologies have allowed common criminals to expand the
scope and reach of their illicit activities. They have given criminals new ways to
find victims, new ways to cloak their schemes, and new ways to evade the law.

The technology revolution has brought the power of information into virtually every
home, but also dangerous materials that harm our children. According to the
National Center for Missing and Exploited Children, we know that Internet Service
Providers are reporting more than 1,000 suspected cases of child pornography every
week.

The Internet has made traditional crimes easier to commit and harder to detect and
prosecute. We must communicate, cooperate, and coordinate our law enforcement
efforts in order to stop those who would turn our generation's greatest achievements
into our most dangerous weapons.

I'd like to point out a few of the new realities that will shape our ability to write
history in our favor. They highlight the scope of our challenge as we confront a
technologically savvy criminal and remind us why we must forge stronger
partnerships as we fight against high-tech crimes.

First, in many cases, computer crimes cross jurisdictional boundaries. The phrase
"world wide web" says it all. Cable lines, cellular signals, and, of course, the
Internet give criminals the ability to operate beyond the reach of those they
victimize. While a "purse snatcher", for example, is limited to a certain geographic
area, today's criminals can commit crimes in several jurisdictions – around the
world even – from the comfort of their living room. Or, a group of criminals from
five different states – or continents – can work together to execute a single criminal
conspiracy without ever meeting face to face.

Here's an example. A CEO allegedly caused more than two million dollars of lost
revenue for his rivals. According to investigators in "Operation Cyberslam," a
Massachusetts-based CEO of a satellite-television company hired a hacker in Ohio
to attack the websites of his competitors. The alleged hacker then allegedly
employed hackers in Louisiana, Arizona, and Great Britain to assist in the scheme.
The hackers used "bots" and "zombie computers" to flood and overwhelm targeted
websites, at one point using Internet worms designed in Germany.

The investigation of this conspiracy required the sustained efforts of law

enforcement from a variety of jurisdictions as well as international cooperation.
That is one reason why we have at least one Assistant U.S. Attorney in every U.S.
Attorney's office to work with state and local law enforcement on these types of
complex cases.

Second, cyber crimes have changed the nature of collecting evidence. Chat boards
and instant messages allow criminals or terrorists to exchange information and plot
together, but oftentimes the electronic evidence they leave behind can be deleted
with a single click of a mouse.

Breaking up a criminal group that uses the Internet often depends on capturing key
members of the conspiracy before they can cover their tracks.

Third, computer capacity and technological advancements are challenging our

forensic analysis. If you consider the sheer volume of electronic memory available
to criminals – every hard drive, flash card, memory stick, iPod, camera phone, and
removable media – extracting evidence from this sea of information is a daunting
task for investigators.

For instance, any sexual predator with a basic understanding of computers – and a
couple of hundred dollars worth of technology – can produce and reproduce
thousands of images of child pornography. And they could store this mountain of
evidence with a click of a button on just a couple of compact discs or on a hard
drive that fits in their pocket.

This presents a formidable and constantly changing challenge, as we work to keep

pace with the rapidly advancing technology of data storage.

Fourth, the interconnected environment of high-tech crimes force law enforcement

to confront this disturbing behavior not only at the source, but also through the vast
web of distribution.

Just as people harness the lightning fast distribution channels of the Internet to
spread goodwill or share photographs of the grandkids, criminals can distribute
illicit materials to thousands, even millions, of unsuspecting victims with one
keystroke. What starts in Miami, Florida can be in Maine or Mozambique in a
fraction of a second.

In Operation Crying Eyes law enforcement vigorously pursued not just one suspect,
but the many suspects who were part of a horrific distribution network.

In 2003, America Online reported an incident to the National Center for Missing
and Exploited Children in which an individual was trying to email images of
possible child pornography through the AOL system.

The zip code of the user was identified and local police launched an investigation.
Investigators soon identified Devin Goodell, who, it was later revealed, had images
of child sexual exploitation on his computer.

Forensic examination in this case then led to 70 additional potential leads around the
United States. As officers conducted full-scale investigations into those leads, 130
individuals were found suspected of distributing child pornography or sexual
exploitation.

Lastly, the Internet has made traditional crimes easier to commit and more
devastating in their effects when successful.

Financial frauds, identity theft, and copyright infringement are just a few examples
of crimes that didn't begin with the invention of the Internet, but have thrived thanks
to its advancements.

Here's a recent example. In the wake of Hurricane Katrina, a devious few sought to
take advantage of the outpouring of charitable support for victims by committing
charities fraud and insurance fraud. Within a week of the flooding from Hurricane
Katrina, there were over 2,000 websites dedicated to relief efforts – there are more
than 4,000 now – and a fraction of these turned out to be criminal fronts designed to
prey on generous contributors.

Charities fraud is not new. But thanks to the abundance of online giving, what might
have been possible during Hurricane Betsy that hit New Orleans in 1965 was
increased by an order of magnitude in the aftermath of Hurricane Katrina and Rita.

I am pleased to report that law enforcement acted quickly and decisively. At the
President's direction, I created the Hurricane Katrina Fraud Task Force and working
with state attorneys general and local officials, and private-watchdog groups, we've
been able to shut down fake sites and identify potential cases of fraud for
investigation. We will continue to apply this same level of diligence to any fraud
stemming from Hurricane Rita.

More costly in terms of large-scale economic damage is intellectual property theft

of movies, music, and computer software. Less than twenty years ago, this was
limited to teenagers dubbing songs off the radio or recording movies onto a VHS
tape. Today, of course, the story is very different.

Just a few months ago, I was pleased to announce the results of Operation Site
Down, one of the largest international law enforcement actions to date dedicated to
stopping intellectual property theft occurring on the Internet.

Operation Site Down identified and helped to dismantle several large-scale criminal
enterprises that illegally obtained, copied, distributed, and traded in copyrighted
software, music, movies, and video games.

Thanks to a cooperative effort that included 11 nations, 25 U.S. Attorney's offices,

and 32 FBI field offices, we identified more than 120 leading members engaged in
this criminal enterprise.

When we took down this criminal enterprise we seized an estimated $50 million in
pirated works. And that was only a fraction of the losses already inflicted by these
online distribution hubs.

Computers have given citizens the power to do more. But they have also given
criminals the power to steal more. A few individuals can cause tremendous
economic damage or be the conduit for widespread illegal activity.

A single hacker can design a computer virus, Trojan horse, or worm that can cause
millions in damage. One such virus caused over $4 billion in economic losses to
companies and individuals who use the Internet. And a single child pornographer
can be the distribution hub for hundreds of thousands of illicit images.

The size and scope of criminal activity on the Internet must be matched by the
strength of our law enforcement partnerships. I shared just a few stories of
cooperation to show that while the challenges of technology are significant, they are
not insurmountable.

I believe the justice community can point to success after success—cases and
operations where we worked together to overcome technological obstacles.

Through communication, training, and task forces designed to tackle Internet-

related crimes, we can build the state, local, federal, and international teams to take
on the worst cyber criminals and cyber conspiracies.

As it has countless times before, history has presented us with a test…and an

opportunity. As we stand on the edge of a new era of technological advancement –
one that continues to impact the quality of the human experience – our moment for
action is now.

The steps we take in the coming months and years – and the dedication we show
toward this vital task – will shape events for our children and their children for
generations to come.

The same techniques that helped us reverse the rising tide of violent crime can be
applied to Internet and technology crimes: We must seize the initiative, attack
problems at the source, seek innovative solutions, police the areas where criminals
operate, and increase penalties through legislation. We must do this without stifling
innovation or infringing on civil liberties.

This may seem difficult in the world of cyber-crime. But it can be done.
Technology has made law enforcement more effective and better connected. It is up
to us to ensure that technology remains a gateway to opportunity and innovation
rather than an underworld for theft and exploitation.

Thank you for all your efforts. I look forward to working to build stronger ties and
closer partnerships as we seek to protect the cause of justice from every new threat
—wherever it originates.

Thank you.

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