FBI leaked presentation related to counterfeit Cisco routers sold to US government and military.

1. FBI Criminal Investigation: Cisco Routers Section Chief Raul Roldan Supervisory Special Agent Inez Miyamoto Intelligence Analyst Tini Leon January 11, 2008 The overall classification of this presentation is UNCLASSIFIED

3. FBI Criminal Investigation Cisco Routers

4. Nationwide Cases Green – DCIS; Red – FBI joint cases; Blue – FBI

5. Search Warrants Executed Boston Cleveland Boulder Houston Columbus Kansas City Long Beach Dallas Oklahoma City

7. Counterfeit Products Source: <http://www.usedcisco.com/press-my-esm_used_cisco_identifying_fake_chisco.aspx>

10. Sub-Contracting Process GSA IT Vendor 1st Sub-Contractor 3rd Sub-Contractor 2nd Sub-Contractor Counterfeit Equipment Distributor Government or Govt. Contractor (drop ships as GSA Vendor) (order placed)

11. Supply Chain

12. ShenZhen, PRC

13. Supply Chain 1 – Directly from PRC Supplied to Government through “drop ship” U.S. Distributors places orders

14. Supply Chain 2 – Through Foreign Country Distributors

15. Supply Chain 3 – ebay

16. Supply Chain 4 – Government Credit Card Non-GSA Vendor Selling Cisco Equipment Government Purchase Card

18. eGlobe Solutions Inc. Source: <http://www.usdoj.gov/usao/waw/press/2006/nov/song.html> eGlobe Solutions (Authorized Cisco Vendor)

20. Syren Technology Source: <http://http://www.usdoj.gov/usao/txs/releases/January%202008/080104Edman.html> Syren Technology

22. U.S. Navy Project Source: <http://www.govexec.com/dailyfed/0907/092807j1.htm> Sub-contractor (Won bid for US Navy Project) (Ships counterfeit to U.S. Navy) U.S. Navy (Unauthorized Cisco reseller)

24. MortgageIT: Non-government Example Source: <http://www.networkworld.com/news/2006/102306counterfeit.html> Unidentified Distributor (Authorized Cisco Vendor) Unidentified Supplier

26. Todd Richard Source: <http://www.cybercrime.gov/richardPlea.pdf>

28. Supply Chain 4 – Government Credit Card Non-GSA Vendor Selling Cisco Equipment Government Purchase Card

29. Critical Infrastructure Threat

34. Government Procurement Problem

41. FBI Effort to Combat Problem

47. Intelligence Gap

50. SC Raul Roldan [email_address] 202-324-3472 SSA Inez Miyamoto [email_address] 202-324-2455 IA Tini Leon [email_address] 202-324-6310