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NCIS INTERNSHIP PROGRAM - Naval Criminal Investigative Service
Comprised of about 2000 personnel with more than 1000 serving as federal Special Agents NCIS is unique among U S military criminal investigative organizations It is a civilian-ran agency
CHAPTER 1 TITLE: AUTHORITY JURISDICTION AND SCOPE POC
the NCIS Office of Special Projects (OSP) (2018-2019) and led espionage investigations surveillance and counterintelligence operations as well as the Virtual Operations Center; Deputy Assistant
DEPARTMENT OF THE NAVY
NCIS is a Federal law enforcement agency Defense Criminal Investigative Organization the DON Military Criminal Investigative Organization and the DON Military Department Counterintelligence
THE STORY BEHIND THE NAVAL CRIMINAL INVESTIGATIVE SERVICE
The Naval Criminal Investigative Service (NCIS) is a team of federal law enforcement professionals dedicated to protecting the people families and assets of the U S Navy and Marine Corps worldwide Under the Secretary of the Navy NCIS has primary investigative and counterintelligence jurisdiction within the Department of the Navy
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Comprised of about 2000 personnel with more than 1000 serving as federal Special Agents NCIS is unique among U S military criminal investigative organizations It is a civilian-ran agency
What does NCIS stand for?
- 1-1. ESTABLISHMENT OF NCIS The Naval Criminal Investigative Service (NCIS) was formally established in January 1993 under the Secretary of the Navy. Its predecessor, the Naval Investigative Service (NIS), was established in February 1966 under the Chief of Naval Operations.
Who is responsible for the oversight of NCIS?
- Pursuant to reference (b), the Under Secretary of the Navy (UNSECNAV) provides oversight of NCIS. UNSECNAV will be supported by the General Counsel (GC) of DON and the Deputy Under Secretary of the Navy (DUSN).
What is the NCIS MTAC?
- NCIS will maintain, direct, and operate a 24 hour-a- day, 7 day-a-week MTAC to continually monitor national, service, theater, and other intelligence and law enforcement information to identify threats to DON assets, operations, and activities. The NCIS MTAC will: SECNAVINST 5430.107A 19 Jun 2019
Can a USMC agent be assigned to NCIS?
- (10) NCIS may seek to have agents from the USMC Criminal Investigation Division assigned to NCIS for duty as special agents, as well as USN MA personnel assigned to NCIS to support investigative activities.
2020 ANNUAL CRIME REPORT
iiFOREWORD
Reducing and preventing crime continues to be a top priority of the Depa rtment of the Navy (DON) andthe Naval Criminal Investigative Service (NCIS). To provide the most impacting level of service to the DON,
NCIS maximizes jurisdiction by aggressively assuming a proactive role on all criminal matters falling under our purview. As the work environment changes due to new and unprecedented challenge s, NCIS seesprioritization as a necessity. Crimes that have or may impact the physical or emotional well-being of
anindividual remain our top priority, as these investigations directly impact operational readiness and leth
ality of the warghter. The collection and analysis of crime statistics provides DON senior lead ership insight into the complex nature and scope of crime across ve major investigative areas affect ing the DON. This offense-based report is modeled after the Department of Justice - Federal Bureau of Investiga tion"s annual publication of Crimein the United States. Although differing demographics preclude an exact duplication of the report format,
the DON Annual Crime Report (ACR) provides a general overview of crime within DON populations using similar offense parameters. This is the 17th DON ACR produced by the NCIS Criminal Data Analysis Div ision under the guidance of theCriminal Investigations and Operations Directorate. This year"s report was restructured to provide additional
context relevant to trends identied within the DON"s investigative reporting, to include a spotlight on the
impact COVID-19 had on NCIS investigations, a ve-year overview of th e reporting trends from 2016 to2020 within each of the ve major investigative areas, a section high
lighting non-criminal fatalities, and an appendix containing various DON program resources. The Methodology secti on on page 5 should be read prior to the subsequent sections to learn how the data was collected and how offenses were reported within each of the investigative areas. As law enforcement reporting within the DON continues to evolve, ren ement of the methods for data collection, analysis, and presentation continue to advance NCIS" abil ity to carry out the critical assignment of compiling and analyzing pertinent crime statistics. NCIS innovates an d integrates to mitigate and neutralize threats to the DON. Partnering with the Navy (USN), MarineCorps (USMC), and external law
enforcement community enables superior support for increased operational readiness, enhanced lethality of the force, and optimal performance affordability.Kurt Thomas
Executive Assistant Director
NCIS Criminal Investigations & Operations
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
PBiiiTABLE OF CONTENTS
1 1 2 3 3 4 5 7 9 11 15 19 2327
31
31
33
35
35
39
INTRODUCTION
EXECUTIVE SUMMARY
SPOTLIGHT: IMPACT OF COVID-19 PANDEMIC ON NCIS INVESTIGATIONSOVERVIEW OF 5-YEAR CRIME TRENDS FOR 2016 TO 2020
OFFENSES
DEMOGRAPHIC TRENDS FOR 2016 TO 2020
METHODOLOGY
2020 DON CRIME TRENDS
DON BREAKDOWN OF OFFENSES BY USN AND USMC REGIONS
DEATH - HOMICIDES
ADULT SEXUAL ASSAULT
CHILD SEXUAL ABUSE AND EXPLOITATION
NARCOTICS
PROCUREMENT FRAUD
2020 NON-CRIMINAL FATALITIES
SUICIDES
ACCIDENTAL DEATHS
APPENDICES
APPENDIX A - DON PROGRAM RESOURCES
APPENDIX B - GLOSSARY OF TERMS
1 2 3 4SECTION
SECTION
SECTION
SECTION
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
1PB 1 Includes Homicides, Suicides, Accidents, and Natural deaths, along with deaths where the manner of death is pending autopsy ndings. 2 Total Narcotics offenses were adjusted to exclude offenses related to Pos session of Drug Paraphernalia. Previously published DON ACRs included Drug Paraphernalia as a drug type.KEY FINDINGS
EXECUTIVE SUMMARY
NCIS proactively and aggressively confronts criminal threats to the DON, along with USN and USMC law enforcement partners. The ACR examines criminal reporting to the DON and enables DON law enforcemententities to focus crime reduction strategies consistent with the most salient threats to DON. This ACR analyzes
ve offense categories: Death, Adult Sexual Assault, Child Sexual Abu se and Exploitation, Narcotics, and Procurement Fraud. Below is a comparison of offenses reported in 2020 wi th those reported in 2019. Increases were noted in 3 crime categories: Death, Narcotics, and Procurement Fraud. distribution. stitution, General Procurement, and Conicts of Interest.20192020-/+ PERCENT CHANGE
DEATH 1302325+8%
ADULT SEXUAL ASSAULT1,5581,399-10%
CHILD SEXUAL ABUSE*390337-14%
NARCOTICS2,610
22,658+2%
PROCUREMENT FRAUD137165+20%
OVERALL4,9974,884-2%
*Includes Child ExploitationSECTION 1 | INTRODUCTION
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
PB2 3 Please note a different methodology was used to evaluate the impact of COVID-19 specic to NCIS" mission than what is
presented for the crime reporting in the following sections of this repo rt. In order to assess the NCIS workload during COVID, cases initiated from 01Mar20 to 31Dec20 were compared to the same timefr ame in 2019. 4Although the ACR does not report on Property crime investigations, res set aboard Navy ships such as the former USS Bonhomme
Richard (LHD-6) can greatly impact the operational readiness of the DON. NCIS conducted in-depth case review and analysis
of other investigations potentially leading to the identication of u nknown Subjects in similar investigations and the initiationof additional investigations into similar crimes. https://www.sandiegouniontribune.com/news/military/story/2021-07-12/
bonhomme-richard-re-investigationSPOTLIGHT: IMPACT OF COVID-19
There were some exceptions to the overall decrease for investigations initiated within specific crime categories:
Economic crime investigations increased in the following categories:Property crime investigations
4 increased in the following categories: Persons crime investigations increased in the following categories: ose in which the cause of death is pending) Sex crime investigations decreased in the following categories:PANDEMIC ON NCIS INVESTIGATIONS
Beginning in February 2020, COVID-19 infections began to be reported in the United States and by mid- March transmission accelerated. Many local and state governments started to issue stay at home orders, which were maintained throughout the year. NCIS eld ofces continued to respond to criminal incidentsand initiate investigations and operations, with crimes against persons including sexual assault and death
investigations remaining a top priority.Investigations initiated
3 from March through December 2020 as compared to the same 10-month perio d in2019 for all major crime categories decreased 11% (5,462 vs. 4,840), w
ith further detail below: IMPACT OF COVID - COMPARING MARCH - DECEMBER 2019 AND 2020CRIME CATEGORYMAR - DEC 2019MAR - DEC 2020
ECONOMIC253164
PROPERTY253227
PERSONS2,1501,863
SEX2,8062,586
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
3PBDON OFFENSES BY CRIME CATEGORY FROM 2016 - 2020
TOTAL NUMBER OF DON OFFENSES FROM 2016 - 2020
OFFENSES
Over the last five years, the number of DON offenses increased by 12%.OVERVIEW OF 5-YEAR CRIME TRENDS
AVERAGE/YEAR: 4,880
PROCUREMENT FRAUD: 167*
DEATH: 306*
CHILD SEXUAL ABUSE: 391*
NARCOTICS: 2,455*
ADULT SEXUAL ASSAULT: 1,561*
*AVERAGE/YEAR20202019201820172016
137164193177165302
312325
266325390
394419413
3372,610
2,603 2,438 1,967 2,658 1,558 1,761 1,565 1,522 1,39920202019201820172016
4,9975,234
4,9344,3514,884
Includes Child Exploitation
SECTION 1 | INTRODUCTION
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
PB4 The below tables provide the most commonly reported demographic characte ristics for the Victims and Subjects of criminal offenses; therefore, non-criminal fatalities such a s Suicide and Accidental Deaths are not included. The information below is not intended to create a prol e of a Victim or Subject, but rather a generalization of the typical characteristics documented within DON law enforcement reporting. Demographic characteristics for Victims and Subjects for each crime category have be en nearly identical from year to year. 5 5Narcotics and Procurement Fraud crime differs from other categories due to the nature of the crime. These crimes are Subject-
based crimes whose Victim is society" or the US government. In Pr ocurement Fraud crimes, Subjects can be identied as Department of Defense (DoD), USN, and USMC contractors and/or contract ing companies. 6Enlisted, ofcer, reserve, military dependent, government employee, contractor, civilian (retired military, foreign national, etc.).
DEATH:
HOMICIDE
ADULT SEXUAL
ASSAULT
CHILDSEXUAL ABUSE*
NARCOTICS
PROCUREMENT
FRAUDAge Range21 - 2521 - 2521 - 2521 - 2546 - 50
GenderMaleMaleMaleMaleMale
Rank/StatusActive DutyActive DutyActive DutyActive DutyGovernment
Civil Service
DEATH:
HOMICIDE
ADULT SEXUAL
ASSAULT
CHILDSEXUAL ABUSE*
NARCOTICS
PROCUREMENT
FRAUDAge Range16 - 2021 - 2513 - 15N/AN/A
GenderMaleFemaleFemaleN/AN/A
Rank/Status
6Active DutyActive DutyMilitary DependentN/AN/A
RelationshipStrangerCo-workerChild of SubjectN/AN/ASUBJECT
VICTIM
*Includes Child Exploitation *Includes Child ExploitationDEMOGRAPHIC TRENDS FOR 2016 TO 2020
2020 ANNUAL CRIME REPORT
DEPARTMENT OF NAVY
5PB 7 Includes Homicide, Suicide, Accidental and Natural deaths, together with deaths where the cause of death is pending due to autopsy or toxicology reports not completed at time the data was compile d. 8 USN law enforcement reporting into CLEOC is not all inclusive and may no t represent the total number of offenses occurring within the USN branch of the DON. This ACR provides an overview of DON criminal offenses reported from Janquotesdbs_dbs19.pdfusesText_25[PDF] Im Neubruch
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