Found 101 datasets matching filters.
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This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Search relevance: 1.00 | Views last month: 52 | Catalog Last Checked: May 06, 2026 at 11:13 AM -
Database that logs enumeration transactions processed by the SSNAP process.
Search relevance: 1.00 | Views last month: 36 | Catalog Last Checked: May 08, 2026 at 08:19 PM -
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including disallowances, terminations and...
Search relevance: 1.00 | Views last month: 7 | Catalog Last Checked: August 08, 2025 at 05:50 PM -
Stores information from law enforcement agencies about fugitive felons.
Search relevance: 1.00 | Views last month: 6 | Catalog Last Checked: May 08, 2026 at 08:19 PM -
Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper payments. Click on any state to...
Search relevance: 1.00 | Views last month: 5 | Catalog Last Checked: May 05, 2026 at 11:51 PM -
This collection provides data submitted to the FBI’s Uniform Crime Reporting (UCR) Program via the National Incident-Based Reporting System (NIBRS) for one or more months of the calendar year. It...
Search relevance: 1.00 | Views last month: 5 | Catalog Last Checked: March 13, 2026 at 11:39 AM -
This dataset includes the historical series of sample Unemployment Insurance (UI) data collected through the benefit accuracy measurement (BAM) program. BAM is a statistical survey used to...
Search relevance: 1.00 | Views last month: 4 | Catalog Last Checked: January 21, 2026 at 11:42 AM -
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs involved in identiy and benefit fraud.
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: May 06, 2026 at 11:13 AM -
An annual publication in which the FBI compiles the volume and rate of violent and property crime offenses for the nation and by state. Individual law enforcement agency data are also provided for...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: March 13, 2026 at 11:39 AM -
The unemployment insurance (UI) Improper Payment Rate dataset is derived from the Benefit Accuracy Measurement (BAM) program. BAM is a statistical survey used to identify and support resolutions...
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: January 21, 2026 at 11:42 AM -
Database of allegations of fraud and dispositions of those allegations that warrant further investigation.
Search relevance: 1.00 | Views last month: 2 | Catalog Last Checked: May 08, 2026 at 08:20 PM -
Completed research or studies carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulations or policy. Investigations consisting of...
Search relevance: 1.00 | Views last month: 1 | Catalog Last Checked: July 28, 2025 at 10:21 PM -
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...
Search relevance: 1.00 | Views last month: 1 | Catalog Last Checked: November 14, 2025 at 05:59 AM -
Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief Administrative Hearing Officer (OCAHO).
Search relevance: 1.00 | Views last month: 1 | Catalog Last Checked: November 14, 2025 at 05:57 AM -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: November 14, 2025 at 05:56 AM -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: November 14, 2025 at 05:57 AM -
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: November 14, 2025 at 05:57 AM -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: November 14, 2025 at 05:57 AM -
This data collection contains county-level counts of arrests and offenses for Part I offenses (murder, rape, robbery, aggravated assault, burglary, larceny, auto theft, and arson) and counts of...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: November 14, 2025 at 05:57 AM -
Decisions issued by Administrative Law Judges of the Departmental Appeals Board's Civil Remedies Division concerning fraud and abuse determinations by the Office of the Inspector General (OIG) or...
Search relevance: 1.00 | Views last month: 0 | Catalog Last Checked: August 09, 2025 at 01:23 AM
