81 datasets found
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Federal
Financial Fraud
Department of Homeland Security —
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes. -
Federal
Operation Cyber Centurion
Department of Homeland Security —
This dataset conatins information about Operation Cyber Centurion (OCC), which disrupts hundreds of cyber intrusion and ransomware attacks that target critical... -
Federal
Government Supply Chain Investigations Unit
Department of Homeland Security —
This dataset provides details of how HSI established the Government Supply Chain Investigations Unit (GSCIU) in response to growing concerns over the infiltration of... -
Federal
National Special Security Events
Department of Homeland Security —
This dataset includes key details about HSI supporting the U.S. Secret Service with multiple national special security events (NSSE). A key event in 2024 was Super... -
Federal
Immigration Case Management
Department of Homeland Security —
This dataset includes details about OPLA's management of Immigration Cases. Among the broad range of legal issues OPLA handles, immigration cases are among the most... -
Federal
Expansion of El Dorado Task Force
Department of Homeland Security —
This datset details the HSI El Dorado Task Force (EDTF) to disrupt and dismantle transnational money laundering organizations operating in the United States. The EDTF... -
Federal
Third-Party Money Laundering
Department of Homeland Security —
This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs... -
Federal
Addressing Staffing Challenges
Department of Homeland Security —
This dataset details the challenges that OPLA has had as a relatively small agency with a complex mission and growing workload and finite resources. Since 2018, the... -
Federal
Cross-Border Financial Crime Center
Department of Homeland Security —
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The... -
Federal
Office of the Principal Legal Advisor
Department of Homeland Security —
This dataset includes the Mission and Organization of the Office of the Principal Legal Advisor. The ICE Office of the Principal Legal Advisor (OPLA) protects the... -
Federal
Unclaimed Money at Airports in Fiscal Year 2020
Department of Homeland Security —
Congress has directed TSA to provide an annual accounting of the amount of unclaimed money recovered in total and at each individual airport. TSA also is directed to... -
Federal
Specialized Juvenile Docket
Department of Homeland Security —
This datset is about how in FY 2024, OPLA, in coordination with EOIR, implemented nationwide guidance for handling juvenile matters to ensure due process in... -
Federal
National Gangs and Violent Crimes Unit
Department of Homeland Security —
This dataset includes information about the National Gangs and Violent Crimes Unit (NGVCU) expanding the Violent Gang Task Force (VGTF) from 7 to 18 offices. In FY... -
Federal
Unclaimed Money at Airports in Fiscal Year 2017
Department of Homeland Security —
Congress has directed TSA to provide an annual accounting of the amount of unclaimed money recovered in total and at each individual airport. TSA also is directed to... -
Federal
Alternatives to Detention
Department of Homeland Security —
This dataset contains information on the count of Alternatives to Detention (ATD) cases based on an average day in FY 2024. -
Federal
HSI National Academy for Advanced Training and Leadership
Department of Homeland Security —
This dataset details the HSI NAATL, which is a centralized hub dedicated to advanced programmtic training and leadership development opportunities for all HSI employees. -
Federal
HSI International Operations and Footprint
Department of Homeland Security —
This dataset includes information about HSI's international operations and counts of the countries HSI has offices in, personnel, and involvemetn in international... -
Federal
Document Benefit Fraud Task Forces
Department of Homeland Security —
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs... -
Federal
DHS Cyber Crimes Center
Department of Homeland Security —
This data set includes details about the HSI Cyber Crimes Center being redesignated as the DHS Cyber Crimes Center (C3). The redesignation aimed to enhance... -
Federal
Export Enforcement Coordination Center
Department of Homeland Security —
This dataset provides details about The Export Enforcement Coordination Center (E2C2), which is the primary forum within the federal government where executive...
81 datasets found