Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Skip to content
3 datasets found
  • 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

    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

    Criminal Investigation Case Files

    Department of Homeland Security —

    Case files developed during investigations of known or alleged fraud and abuse, and irregularities and violations of laws and regulations. The case files are related...
3 datasets found

You can also access this registry using the API (see API Docs).

Didn't find what you're looking for? Suggest a dataset here.