98 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
Artificial Intelligence
Department of Homeland Security —
This dataset details how ICE recognizes the transformative potential of artificial intelligence (AI) to the mission space. the agency continued to establish the... -
Federal
Combatting Illicit Fentanyl
Department of Homeland Security —
This dataset is about ICE/HSI numerous efforts and operations which were developed and implemented strategies for combating Illicit Opioids,. This also builds upon... -
Federal
Student
Department of Homeland Security —
When an individual enrolls at a U.S. school as an F-1 or M-1 nonimmigrant student the SEVP captures certain information about that individual in the SEVIS. F-1... -
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
Body Worn Camera Program
Department of Homeland Security —
This dataset details how OFTP worked diligently to identify best practices and streamline common processes across the organization following the completion of the ICE... -
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
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
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
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
Blue Lotus2.0
Department of Homeland Security —
This dataset is building on the success of Blue Lotus, DHS launched a second phase between June and July 2023 named Operation Blue Lotus 2.0. The second phase... -
Federal
Dismantling Organized Crime
Department of Homeland Security —
Dataset is about the HSI Operation Popeye which was conducted in collaboration with partners in Italy, Colombia, and the United States to dismantle multiple organized... -
Federal
Operation Orion
Department of Homeland Security —
In August 2023, ICE/HSI’s counter-fentanyl and counter-fentanyl-related substance operations transitioned from Southwest Border surge efforts to a nationwide,... -
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.
98 datasets found