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  • 67 datasets found

    Bureaus: 024:052 Formats: PDF

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    • Financial Fraud

      This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.

    • Operation Cyber Centurion

      This dataset conatins information about Operation Cyber Centurion (OCC), which disrupts hundreds of cyber intrusion and ransomware attacks that target critical infrastructure,...

    • Government Supply Chain Investigations Unit

      This dataset provides details of how HSI established the Government Supply Chain Investigations Unit (GSCIU) in response to growing concerns over the infiltration of counterfeit...

    • National Special Security Events

      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 Bowl 58,...

    • Immigration Case Management

      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 critical....

    • Addressing Staffing Challenges

      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 growth of...

    • Third-Party Money Laundering

      This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the...

    • Cross-Border Financial Crime Center

      This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a...

    • Special Interest Investigations

      This dataset provides details about the Special Interest Investigations Unit (SIIU), which identifies and combats national security threats by aggregating, analyzing, and...

    • National Gangs and Violent Crimes Unit

      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 2024, HSI...

    • Office of the Principal Legal Advisor

      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 homeland by...

    • Specialized Juvenile Docket

      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 immigration...

    • Detained Docket Population

      This dataset contains information about ERO civil immigration detention and contains information about the three categories that noncitizens in ICE detention generally falls...

    • Alternatives to Detention

      This dataset contains information on the count of Alternatives to Detention (ATD) cases based on an average day in FY 2024.

    • Document Benefit Fraud Task Forces

      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...

    • DHS Cyber Crimes Center

      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 coordination and...

    • Human Rights Violators and War Crimes Center

      This dataset details The Human Rights Violators and War Crimes Center (HRVWCC), which identifies, prosecutes and removes individuals who committed human rights violations and...

    • Government and Retirement Benefits Platform

      This dataset details how the ICE Office of Human Capital (OHC) activated the Government and Retirement Benefits (GRB) Platform for all ICE employees, replacing the functions...

    • Non-Detained Docket Population

      This data set is about how ICE detains noncitizens as necessary. Most noncitizens subject to removal are monitored outside the detention setting through a variety of mechanisms....

    • Visa Security Program

      This dataset conatins information about the Visa Security Program (VSP), which is an HSI-led counterterrorism program that assigns HSI special agents to diplomatic posts...