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  • 171 datasets found

    Visibility: public Publishers: ICE

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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.

    • Combatting Illicit Fentanyl

      This dataset is about ICE/HSI numerous efforts and operations which were developed and implemented strategies for combating Illicit Opioids,. This also builds upon many of the...

    • Operation Hydra

      This dataset is foused on HSI targets the supply chains responsible for foreign-origin shipments of precursor chemicals used to produce fentanyl and methamphetamine destined for...

    • Cyber Crimes Center (C3)

      This dataset is about what C3 conducts transborder criminal investigations of internet-related crimes within the HSI portfolio of immigration and customs authorities. C3 is...

    • Artificial Intelligence

      This dataset details how ICE recognizes the transformative potential of artificial intelligence (AI) to the mission space. the agency continued to establish the foundation for...

    • Removals

      This dataset depicts the compulsory and confirmed movement of an inadmissible or deportable noncitizen out of the United States. ERO removes noncitizens who are subject to final...

    • Non-Detained National Docket

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

    • Countering Transnational Organized Crime (CTOC)

      This dataset focuses on CTOC oversees programmatic areas targeting TCOs involved in money laundering, financial fraud, bulk cash smuggling, document fraud, benefit fraud, labor...

    • Expansion of El Dorado Task Force

      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 National...

    • 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...

    • Center for Countering Human Trafficking (CCHT)

      This dataset is about DHS-wide effort comprised of 16 supporting offices and components and is led and administered by HSI. The CCHT mission is to advance counter human...

    • Operation Chain Breaker

      Dataset is about Operation Chain Breaker (OCB) which is an initiative targeting Chinese pill press manufacturers and the Mexican Transnational Crime Organizations (TCOs) using...

    • Student and Exchange Visitor Program (SEVP)

      This dataset of HSI’s SEVP provides integrity to the U.S. immigration system by helping to prevent misuse of the student and exchange visitor nonimmigrant visa programs. SEVP...

    • 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,...

    • Body Worn Camera Program

      This dataset details how OFTP worked diligently to identify best practices and streamline common processes across the organization following the completion of the ICE Directive...

    • 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...

    • 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...

    • Immigration Detainers

      This dataset is part of ERO's its mission to identify and arrest removable noncitizens, ERO lodges immigration detainers against noncitizens who have been arrested for criminal...

    • Human Rights Violators and War Crimes Unit (HRVWCU)

      This dataset supports the identification, prosecution, and removal of individuals who have committed human rights violations and war crimes. In FY 2022, HRVWCU supported more...

    • 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...