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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. -
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... -
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,... -
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.... -
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,... -
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... -
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... -
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... -
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... -
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... -
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... -
DHS Enforcement Prioritites
This dataset provides details about the Guidelines for the Enforcement of Civil Immigration Law memorandum that DHS Secretary Alejandro Mayorkas issued on September 30, 2021,... -
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.... -
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... -
Asset Forfeiture
This dataset details information about HSI's Asset Forfeiture Unit (AFU). The AFU is the primary liaison to the Department of the Treasury's Executive Office for Asset... -
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... -
HSI International Operations and Footprint
This dataset includes information about HSI's international operations and counts of the countries HSI has offices in, personnel, and involvemetn in international task forces. -
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... -
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... -
M&A Mission and Orgaization
This dataset describes information regarding M&A's mission and their main areas of focus.
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