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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... -
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... -
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.... -
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... -
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... -
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... -
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... -
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.... -
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... -
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... -
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... -
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... -
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... -
Student
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 students pursue... -
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... -
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... -
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... -
Office of Firearms and Tactical Programs (OFTP)
This dataset of OFTP provides specialized firearms and tactical training, as well as equipment, support, and guidance to promote officer and public safety while allowing for the...