67 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
Non-Detained Docket Population
Department of Homeland Security —
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... -
Federal
HSI International Operations and Footprint
Department of Homeland Security —
This dataset includes information about HSI's international operations and counts of the countries HSI has offices in, personnel, and involvemetn in international... -
Federal
Detained Docket Population
Department of Homeland Security —
This dataset contains information about ERO civil immigration detention and contains information about the three categories that noncitizens in ICE detention... -
Federal
DHS Enforcement Prioritites
Department of Homeland Security —
This dataset provides details about the Guidelines for the Enforcement of Civil Immigration Law memorandum that DHS Secretary Alejandro Mayorkas issued on September... -
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
Recruitment and Hiring
Department of Homeland Security —
This dataset details ICE's participation in the DHS EXPO Hiring event and the Direct-Hire Authority Delegation that OHC received for several mission critical... -
Federal
Export Enforcement Coordination Center
Department of Homeland Security —
This dataset provides details about The Export Enforcement Coordination Center (E2C2), which is the primary forum within the federal government where executive... -
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
Targeting of Illicit Iranian Origin Petroleum Products
Department of Homeland Security —
This dataset provides information about how HSI has been targeting the illicit sale and shipment of petroleum products that originated in Iran in violation of U.S.... -
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
DHS Cyber Crimes Center
Department of Homeland Security —
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... -
Federal
HSI National Academy for Advanced Training and Leadership
Department of Homeland Security —
This dataset details the HSI NAATL, which is a centralized hub dedicated to advanced programmtic training and leadership development opportunities for all HSI employees. -
Federal
Special Assistant U.S. Attorney Program
Department of Homeland Security —
This dataset provides details about the Special Assistant U.S. Attorney Program (SAUSA). Despite overall staffing shortages throughout the fiscal year, OPLA expanded... -
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
Balancing Resources to Support Increased Mission Demands
Department of Homeland Security —
This dataset provides information and data about ERO's limited resources and their increased mission demands. In order to meet their gorwing mission demands, ERO has... -
Federal
National Intellectual Property Rights Coordination Center
Department of Homeland Security —
This dataset details how the National Intellectual Property Rights Coordination Center (IPR Center) has led the government's response to combating global intellectual... -
Federal
Human Rights Violators and War Crimes Center
Department of Homeland Security —
This dataset details The Human Rights Violators and War Crimes Center (HRVWCC), which identifies, prosecutes and removes individuals who committed human rights... -
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...
67 datasets found