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Datasets

  • Operation Renewed Hope II

    This dataset details a two-week operation called Operation Renewed Hope II, which was led by C3's Child Exploitation Investigations Unit's Victim Identification Lab. The...

  • 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...

  • Financial Fraud

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

  • 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...

  • 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...

  • FY 2024 HSI Priorities

    This Dataset identifies the FY 2024 six operational priorities designated by HSI based on law enforcement trends, ways the workforce must evolve to face emerging threats, and...

  • 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,...

  • HSI and the Department of Treasury's Office of Foreign Asset Control Partnership

    This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.

  • 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...

  • 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...

  • HSI Significant Parterships and Outreach

    This dataset includes information about HSI expanding its Congressional Engagement Program. In FY 2024, this program led the introduction of several bills including legislation...

  • White House Office of National Drug Crontol Policy Awards

    This dataset includes details about the awards that HSI received from the Office of National Drug Control Policy. In FY 2024, HSI received awards in three of nine ONDCP award...

  • Direct-Hire Authority for Recruitment

    This dataset includes infomration about HSI's Direct-Hire Authority to address critical hiring needs. The DHA allows HSI to reach applicants who otherwise may not have...

  • HSI Branding

    This datset contains information about HSI's standalone branding initiative, which include the hsi.gov email and internet domain, branding, and more.

  • 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...

  • Know2Protect Campaign and Project iGuardian

    This dataset contains information about HSI's pivitol role in Know2Protect (K2P) campaign, which aims to prevent and combat online child sexual exploitation and abuse. K2P has...

  • HSI National Academy for Advanced Training and Leadership

    This dataset details the HSI NAATL, which is a centralized hub dedicated to advanced programmtic training and leadership development opportunities for all HSI employees.

  • HSI Strategic Network Dismantlement Project

    This dataset details the HSI Strategic Network Distmantlement Project (HSNDP), which aims to combat and disrupt transnational criminal networks (TCNs) that pose the greatest...

  • 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.