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  • 81 datasets found

    Resource Type: dataset Formats: PDF

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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.

    • 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....

    • 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.

    • 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...

    • 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,...

    • 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....

    • 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...

    • Recruitment and Hiring

      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 occupations in...

    • Export Enforcement Coordination Center

      This dataset provides details about The Export Enforcement Coordination Center (E2C2), which is the primary forum within the federal government where executive departments and...

    • 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...

    • Targeting of Illicit Iranian Origin Petroleum Products

      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. sanctions for...

    • 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,...

    • 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...

    • 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.

    • Special Assistant U.S. Attorney Program

      This dataset provides details about the Special Assistant U.S. Attorney Program (SAUSA). Despite overall staffing shortages throughout the fiscal year, OPLA expanded number of...

    • 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...

    • Balancing Resources to Support Increased Mission Demands

      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 had to...

    • National Intellectual Property Rights Coordination Center

      This dataset details how the National Intellectual Property Rights Coordination Center (IPR Center) has led the government's response to combating global intellectual property...

    • Human Rights Violators and War Crimes Center

      This dataset details The Human Rights Violators and War Crimes Center (HRVWCC), which identifies, prosecutes and removes individuals who committed human rights violations and...

    • 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...