Operation Citadel

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This datset includes information about how Operation Citadel focuses HSI authorities and subject matter expertise on priority TCOs involved in human smuggling, human trafficking, firearms trafficking, bulk cash smuggling, narcotics smuggling and other criminal activities in Latin America.

Joint Task Force Alpha (JTFA)

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This dataset involves HSI and the DOJ Human Rights and Special Prosecutions Section initiated JTFA, a multiagency initiative to identify, target, investigate, and criminally prosecute known TCOs engaged in human smuggling through and from the Northern Triangle countries of Guatemala, Honduras, El Salvador, and Mexico to the United States.

Border Enforcement Security Task Forces (BESTs)

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This dataset is an important tool to combat TCOs engaged in drug trafficking, human smuggling, weapons trafficking, and money laundering. In FY 2022, BESTs expanded to HSI Boston, HSI Dallas, HSI Denver, and HSI Charlotte, bringing the total to 84 BESTs operating throughout the United States and its territories, including Puerto Rico and the U.S. Virgin Islands

Operation Aquila

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This dataset involves HSI National Bulk Cash Smuggling Center (BCSC) oversees Operation Aquila, a joint financial crimes partnership with the U.S. Postal Inspection Service (USPIS) to identify money laundering activity and provide advanced analytical support to HSI and USPIS field offices.

National Aviation Trafficking Initiative (NATI)

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This dataset is about Domestic Operations’ Joint Task Force – Investigations supported NATI, an initiative focused on rnthe financial, export, and regulatory violations associated with the procurement of U.S. aircraft, rnthat TCOs use to traffic large quantities of cocaine and drug proceeds. NATI reported 22 arrests rnand the seizure of $151,520 in cash, 2,362 kilograms of cocaine, and 21 aircraft with an estimated value of $2.85 million

Countering Transnational Organized Crime (CTOC)

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This dataset focuses on CTOC oversees programmatic areas targeting TCOs involved in money laundering, financial fraud, bulk cash smuggling, document fraud, benefit fraud, labor exploitation, human smuggling, narcotics trafficking, racketeering, violent gang activity, and other crimes

Office of Intelligence

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This dataset is on HSI’s Office of Intelligence collects, analyzes, and shares intelligence on illicit trade, travel, and financial activity with a nexus to the United States. The Office of Intelligence’s Protective Intelligence team maintains situational awareness of threats to the agency’s personnel, facilities, information, and operations.

Third-Party Money Laundering

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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 world. In FY 2024, 3PML investigations yielded 152 arrests, 121 indictments, 17 convictions, and 314 seizures totaling $102,997,681.

National Gangs and Violent Crimes Unit

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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 Transnational gang investigations resulted in 4,523 criminal arrests, 2,189 indictments and 1,106 convictions.