Found 101 datasets matching filters.
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This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Search relevance: 1.00 | Views last month: 56 | Published on: 2025-09-15 -
Database that logs enumeration transactions processed by the SSNAP process.
Search relevance: 1.00 | Views last month: 9 | Published on: 2026-03-10 -
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including disallowances, terminations and...
Search relevance: 1.00 | Views last month: 7 | Published on: 2025-08-08 -
This collection provides data submitted to the FBI’s Uniform Crime Reporting (UCR) Program via the National Incident-Based Reporting System (NIBRS) for one or more months of the calendar year. It...
Search relevance: 1.00 | Views last month: 5 | Published on: 2026-03-13 -
Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper payments. Click on any state to...
Search relevance: 1.00 | Views last month: 4 | Published on: 2026-01-27 -
Database of allegations of fraud and dispositions of those allegations that warrant further investigation.
Search relevance: 1.00 | Views last month: 4 | Published on: 2026-03-10 -
This dataset includes the historical series of sample Unemployment Insurance (UI) data collected through the benefit accuracy measurement (BAM) program. BAM is a statistical survey used to...
Search relevance: 1.00 | Views last month: 4 | Published on: 2026-01-21 -
An annual publication in which the FBI compiles the volume and rate of violent and property crime offenses for the nation and by state. Individual law enforcement agency data are also provided for...
Search relevance: 1.00 | Views last month: 3 | Published on: 2026-03-13 -
The unemployment insurance (UI) Improper Payment Rate dataset is derived from the Benefit Accuracy Measurement (BAM) program. BAM is a statistical survey used to identify and support resolutions...
Search relevance: 1.00 | Views last month: 2 | Published on: 2026-01-21 -
Completed research or studies carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulations or policy. Investigations consisting of...
Search relevance: 1.00 | Views last month: 1 | Published on: 2025-07-28 -
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 identiy and benefit fraud.
Search relevance: 1.00 | Views last month: 1 | Published on: 2025-09-15 -
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...
Search relevance: 1.00 | Views last month: 1 | Published on: 2025-11-14 -
Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief Administrative Hearing Officer (OCAHO).
Search relevance: 1.00 | Views last month: 1 | Published on: 2025-11-14 -
Stores information from law enforcement agencies about fugitive felons.
Search relevance: 1.00 | Views last month: 1 | Published on: 2026-03-10 -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-11-14 -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-11-14 -
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-11-14 -
These data provide information on the number of arrests reported to the Federal Bureau of Investigation's Uniform Crime Reporting (UCR) Program each year by police agencies in the...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-11-14 -
This data collection contains county-level counts of arrests and offenses for Part I offenses (murder, rape, robbery, aggravated assault, burglary, larceny, auto theft, and arson) and counts of...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-11-14 -
Decisions issued by Administrative Law Judges of the Departmental Appeals Board's Civil Remedies Division concerning fraud and abuse determinations by the Office of the Inspector General (OIG) or...
Search relevance: 1.00 | Views last month: 0 | Published on: 2025-08-09
