Entities / Company
HSI.
property management services
- Reports this week
- 4
- Active events
- 3
- Connections
- 99
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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HSI and the Department of Justice are investigating illegal voting, including cases involving German and Mexican nationals in Fayette and Haywood Counties.Some support3 reports
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Sarcone announced charges involving HSI against a Lake Placid resident in New York.Some support2 reports
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Amin was charged in Florida, coinciding with HSI operations in the area, including in Hollywood.Some support1 report
Earlier this month
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Data belonging to U.S. Customs and Border Protection employees was breached via the Okta system, involving multiple federal agencies.Some support3 reports
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HSI works closely with Mexican authorities to combat the theft and transport of vehicles across the US-Mexico border.Well supported4 reports
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A nationwide law enforcement operation involving DHS, HSI, and ICE began on July 1, 2026, targeting multiple cities including Atlanta, Dallas, and Bakersfield.Some support1 report6 developments inside
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DHS agents responded to a resident from Belize, while Protect Democracy filed a lawsuit against DHS over the operation.Well supported4 reports
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HSI is described as a devoted patriot of DHS.Some support1 report
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HSI conducted a raid on Ilhan Omar on October 12, 2026.Well supported4 reports
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ICE expanded its analytics contract with Booz Allen Hamilton, while Booz Allen also supports HSI's analytics contract.Some support1 report
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Lisa White was arrested in Long Beach after HSI identified and investigated her threats.Some support1 report
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HSI, a division of ICE, is linked to IRS raids, while the Institute for Justice represents Mario Ayala in court.Some support1 report
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Joint investigations into voter fraud and immigration cases are underway, with DHS overseeing HSI operations including border security.Well supported6 reports2 developments inside
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Mullin commended HSI's work against fentanyl and spoke on DHS's focus on traffickers.Some support2 reports
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HSI arrested Garcia for illegal voting, while Markwayne Mullin serves as DHS Secretary.Some support1 report
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The FBI and HSI gathered evidence together, with Kash Patel serving as the FBI Director.Some support2 reports
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Mullin criticized Oregon sanctuary policies while HSI sought information from Marion County officials.Some support1 report
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HSI agents arrested Portuguese national Silva in Philadelphia, leading to his turnover to the Marshals Service.Some support1 report
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Katie Miller praised HSI agents' professionalism while Fox News reported on a DHS investigation.Some support1 report
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HSI is using the ELITE tool for voter fraud investigations, following the release of DHS documents by Democracy Forward.Some support2 reports
One to three months ago
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DHS law enforcement conducted an operation in Florida involving a deceased Mexican national.Some support4 reports1 development inside
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HSI and the Mexican Navy conducted joint operations targeting transnational criminal organizations.Some support2 reports1 development inside
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HSI is investigating smuggling operations occurring at the U.S.-Canada border, specifically mentioning activity near the Canadian port of Lacolle.Some support2 reports1 development inside
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HSI investigated illegal voting in Lehigh County on September 21, 2026.Some support2 reports
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HSI and ICE investigated the illegal entry of a Guatemalan individual in Fairfax County.Some support3 reports
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HSI conducted a pursuit in North Carolina while ICE carried out deportations and arrests, with DHS Secretary Mullin overseeing operations.Some support2 reports
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HSI and Michigan State Police launched a coordinated investigation into child abuse cases on September 3, 2026.Some support2 reports
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A law enforcement operation involving DHS, HSI, and ICE recovered artifacts from the Levant, Africa, and Europe.Some support1 report
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HSI, U.S. Customs and Border Protection, and two universities are engaged in a joint investigation into international antiquities smuggling.Some support2 reports
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Bill Essayli criticized state voter ID rules as DHS and HSI began investigating election fraud in various states.Some support1 report1 development inside
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HSI utilizes Berla's platform for procurement.Some support1 report
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Homeland Security Investigations (HSI) is operating within Arizona jurisdiction.Some support2 reports
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A pursuit involving a Cadillac is underway, reported by Rodney Scott, with HSI coordination, originating from the El Paso area.Some support1 report
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HSI arrested Bravo for funneling drug money to a Mexican cartel during a broader investigation.Some support1 report
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DHS, through its HSI arm, investigated unions' cash flow in Minneapolis, infiltrating local meetings.Some support1 report
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HSI and ICE are jointly targeting fraudulent claims and increasing enforcement against asylum seekers.Some support1 report1 development inside
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DHS intends to use gloves for HSI and ERO activities, while Texas DPS seeks similar violations in Kentucky.Some support1 report
Gone quiet
No new reports in 90+ days-
HSI is investigating Chinese money-laundering organizations linked to the manufacturing and shipment of counterfeit goods.Some support1 report
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HSI conducted operations in Greenville and South Carolina on August 8th, 2026.Some support2 reports
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HSI and ICE are currently investigating threats made against federal law enforcement officers.Some support2 reports1 development inside
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Joint initiative launched by HSI and DHS targeting commercial trucking operations.Some support3 reports
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Marcos Charles overhauled dress requirements for ICE agents, while a former Trump official opposed the change.Some support1 report
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ICE's HSI carried out a nationwide operation on July 28, 2026.Some support1 report1 development inside
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HSI agents arrested suspects in Dallas on July 29, 2026.Some support1 report
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HSI purchased licenses and ICE used covert infrastructure for monitoring domestic terrorism campaigns under a Presidential Memorandum.Some support1 report
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Belinda Allen used HSI data on January 1, 2025, to forecast spending.Some support1 report
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HSI is allegedly involved in an encounter in St. Johns County.Some support1 report
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HSI led an operation in the metro area of Kansas City during the World Cup.Some support2 reports
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HSI, the company, is located in Northeast Kansas City. Federal authorities conducted an enforcement operation on the company.Some support2 reports
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HSI is investigating a fatal shooting of citizen observers in Minneapolis, leading to a lawsuit challenging DHS overreach into civil liberties.Some support1 report
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HSI conducted an operation at a facility in Birmingham on June 30, 2026.Some support3 reports
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HSI stock has been added to both the S&P Global BMI and the various Russell indices.Some support1 report
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HSI is now part of the DHS structure.Well supported6 reports
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DHS agents visited Ayuda offices and HSI agents participated in a DHS operation, alongside a press conference featuring Mullin and Blanche.Some support1 report
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A research launch was inaugurated in Manhattan, discussing academic impact initiatives related to the United Nations.Some support1 report
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HSI utilizes Amazon for web hosting services, and HSI operates under the umbrella of DHS.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around HSI this week
News at the entities that move HSI most-
ICE StructuralOssoff released a report detailing medical neglect related to ICE operations under the Trump administration.Moves HSI
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FBI OperationalYaroch, a former FBI employee, considered moving to Europe and lined up travel to Portugal.Moves HSI
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Donald Trump StructuralNPR investigated a detention plan implemented by the Trump administration, involving DHS policy officials.Moves HSI
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department StructuralJackson and Baton Rouge were selected for the Model Cities Initiative, receiving a $63 million DOJ grant.Moves HSI
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DHS StructuralDHS conducted a targeted enforcement operation in Dodge County, involving a national from South Africa.Moves HSI
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S&P StructuralAn American Enterprise Institute study analyzed potential investment growth, which was subsequently opposed by Harry Reid regarding a reform plan.Moves HSI
Connections
The 40 strongest of 99, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Omar Operational
HSI is conducting a federal criminal investigation and executing search warrants on Omar.
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DHS Structural
HSI functions as the principal investigative and enforcement division operating under the organizational oversight of DHS.
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ICE Structural
HSI functions as a subordinate arm of ICE, carrying out federal law enforcement operations.
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Ilhan Omar Operational
HSI is actively conducting criminal and immigration investigations, including raids and searches, against Ilhan Omar.
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FBI Operational
HSI and FBI actively collaborate on joint investigations, fraud operations, and enforcement actions.
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Donald Trump Structural
The Trump administration directs and influences HSI's enforcement initiatives, raids, and targeting of specific networks.
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department Structural
HSI functions as an investigative unit operating under the formal oversight and authorization of the Department.
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HSI operates as a formal division under the jurisdiction and oversight of the Department of Homeland Security.
Show all 40 connections
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S&P Structural
HSI is formally included in the S&P Global BMI index, establishing a dependency on S&P's index methodology.
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Ayuda Transactional
HSI initiated a formal investigation into Ayuda, seeking documents and financial records.
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Homeland Security Investigations Structural
HSI is formally identified as a unit operating under the umbrella of Homeland Security.
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Lisa White Operational
HSI is actively investigating Lisa White regarding threats.
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ICE Enforcement and Removal Operations Operational
HSI and ICE ERO are currently partnered and collaborate on joint investigations.
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Amazon Structural
HSI relies on Amazon's web hosting services for its operation.
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Garcia Transactional
HSI arrested Garcia for illegal voting.
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Booz Allen Hamilton Operational
Booz Allen Hamilton provides analytics support to HSI under a contract.
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FTSE Russell Structural
HSI stock has been formally added to Russell indices managed by FTSE Russell.
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White House Operational
The White House exerts pressure on HSI to meet quotas, influencing its operational focus on immigration arrests.
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Belinda Allen Structural
Belinda Allen utilizes proprietary data from HSI to inform her professional spending forecasts.
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Mexican Navy Operational
The two entities conduct joint operations aimed at targeting transnational criminal organizations.
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U.S. Customs and Border Protection Operational
The two entities are actively coordinating in a joint investigation concerning international antiquities smuggling.
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Michigan State Police Operational
HSI and Michigan State Police actively coordinate investigations, such as those concerning child abuse cases.
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Annapolis Transactional
HSI utilizes Annapolis' platform for procurement.
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Marion County Operational
HSI actively seeks information from officials within Marion County.
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Missouri Operational
HSI is actively deploying agents to conduct operations within the state of Missouri.
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Trent McCotter Operational
HSI findings are discussed in conjunction with charges brought by the Department of Justice against Trent McCotter.
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ELITE Structural
HSI utilizes ELITE's technology specifically for conducting voter fraud investigations.
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Araceli Martínez-Olguín Structural
Araceli Martínez-Olguín, acting as a judge, regulates and limits the field operations of HSI.
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Minneapolis Shared context
HSI conducts federal investigations and deploys agents within the jurisdiction of Minneapolis.
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BrAvO Transactional
HSI arrested BrAvO as part of a broader investigation.
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South Texas Operational
HSI actively participates in the South Texas Homeland Security Task Force.
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Marcos Charles Operational
Marcos Charles provided explanations regarding HSI probe details and influenced the understanding of HSI operations.
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New York State Police Operational
The entities have conducted joint investigations into cases.
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Randy Clark Mentioned together
Randy Clark reported on details of an HSI investigation.
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Katie Miller Mentioned together
Katie Miller publicly praised the professionalism of HSI agents.
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Homan Mentioned together
Homan has referenced HSI's criminal investigation.
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Utah Shared context
HSI operates within the jurisdiction of Utah while investigating a mail destruction case.
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John A. Sarcone III Transactional
Sarcone announced charges and commended HSI for an investigation.
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Oregon Structural
Oregon's sanctuary policy structurally impacts enforcement actions related to HSI.
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Indiana State Police Operational
HSI and Indiana State Police actively participated in Operation Highway Shield.
History
Events by the month they beganNovember 2026
3 events- HSI and the Department of Justice are investigating illegal voting, including cases involving German and Mexican nationals in Fayette and Haywood Counties.
- Sarcone announced charges involving HSI against a Lake Placid resident in New York.
- Amin was charged in Florida, coinciding with HSI operations in the area, including in Hollywood.
October 2026
14 events- Data belonging to U.S. Customs and Border Protection employees was breached via the Okta system, involving multiple federal agencies.
- DHS agents responded to a resident from Belize, while Protect Democracy filed a lawsuit against DHS over the operation.
- HSI is described as a devoted patriot of DHS.
- HSI conducted a raid on Ilhan Omar on October 12, 2026.
- ICE expanded its analytics contract with Booz Allen Hamilton, while Booz Allen also supports HSI's analytics contract.
- Lisa White was arrested in Long Beach after HSI identified and investigated her threats.
- HSI, a division of ICE, is linked to IRS raids, while the Institute for Justice represents Mario Ayala in court.
- Mullin commended HSI's work against fentanyl and spoke on DHS's focus on traffickers.
- HSI arrested Garcia for illegal voting, while Markwayne Mullin serves as DHS Secretary.
- The FBI and HSI gathered evidence together, with Kash Patel serving as the FBI Director.
- Mullin criticized Oregon sanctuary policies while HSI sought information from Marion County officials.
- HSI agents arrested Portuguese national Silva in Philadelphia, leading to his turnover to the Marshals Service.
- Katie Miller praised HSI agents' professionalism while Fox News reported on a DHS investigation.
- HSI is using the ELITE tool for voter fraud investigations, following the release of DHS documents by Democracy Forward.
September 2026
8 events- Joint investigations into voter fraud and immigration cases are underway, with DHS overseeing HSI operations including border security.
- HSI investigated illegal voting in Lehigh County on September 21, 2026.
- HSI and ICE investigated the illegal entry of a Guatemalan individual in Fairfax County.
- HSI conducted a pursuit in North Carolina while ICE carried out deportations and arrests, with DHS Secretary Mullin overseeing operations.
- HSI and Michigan State Police launched a coordinated investigation into child abuse cases on September 3, 2026.
- A law enforcement operation involving DHS, HSI, and ICE recovered artifacts from the Levant, Africa, and Europe.
- HSI, U.S. Customs and Border Protection, and two universities are engaged in a joint investigation into international antiquities smuggling.
- HSI utilizes Berla's platform for procurement.
Show 3 earlier months
August 2026
12 events- HSI and the Mexican Navy conducted joint operations targeting transnational criminal organizations.
- Bill Essayli criticized state voter ID rules as DHS and HSI began investigating election fraud in various states.
- Homeland Security Investigations (HSI) is operating within Arizona jurisdiction.
- A pursuit involving a Cadillac is underway, reported by Rodney Scott, with HSI coordination, originating from the El Paso area.
- HSI arrested Bravo for funneling drug money to a Mexican cartel during a broader investigation.
- DHS, through its HSI arm, investigated unions' cash flow in Minneapolis, infiltrating local meetings.
- HSI and ICE are jointly targeting fraudulent claims and increasing enforcement against asylum seekers.
- DHS intends to use gloves for HSI and ERO activities, while Texas DPS seeks similar violations in Kentucky.
- HSI is investigating Chinese money-laundering organizations linked to the manufacturing and shipment of counterfeit goods.
- HSI conducted operations in Greenville and South Carolina on August 8th, 2026.
- Joint initiative launched by HSI and DHS targeting commercial trucking operations.
- Marcos Charles overhauled dress requirements for ICE agents, while a former Trump official opposed the change.
July 2026
14 events- HSI works closely with Mexican authorities to combat the theft and transport of vehicles across the US-Mexico border.
- A nationwide law enforcement operation involving DHS, HSI, and ICE began on July 1, 2026, targeting multiple cities including Atlanta, Dallas, and Bakersfield.
- DHS law enforcement conducted an operation in Florida involving a deceased Mexican national.
- HSI is investigating smuggling operations occurring at the U.S.-Canada border, specifically mentioning activity near the Canadian port of Lacolle.
- HSI and ICE are currently investigating threats made against federal law enforcement officers.
- ICE's HSI carried out a nationwide operation on July 28, 2026.
- HSI agents arrested suspects in Dallas on July 29, 2026.
- HSI purchased licenses and ICE used covert infrastructure for monitoring domestic terrorism campaigns under a Presidential Memorandum.
- Belinda Allen used HSI data on January 1, 2025, to forecast spending.
- HSI is allegedly involved in an encounter in St. Johns County.
- HSI led an operation in the metro area of Kansas City during the World Cup.
- HSI, the company, is located in Northeast Kansas City. Federal authorities conducted an enforcement operation on the company.
- HSI is investigating a fatal shooting of citizen observers in Minneapolis, leading to a lawsuit challenging DHS overreach into civil liberties.
- HSI conducted an operation at a facility in Birmingham on June 30, 2026.
June 2026
5 events- HSI stock has been added to both the S&P Global BMI and the various Russell indices.
- HSI is now part of the DHS structure.
- DHS agents visited Ayuda offices and HSI agents participated in a DHS operation, alongside a press conference featuring Mullin and Blanche.
- A research launch was inaugurated in Manhattan, discussing academic impact initiatives related to the United Nations.
- HSI utilizes Amazon for web hosting services, and HSI operates under the umbrella of DHS.