US federal law enforcement agency within DHS and ICE, investigating cross-border crime such as drug trafficking, smuggling, and financial crimes.
Six local police and eight HSI agents surveilled an April 2 Chicago talk by Minnesota activists, according to defense documents WIRED reviewed. The defense team for 15 activists facing federal felony charges released the four-page report in their case.
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ICE emails list six states as enriched by its investigations lab and pending entry into ELITE, a Palantir-supported targeting tool. Palantir says voter roll data has never been integrated, so the records show a deportation tool being prepared for voter rolls.
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Four ICE observers allege in a partly unsealed filing that a DHS agent logged at least six observers in ICM, the case system Palantir built for ICE. Drawn largely from government documents, it traces how a plate lookup and a disputed photo match became a federal case record in one afternoon.
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Two Thai businessmen say a Homeland Security agent asked informally, without a warrant, and Tether flagged ten Ethereum addresses holding $42.4m of USDT that the men had bought on the secondary market without ever opening a Tether account.
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Homeland Security Investigations used a self-issued customs subpoena to ask an outdoor retailer who bought one hat in one metro area since 2024. Every product team that keeps order history by default has a retention window it may have to defend.
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The Justice Department sentenced Oleksii Lytvynenko to four years over Conti, the ransomware the FBI ties to more than $150m in victim payouts as of January 2022 and to attacks in 47 states. Four others stand charged in the same district.
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