SEPTEMBER 29, 2023
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JUDICIAL WATCH
DHS Greatly Inflates Number of Transnational Criminal Organizations It Dismantles
The U.S. government has long assessed that Mexican drug cartels are the greatest criminal threat to the country and earlier this year federal sources in counterterrorism, intelligence and drug enforcement confirmed in a congressional hearing that the illicit operations have seized unprecedented control of the southwest border. They are officially known as Transnational Criminal Organizations (TCO) and the Biden administration’s reckless open border policies are facilitating their business model, which includes operating in cities throughout the nation with the help of U.S.-based street gangs that have overrun American communities with drugs.
To address the crisis President Trump issued an executive order in 2017 to dismantle TCOs and prevent international trafficking by, not only strengthening the enforcement of federal law, but also ensuring that Homeland Security agencies devote sufficient resources to identifying, interdicting and disrupting TCOs. “These organizations derive revenue through widespread illegal conduct, including acts of violence and abuse that exhibit a wanton disregard for human life,” Trump’s order states. “They, for example, have been known to commit brutal murders, rapes, and other barbaric acts.” In the document the former president also directs federal agencies to share information and coordinate with each other to identify, interdict and destroy TCOs. This includes improvements in the collection, reporting and sharing of relevant data as well as quarterly reports detailing convictions in the U.S. relating to TCOs and their subsidiaries.
All these years later the Department of Homeland Security (DHS) has no clue how many TCOs it has dismantled and, even worse, the agency created after 9/11 to safeguard the country inflates the figures markedly. During a recent five-year period Homeland Security Investigations (HSI), DHS’s principal investigative arm responsible for disrupting terrorist and transnational threats, failed to accurately measure and publicly report its progress dismantling TCOs, according to a report issued this month by the DHS Inspector General. The watchdog reviewed a sample of 422 Significant Case Reports (SCR) and determined that 253 (60%) did not describe an entity that aligned with HSI’s definition of a TCO. “From FY 2017 through FY 2022, HSI did not accurately publicly report its progress against its established performance measure of disrupting or dismantling TCOs,” investigators write in the report. “Instead, the results that HSI publicly reported included cases that did not involve entities meeting its definition of a TCO.” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. “HSI included 171 of these non–TCO-related SCRs in its public reporting of TCO disruptions and dismantlement’s,” the IG found.
https://www.judicialwatch.org/criminal-organizations/
