Found 3 datasets matching "document fraud".
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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: 188.54 | Views last month: 1 -
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: 111.57 | Views last month: 1 -
The USCIS Transformation Program (Transformation), a DHS Level 1 Acquisition Program, was established to modernize USCIS operations away from paper and towards electronic end-to-end benefits case...
Search relevance: 41.02 | Views last month: 0
