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Found 3 datasets matching "document fraud".

  • #1 Federal

    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: 189.12 | Views last month: 3 | Catalog Last Checked: May 06, 2026 at 11:13 AM
  • #2 Federal

    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: 111.56 | Views last month: 1 | Catalog Last Checked: November 14, 2025 at 05:57 AM
  • #3 Federal

    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: 41.91 | Views last month: 15 | Catalog Last Checked: May 06, 2026 at 11:14 AM

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