Document and Benefit Fraud

The GBI has a Special Agent assigned full-time to the U.S. Immigration and Customs Enforcement (ICE) Document and Benefit Fraud Task Force (DBFTF).  This agent uses his broad state investigative authority to assist in investigating the manufacturing, production and distribution of fraudulent government documents, and investigations of government employees selling or providing official government documents to people without the status to legally obtain them. The GBI also assists ICE in undercover operations, surveillance, search and arrest warrants and provides intelligence information.

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