Homeland Security Investigations is participating in an NFDC investigation into fraud in Alabama.

The entities involved

• Homeland Security Investigations →

  directorate of U.S. Immigration and Customs Enforcement (ICE)

  • HSI arrested a Russian national at Heathrow Airport following an investigation into a company controlled via a Cyprus holding.Mon 05:53
  • Trump signed a bill funding immigration enforcement, while a committee advanced legislation to fund DHS, including resources for ICE.Sun 21:54
• Alabama →

  state of the United States of America

  • Kay Ivey appointed Bill Poole as Finance Director in Alabama, where he represented Tuscaloosa in the House and the Department of Finance serves the state.Mon 17:49
  • Both Colorado and Alabama have reported serious health exceptions in their respective states.Mon 16:17

Related events

• The Trump administration launched an investigation into election fraud involving Homeland Security Investigations.Aug 14
• Homeland Security Investigations is currently investigating election fraud cases in the state of Pennsylvania.Sat 17:10
• The state of Alabama is seeking a company to help manage and mitigate losses due to EBT fraud within the food stamp program.Sep 9