The Department of Homeland Security announced Tuesday that ICE Homeland Security Investigations arrested Denise Nataly Migliore, a lawful permanent resident from Australia.
Federal prosecutors allege Migliore falsely claimed U.S. citizenship to register to vote in 2022 and 2024, then cast ballots in both federal election cycles.
That raises a second question for Find Corporate Waste: what systems processed those registrations, and what were taxpayers told those systems could do?
Under the Help America Vote Act, states must maintain centralized statewide voter-registration databases. The U.S. Election Assistance Commission recognizes those systems as combinations of software, hardware and related technology used to manage voter records.
FCW is examining whether private contractors were paid to provide identity matching, data integration, eligibility controls or exception reporting, and whether those capabilities were accurately represented to government customers.
The Justice Department’s NVRA guidance stresses accurate voter rolls while protecting eligible citizens from improper removal.
If a taxpayer-funded vendor knowingly overstated system capabilities or falsely certified required controls, the issue could extend into procurement fraud and potentially False Claims Act exposure.
Examine. Expose. Recover.
