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Keyword: awanindicted

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  • Wasserman Schultz' ex-IT aide indicted on 4 counts

    08/17/2017 2:27:00 PM PDT · by DFG · 114 replies
    Fox News ^ | 08/17/2017
    Imran Awan, a former IT aide for Democratic Florida Rep. Debbie Wasserman Schultz, was indicted Thursday on four counts including bank fraud and making false statements. The indictment also includes his wife Hina Alvi. The grand jury decision in U.S. District Court for the District of Columbia comes roughly a month after Awan was arrested at Dulles airport in Virginia trying to board a plane to Pakistan, where his family is from. Awan and other IT aides for House Democrats have been on investigators’ radar for months over concerns of possible double-billing, alleged equipment theft, and access to sensitive computer...
  • Two Former Wasserman Schultz IT Aides Indicted For Conspiracy Against US

    08/18/2017 7:58:08 AM PDT · by mandaladon · 42 replies
    The Daily Caller ^ | 18 Aug 2017 | LUKE ROSIAK
    A federal grand jury Thursday indicted two former information technology (IT) aides of Democratic Rep. Debbie Wasserman Schultz — Pakistani-born Imran Awan and his wife Hina Alvi — on four counts of conspiracy in the U.S. District Court for the District of Columbia. The FBI arrested Awan at Dulles International Airport July 24 as he was preparing to board a flight to Pakistan. When his wife Alvi left the U.S. for Pakistan in March, federal authorities found more than $12,000 in cash hidden in a suitcase. She had withdrawn the couple’s three children from local schools and does not intend...