Charges of Fraud, Falsifying of documents , Theft and Criminal Misconduct against Democrat House Members

House Democrats ordered the systematic falsification of records showing how they spend their taxpayer-provided office budgets, according to lawyers for two former House information technology (IT) aides.

 The Daily Caller

It’s a remarkable accusation that pits sitting lawmakers against the former aides, Imran Awan, his brothers Abid and Jamal, and his wife Hina Alvi. Imran was arrested in July while trying to board a flight to Pakistan, and then indicted on four counts of bank fraud involving moving money to that country. Imran and Hina, who was also indicted, face a court date Friday.

One of Imran’s lawyers, Aaron Page, acknowledged the invoicing discrepancy Aug. 21, telling The Daily Caller News Foundation, “This is just how things have been done for forever. This is what experienced members of Congress expect: to expedite things, they adjust the pricing.”

If members or senior staff instructed IT aides to misrepresent how budgets were spent, that could potentially explain why officials have not charged the Awans with crimes related to procurement, even a full year after House authorities gathered documentation showing invoices that claimed expensive technological items cost $499 instead of their true price: potentially an open-and-shut violation.

“The only reason you’re not seeing charges is because the Democrats who employed him are not cooperating,” a senior Republican congressional official with direct knowledge of the probe told TheDCNF last month.

He was initially surprised by seeming recalcitrant to enforce House rules, the official said, and eventually saw it as supporting the idea that members might fear that an investigation into rogue staffers could ultimately implicate members or senior staffers in procurement misconduct.

House-wide administrators take a periodic inventory of all equipment over $500, but items listed as less than that amount can more easily go missing. The difference in the price was made-up to the vendor, CDW Government, by wrongly inflating the cost of a “service plan.” The cost for the equipment’s service plans did not count toward triggering any internal tracking. Service plans are costs associated with support in case something breaks.

Some of the equipment was shipped to the Awans’ homes, and many pieces of equipment could not immediately be produced when investigators asked to see it, the senior congressional official told TheDCNF.

An allegedly lackadaisical approach is especially troublesome because procurement violations are not the only focus of the probe into the Awans. The Washington Post reported that investigators found the crew accessed a server 5,400 times without authorization and transferred “massive” data off of the House network. Democrats are potentially letting Imran get away with security breaches to keep the procurement issues from being looked into, the senior official told TheDCNF.

“We will never know the amount of penetration these guys had unless [the offices] do the right thing and come forward,” the official said. Collectively, the Awans and their friend Rao Abbas ran IT for one in five House Democrats, and had access to all their files.

The Washington Post reported Sept. 17 that Abid Awan’s attorney, James Bacon, responded to a question about why orders were falsified to show amounts less than $500 by saying, “In a fluid situation you do what you’re ordered to do.” Any missing equipment, Bacon said, “disappeared after it was brought to the folks who were demanding it. … It sounds to me like there’s a lot of scapegoating here.”

Christopher J. Gowen, one of Imran’s lawyers, added in The Washington Post: “There’s nothing that Imran did that wasn’t requested by one of his clients on House staff.”

Members’ muted response is difficult to square with the fact that Democrats were the ones whose data was in jeopardy and that they have spoken passionately about the importance of cybersecurity, particularly in the context of Russia. Fifteen of the 17 female members of Congress tied to the Awans would not even express concern to TheDCNF when provided with police reports showing multiple women called the cops on Imran, with one saying she felt “like a slave.”

TheDCNF first revealed the details of the long-running procurement issues Aug. 20, including that Democratic Rep. Yvette Clarke of New York did not immediately fire Abid after learning that $120,000 of equipment was missing from her office. Her chief of staff instead filed papers to remove the equipment from the inventory, and did not alert authorities or fire Abid until House administrators contacted the office months later to say they would be reviewing that Awans’ actions.

When TheDCNF asked for comment before publication of that story, Gowen replied, “Not one thing you have reported has been even remotely true.” The day after the story ran, Page, one Imran’s lawyers working alongside Gowen, acknowledged, “I certainly wouldn’t say everything is false,” and blamed House members and their staffs.

“That was Chris being Chris and generalization… This is obviously part of the original thing that police are looking into,” he told TheDCNF.

As it relates to the $120,000 write-off, “It had to do with an outgoing chief of staff who — I don’t remember the guy’s name off the top of my head but I think there was potentially some issues there,” Page said, referring to Shelley Davis, Clarke’s outgoing chief of staff, who would have signed off on purchase orders.

“There may be cases on Capitol Hill of other people — certainly not Imran — who are enriching themselves who are taking devices or abusing expense accounts,” Page said. “Potentially, part of that inventory reflects irresponsible practices by other people but none of it was in Imran’s hands. ”

Clarke and Davis have both declined to explain.