Tag: IT scandal

Justice Department lets Imran Awan walk

8:42 am

The swamp wins! The Department of Justice this week made a plea deal with former House IT specialist Imran Awan, allowing him to walk away free on probation.

Federal prosecutors on Tuesday entered a plea deal with Imran Awan, ringleader of the Pakistani family at the center of the House IT scandal, and in the process defied President Donald Trump and explicitly contradicted congressional investigators who described the group as “an ongoing and serious risk to the House of Representatives.” In a statement to the court, Department of Justice (DOJ) prosecutors said they “found no evidence that [Imran] illegally removed House data from the House network or from House members’ offices, stole the House Democratic Caucus server, stole or destroyed House information technology equipment, or improperly accessed or transferred government information.”

The prosecutors told the court they would not object if Awan received probation, and they agreed to drop fraud-related charges against his wife. The deal means Awan is free to leave the country and won’t face prosecution in connection with his congressional employment.

The DOJ announcement flew directly in the face of Trump’s June 7, 2018, tweet saying, “Our Justice Department must not let Awan & Debbie Wasserman Schultz off the hook. The Democrat I.T. scandal is a key to much of the corruption we see today. They want to make a ‘plea deal’ to hide what is on their Server. Where is Server? Really bad!”

Trump is by law the boss of the Department of Justice, but prosecutors there continue to act as if they are in charge and the president is merely an annoyance who must be bypassed. Moreover, these prosecutors appear to have been working entirely in league with House Democrats to squash this investigation, from the beginning. Because Trump did not take control, they have now succeeded.

I should add that this case demonstrates clearly that Trump is not really acting to drain the swamp. He is cleaning out a few select agencies (EPA), but allowing the rest to remain, with the worst being Justice and the FBI. Trump is essentially a transitional president. The question remains: What are we transitioning to? To me, it increasingly appears we are transitioning to the fall of our democratic government and the freedom it formerly gave to all citizens, equal before the law. And that I write this on Independence Day is more than tragic.

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IT specialist Imran Awan solicited a bribe from at least one vendor

10:56 am

More corruption at Justice: IT specialist Imran Awan, while working for many Democrats in Congress, solicited a bribe from at least one IT vendor.

Democratic IT aide Imran Awan solicited a bribe from an IT vendor in exchange for contracting opportunities with the office of then-Rep. Gwen Graham, the vendor alleged to The Daily Caller News Foundation, adding that Imran spoke to him in detail about his alleged financial fraud schemes in the House.

The Department of Justice knows of the source — the longtime owner of a major House IT company — and what he is prepared to testify, a high-level official in Jeff Sessions’ DOJ with knowledge of the investigation confirmed. But the vendor said no law enforcement ever even tried to interview them. [emphasis mine]

Read it all. The vendor also was aware of the falsification of invoices to funnel money and equipment to the Awan family illegally. Yet, no one from Justice has ever felt the need to gather that evidence.

One more detail: Graham is running for Florida governor. If you are in Florida, expect a lot of corruption should she win.

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Were Democratic staffers working with Awan brothers to steal equipment?

10:48 am

New testimony suggests that Democratic congressional staffers were working with Awan brothers to steal significant amounts of equipment from their offices.

Rep. Yvette Clarke’s deputy chief of staff [Wendy Anderson] came into the office on a Saturday in December 2015 and caught the New York Democrat’s part-time IT aide, Abid Awan, rummaging through the congresswoman’s work area with new iPods and other equipment strewn around the room, according to a House document and interviews with Hill staff.

Wendy Anderson told Abid to get out of the office, the document said. She told Capitol Hill investigators that she soon suspected Clarke’s chief of staff, Shelley Davis, was working with Abid on a theft scheme, multiple House staffers with knowledge of the situation told The Daily Caller News Foundation. They also said that Anderson pushed for Abid’s firing.

But Clarke did not fire Abid until six months after the congresswoman formally acknowledged that $120,000 in equipment was missing, records show — not until after House investigators independently announced a review that would potentially catch financial discrepancies. Even then, Anderson told investigators she believed another top staffer in Clarke’s office was subverting their efforts, a House staffer with knowledge of the investigation said.

Read it all. The article outlines numerous facts that once again suggest deep corruption in many of congressional Democratic offices. It also provides a hint as to why the Democrats, led by Congresswoman Debbie Wasserman Schultz, have acted to stonewall the investigation. Either they are being blackmailed by the Awan brothers, or were partners-in-crime with them.

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44 Democrats waived background checks for Imran Awan

8:53 am

Every Democrat in the House who hired Pakistani Imran Awan to run their computers, 44 in total, also exempted him from the required background checks.

All of them appear to have waived background checks on Imran Awan and his family members, even though the family of server administrators could collectively read all the emails and files of 1 in 5 House Democrats, and despite background checks being recommended for such positions, according to an inspector general’s report. The House security policy requires offices to fill out a form attesting that they’ve initiated background checks, but it also includes a loophole allowing them to simply say that another member vouched for them.

Among the red flags in Abid’s background were a $1.1 million bankruptcy; six lawsuits against him or a company he owned; and at least three misdemeanor convictions including for DUI and driving on a suspended license, according to Virginia court records. Public court records show that Imran and Abid operated a car dealership referred to as CIA that took $100,000 from an Iraqi government official who is a fugitive from U.S. authorities. Numerous members of the family were tied to cryptic LLCs such as New Dawn 2001, operated out of Imran’s residence, Virginia corporation records show. Imran was the subject of repeated calls to police by multiple women and had multiple misdemeanor convictions for driving offenses, according to court records.

This story is particularly disturbing. Either all 44 Democrats were incredibly stupid, or they actually wanted Awan capable of passing classified information to his sources in Pakistan. Either way, everyone of these Democrats is culpable, and if the latter is true, they are also traitors.

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Witness tampering and intimidation by Imran Awan

9:21 am

A new report outlines the numerous examples where it appears Imran Awan, the Pakistani IT specialist hired by congressional Democrats to manage their computers and who used that position to steal government equipment and break into secure computers without permission, threatened potential witnesses against him with lawsuits and violence if they testified against him.

Here’s one example:

Soon after the House of Representatives found that Democratic IT aide Imran Awan and his family made “unauthorized access” to congressional data, Imran hurriedly vacated his house, renting it in February 2017 to a former Marine. Imran angrily told his new tenant, Andre Taggart, that he was homeless and to refuse any certified mail in Imran’s name, Taggart said. A lawyer contacted Taggart about some items Imran left behind in the house and threatened to sue if he didn’t return them, saying he’d accuse Taggart of theft, Taggart said. The equipment included Blackberries and “hard drives they look like they tried to destroy,” as well as laptops and “a lot of brand new expensive [printer] toner,” he said. Based on his military training, they appeared to Taggart to be government equipment, and he called the police.

The Capitol Police and FBI arrived to collect the computer equipment, and Taggart moved out of the house in May, he said. In late August, Taggart felt that there was enough distance between Imran and his family that it was safe to tell his story publicly.

He received a letter from days later Jesse Winograd, whose law firm Gowen Rhoades Winograd & Silva was hired by Imran to deal with the congressional matter. The letter demanded some $15,000, citing a laundry list of damages, including killing a tree in the yard. Taggart denies the charges and believes Awan may be trying to intimidate him.

Numerous other examples in the article include threats of violence and actual violence against witnesses. There is also ample evidence suggesting Awan is using blackmail against many Democratic Party representatives to keep them silent in the case.

Meanwhile, the judge in the case, a big Democrat supporter and opponent of Trump, has repeatedly delayed Awan’s trial.

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Justice Dept faulted for lack of progress in Awan IT scandal

9:09 am

Working for the Democratic Party: The Justice Department has apparently worked to stall or stonewall the investigation into the Imran Awan IT hacking scandal that allowed Pakistani nationals access to secure computers of numerous Democratic congressmen.

The OIG [House Office of the Inspector General] alleged Imran Awan and his family members logged into servers of congressmen for whom they did not work, logged in using members’ personal usernames, covered their tracks, and continued to access data after they’d been fired.

Though the findings place the case squarely into the category of political cyber-crimes that have otherwise been high-profile priorities, the lead FBI agent assigned to the Awan case was a first-year agent, and not from one of the FBI’s big-guns divisions. The charges brought by prosecutors are so minor that Awan’s own lawyer speculated they could be a “placeholder” for future charges.

Server logs of government computers backed up the OIG’s findings. Yet six months after the initial charges, no additional counts have been brought, raising the question of whether the DOJ is seriously investigating the potential national security breach.

Read the whole article. It outlines in great detail how both the FBI and the Justice Department show no interest in prosecuting this case. The evidence is condemning, and it especially condemns Attorney General Jeff Sessions, which appears to have allowed the stonewalling to occur. Is he, and Trump, not legally in charge? Why have they sat on their hands and allowed this?

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Awan and cohorts made many “unauthorized” accesses to Congressional accounts

10:29 am

A House report has found that Pakistani IT specialist Imran Awan and cohorts made many “unauthorized” accesses to Congressional accounts, and worked to hide those accesses.

The presentation, written by the House’s Office of the Inspector General, reported under the bold heading “UNAUTHORIZED ACCESS” that “5 shared employee system administrators have collectively logged into 15 member offices and the Democratic Caucus although they were not employed by the offices they accessed.” It found indications that a House “server is being used for nefarious purposes and elevated the risk that individuals could be reading and/or removing information” and “could be used to store documents taken from other offices.” The server was that of the House Democratic Caucus, a sister group of the DNC that was run at the time by then-Rep. Xavier Becerra.

The aides named are Imran Awan, his wife Hina Alvi, his brothers Abid and Jamal, and his friend Rao Abbas, Pakistani-born aides whose lives are filled with reason for concern. Abid’s Ukranian wife Natalia Sova and Haseeb Rana were also involved in the Awans’ activities but departed the House payroll prior to the investigation.

One systems administrator “logged into a member’s office two months after he was terminated from that office,” the investigative summary says.

The report also found that the Democrat leadership, which would have then been Congresswoman Debbie Wasserman Schultz (D-Florida), poo-pooed the issue to its members, which then led 44 Democrats to not take actions to protect their systems, even after their accounts had been accessed improperly.

This scandal not only suggests a breach of American security by Pakistan agents, working for the Democrats in the House, but suggests that those Democrats either were fools, were being blackmailed to cooperate, or were traitors working in partnership with those foreign agents.

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More delays in Democratic IT scandal

10:52 am

The attorney for Imran Awan, the computer specialist who had worked for numerous Democratic congressmen, including Debbie Wasserman Schlutz and is now charged with bank fraud, has caused a month delay in the court case in an effort to block the use of a laptop and its contents as evidence.

Wasserman Schultz fought to prevent law enforcement from looking at the laptop, threatening a police chief with “consequences” and implying it was “a member’s” laptop. She hired an outside lawyer, Bill Pittard, who specializes in the “speech and debate” clause of the Constitution that is designed to protect lawmakers from persecution for political stances, but lawmakers have used to try to stymie criminal probes in the past.

Now, it is Awans’ lawyers who are seeking the right to keep information in the backpack, including the “hard drive,” from being used as evidence.

The Awan attorneys are claiming that the laptop and all other information found in the backpack should be blocked as evidence because they fall under attorney-client privilege. This is absurd. If the court agrees with this interpretation, it will allow criminals to declare almost all evidence inadmissible, just by claiming it was communications between lawyer and client.

Based on all this effort to keep law enforcement from seeing what’s on that laptop, I suspect it contains some very damning information, both to Awan as well as to Wasserman Schultz and many other Democrats who had hired Awan.

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Imran Awan improperly downloaded data from numerous Congressmen

10:13 am

Former Democratic IT specialist Imran Awan, now under arrest for bank fraud, apparently downloaded significant amounts of data, without permission or security clearance, from numerous Democratic elected officials.

On Tuesday, Fox News reported, Rep. Scott Perry said Awan had made “massive” data transfers that posed a “substantial security threat.” Awan and four of his associates made 5,400 unauthorized logins on a single government server that belonged to Xavier Becerra, then head of House Democratic Caucus and now attorney general of California.

On October 6, Luke Rosiak of the Daily Caller reported that Awan’s attorney wants to bar authorities from recovering data off the hard drive from a laptop with the username “RepDWS.” Capitol police found that laptop in a phone booth in the Rayburn House Office Building after Imran Awan had been banned from the House network from which he made massive data transfers.

Xavier Becerra was one of five House Democratic Caucus members who hired Imran Awan in 2004 but Becerra made more payments to Awan than any other Caucus member. Awan had access to data from 45 House Democrats including members of the House Intelligence and Foreign Affairs Committees. To access that kind of information requires a security clearance, and as Andrew McCarthy noted, Awan and his crew could not possibly have qualified for such a clearance.

The article is a nice summary of this scandal, and illustrates why it appears that Awan had dirt on these Democrats and might have been blackmailing them. It also makes clear that his actions appear to have been a significant security breach that was funneling information to foreign enemies, even as these Democrats knew it and apparently were allowing it to happen.

I should note that Xavier Becerra is also the same person that pro-Trump hecklers shouted down during an appearance last week.

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Democratic congressmen falsified records says computer man Awan

8:05 am

Imran Awan, the computer expert hired by Democrat who is now charged with bank fraud, is saying that the Democratic representatives with whom he worked systematically falsified records to encourage theft.

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.

The scale of this scandal continues to grow.

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Democratic IT Awan sent money to Pakistani officials

9:38 pm

The computer specialist, Imran Awan, who worked for many Democrats in Congress, including Congresswoman Debbie Wasserman Schultz, and is now charged with bank fraud sent money and gifts to Pakistani officials.

A now-indicted IT aide to various House Democrats was sending money and gifts to government officials in Pakistan and received protection from the Pakistani police, multiple relatives claim.

A Democratic aide also said Imran Awan personally bragged to him that he could have people tortured in Pakistan. Awan’s lawyer acknowledged that he was sending money to a member of the Faisalabad police department, but said there was a good explanation.

The relatives said Awan and his brothers were also sending IT equipment, such as iPhones, to the country during the same period in which fraudulent purchase orders for that equipment were allegedly placed in the House, and in which congressional equipment apparently went missing. Awan’s stepmother, Samina Gilani, said the brothers were paying police officer Azhar Awan and that he is their cousin.

The article suggests that Awan was involved in a lot of shady deals, and was also somewhat of a thug in how he treated others. It also suggests that the money and equipment he obtained was obtained illegally. Whether he was funneling information to Islamic sources hostile to the U.S. remains unclear, though what has been released so far suggests that this remains a strong possibility.

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Three women called police, accusing Imran Awan of abuse

10:22 pm

Working for the Democratic Party: Three different women at three different times called the police because of abuse from Imran Awan, the IT expert hired by Debbie Wasserman Schultz (D-Florida) and numerous other Democratic congressmen and presently under indictment for fraud.

Multiple women in relationships with Imran Awan, the indicted former IT aide for Rep. Debbie Wasserman Schultz, have recently called Virginia law enforcement and alleged being abused by him, police reports obtained under Virginia’s Freedom of Information Act show.

Officers found one of the women bloodied and she told them she “just wanted to leave,” while the second said she felt like a “slave,” according to Fairfax County Police reports obtained by The Daily Caller News Foundation Investigative Group. A third woman claimed she was being kept “in captivity.” The third woman is Awan’s stepmother, Samina Gilani, who said in court documents that Awan invoked his authority as a congressional employee to intimidate immigrant women, in part by telling them he had the power to have people kidnapped.

So, it appears that this guy was quite capable of violence against women, which might explain the non-stop efforts of Debbie Wasserman Schultz to defend him, including refusing to fire him for months, even after he was under investigation, as well as threatening police officials if they did not return a laptop to her that they were holding as evidence in this investigation. It could very well be that he was blackmailing her.

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Wasserman Schultz’s IT guy Imran Awan funnelled data to illegal secret server

10:49 am

Imran Awan, Debbie Wasserman Schultz’s IT guy who is now charged with bank fraud, was initially banned when it was discovered that he was funnelling data and emails of numerous Democratic congressmen to a secret server and to Dropbox — against House rules — and then tried to hide this fact from investigators.

Now-indicted former congressional IT aide Imran Awan allegedly routed data from numerous House Democrats to a secret server. Police grew suspicious and requested a copy of the server early this year, but they were provided with an elaborate falsified image designed to hide the massive violations. The falsified image is what ultimately triggered their ban from the House network Feb. 2, according to a senior House official with direct knowledge of the investigation.

The secret server was connected to the House Democratic Caucus, an organization chaired by then-Rep. Xavier Becerra. Police informed Becerra that the server was the subject of an investigation and requested a copy of it. Authorities considered the false image they received to be interference in a criminal investigation, the senior official said.

Data was also backed up to Dropbox in huge quantities, the official said. Congressional offices are prohibited from using Dropbox, so an unofficial account was used, meaning Awan could have still had access to the data even though he was banned from the congressional network.

Awan had access to all emails and office computer files of 45 members of Congress who are listed below. Fear among members that Awan could release embarrassing information if they cooperated with prosecutors could explain why the Democrats have refused to acknowledge the cybersecurity breach publicly or criticize the suspects.

It appears that Awan might have been blackmailing these Democrats. There is also the strong possibility, though no direct evidence has as yet been found for this, that he and his co-workers were working for foreign powers in the Islamic world.

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Prosecutors focus on laptop contents in Democrat IT scandal

10:52 am

Prosecutors have provided a copy of the contents of a laptop belonging to Congresswoman Debbie Wasserman Schultz (that had been apparently purposely abandoned by former Democratic IT specialist Imran Awan), suggesting that they intend to use the contents as important evidence in their bank fraud case against Awan.

Imran entered a House office building the night of April 6, two months after he was banned by House authorities from touching its network, and placed the laptop, a copy of his ID, and letters to the US Attorney in a phone booth, according to a police report. There would be little reason to enter the phone booth, and it would be difficult to forget items there.

Imran also left in the phone booth a notebook that said “attorney client privilege,” which could be a reason why prosecutors gave Imran’s lawyer a copy of what could be Wasserman Schultz’s laptop. Prosecutors said they were giving him a copy under the legal process of discovery, in which defendants have a right to evidence being used against them.

…Immediately after prosecutors gave Imran a copy of the laptop, Imran’s wife, Hina Alvi, told prosecutors she would agree to return from Pakistan to face charges, seemingly indicating she has confidence that she won’t face serious punishment for theft or cyberviolations, despite authorities being in possession of massive quantities of invoices that were systematically altered to prevent the equipment from appearing in House inventories.

Overall, it appears, though I am being very optimistic here, that the prosecutors might be making a deal with the Awans in order to gather evidence on bigger fish.

Read the whole article at the link. It provides a good summary of the scandal, and shows why Wasserman Schultz and many Democrats in Congress might be very threatened by it.

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Democratic staffer signed off on computer theft by foreign IT workers

8:26 am

New evidence in the scandal surrounding the computer staff used by Democratic congressmen shows that the chief of staff for Yvette Clark (D-New York) apparently okayed the loss of $120,000 worth of missing computer equipment, thus hiding the loss from investigators.

Clarke’s chief of staff at the time effectively dismissed the loss and prevented it from coming up in future audits by signing a form removing the missing equipment from a House-wide tracking system after one of the Awan brothers alerted the office the equipment was gone. The Pakistani-born brothers are now at the center of an FBI investigation over their IT work with dozens of Congressional offices.

A senior House official with knowledge of the situation provided TheDCNF with new details about how exactly the brothers are suspected to have stolen the equipment and possibly data from Congress, raising questions about the members or staffers who were signing the checks on equipment purchases.

The $120,000 figure amounts to about a tenth of the office’s annual budget, or enough to hire four legislative assistants to handle the concerns of constituents in her New York district. Yet when one of the brothers alerted the office to the massive loss, the chief of staff signed a form that quietly reconciled the missing equipment in the office budget, the official told TheDCNF. Abid Awan remained employed by the office for months after the loss of the equipment was flagged.

It is not clear who actually did this, as there was a change in staffing at the time. Either way, it once again appears as if the Awan family had some dirt on the Democrats, and was using it to compel their cooperation in a variety of illegal acts.

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Indicted Democratic IT staffers suspected of selling sensitive info to hostile foreign governments

9:20 pm

Update on Democratic IT scandal: Investigators now suspect that the computer staffers, hired by numerous Democratic legislators (most notably former party head Debbie Wasserman Schultz) and already indicted for bank fraud, might have stolen and sold sensitive data to hostile foreign governments.

Investigators now suspect that sensitive US government data — possibly including classified information — could have been compromised and may have been sold to hostile foreign governments that could use it to blackmail members of Congress or even put their lives at risk. “This is a massive, massive scandal,” a senior US official familiar with the widening probe told The Post.

Alarm bells went off in April 2016 when computer security officials in the House reported “irregularities” in computer equipment purchasing. An internal investigation revealed the theft of hundreds of thousands of dollars in government property, and evidence pointed to five IT staffers and the Democratic Congress members’ offices that employed them. The evidence was turned over to the House inspector general, who found so much “smoke” that she recommended a criminal probe, sources say. The case was turned over to Capitol Police in October.

When the suspected IT workers couldn’t produce the missing invoiced equipment, sources say, they were removed from working on the computer network in early February.

During the probe, investigators found valuable government data that is believed to have been taken from the network and placed on offsite servers, setting off more alarms. Some 80 offices were potentially compromised.

Wasserman Schultz is especially suspect here. While every other Democratic lawmaker fired these IT staffers months ago, Wasserman Schultz kept them on her payroll (though they had lost security clearance and could do no work for her) and has gone out of her way to hinder the investigations.

Note that this is real scandal, involving actual indictments, the misuse of sensitive government data by foreign nationals of countries not friendly to the United States, and the possibly blackmailing of elected officials. Too bad our insane media today is trapped in a bubble and can no longer see a scoop, even when it is forced down their throats.

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How did the Democrats’ IT foreigners get in the U.S?

10:48 am

Michelle Malkin has raised an interesting question regarding the three Pakistani brothers who ran the Democrats computer infrastructure in Congress for the past thirteen years and are now charged with bank fraud and are suspected of doing much worse: How did they get in the country in the first place?

Were the Awans and their family and friends H-1B tech workers — like so many of the 650,000 “temporary” foreign guest workers imported into America under that program over the past quarter-century and predominantly working in IT?

And if they’re not H-1Bs, how exactly did Awan and company get here, when did they get here, and who brought them over here and why?

…Awan first landed a job with former Democrat Rep. Robert Wexler as an “information technology director” in 2004 at the ripe age of 24 or 25. His younger brother, Jamal, is reportedly only 23 years old, yet has pulled in a salary of nearly $160,000 a year since 2014 (when he was 20!) as an information technology worker for Democrat Rep. Julia Brownley. That’s 3.1 times greater than the median salary for a House IT worker, according to InsideGov.

Who sponsored these young foreign techies and chose them to do work in our nation’s capital doing a job that countless young Americans are qualified to do? If not H-1B, did they arrive first as students on foreign visas (who are supposed to return home after their course of study), then game the system to work through the cheap-labor loopholes, such as the Optional Practical Training program? Or did they switch visa categories? Did they pull strings through their well-connected Democratic employers?

Not surprisingly, she has been unable to get an answer to this question from any of the many Democrats who had hired these Pakistanis. You would almost think the Democrats are stonewalling the investigation. It would also be reasonable for you to think the Democrats seem more interested in protecting non-Americans, coming from a Muslim country with many ties to radical Islamic terrorists, then in defending the security of the United States.

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FBI arrest former IT staffer for many Democrats in Congress

10:05 am

A real Washington scandal: The FBI on Tuesday arrested a former Congressional IT staffer as he was trying to flee the country.

The man, Imran Aran, had run the computer systems for many Democrats in Congress, including former DNC head Debbie Wasserman Schultz. And while most Democrats fired Aran when he came under investigation months ago, Wasserman Schultz had kept in on her payroll until his arrest this week.

Several details that give some important political context to this story, and are not mentioned in the CNN article above:

The last story above includes other details about how Aran also threatened the renter of his home for cooperating with police. As the renter (a Marine and apparently a Democrat) noted, “He’s dangerous. This is a crime syndicate that has successfully infiltrated Congress,” he said. “If Donald Trump and the Republicans had hired foreign nationals to be their top IT guys and somehow their congressional files had been compromised, this would have been all over the news.”

Update: The correction above is because the news article linked to had mistakenly said that the hard drives were taken from Wasserman Schultz’s home. There were instead recovered from the Marine above when he found them in Aran’s former home, which he was now renting.

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