Get 40% Off
👀 👁 🧿 All eyes on Biogen, up +4,56% after posting earnings. Our AI picked it in March 2024.
Which stocks will surge next?
Unlock AI-picked Stocks

Two men plead not guilty to criminal charges they posed as federal agents

Published 04/26/2022, 03:19 PM
Updated 04/26/2022, 06:01 PM

By Sarah N. Lynch

WASHINGTON (Reuters) -Two men who are accused of posing as federal agents and lavishing gifts on U.S. Secret Service agents, including one assigned to first lady Jill Biden's security detail, pleaded not guilty on Tuesday to the criminal charges against them.

The men plead not guilty in a virtual hearing in the U.S. District Court for the District of Columbia.

Arian "Ari" Taherzadeh, 40, and Haider Ali, 35, were arrested earlier in April, two days after four Secret Service agents were placed on leave for allegedly accepting gifts including iPhones and rent-free apartments at a luxury complex in Southeast, Washington D.C.

In a search of apartments leased under the name of Taherzadeh's company, U.S. Special Police LLC, the Federal Bureau of Investigation (FBI) uncovered a swath of evidence including firearms, surveillance equipment, hard drives, law enforcement gear and equipment for making identity cards.

In addition to facing charges for impersonating federal agents, they are also charged with the unlawful possession of a large-capacity ammunition feeding device.

In an amended sworn statement filed in court last week, the FBI said that Taherzadeh and Ali posed not only as agents with the Department of Homeland Security, but also impersonated employees from the Justice Department and the Office of Personnel Management as well.

They also offered gifts or favors to employees of other federal agencies who lived in the apartment complex, including the FBI and the Department of Defense, the statement says.

Last week, Reuters reported that Taherzadeh previously posed as a wealth IT executive in the years before he allegedly told people he was a federal law enforcement agent.

3rd party Ad. Not an offer or recommendation by Investing.com. See disclosure here or remove ads .

Court records show that Taherzadeh racked up more than $1 million in debt for unpaid rent from apartment complexes, luxury cars, VIP box seats at Capital One Arena, and a sponsorship deal with the company that owns several of Washington's professional sports teams. [L2N2WH1E0]

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.