Alleged equipment theft In March 2016, House auditors noticed some purchases for computer equipment were broken into multiple parts below $500, and left off the House inventory. Some of this equipment was delivered to the Awan brothers' house. Later Awan, his wife, Hina Alvi, his two brothers and his friend were named as the five IT staffers being investigated. Given the suspected violations, most of the congress members terminated Awan's services; Democratic Congresswoman
Debbie Wasserman Schultz from Florida, however, continued to employ Awan in an advisory role. On March 5, 2017, the
FBI and Capitol Police stopped Awan's wife, Hina Alvi, at
Washington Dulles International Airport. They allowed her and her three children to get on the flight to
Lahore. A government investigation led by
U.S. Attorney Jessie K. Liu included forensic analysis of computer equipment and data, as well as interviews with about 40 witnesses. The investigation addressed various right-wing conspiracy theories about Awan, concluding that it had "found no evidence that [Awan] 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, including classified or sensitive information." The investigators stated, "the government has uncovered no evidence that [Imran Awan] violated federal law with respect to the House computer system".
Bank fraud court case On July 24, 2017, the FBI and U.S. Capitol Police arrested Awan at
Washington Dulles International Airport. He had previously purchased a ticket to
Lahore, Pakistan, with a return flight in January 2018. Awan was arraigned the following day and pleaded not guilty to one count of bank fraud. On August 17, 2017, a
federal grand jury, convened in
U.S. District Court in the District of Columbia,
indicted Awan and his wife on four counts, including conspiracy, making false statements, bank fraud, and unlawful monetary transactions. They were charged with conspiring to obtain home equity loans for $165,000 and $120,000 from the Wright Patman Congressional Federal Credit Union in
Oakton, Virginia and transferring the money to Pakistan. In January 2017 the couple had wired $283,000 from Alvi's credit union checking account to two people in
Faisalabad. The investigation concluded in early July 2018 with Awan pleading guilty to making a false statement on a bank loan application.
Subject of conservative conspiracy theories Throughout the government investigation, some conservative media outlets, most notably
The Daily Caller, spread allegations and conspiracy theories about Awan. These outlets alleged that Awan had had unauthorized access to classified government data, and that he had provided to the Pakistani government and/or leaked some of that information. This included the
hacking of the Democratic National Committee server in 2015 and 2016, for which the U.S. intelligence community concluded Russia was responsible. The judge who sentenced Awan in the bank fraud case criticized these conspiracy theories, calling them "an unbelievable onslaught of scurrilous media attacks to which he and his family have been subjected," adding there had been "accusations lobbed at him from the highest branches of the government, all of which have been proved to be without foundation by the FBI and the Department of Justice." In an interview with
The Daily Beast, Awan accused these conservative outlets of essentially destroying his life, and said he believed he was targeted because he was a Muslim immigrant. ==References==