Investigators alleged the two men posed as various officers and employees of the U.S. government since February 2020 and duped actual federal officers into believing their guise.
over the course of several years will remain in jail pending a detention hearing Friday, a federal magistrate judge ruled Thursday.
According to a criminal complaint unsealed late Wednesday following the multi-agency raid on a Washington, D.C., apartment complex, the duo allegedly obtained paraphernalia, handguns and assault rifles used by federal law enforcement agencies. The FBI claimed they used their false associations with the U.S.
But Secret Service officials have since moved out of the apartments, posing a challenge to investigators seeking to determine if their walls were bugged. The FBI has taken custody of all electronic materials and evidence related to this case, according to U.S. officials. The pair allegedly recruited an individual to apply for a fraudulent DHS/HSI position, a process that required the applicant to
Haider Ali had been under investigation by HSI's Newark office and the U.S. Postal Service for fraudulent activity stemming from an alleged credit card ring scheme, according to two law enforcement sources. The status of that investigation remains unclear. But the Secret Service personnel involved have been effectively"put on ice," according to a Secret Service official. Agents and officers no longer have access to communications or tracking systems — including information about Secret Service personnel movements and locations of all Secret Service protectees, including President Biden, Vice President Kamala Harris and first lady Jill Biden.
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