In a recent case that highlights the seriousness and consequences of impersonating law enforcement officers, a Virginia man named Haider Ali has been sentenced to 68 months in federal prison. Ali, along with his co-conspirator, Arian Taherzadeh, was involved in a fraud conspiracy that included bank fraud and impersonating federal officers. Using fake identification, they rented luxury apartments under false pretenses, bilking the owners out of rent money. Additionally, they portrayed themselves as legitimate members of law enforcement to gain the trust of others. The scheme resulted in a loss of over $750,000 for their victims. As U.S. Attorney Matthew M. Graves emphasized, such deceptions not only harm the public’s trust but also jeopardize the safety and success of actual agents and officers. With this sentence, the court sends a clear message that impersonating law enforcement carries significant consequences.
Title: Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
A Virginia man has been sentenced to federal prison for his involvement in a conspiracy to impersonate a federal law enforcement officer. Haider Ali, along with his co-conspirator Arian Taherzadeh, used fake identification and false affiliations to carry out various fraudulent activities, including bank fraud and rent fraud. Ali has been sentenced to 68 months in prison, and in addition to his imprisonment, he will also serve 36 months of supervised release and pay restitution of $757,922.66. This case highlights the serious harm caused by impersonating federal law enforcement officers and the swift action taken by law enforcement agencies to expose and dismantle such schemes.
Impersonating a federal law enforcement officer is a serious crime that undermines the trust and credibility of legitimate officers and damages public safety. The case of Haider Ali and Arian Taherzadeh demonstrates the extent to which individuals may go to deceive the public and exploit their fraudulent personas for personal gain. Through their fraudulent activities, Ali and Taherzadeh not only defrauded victims of significant amounts of money but also endangered the lives and safety of the public.
Length of Sentence
Haider Ali has been sentenced to 68 months in federal prison for his role in the fraud conspiracy. This significant sentence reflects the seriousness of his crimes and serves as a deterrent to others who may consider engaging in similar fraudulent activities.
The sentence was announced by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Emily Odom of the FBI Washington Field Office’s Criminal and Cyber Division, Inspector General Dr. Joseph V. Cuffari of the U.S. Department of Homeland Security, and Inspector in Charge Damon Wood of the Washington Division of the U.S. Postal Inspection Service. These agencies worked collaboratively to investigate and prosecute the case, ensuring that justice was served.
Details of the Fraud Conspiracy
Impersonation of Federal Officers
Haider Ali and Arian Taherzadeh impersonated federal officers by using fake identification. They used these fraudulent credentials to rent luxury apartments and cheat the owners out of rent. By posing as law enforcement officers, they also sought to ingratiate themselves with legitimate members of law enforcement.
As part of their scheme, Ali and Taherzadeh maintained leases for multiple apartments and parking spaces in a luxury apartment complex in Southeast Washington. However, throughout their tenancy, they did not pay any rent, resulting in significant losses for the building and parking garage.
Ingratiation with Legitimate Law Enforcement
To further their fraudulent activities, Ali and Taherzadeh sought to establish relationships with employees of the U.S. Secret Service and other law enforcement agencies. By doing so, they gained credibility for their fraudulent personas and sought to exploit the resources and trust associated with legitimate law enforcement entities.
Haider Ali’s Guilty Plea
Haider Ali pleaded guilty to the federal charges of conspiracy and bank fraud, as well as the unlawful possession of a large-capacity ammunition feeding device, which is a District of Columbia offense. His guilty plea demonstrates his acknowledgment of the crimes he committed and his willingness to accept responsibility for his actions.
District of Columbia Offense
In addition to federal charges, Ali also faced charges for the unlawful possession of a large-capacity ammunition feeding device in the District of Columbia. This highlights the collaborative effort between federal and local law enforcement agencies to bring Ali to justice for all of his criminal activities.
In addition to his prison sentence, Ali has been ordered to serve 36 months of supervised release. This period of supervision will ensure that he is closely monitored following his release from prison and will serve as a means of rehabilitation and reintegration into society.
As part of his sentence, Haider Ali has been ordered to pay restitution in the amount of $757,922.66. This restitution will compensate the victims for the financial losses they incurred as a result of Ali’s fraudulent activities.
The Harm of Impersonating Federal Law Enforcement Officers
Damage to Actual Agents and Officers
Impersonating federal law enforcement officers not only undermines public trust but also poses a significant risk to the safety and well-being of actual agents and officers. When individuals impersonate law enforcement, they may tarnish the reputation and credibility of legitimate officers, making it harder for them to carry out their duties effectively.
Law Enforcement Partners’ Response
The swift response from law enforcement partners, including the FBI, U.S. Department of Homeland Security, and U.S. Postal Inspection Service, demonstrates their commitment to protecting the public and upholding the integrity of law enforcement agencies. Through their collaborative efforts, these agencies were able to expose and dismantle this fraudulent scheme, ensuring that justice was served.
Impact of Ali’s Deception
Haider Ali’s fraudulent activities had a significant impact on the victims involved. Not only did he defraud individuals of large sums of money through bank fraud and rent fraud, but he also posed a potential threat to public safety by impersonating a federal law enforcement officer. The consequences of his actions extend beyond financial losses, as his deception may have eroded trust in legitimate law enforcement officers and agencies.
Details of United States Special Police LLC
Haider Ali and Arian Taherzadeh operated a business called United States Special Police LLC (USSP), which they falsely represented as a private law enforcement, investigative, and protective services company based in Washington. This false representation allowed them to exploit their fraudulent law enforcement personas and deceive others.
Ali and Taherzadeh falsely claimed affiliations with the Department of Homeland Security (DHS) and other law enforcement agencies. These false affiliations gave them an air of legitimacy and allowed them to carry out their fraudulent activities, including renting luxury apartments and recruiting individuals to join their fictitious “task force” or “unit.”
No Government Association
It is important to note that United States Special Police LLC (USSP) had no association with the United States government or the District of Columbia. Ali and Taherzadeh used this false affiliation to deceive victims and exploit their trust in legitimate law enforcement agencies.
For more information or inquiries regarding this case, please contact the U.S. Attorney’s Office for the District of Columbia at [provide contact information].