United States v. Saffarinia

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Crim. Action No. 19-216 (EGS) EGHBAL SAFFARINIA (a/k/a “EDDIE SAFFARINIA”), Defendant. MEMORANDUM OPINION On June 25, 2019, a federal grand jury returned a seven- count Indictment against Defendant Eghbal Saffarinia (“Mr. Saffarinia”), a former Assistant Inspector General for the United States Department of Housing and Urban Development’s Office of Inspector General (“HUD-OIG”), charging him with one count of concealing material facts, in violation of

18 U.S.C. §§ 1001(a)(1) and 2, three counts of making…