WASHINGTON, D.C. - A former General Services Administration (GSA) official was arrested on charges of making false statements and obstructing an investigation by the GSA's Office of Inspector General (GSA-OIG), Assistant Attorney General Alice S. Fisher of the Criminal Division announced today.
David Hossein Safavian was arrested today based on a three-count criminal complaint filed at federal court in Washington, D.C. The complaint charges Safavian with making false statements to a GSA ethics officer and the GSA-OIG, along with obstruction of a GSA-OIG investigation.
The affidavit filed in support of the criminal complaint alleges that from May 16, 2002 until January 10, 2004, Safavian served as Chief of Staff at the GSA. During that time he allegedly aided a Washington D.C. lobbyist in the lobbyist's attempts to acquire GSA-controlled property in and around Washington, D.C. In August 2002, this lobbyist allegedly took Safavian and others on a golf trip to Scotland.
The false statement and obstruction of the investigation charges relate to Safavian's statements to a GSA ethics officer and the GSA-OIG that the lobbyist had no business with GSA prior to the August 2002 golf trip. According to the affidavit, Safavian concealed the fact that the lobbyist had business before GSA prior to the August 2002 golf trip, and that Safavian was aiding the lobbyist in his attempts to do business with GSA
Since November 29, 2004, Safavian has served as the administrator of the Office of Federal Procurement Policy at the Office of Management and Budget.
A complaint is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
This case is being prosecuted by Trial Attorneys Nathaniel B. Edmonds and Guy D. Singer of the Fraud Section, which is headed by Acting Chief Paul E. Pelletier, and Trial Attorneys Mary K. Butler and M. Kendall Day of the Public Integrity Section, which is headed by Chief Noel L. Hillman. The case is being investigated by Special Agents of the Federal Bureau of Investigation, the General Services Administration Office of Inspector General, the Department of the Interior Office of the Inspector General, and the Internal Revenue Service.