
The Washington Post reports that Albert S. Poawui pleaded guilty in court this week to defrauding the Veterans’ Affairs Department of about $2.2 million in kickbacks;
In 2015, Poawui and a vocational counselor at VA agreed Poawui would pay the official a 7 percent cash kickback for VA payments to Atius, ostensibly for vocational training for disabled veterans, the statement said.
Between 2015 and 2017, VA paid Atius more than $2.2 million, according to the statement, for inflated invoices that showed veterans attending classes for 32 hours per week when the program offered only six hours weekly.
From the Justice Department;
Poawui admitted that the counselor and a second [Vocational Rehabilitation and Employment (VR&E) program] counselor approved payments to Atius without regard for the accuracy of necessary documentation in order to maximize the scheme’s profits. Between August 2015 and December 2017, Poawui and the scheme’s other participants caused the VA to pay Atius approximately $2,217,259.44. Poawui paid the first VR&E counselor over $155,000 as part of the illicit bribery scheme. These bribery payments were hand-delivered by Poawui or an Atius employee to the VR&E counselor or the counselor’s assistant, a veteran who was enrolled in the VR&E program.
Poawui also admitted that, with the knowing assistance of a second Atius employee, he made numerous false representations to the VA to enhance the scheme’s profits. For example, Poawui and the second employee certified to the VA that veterans attending Atius were enrolled in up to 32 hours of class per week, when in fact both knew that Atius offered a maximum of six weekly class hours. After the VA initiated an administrative audit of Atius, Poawui, the VR&E counselor and the Atius employee took steps to conceal the truth about earlier misrepresentations they had made to the VA.



























