Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

<h2>School Owner Pleads Guilty to &dollar;2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The owner of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; pleaded guilty today to bribing a public official at the U&period;S&period; Department of Veterans Affairs &lpar;VA&rpar; in exchange for the public official’s facilitation of over &dollar;2 million in payments that were supposed to be dedicated to providing vocational training for military veterans with service-connected disabilities&period; Acting Assistant Attorney General John P&period; Cronan of the Justice Department’s Criminal Division and U&period;S&period; Attorney Jessie K&period; Liu for the District of Columbia made the announcement&period;<&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>Albert S&period; Poawui&comma; 41&comma; of Laurel&comma; Maryland&comma; pleaded guilty to an Information alleging one count of bribing a public official&period; The plea was entered before U&period;S&period; District Judge John D&period; Bates of the District of Columbia&period;<&sol;p>&NewLine;<p>According to Poawui’s plea agreement&comma; the Vocational Rehabilitation and Employment &lpar;VR&amp&semi;E&rpar; program is a VA program that provides disabled U&period;S&period; <a class&equals;"wpil&lowbar;keyword&lowbar;link" href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;military-scammer&sol;amp&sol;" title&equals;"military" data-wpil-keyword-link&equals;"linked" data-wpil-monitor-id&equals;"390">military<&sol;a> veterans with education and employment-related services&period; VR&amp&semi;E program counselors advise veterans under their supervision which schools to attend and facilitate payments to those schools for veterans’ tuition and necessary supplies&period;<&sol;p>&NewLine;<p>According to admissions made in connection with Poawui’s plea&comma; in or about August 2015&comma; Poawui and a VR&amp&semi;E program counselor agreed that Poawui would pay the counselor a seven percent cash kickback of all payments made by the VA to Atius&period; In exchange&comma; the counselor steered VR&amp&semi;E program veterans to Atius and approved Atius’s invoices for payment&period;<&sol;p>&NewLine;<p>Poawui admitted that the counselor and a second VR&amp&semi;E counselor approved payments to Atius without regard for the accuracy of necessary documentation in order to maximize the scheme’s profits&period; Between August 2015 and December 2017&comma; Poawui and the scheme’s other participants caused the VA to pay Atius approximately &dollar;2&comma;217&comma;259&period;44&period; Poawui paid the first VR&amp&semi;E counselor over &dollar;155&comma;000 as part of the illicit bribery scheme&period; These bribery payments were hand-delivered by Poawui or an Atius employee to the VR&amp&semi;E counselor or the counselor’s assistant&comma; a veteran who was enrolled in the VR&amp&semi;E program&period;<&sol;p>&NewLine;<p>Poawui also admitted that&comma; with the knowing assistance of a second Atius employee&comma; he made numerous false representations to the VA to enhance the scheme’s profits&period; For example&comma; Poawui and the second employee certified to the VA that veterans attending Atius were enrolled in up to 32 hours of class per week&comma; when in fact both knew that Atius offered a maximum of six weekly class hours&period; After the VA initiated an administrative audit of Atius&comma; Poawui&comma; the VR&amp&semi;E counselor and the Atius employee took steps to conceal the truth about earlier misrepresentations they had made to the VA&period;<&sol;p>&NewLine;<p>Poawui’s plea is the result of an ongoing investigation by the FBI’s Washington Field Office and the VA Office of Inspector General&period; Trial Attorney Simon J&period; Cataldo of the Criminal Division’s Public Integrity Section and Assistant U&period;S&period; Attorney Sonali D&period; Patel of the U&period;S&period; Attorney’s Office for the District of Columbia are prosecuting the case&period;<&sol;p>&NewLine;

Financial Fraud