WASHINGTON
– Two owners and an employee of for-profit, non-accredited schools were
sentenced during the last two days for bribing a public official at the U.S.
Department of Veterans Affairs (VA) in exchange for the public official’s
facilitation of over $2 million in payments that were supposed to be dedicated
to providing vocational training for military veterans with service-connected
disabilities.
Albert
Poawui, 41, of Laurel, Md., was the owner of Atius Technology Institute
(“Atius”), a school purporting to specialize in information technology
courses. Sombo Kanneh, 29, of McLean,
Va., was Poawui’s employee at Atius.
Michelle Stevens, 57, of Waldorf, Md., was the owner of Eelon Training
Academy, a school purporting to specialize in digital media courses.
Assistant
Attorney General Brian A. Benczkowski of the Justice Department’s Criminal
Division, U.S. Attorney Jessie K. Liu for the District of Columbia, Assistant
Director in Charge Nancy McNamara of FBI’s Washington Field Office and Special
Agent in Charge Kim Lampkins of U.S. Department of Veterans Affairs Office of
Inspector General (OIG) Mid-Atlantic Field Office made the announcement.
All three
defendants were sentenced by U.S. District Judge John D. Bates of the District
of Columbia. Poawui was sentenced to serve 70 months in
prison followed by three years of supervised release and ordered to pay $1.5
million in restitution to the VA. Kanneh
was sentenced to serve 20 months in prison followed by three years of
supervised release and was ordered to pay $113,227.30 in restitution to the VA
and to forfeit $1.5 million. Stevens was
sentenced to serve 30 months in prison followed by three years of supervised
release and ordered to pay $83,000 in restitution to the VA and to forfeit
$83,000.
James
King, the VA official who all three defendants bribed, has pleaded guilty to
bribery, wire fraud, and falsification of documents, and will be sentenced on
Friday, Feb. 15.
The
Vocational Rehabilitation and Employment (VR&E) program is a VA program
that provides disabled U.S. military veterans with education and
employment-related services. VR&E
program counselors advise veterans under their supervision which schools to
attend and facilitate payments to those schools for veterans’ tuition and
necessary supplies.
According
to admissions made in connection with Poawui and Kanneh’s pleas, in or about
August 2015, Poawui and King agreed that Poawui would pay King a seven percent
cash kickback of all payments made by the VA to Atius. In exchange, King steered VR&E program
veterans to Atius regardless of the veterans’ educational needs or interests
and notwithstanding their repeated complaints about the poor quality of education
at Atius.
Between
August 2015 and December 2017, Poawui, King, and the scheme’s other
participants caused the VA to pay Atius approximately $2,217,259.44. Poawui paid King over $155,000 as part of the
illicit bribery scheme. These bribery
payments were hand-delivered by Poawui or Kanneh to King or King’s assistant,
who was a veteran enrolled in the VR&E program. Kanneh admitted that she routinely moved
money between Atius’s bank accounts to facilitate bribe payments to King.
Poawui
also admitted that he made numerous false representations to the VA to enhance
the scheme’s profits. For example,
Poawui certified to the VA that veterans attending Atius were enrolled in up to
32 hours of class per week, when in fact he knew that Atius offered a maximum
of six weekly class hours. After the VA
initiated an administrative audit of Atius, Poawui and King took steps to
conceal the truth about earlier misrepresentations they had made to the VA.
According
to admissions made in connection with Stevens’ plea, she created Eelon Training
Academy after learning about the VR&E program from King. In or about September 2016, King facilitated
the first tuition payment from the VA to Eelon.
Shortly after receiving this payment, King told Stevens that she should
give him seven percent of the monies paid by the VA to Eelon. King proceeded to steer veterans under his
supervision to Eelon regardless of their resistance to attending Stevens’
school.
Stevens
admitted to later making two cash payments of $1,500 to King in furtherance of
her scheme to bribe King in exchange for King sending veterans under his
supervision to Eelon and facilitating the VA’s payments to Stevens. In total, Stevens received approximately
$83,000 from the VA for education that she purported to provide to veteran
students. Stevens submitted invoices to
the VA amounting to no less than $300,000 for the tuition and equipment of
seven students, but was not paid the balance of the invoice amount due to the
VA’s ongoing investigation into Eelon following complaints by students about
the poor quality of education.
In an
effort to procure the outstanding payments from the VA, Stevens made numerous
fraudulent misrepresentations to the VA, and maintained fraudulent student
files in the event of an audit by the VA. For example, Stevens emailed to
the VA an “attendance” sheet for eight students. The attendance sheet was created by Stevens
and included handwritten check marks purporting to represent the dates that the
students attended class. In fact, as
Stevens well knew, the students had not attended class on many of those dates
nor was class even held on many of those dates.
Poawui,
Kanneh, and Stevens’ sentences are the result of an ongoing investigation by
the FBI’s Washington Field Office and the Department of Veterans Affairs Office
of Inspector General. Trial Attorney
Simon J. Cataldo of the Criminal Division’s Public Integrity Section and
Assistant U.S. Attorney David Misler of the U.S. Attorney’s Office for the
District of Columbia are prosecuting the case.