Articles Tagged with falsified documents

IMG_0307-300x200According to the Department of Justice, Patricia Waible, of Nashua, NH, plead guilty to two counts of making false statements during the investigation of a patient’s death. The defendant allegedly claimed that she had conducted the required hourly bed checks on the patient the night of his death, but investigators later found that this was not the case.

On July 3rd, 2016, Waible was working as a nursing assistant at the Veterans Affairs Medical Center in Bedford. Her shift was scheduled from midnight to 8 am in the nursing home unit. During that shift, Waible was responsible for performing hourly bed checks to ensure that patients were breathing. One of these patients was known to suffer from multiple health complications and was found unresponsive early that morning.

The patient was transferred to the facility’s emergency room, where he was soon pronounced dead. An investigation followed, where Waible stated on multiple occasions that she had performed the required hourly bed checks on the patients when she had not.

Government-contractor-300x199The United States Department of Justice pressed a civil forfeiture case involving wrongfully acquired assets retained by Hikmatullah Shadman, a government contractor in Afghanistan. The DOJ settled the case with forfeiture of $25 million to the United States as recompense for the unlawful acquisition of United States assets for himself.

Hikmatullah Shadman is an Afghan national operating multiple companies serving as delivery suppliers for U.S. service members located throughout Afghanistan. One was Hikmat Shadman Logistics Services Company (HSLSC). From November 2010 to March 2012, it charged more than $77 million to the United States for delivering supplies as a government contractor in Afghanistan.

The investigation revealed that charges were disproportionate to what was transported. The prices for such transportation services were also inflated. In addition to the civil forfeiture and False Claims Allegations Act Resolutions, HSLSC will also be charged criminally by the U.S. Attorney’s Office in the Eastern District of North Carolina. This company has pleaded guilty on Jan 3rd to two accounts of paying gratuities to U.S. service members in Afghanistan, as well as one act of conspiracy to do the same. The sentence for this criminal case resulted in HSLSC paying an $810,000 fine and a forfeit of $190,000 to the United States. They will be on probation for five years from seeking any business with the United States.