Thursday, April 4, 2013

Restauranteur/Former Insurance Exec In Arkansas Indicted For Embezzling At Least $300K

 
Matt Lile, LR Restaurateur and Former Insurance Executive, Indicted for Embezzlement

by Gwen Moritz on Wednesday, Apr. 3, 2013 8:30 pm
 
John Mathis "Matt" Lile III, the former president of Cosmopolitan Life Insurance Co. of Little Rock and owner of Lulav restaurant in Little Rock, has been indicted by a federal grand jury on two counts of embezzlement.

The indictment was announced late Wednesday by U.S. Attorney Christopher R. Thyer; Randall C. Coleman, special agent in charge of the FBI's Little Rock field office; and Deborah Perry, acting regional director of the federal Labor Department's Employee Benefits Security Administration.

A press release from the agencies said Lile is accused of using his position with Cosmopolitan and his related position as chairman of Advanced Insurance Brokerage of America Inc. to charge more than $300,000 in personal expenses to a company credit card over a three-year period. The expenses were ultimately paid by Cosmopolitan and AIBA, which managed self-insured health care plans for small businesses around the state.

Cosmopolitan was taken into receivership by the Arkansas Insurance Department in 2009, and Lile surrendered his insurance license.

The press release didn't say when the embezzlement allegedly occurred, but similar allegations were made by Arkansas Insurance Commissioner Jay Bradford in a $2.5 million civil action that was filed, dismissed and then re-filed last June.

The lawsuit attributed $289,000 in charges to Lile's personal use, including "charges for personal expenses, such as playing golf, traveling to Las Vegas, and for restaurants and hotels."

Lile could not be reached for comment Wednesday evening at Lulav. The restaurant in downtown Little Rock reported food sales (excluding alcoholic beverages) of $443,358 in 2012, according to tax data from the Little Rock Advertising & Promotion Commission.

"When health care companies are victimized, the shockwaves extend far beyond office walls and negatively impact the lives and wellbeing of individual policy holders," Thyer said in the release. "Those who steal from trusting citizens for personal gratification will ultimately find there is a price to pay."

If convicted of these charges, Lile faces a statutory sentence of 10 years on each count.

From Arkansas Business

Feds Take Over $429K Embezzlement Case In Michigan - Priest Suspected

FBI now leads Troy priest embezzlement case
April 3, 2013  Niraj Warikoo

The FBI has taken over a criminal investigation into whether a popular Catholic priest in Troy embezzled more than $400,000 from his church.

Troy police had been leading the investigation into the Rev. Edward Belczak, 67, who was the pastor at St. Thomas More Parish in Troy for almost 30 years before the Archdiocese of Detroit removed him in January amid questions of financial improprieties.

But a few weeks ago, “the FBI came in and took over,” Troy Police Sgt. Andy Breidenich said Wednesday. Troy police still will handle the health care fraud part of the investigation, Breidenich said.

Belczak is accused of misappropriation of $429,000, using that money to pad his salary, according to the archdiocese.

An audit from the archdiocese alleged that Belczak also may have paid a ghost employee $240,000 over six years, accepted $25,000 that should have been deposited into parish accounts and provided improper medical and dental coverage to a parish member and employee, among other accusations.

The Free Press reported in January that Belczak bought a $500,000 luxury condo in Florida in 2005 from his longtime church manager Janice Verschuren, who also was removed from her position after the investigation became public. It is unclear how Belczak paid for the home. In metro Detroit, Catholic priests’ annual salaries are about $27,500 to the mid-$30,000 range, depending on years of service.

The FBI’s involvement probably “indicates there’s a violation of federal law,” which could include crimes across state lines, said Kathleen McChesney, a management consultant who was previously the third highest ranking FBI agent in the U.S. and was director of child and youth protection at the U.S. Conference of Catholic Bishops.

Most investigations involving priests are dealt with by local law enforcement, McChesney said. But in recent years, the FBI has been investigating more cases.

“In the last decade or so, you’ve seen more and more cases the FBI has gotten involved in with Catholic clergy, in a variety of criminal areas,” she said. Those cases range from sexual abuse to child porn to drug use, she said.

Belczak could not be reached for comment Wednesday. The archdiocese is “still cooperating with civil authorities” in the investigation, spokesman Joe Kohn said.

One of the accusations is that that Belczak failed to deposit or record money given by parishioners to collection plates on Mother’s Day and Father’s Day services, the archdiocese said. Established in 1963, St. Thomas More is one of the biggest churches in Oakland County, with about 2,500 families.

From Detroit Free Press

Indiana Woman Sentenced For Embezzling $410K From Employer


Indy woman gets 29 months for bilking employer out of more than $400K
THE ASSOCIATED PRESS
March 30, 2013 - 4:01 pm EDT

INDIANAPOLIS — An Indianapolis woman has been sentenced to 29 months in federal prison for allegedly bilking her former employer out of more than $400,000.

Brenda K. Helpling was sentenced Thursday by a federal judge who also ordered her to pay more than $410,000 in restitution. The 52-year-old had pleaded guilty in November to mail fraud.

Court documents show Helpling had been the controller of Frakes Engineering, with check-writing authority over its checking accounts.

She was accused of writing 26 unauthorized checks from its business checking account totaling more than $200,000 and hiding those with fictitious vendors.

Prosecutors said Helpling also wrote 24 checking totaling more than $134,000 from the firm and made payments on her personal credit card accounts. She also used other methods to embezzle another $75,000 from the company.

Maryland Woman Sentenced For Defrauding Savings Bank Out Of $682K In Bogus Loan Scheme

Former Hebron Savings Bank VP Sentenced for Embezzlement

Posted: Mar 15, 2013 8:43 AM EDT  By Kye Parsons

BALTIMORE- A former vice president of Hebron Savings Bank in Wicomico County has been sentenced to 18 months in prison for embezzlement and ordered to pay $456,665 in restitution, federal prosecutors announced Thursday.
According to her plea agreement, 56-year-old Wanda Henderson of Westover, used her position at the bank, including her role as executive assistant to president, to manipulate bank records and receive fraudulent loans over a period from 2005 until April 2011. Over that period of time, Henderson had secured 20 fraudulent loans for herself and family members worth more than $682,000, with more than $456,000 of that amount going into default, prosecutors said.

Prosecutors said Henderson created fraudulent loan applications, then got them approved by forging the signatures of the president and other bank officials. She also forged the initials of other employees so the money could be transferred into checking accounts owned by her and a family member, according to prosecutors.

Henderson concealed the thefts from bank officials by changing bank records and taking out new loans to repay older loans when they came due, which allowed her to continue the scheme until April 2011, prosecutors said.

From WBOC16

Wednesday, April 3, 2013

Elderly Maryland Man Sentenced To Jail For Embezzling $415K From Social Security Admin's Employee Association


Jail for 76-Year-Old Ellicott City Man for Embezzlement, Tax Evasion

Salvatore Petti stole more than $415,000 from the Social Security Administration's employee association.

By Brandie Jefferson

A 76-year-old Ellicott City man was sentenced Wednesday to more than a year in prison for tax evasion and embezzling more than $415,000 from Social Security Administration’s (SSA) employee association, according to a statement released by Maryland’s U.S. Attorney’s office.

Salvatore Petti retired from the SSA as a district director after more than 40 years with the government agency, according to the U.S. Attorney’s office. He worked at the Employees Activities Association, which provided health and recreational programs for SSA employees, after his retirement from SSA and from 2005 – 2008 earned $60,000 a year at that job.

According to the State’s Attorney, Petti did not report any of his EAA income to the IRS between 2006 and 2008; by February 1999, he had not reported any income at all since at least 1998.

He avoided having Social Security, Medicare and income taxes taken from his check by classifying himself as an independent contractor, but did not fill out the required Form 1099.

After an audit from the IRS, Petti filed amended tax returns for 2006 – 2009, according to the U.S. Attorney, but he made up expenses “supplies,” “travels,” “utilities,” and “office expenses.”

During the ensuing investigation, the IRS determined Petti had also been embezzling “substantial funds” from the EAA by issuing himself unauthorized checks for “administrative expenses” or “general expenses.” He did not report the $416,134 of addition income on any tax returns.

“Mr. Petti’s act of intentionally under-reporting income on his federal tax returns is unlawful,” Thomas J. Kelly, Special Agent in Charge, IRS Criminal Investigation, said in a statement.

“Today’s sentence demonstrates the collaborative effort between IRS Criminal Investigation and its federal law enforcement partners in bringing individuals to justice who choose to engage in any financial scheme to defraud the American public.”

U.S. District Judge J. Frederic Motz sentenced Petti to 15 months in prison followed by three years of supervised release.

From the Ellicott City Patch

Hat tip: FraudTalk reader Joe

Washington State Municipal Water Clerk Indicted For Embezzling At Least $350K


Former Lake Forest Park Water Clerk Indicted for Embezzlement

The former employee, Jackee Bormann-Zweekhorst, faces Federal charges wire fraud charges for allegedly falsifying documents for personal gain of more than $350,000.
ByJeanne Gustafson

March 29, 2013

The former Office Manager of the Lake Forest Park Water District is being arraigned today on an indictment charging fifteen counts of wire fraud, announced U.S. Attorney Jenny A. Durkan. Jackee Bormann-Zweekhorst, 40, is scheduled to appear in U.S. District Court in Seattle at 2:30 today. The indictment alleges that Bormann-Zweekhorst used a variety of schemes to embezzle more than $350,000 from the small water district between 2004 and 2011.

According to the indictment, Bormann-Zweekhorst was responsible for submitting bills to King County for reimbursement from water district funds. Bormann-Zweekhorst was supposed to prepare the vouchers and supporting documents for the water district commissioners to review and approve. The approved vouchers then went to King County for payment.

Ms. Bormann-Zweekhorst is alleged to have committed fraud through a variety of means. On multiple occasions Bormann-Zweekhorst allegedly falsified time cards so that her children were paid for work never performed for the water district. The amount of money claimed via the falsified time cards was in excess of $100,000.

The inconsistencies were first uncovered by a state audit of the Water District, which the district cooperated with, resulting in an investigation by Lake Forest Police and subsequent termination of Bormann-Zweekhorst by the district.

The second aspect of the scheme involved the use of the water district credit card. Bormann-Zweekhorst used the card to pay for personal items and then caused the payment of water district funds to pay the bill. Some of the expenses she billed to the water district card included college tuition for her child, hot tub parts and service, boating and automotive equipment, fishing gear and rental car expenses. The amount of fraud on the water district credit card exceeded $90,000. The final aspect of fraud was having the water district pay for personal items purchased with her American Express card and for other personal expenses, by claiming the expenses were work-related, when in fact, they were not. Many of the receipts submitted for reimbursement were fabricated to support purchases that never occurred. Bormann-Zweekhorstsought reimbursement for more than $70,000 in personal items and for items never purchased through this aspect of the fraud.

Wire fraud is punishable by up to 20 years in prison and a $250,000 fine.

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the FBI and the Lake Forest Park Police Department. Significant assistance is being provided by the Washington State Auditor’s Office.

The case is being prosecuted by Assistant United States Attorney Matthew Diggs.


From the Shoreline-Lake Forest Park Patch 

Hat tip: FraudTalk readers Julie and Joe

Former Teller At Mississippi Bank Sentenced For Embezzling $117K


 
By ROBIN FITZGERALD

GULFPORT -- A former teller at a Picayune bank has been ordered to repay more than $117,000 she helped steal from the bank's vault over a year's time.

U.S. District Judge Sul Ozerden on Wednesday also sentenced Debra Mitchell to six months in prison, six months of house arrest and two years of post-release supervision.

The money was taken from Union Planters Bank between April 2004 and February 2005 before Regions Bank bought out Union Planters.

Mitchell, 43, of Carriere, is remorseful, said her attorney, Rufus Alldredge.

"She can't explain why she did it," Alldredge said. "She wasn't raised that way. She grew up in church and is in church now. But as soon as the FBI called her, she called me and we went to the FBI together, and she cooperated fully, pleading guilty to a criminal complaint instead of waiting to be indicted."

Mitchell, also known as Debra Wesselman, must report to prison within 60 days.

Mitchell pleaded guilty to bank fraud in December. A restitution order requires her to repay $117,883.25, the full amount she stole along with former head teller Vonetta Jordan.

Jordan, 37, of Poplarville, will be sentenced May 23. Jordan was indicted on 14 counts and has pleaded guilty to one count of bank fraud. She faces up to 30 years in prison.
From The Biloxi-Gulfport Sun Herald

Hat tip: FraudTalk reader Joe.

Update (5/23/13): Vonetta Jordan, 37, was sentenced to 17 months in prison for bank fraud and ordered to repay $117,883.25.

Read more here: http://www.sunherald.com/2013/05/23/4687400/crime-briefs.html#storylink=cpy

California Bookeeper Pleads Guilty In $309K Embezzlement Case

SACRAMENTO, CA - An Elk Grove woman pled guilty to cashing altered and stolen checks of a Sacramento business on Thursday.

Ladonna Faye Chandler, 54, was charged with 12 counts of felony bank fraud, said Lauren Horwood spokesperson for U.S. Attorney's Office, Eastern District of California.

Chandler used to be a bookkeeper for Platinum Services LLC, a commercial janitorial service. She was in charge of the company's finances: Issuing checks for expenditures, depositing checks, transfer funds between accounts and receiving checks and payments from clients, Horwood said.

Court documents show Chandler used her access to the funds and altered the checks to obtain $309,369 for personal use.

Chandler faces 30 years in prison for each count. Her sentencing is scheduled for June 27.

From News10/KXTV

Hat tip: FraudTalk reader Joe.

New York Woman Sentenced For Embezzling $338K From Gay Community Center


Sobbing ex-head of Bronx gay community center sentenced to at least 2 years in prison for stealing funds

By DOUGLAS MONTERO

Last Updated: 4:54 PM, April 1, 2013

Posted: 11:54 AM, April 1, 2013

The disgraced former head of a Bronx gay community center sobbed in court today -- apologizing and making excuses -- before she was sentenced to at least two years behind bars for embezzlement.

Blubbering Lisa Winters was led away in cuffs after Bronx Supreme Court Justice Martin Marcus signed off a deal that’ll keep her locked up for two to six years.

She pleaded guilty to second-degree larceny on Feb. 14, in connection to her $338,000 rip-off of the Bronx Community Pride Center.

Winters siphoned the money to pay for personal expenses such as a dog walker and expensive meals.

“I’m so sorry to all the people that I hurt,” Winters said through a flood of tears. “I’m so sorry for all the harm I caused.”

Even in apologizing, Winters made excuses for the embezzlement and hid behind her mom.

“I can’t believe I’m in this position,” she said. “My mom was dying, I don’t know what I was thinking.”

The judge didn’t buy any of Winters’ tearful explanations and called her crimes a “betrayal of trust.”

“I’m amazed you are in the position you are in now,” he said. “There was absolutely no excuse.”

The Bronx Community Pride Center closed this past summer after 16 years of operation. Board members said “economic difficulties, past debt and inability to raise” funds led to the center’s closing.

From the New York Post

California Woman Pleads Not Guilty To Charges She Embezzled More Than $200K From Seminary

Ex-director of St. Patrick's Seminary pleads not guilty to embezzlement, DA says
MercuryNews.com

REDWOOD CITY -- A Hayward woman who was the finance head of a Peninsula seminary when she allegedly took over $200,000 and a donated Mercedes from the school has pleaded not guilty to embezzlement, a prosecutor said Monday.

Jennifer Margret Morris, who worked at St. Patrick's Seminary & University in Menlo Park, entered her plea Friday in San Mateo County Superior Court, District Attorney Steve Wagstaffe said.
The 57-year-old former finance director, who is out of jail after posting a $200,000 bond, could not be reached for comment Monday.

Prosecutors say Morris reimbursed herself with school money for over $166,000 in unauthorized personal purchases, overpaid herself by $36,000 in 2011-12 and stole a 1982 Mercedes-Benz that had been donated to the school.

The thefts, which happened from 2006-2012, were discovered when St. Patrick's learned Morris had been using her personal credit card to make work purchases and then was reimbursing herself, according to prosecutors. Even though she had a work-issued credit card, she made the purchases with her personal one in order to collect airline miles, Morris allegedly told her employers.
 
Prosecutors have also charged Morris' secretary, 44-year-old Evelyn D. Vallacqua, with taking part in the scam. Vallacqua allegedly helped issue many of the improper reimbursement checks to Morris and received unauthorized severance payments. She faces three counts of felony embezzlement and is due to be arraigned in San Mateo County Superior Court on April 30, Wagstaffe said.

In addition to registering the donated Mercedes in her name, Morris also charged Department of Motor Vehicle and maintenance costs to the school, prosecutors say. Morris faces four felony counts of embezzlement, Wagstaffe said.

From the San Jose Mercury News

Kansas Woman Sentenced For $561K Embezzlement


KANSAS CITY, Mo. (AP) — A northeast Kansas woman is going to federal prison for embezzling more than $561,000 from the Missouri company where she worked for 14 years. 

The U.S. Attorney's office says 53-year-old Paula Cathey, of Leavenworth, was sentenced Monday to three years and five months in prison. She was also ordered to pay about $557,000 in restitution.

Cathey was the controller for Mega Industries Inc., a heavy-construction company located in North Kansas City, Mo. 

She pleaded guilty last October to 15 counts of bank fraud, admitting she wrote unauthorized company checks to herself and forged the signatures of company officers. 

Prosecutors said Cathey used the stolen money mostly for gambling. She hid the crimes partly by destroying most of the company's monthly bank statements.

From AP

Nebraska Soccer Club Apparent Victim of $150K Embezzlement

Sarpy County soccer club might be victim of $150,000 embezzlement

by Maggie O'Brien World-Herald News Service | Posted: Tuesday, April 2, 2013 3:50 pm

OMAHA - Bellevue police are investigating whether a youth soccer club was the victim of a $150,000 embezzlement scheme.

The Phoenix Futbol Club discovered financial irregularities after a new treasurer performed an audit, said the club's attorney, Bill Bianco of Omaha.

"With the assistance of our accountants, the IRS and our attorney, we have determined that over $150,000 in club funds were misappropriated," the board wrote in a letter to parents and supporters.

Bianco said police began investigating in January. Sarpy County Attorney Lee Polikov said Tuesday that he would review the case once the investigation is complete.

Polikov did not identify the person at the center of the investigation, but Bianco said it is a former board member.

The club is open to ages 5 to 19. It has 24 teams – and 300 kids – from across the Omaha metro area.

The board wrote in its letter that the investigation would not interfere with the season, either for players or the club: "Our club will continue to grow, improve and exceed your expectations for a quality soccer program."

From the Lexington Clipper Herald

Late President of Vermont College Faces New Accusations In $550K Embezzlement Case

James Beckwith
BENNINGTON, Vt. - There are new accusations against the late acting president of Southern Vermont College, James Beckwith.

The Bennington Banner reports federal authorities now allege that Beckwith embezzled $110,000 in addition to the $440,000 he's already accused of taking from the school.

Beckwith was found dead at his South Londonderry home on February 20 from an apparent self-inflicted gunshot wound.

He worked at the college since 2007.

He resigned after he was questioned about the thefts.

From WNYT

Sunday, January 20, 2013

California Woman Sought In $160K Embezzlement Scheme

Sierra Danielle Julie Garcia, 26, aka Sierra Danielle Julia Anderson and Sierra Danielle Julia Gregory, is being sought by authorities for allegedly embezzling nearly $160,000 from a Lodi, California-based real estate brokerage firm.  Garcia is alleged to have used brokerage funds to pay credit card bills for her friends and family, wrote company checks to herself, as welll as created fraudulent books & records to cover her scheme.  She also allegedly received a credit card in the business's name which she used for personal expenses. 

Update (2/5/13): Garcia has turned herself in and arraigned last Friday.  The now-defunct real estate brokerage firm where Garcia worked has been identified as Katzakian, Williams and Associates.  Authorities allege that from February 2009 to September 2011, Garcia falsified account entries and embezzled $157,800 to pay personal credit cards by writing checks to herself and making personal charges with statements mailed to the business.

Monday, January 7, 2013

MITIGATING THE RISK OF SCHOOL VIOLENCE: PRACTICAL SECURITY MEASURES

January 7, 2013

By Christopher T. Marquet

The recent tragedy at Sandy Hook Elementary School in Newtown, Connecticut raises many serious questions about violence in our schools, including such issues as mental health treatment, the influence of mass media & video games, gun control, school security and many others. All told, 28 people were killed including 20 young students, 6 school staff, the perpetrator, 20-year old Adam Lanza, and his mother, whom he killed earlier the morning of the attack. In this article, we are going to address the practical steps can schools take to mitigate the risk of such violence.

In the past 4 years, since January 2009, there have been 92 shooting incidents on school campuses in the United States, from the elementary level to the college level, leaving some 70 people dead (not all shooting incidents caused fatalities), including students, teachers, administrators, employees and others, according to the Brady Campaign to Prevent Gun Violence. That statistic represents a shocking frequency of nearly 2 incidents per month.

This does not include non-gun related violence which also occurs on campuses with regularity. According to the US Department of Education, there were 828,000 nonfatal violent incidents among students in the US between the ages of 12 and 18 in 2010 and approximately 7 percent of teachers reported that they have been threatened with bodily injury or have been physically attacked by a student at their school. In a 2011 survey of youth violence conducted by the US Centers for Disease Control & Prevention, a full 5.4% of respondents reported carrying a weapon on school property on one or more days in the 30 days prior to the survey.

And yet contrary to public perception, a 2010 study by the National School Safety Center has shown that homicides in schools have actually been on the decline since they peaked in 1993. This trend does not mean that violence on campus is going to go away any time soon, as the Newtown incident graphically demonstrates. Prudence requires practical security precautions and response mechanisms be instituted by all educational institutions.

What practical steps can educational institutions take to mitigate this risk?

Clearly, it is impossible to completely prevent threats and violent incidents from occurring in schools. Nor can turning a school into Fort Knox solve the problem –it would cease to function as intended. Unfortunately, the cold reality is that a truly determined individual – deranged or otherwise – can gain access to a campus and/or into a school facility with the intent to cause violence, particularly if they are a student, faculty, administrator, employee or vendor affiliated with the institution. The key is to be able to identify high risk individuals before they cause harm, slow them down with sensible security measures and allow for rapid and decisive response from authorities.

The Newtown, Connecticut police chief, Michael Kehoe, credits the security measures and training of school staff with actually saving lives during this horrific event. There could easily have been more fatalities had the school not been locked at 9:30 when Lanza arrived – forcing him to shoot out a window near the office and alerting everyone – a prompt 911 call from the office and a teacher who immediately hid her students in a closet, causing Lanza to passby the class entirely before nearly wiping out the next classroom – among other measures.

As such, comprehensive program for educational institutions of all sizes can significantly reduce the risk of violent individuals by helping prevent and respond to incidents when they occur. Not surprisingly, prevention begins with education. Most violent incidents in schools are not caused by someone who “just snapped.” There are often behavioral clues prior to the violence. Some of these include threatening statements made or posted online by the potential perpetrator, a prior history of violence or significant lifestyle changes. An informed staff, particularly teachers, administrators and counselors, is the first-line of defense. They are generally the ones who are closest to the risk community and may be able to serve as trip wires in recognizing serious situations that may lead to violence. Specific training is necessary to help this group see the warning signs and be in a position to take action, if warranted. The training of teachers and administrators should include such elements as aggression management, conflict resolution, listening and communications skills and the identification of “red flag” warning signs.

The student body is also on the front-line and education and awareness provided at appropriate periodic forums is a prudent idea. Parents also fall into this front-line category and regular communications with teachers, counselors and administrators is recommended. They can serve as a critical link to report problematic situations developing with students who may need counseling or other psychiatric care. Remember, violence on campus can come from any number of directions: students, teachers, administrators, employees, parents, relatives, vendors and even terrorists. As such, each interest group needs to be involved.

Security precautions are also necessary. One such preventive yet controversial measure is the presence of armed police details periodically on site. Communities routinely mandate police details at public work sites and this policy could also be employed at schools within their jurisdiction. The critical times for their presence would include the morning drop-off hours and the afternoon pick-up times. Random visits also help create a deterrent effect.

As was evident in the Newtown incident, access control is also critical in deterring, slowing down or stopping a would-be violent individual. Perimeter and access points should be monitored by CCTV, including parking areas. All entry doors should have adequate access control as well as allow for school personnel to remotely control them from within the school building during locked hours; doors should be solid metal with tempered glass reinforced my metal wires; the exterior and the interior of the schools should be equipped with audible functioning alarms.

Communications are key – both within the school and with the outside world. A central functioning PA communications system is critical and should be periodically tested. In addition to fire alarms, so-called “panic buttons” in appropriate locations should also be installed and periodically tested – allowing for direct alerts to authorities if a serious problem develops.

Security policies and procedures need to be well defined and drilled. For example, lock down as well as evacuation procedures should be well known to school officials and practiced on a periodic basis. All class rooms should have solid doors which can be from the class room side. A zero tolerance policy on weapons possession for non-approved individuals (i.e. police personnel, on-campus security personnel) should be adopted.

Rapid response to an incident requires good preparation. Educational institutions should have an updated and tested crisis plan, with established and identified members of its crisis response team as well as a designated crisis center with alternate site available. The crisis team should be trained using a variety of simulated incidents. It is far better to be prepared for an incident than to be forced to react to one in an ad-hoc manner.

Effectively dealing with the aftermath and trauma caused by such incidents is also critical. For example, grief and trauma counseling should be immediately made available. Ongoing cooperation and coordination of follow-up investigation by authorities will be necessary and the crisis team should be prepared for potentially protracted efforts.

Thought question: Have adequate resources been allocated to conduct an independent risk and security assessment study at your schools? If not, there is both federal and state assistance to do so.

As we have seen, a well prepared institution, with practiced policies, including prevention, response and post-event planning, is essential to mitigating the risks of violence in schools.

Resources

There are many good resources available to assist educational institutions with their school violence crisis planning and just a few are outlined below. The Guide for Preventing and Responding to School Violence, published by the International Association of Police Chiefs, updated in 2009, we found to be particularly helpful.

Understanding School Violence, US Centers for Disease Control, 2012

A Guide To Safe Schools, US Department of Education

Campus Attacks: Targeted Violence Affecting Institutions of Higher Learning, US Secret Service, US Department of Education and the US FBI, April 2010

Guide for Preventing and Responding to School Violence, International Association of Chiefs of Police, 2nd Ed., 2009

Crime in Schools and Colleges, US FBI, November 2007

Practical Information on Crisis Planning: A Guide For Schools and Communities, US Department of Education, January 2001

Helping Children Cope With School Violence, Lifecare, Inc., 2006

Preventing School Violence: A Practical Guide To Comprehensive Planning, Indiana University

School Crisis Response Initiative, US Department of Justice, September 2003

Secret Service Safe Schools Initiative, US Secret Service & US Dept. of Education, 2002

Checklist for Developing a Plan for School Safety and Crisis Response, State of Michigan, Department of Education, 2001

The School Shooter: A Threat Assessment Perspective, US FBI, 1999

Reducing Violence In US Schools, Dispute Resolution Journal, November 1998


Christopher T. Marquet is Chief Executive Officer of Marquet International, an investigative and security consulting firm based in Boston, Massachusetts. He can be reached at (617) 733-3304 or chris@marquetinternational.com

Sunday, January 6, 2013

The Deadliest School Attacks In US History

The Deadliest School Attacks In US History


5/18/1927 – Bath, Michigan – Andrew Kehoe, 55, detonated three bombs in his hometown, killing 38 elementary school children, two teachers, and four other adults. At least 58 others were injured. Kehoe was the school board treasurer, and was incensed after being defeated in the spring of the 1926 election for township clerk. He reportedly viewed the bombings as his opportunity for revenge.

4/16/2007 – Blacksburg, Virginia – Seung-Hui Cho, 23, shot up his campus at Virginia Tech University where he was enrolled, killing a total of 32 people before turning the gun on himself.  The killings occurred during two separate attacks just hours apart from each other.   He was armed with a Glock 19 and a Walther P22.  Cho had a history of mental illness and his precise motive is unclear.

12/14/2012 – Newtown, Connecticut – Adam Lanza, 20, shot and killed 26 people, including 20 students and 6 administrators at the Sandy Hook Elementary School.  Lanza also murdered his mother prior to the attack and subsequently killed himself when confronted by police.  Lanza was armed with 2 handguns, a Glock 9mm and Sig Sauer 9 mm as well as a Bushmaster AR-15 rifle.  Although his motivation is unclear, it has been speculated that he may have been upset with his mother about the prospect of having to go through psychological treatment.  Lanza’s connection to Sandy Hook remains unclear as of this writing although it has been speculated that he was a student there.  Prior reports that his mother was a teacher there proved incorrect.

8/1/1966 – Austin, Texas – Charles Joseph Whitman, 25, an engineering student and former marine, shot and killed 14 people at the University of Texas campus and wounded 32 others.  The shooting occurred in the university’s tower where he killed 3 inside and then over the course of about an hour and a half, took sniper shots at people on the ground from the 28th floor observation deck. He was ultimately shot and killed by a police officer. Whitman had murdered his mother and wife the previous evening by stabbing them with a knife.  Whitman used several high powered rifles, a sawed off shotgun and three pistols in the attack on campus.  An autopsy revealed that Whitman had a fatal brain tumor and had been prescribed drugs including Dexedrine, which was in his possession at the time of the spree.  While a marine, Whitman was court-martialed for gambling, usury, possession of a personal firearm on base and making threats to another marine.  He was sentenced to 30 days in the brig, 90 days of hard labor and stripped of his lance corporal rank to private.

4/20/1999 – Columbine, Colorado – Eric David Harris, 18, and Dylan Bennett Klebold, 17, went on a rampage at Columbine High School, killing 12 students and one teacher using homemade bombs, along with 9mm handguns and shotguns. They also wounded 21 others. The pair ultimately committed suicide at the school. It was concluded by a group of psychologists who studied the pair that Klebold was “depressive” and Harris was a “psychopath.” Harris had a website that made a number of violent threats against students and teachers at the school that included a hit list of individuals. His website also described his general hatred of society and expressed a desire to kill those who “annoyed” him. These killings sparked an intense debate in the US over gun control laws, bullying and the effect of violent video games on young people.

7/12/1976 – Fullerton, California – Edward Charles Allaway, 37, purchased a semi-automatic .22-caliber rifle at a local Kmart and brought it to California State University Fullerton where he worked as a janitor. He shot and killed 7 people in the school’s library and wounded two others. Unlike many mass-murderers, Allaway, did not commit suicide and was not shot by police. Instead, he called police from a nearby hotel where is former wife worked and turned himself in. Allaway has a history of mental illness and was diagnosed at his trial with paranoid schizophrenia by five separate mental health professionals. Allaway’s motive appears to be that he believed pornographic movies involving his ex-wife were being shown at the school library – which turned out not to be the case. He has been incarcerated at the Atascadero State Hospital after being found not guilty by reason of insanity.

4/2/2012 – Oakland, California – One L. Goh, a 43-year-old former student at Oikos University opened fire on the campus with a .45-caliber semi automatic handgun, killing 7 people and wounding several others. He was later arrested and identified as the shooter. Goh was reportedly angry at being asked to leave the university for disciplinary reasons a few months prior to the attack.


3/21/2005 – Red Lake, Minnesota – Jeffrey James Weise, 16, and member of the Native American Ojibwe tribe, killed his grandfather and his grandfather’s girlfriend on the Red Lake Indian Reservation using a .22 caliber pistol he had stashed in his bedroom.  He then took his grandfather’s police issued weapons – a .40 caliber Glock 23 pistol and a Remington 870 12 gauge pump-action shotgun – and drove to Red Lake Senior high school and killed seven others, including an unarmed security guard, a teacher, and five students.  Weise left five others wounded and then used his grandfather’s shotgun to kill himself.  After the shooting it became clear that Weise held a number of extremist views and considered himself a neo-Nazi.  Weise had also tried twice to commit suicide the year before the attack and was under treatment for depression.

2/14/2008 – DeKalb, Illinois – 27 year old Steven Phillip Kamierczak, an alum of Northern Illinois University, returned to his former campus and entered the lecture hall in Cole Hall armed with three handguns, a knife, and a 12 gauge Remington Sportsman 48 shotgun concealed in a guitar case.  The pistols he had included a 9mm Glock, a 9mm Kurz Sig Sauer P232, and a .380 Hi-Point CF380.  Kamierczak proceeded to open fire on the assembled students with his shotgun, shooting a total of 25 people, of whom 5 were killed.  Before police arrived on the scene Kamierczak shot himself, dying on the spot.  Kamierczak was considered an exemplary student when he was enrolled at the university, and most considered him a caring individual who showed no prior signs of aggression.  However, it is apparent that Kamierczak did a great deal of research in prior school shootings, particularly the Virginia Tech Massacre, and it is believed he adopted Cho’s MO in a copy-cat like attack.

11/1/1991 – Iowa City, Iowa – Gang Lu, 28, a former graduate student from China at the University of Iowa returned to campus and used a .38-caliber revolver to murder 4 faculty members and a student from his department before killing himself.  Lu was reportedly infuriated that his dissertation had not been selected for a $2,500 academic award.  Lu had received his PhD in Physics and Astronomy six months prior to the shootings.  He has been described as a loner and reported to have had psychological problems and abusive tantrums.

10/2/2006 – Nickel Mines, Pennsylvania – Charles Carl Roberts IV, a 32-year-old milk truck driver, armed himself with a Springfield XD 9mm handgun, a Browning 12 gauge shotgun, and a Ruger .30-06 bolt-action rifle before entering the West Nickel Mines School, an Amish one-room schoolhouse.  Once inside Roberts barricaded the school doors and tied up the hands and legs of his hostages.  He released all the male students as well as a pregnant woman and three parents with infants.  Roberts shot the remaining hostages, ten girls ranging from 6 to 13 years of age, execution style before killing himself.  Three of the girls died on site, while two others died while in critical condition the next day.  His suicide note stated that he was angry at God for the death of his infant daughter and that he had been daydreaming about molesting young girls.  

1/17/1989 – Stockton, California – Patrick Edward Purdy, 24, shot up the Cleveland Elementary schoolyard using an AK-47, firing 106 rounds in three minutes.  He killed five school children and wounded 30 others, including a teacher.  The majority of his victims were Cambodian and Vietnamese immigrants.  Purdy then fatally shot himself using his pistol.  Purdy was considered a disturbed drifter as well as an alcoholic and sometime drug addict.  He harbored a particular hatred towards Asian immigrants, whom Purdy believed were stealing jobs from native-born Americans.  Purdy was arrested several times prior to the shooting for such offenses as selling weapons and attempted robbery. 

5/1/1992 – Olivehurst, California – Eric Houston, 20, returned to his former Lindhurst High School and shot and killed 4 including 3 students and a teacher. 10 others were wounded in the attack. Houston, who was armed with a 12-gauge shotgun and a sawed off .22-caliber rifle, ultimately surrendered to police following an 8 hour siege. He had taken as many as 80 students and faculty hostage before giving up. Houston claimed that he was despondent over losing his job and unhappy that he never graduated or received his GED. He also claimed that he held a grudge against a civics teacher that had given him a failing grade. Houston was found guilty of all charges and sentenced to death. He currently sits on death row at San Quentin State Prison.

3/24/1998 – Craighead County, Arkansas – Mitchell Scott Johnson, 13 and his cousin, Andrew Douglas Golden, 11, murdered 5, including 4 female students and a teacher at the Westside Middle School where they had previously been students. 10 others were wounded in the attack. They were armed with seven weapons (two semi-automatic rifles, one bolt-action rifle and four handguns), stolen from Golden’s grandfather. The pair lured the students and faculty out of the school by pulling a fire alarm and then open fired on them from a position in the nearby woods when they emerged. The pair were tried as juveniles and convicted on 5 murder counts and held in a juvenile facility until they each turned 21. Since their release, Johnson has been arrested and convicted on unlawful possession of a firearm, drug possession, theft, ID theft and fraud. He is currently in prison.

2/12/2010 – Hunstville, Alabama – Amy Bishop, a biology professor at the University of Alabama, attended a regular faculty meeting for members of the biology department before pulling out a 9mm handgun and firing on those nearest to her, execution style. Bishop killed three professors and wounded three others. Bishop had a history of violent outbursts – the most notable incident was when she shot and killed her brother using a shotgun in 1986. The killing was ruled an accident thanks in part to the testimony given by Bishop’s mother. It is believed that the motivation for Bishop’s rampage at the University of Alabama was the fact that in the spring of 2009 she was denied tenure, and expected not to have her contract renewed after March of 2010. Bishop appealed the decision to the University’s administration, but her appeal was denied.

10/28/2002 – Tucson, Arizona – Robert Stewart Flores, Jr., 41, a nursing student at the University of Arizona, shot and killed 3 teachers before committing suicide. The divorced father of two and Gulf War veteran was armed with 5 handguns. Flores was reportedly distraught because he was flunking out of the school. Flores had made a threat about putting “something under the college” and “ending it all” a year and a half before to the attack. He had also reportedly displayed aggressive behavior and stress prior to the incident.

2/27/2012 – Chardon, Ohio – Thomas M. “T.J.” Lane, III, 17, fired ten rounds into a group of students at the Chardon High School cafeteria, fatally injuring 3 and wounded 3 others. Lane, who was armed with a .22-caliber handgun and a knife, was a student at the school. He was chased by the football coach and apprehended by police shortly after the attack. Lane has been indicted on three counts of aggravated murder, two counts of aggravated attempted murder, and one count of felonious assault. It was revealed by authorities that Lane had been arrested twice in December 2009 in two separate incidents for assault. Lane will be tried as an adult.

5/21/1998 – Springfield, Oregon – Kipland Philip Kinkel, 15, returned home after being suspended pending an expulsion hearing from Thurston High School for bringing a loaded stolen handgun onto campus, retrieved a rifle from his parents’ bedroom and shot and killed them. The next day Kinkel returned to school armed with a 9mm Glock 19 pistol, a Ruger .22-caliber semi-automatic rifle, and a .22-caliber Ruger MK II pistol. He entered the school cafeteria and proceeded to fire upon the assembled students. Kinkel killed 2 and wounded 25 others before being pinned down by a group of students. Kinkel explained at trial that he killed his parents in order to prevent them from experiencing embarrassment from his impending expulsion. He also explained that he wanted the police to kill him, and that he had wanted to commit suicide after murdering his parents but could not bring himself to do it. Two psychiatrists testified at trial that Kinkel showed signs of paranoid schizophrenia. He reportedly had a history of antisocial behavior and disciplinary problems and had gone through some psychological counseling and had been prescribed Prozac. Kinkel plead guilty to murder and attempted murder and is currently serving out his 111 year sentence at Oregon State Correctional Institution in Salem, Oregon.

Case data compiled by Matthew R. Marquet, Research Analyst, Marquet International, Ltd.