Friday, December 14, 2012

Elementary school massacre: 26 dead, including 18 kids, in Connecticut

Updated at 1:30 p.m. ET: A young man clad in black and carrying two handguns shot up an elementary school in a small Connecticut town on Friday, leaving 18 small children and eight adults dead in one the nation’s worst school massacres, law enforcement officials said.

The gunman, described as a 20-year-old man from Connecticut, was later found dead, a federal law enforcement official told NBC News. A second person was in custody for a possible connection to the shooting, NBC’s Pete Williams reported.
Students – mostly under age 10 -- described the terror that gripped Sandy Hook Elementary School in Newtown when the rampage began around 9:30 a.m., sparking a massive police response that included SWAT officers going room to room to search for victims.
The Hartford Courant, citing unnamed sources, said many of the victims were in a kindergarten classroom.
"I was in the gym and I heard a loud, like seven loud booms, and the gym teachers told us to go in the corner, so we all huddled," one student told NBC Connecticut. "And I kept hearing these booming noises. And we all … started crying.
"All the gym teachers told us to go into the office where no one could find us," she added. "So then a police officer came in and told us to run outside. So we did and we came in the firehouse and waited for our parents."
Dozens of emergency vehicles from across Fairfield County raced to the 600-student school, along with panicked parents hoping to be reunited with their children.
“It was horrendous,'' Brenda Lebinski, mother of a third-grader, said at the scene.``Everyone was in hysterics -- parents, students. There were kids coming out of the school bloodied. I don't know if they were shot, but they were bloodied,'' she said, according to Reuters.

Shannon Hicks / The Newtown Bee.
Children are led from Sandy Hook Elementary School in Newtown, Conn., on Friday after a reported shooting there.
One parent picking up his young son said the shooting was “the most terrifying moment a parent can imagine.” He described the anguish of waiting to find out if his son was a victim and then running to his child.
“It was the greatest relief in my existence,” the father said. “I’m just happy that my kid’s OK.”
Bracing for a large influx of wounded, Danbury Hospital went on lockdown and cleared four trauma rooms. It received only three patients, including a teacher shot in the foot, the Associated Press reported.
The motive for the shooting was unknown, and the gunman’s name was not released.
Two 9mm handguns were recovered from the scene, an official told WNBC's Jonathan Dienst. The Associated Press said one of the guns was a.223-caliber rifle.
The FBI was on the scene, assisting with the investigation.
President Obama was told of the shooting at 10:30 a.m.
"I think it's important on a day like today to view this as I know the president, as a father does, and I as a father and others who are parents certainly do, which is to feel enormous sympathy for families that are affected,” White House press secretary Jay Carney said.
BreakingNews.com's coverage of the incident
Swarming police response in mall shooting highlights 'paradigm shift' 
The death toll is the highest from a school shooting in U.S. history since a gunman killed 32 people at Virginia Tech in 2007. At Columbine High School in Littleton, Colorado, two teens killed 13 people and wounded 24 in 1999.
Parent Stephen Delgiadice, whose 8-year-old daughter was not hurt, said he never could have imagined such carnage in the small bedroom community – where the police force has only three detectives.
"It's alarming, especially in Newtown, Connecticut, which we always thought was the safest place in America," he told The Associated Press.

Houston-Area Doctor Convicted in $17.3 Million Medicare Fraud Scheme Involving Fraudulent Claims for Home Health Care Services

WASHINGTON—A federal jury in Houston today convicted Ben Harris Echols, 63, of Houston, for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat. After a four-day trial, the jury convicted Echols of one count of conspiracy to commit health care fraud and six counts of false statements relating to health care matters.
Today’s verdict was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Kenneth Magidson of the Southern District of Texas; Special Agent in Charge Stephen L. Morris of the FBI’s Houston Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of HHS’s Office of Inspector General, Office of Investigations; and the Texas Attorney General’s Medicaid Fraud Control Unit.
According to evidence presented at trial, Echols was a physician practicing in the Houston area. The evidence showed that Echols signed plans of care for Medicare beneficiaries so that fraudulent claims could be billed by Family Healthcare Group Inc. and Houston Compassionate Care. Echols would sign plans of care for Medicare beneficiaries who were not under his care and about whose conditions he had no knowledge. In many instances, the evidence showed, Echols would sign plans of care even though other doctors were listed as the attending physician on the documents.
Evidence presented at trial showed that Family Healthcare Group Inc. and Houston Compassionate Care fraudulently billed Medicare for home health services and were paid approximately $17.3 million by Medicare, including $5.5 million for beneficiaries for whom Echols signed a plan of care.
At trial, doctors in whose names claims were submitted to Medicare testified that they were treating the patients on plans of care signed by Echols, and that the patients did not need the care that had been billed to Medicare based on the plans. Two Medicare beneficiaries for whom Echols signed plans of care testified at trial that they had never seen Echols, that they had different primary care physicians, and they did not want or need home health care.
The conspiracy count carries a maximum potential penalty of 10 years in prison and a $250,000 fine; each of the false statements counts carries a maximum potential penalty of five years in prison and a $250,000 fine. Sentencing is scheduled for March 14, 2013.
The case was tried by Trial Attorneys Alexander H. Berlin, Abigail B. Taylor and Senior Trial Attorney Joseph S. Beemsterboer, with assistance from Trial Attorneys Kyle Maurer and Alison Anderson of the Criminal Division’s Fraud Section.
The case was brought as part of the Medicare Fraud Strike Force, supervised by the U.S. Attorney’s Office for the Southern District of Texas and the Criminal Division’s Fraud Section.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged more than 1,480 defendants who have collectively billed the Medicare program for more than $4.8 billion. In addition, HHS’s Centers for Medicare and Medicaid Services, working in conjunction with HHS-OIG, is taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to: www.stopmedicarefraud.gov


Aurora Man Convicted of Sexual Contact with Female Passenger Aboard Airline Flight to Chicago

CHICAGO—An Aurora man was convicted today of sexually groping the inner thigh of a Chicago-area woman while they were seated next to each other aboard an airplane from Las Vegas to Chicago in June 2011. The defendant, Srinivasa S. Erramilli, who was convicted twice previously of nearly identical crimes, was found guilty of felony abusive sexual contact by a federal jury following a three-day trial in U.S. District Court.
Erramilli, 45, a software consultant, remains free on bond pending sentencing, which was set for April 26, 2013, by U.S. District Judge Joan H. Lefkow. He faces a maximum sentence of two years in prison and a $250,000 fine.
Evidence at the trial showed that Erramilli was the last passenger to board a Southwest Airlines flight to Chicago’s Midway Airport on June 14, 2011, and was seated in the only open seat available between the victim, who had chosen a window seat to sleep during the flight, and her husband, who had chosen an aisle seat to enable easier access during the flight. The couple had traveled to Las Vegas for their 34th wedding anniversary.
The victim, who was wearing shorts during the flight, testified that Erramilli groped her three times aboard the plane. The first time, she awoke to feeling something brush against her thigh; the second time, she testified that she awoke to feeling “pressure” on her thigh. The third time, the victim testified that Erramilli placed his hand up the leg of her shorts and then rubbed and grabbed her inner thigh. She struck Erramilli and yelled at him after realizing that he had been groping her. Other passengers and flight attendants also testified during the trial.
The jury also heard testimony from another victim who was seated in the row in front of Erramilli when he fondled her breast on a flight from Detroit to Chicago in August 1999. Erramilli pleaded guilty to battery in Cook County in 2000 and was sentenced to two years’ probation and five days’ community service. In 2002, Erramilli was sentenced in Federal Court in Detroit to three years’ probation after he was convicted of abusive sexual contact for groping the breast of yet another woman aboard a flight from San Jose, California to Detroit.
The government is being represented by Assistant U.S. Attorneys Bolling W. Haxall and Heather K. McShain.
The verdict was announced by Gary S. Shapiro, Acting United States Attorney for the Northern District of Illinois, and Thomas R. Trautmann, Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. The Chicago Police Department assisted in the investigation.

Las Vegas Man Sentenced to 15 Years in Prison for Robbing Three Banks in May 2011

ALBUQUERQUE—This morning in federal court in Santa Fe, New Mexico, Justin A. Wolaver, 27, of Las Vegas, Nevada, was sentenced to 15 years of imprisonment for robbing three banks, including a bank in Raton, New Mexico, in May 2011. Wolaver will be on supervised release for five years after he completes his prison sentence. He also was ordered to pay full restitution to each of the three victim banks.
U.S. Attorney Kenneth J. Gonzales said that Wolaver pled guilty on July 27, 2012, to (1) the armed robbery of Bank of America in Hudson, Florida, on May 2, 2011; (2) the robbery of Chase Bank in Flagstaff, Arizona, on May 9, 2011; and (3) the armed robbery of the Bank of America in Raton on May 23, 2011.
Court records reflect that Wolaver was arrested after robbing the Bank of America in Raton at gunpoint on May 23, 2011. Wolaver walked into the bank, approached the bank teller, displayed what appeared to be a handgun, and verbally demanded money. After the bank teller provided cash to Wolaver, he fled in a small, white sedan. Officers of the Raton Police Department followed the sedan with lights and sirens as it left the bank. Officers of the New Mexico State Police and Colfax County Sheriff’s Office joined the pursuit when Wolaver tried to outrun the police. Wolaver was apprehended approximately 40 miles south of Raton. After his arrest, Wolaver confessed to robbing the Bank of America in Raton. He also confessed to robbing two other banks earlier that month.
Wolaver has been in federal custody since May 24, 2011. On July 27, 2012, Wolaver agreed to waive his right to be prosecuted in the judicial districts where he committed the out of state crimes and to plead guilty to the bank robberies in Florida and Arizona in the U.S. District Court for the District of New Mexico.
The case was investigated by the Albuquerque Field Office of the FBI, the Raton Police Department, the New Mexico State Police, and the Colfax County Sheriff’s Office and was prosecuted by Assistant U.S. Attorney Shammara H. Henderson.

FBI Atlanta Presents Director’s Community Leadership Award

ATLANTA—Today, Special Agent in Charge (SAC) Mark F. Giuliano, FBI Atlanta, presented the Director’s Award for Community Leadership for 2012 to Soumaya Khalifa, founder and executive director of the Islamic Speakers Bureau of Atlanta (ISB). In this role, Ms. Khalifa has facilitated numerous interactive presentations and workshops within the community to provide for a better understanding of American Muslims and how they live their lives. On April 5, 2013, FBI Director Robert S. Mueller will host all of the FBI’s 56 selectees from around the country at a national ceremony to be held at FBI Headquarters with Ms. Khalifa present as Atlanta FBI’s honoree.
Ms. Khalifa, born in Alexandria, Egypt, raised in Texas, and earning degrees at the University of Houston and Georgia State University, saw the need to educate and inform others unfamiliar with the Islamic faith based communities. As an extension of her duties at the ISB, Ms. Khalifa is president of her consulting firm, Khalifa Consulting, which specializes in various diversity based training.
Ms. Khalifa is a recent graduate of the FBI’s Citizens Academy and has added valuable insight into various issues surrounding her community and serves as a conduit to other communities within the Atlanta area. Under her leadership, the ISB is committed to upholding the right to freedom of expression and unconditionally condemns any use of violence as a means to protest offensive or hateful speech.
In addition, Ms. Khalifa works with students, business executives, and even military members in providing an informative lunch time program used to address common stereotypes regarding the Muslim community.


Four-Time Fraudster Sentenced to 44 Months in Prison

BALTIMORE—U.S. District Judge Marvin J. Garbis sentenced Ronald Louis Coleman, age 65, of Baltimore, today to 44 months in prison, followed by three years of supervised release, for using one or more unauthorized credit and/or debit cards. Judge Garbis also ordered Coleman to pay restitution of $102,314.54.
The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation.
According to Coleman’s plea agreement, from March through December 9, 2011, Coleman possessed a skimmer device, which he provided to an employee of a popular Baltimore restaurant so that the employee could obtain the credit card numbers from patrons of the restaurant as they paid their bills. The employee skimmed a number of cards each week and then turned the skimmer over to Coleman, who downloaded the information using a computer. Coleman used the information to encode blank cards with the stolen credit card account number and then he and others used the cards to obtain cash at ATMs and to purchase merchandise and services.
During the same time, Coleman directed other individuals to call American Express, posing as an American Express employee, to obtain access to active and closed accounts in the American Express computer system. In this way, Coleman caused American Express to remove holds that were placed on accounts, to issue unauthorized credit cards, and to have those cards mailed to an address provided by Coleman. Coleman removed the cards from the mail, or directed others to do so, and then he and others used the unauthorized cards to make purchases. A search of Coleman’s home on December 9, 2011, recovered three blank cards encoded with different American Express credit card numbers belonging to individuals living outside Maryland. The investigation showed that at least 10 American Express accounts were compromised, and the total loss to American Express is between $70,000 and $120,000.
At the time of this activity, Coleman was on supervised release for a previous federal conviction related to credit card fraud and had been convicted of similar crimes two other times.
Today’s announcement is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF) which was created in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory, and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions, and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants. For more information on the task force, visit www.stopfraud.gov.
United States Attorney Rod J. Rosenstein thanked the FBI for its work in the investigation. Mr. Rosenstein praised Assistant U.S. Attorney Richard C. Kay, who is prosecuting the case.