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Department of Homeland Security Investigations

Police & Fire
NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole
NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole UPDATE: A South Jersey man who paid $20,000 in bitcoin to have a 13-year-boy killed after they exchanged sexually explicit images was sentenced to six years in a federal penitentiary. John Michael Musbach, 34, of Haddonfield, must serve out just about all of the plea-bargained term because there's no parole in the federal prison system. Musbach began communicating with the child in 2015 and soon after exchanged videos and photos that were discovered by the kid's parents, federal authorities said. Musbach was living in Galloway when members of the Atlantic County Prosecutor’s Office raided …

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by Jerry DeMarco
Police & Fire
Feds: Crew In NJ, NY, Michigan Conned Banks, Merchant Processors Out Of $3.5 Million Feds: Crew In NJ, NY, Michigan Conned Banks, Merchant Processors Out Of $3.5 Million
Feds: Crew In NJ, NY, Michigan Conned Banks, Merchant Processors Out Of $3.5 Million Federal agents arrested five people from New Jersey, New York and Michigan and were searching for two others Monday in connection with a $3.5 million bank fraud. Working together, the defendants defrauded several major banks and electronic merchant processors by creating shell companies that issued checks to one another, U.S. Attorney Craig Carpenito said. They also conducted “fraudulent credit card and debit card transactions between shell companies to fraudulently credit payee accounts and fraudulently overdraw payor accounts,” Carpenito said. The shell companies also issued temporary re…

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by Jerry DeMarco