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Department of Homeland Security's Homeland Security Investigations

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Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury
Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, has been indicted by a federal grand jury, authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, broke into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked on Jan. 15, the indictment returned in U.S. District Court in Newark says. The district reported the bus stolen two days later. Police found a backpack with a Saudi Arabian passport bea…

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by Jerry DeMarco
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Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…

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by Jerry DeMarco
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Convicted NJ Sex Offender Charged With Trafficking Child Porn Convicted NJ Sex Offender Charged With Trafficking Child Porn
Convicted NJ Sex Offender Charged With Trafficking Child Porn A retired Marine from South Jersey who'd previously been convicted of having sex with an underage Pennsylvania girl was arrested by federal agents on child porn charges, authorities said. A U.S. District Court judge in Camden released Matthew Knapp, 38, of Lindenwold, on an unsecured bond following his arrest by Homeland Security Investigations agents last week, U.S. Attorney Philip R. Sellinger announced on Monday, Feb. 27. The agents found Knapp sharing the images from his home, the U.S. attorney said. A warranted search of the residence produced the seizure of, among other things, “a co…

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by Jerry DeMarco
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Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, kept anti-Semitic journals, federal authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, is accused of first breaking into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked. The district reported the bus stolen on Jan. 17, two days after the residential break-in, U.S. Attorney for New Jersey Philip R. Sellinger said. Police found a backpack…

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by Jerry DeMarco
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Feds: Female Duo Admits Dealing Meth Throughout South Jersey Feds: Female Duo Admits Dealing Meth Throughout South Jersey
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Two women caught trafficking meth through South Jersey took plea deals rather than risk federal prosecution, authorities said. Sherri Craig, 42, of Clementon, New Jersey, and Shannon Foster, 27, of Egg Harbor City, formally agreed on Thursday, Oct. 13, to mandatory five-year minimum sentences -- and possibly more time. All of it must be served because there's no parole in the federal prison system. Several federal agencies teamed up to investigate Craig and Foster, who "regularly" bought methamphetamine from suppliers and conspired with each other, and others, to deal it throughout the so…

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by Jerry DeMarco
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Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400%
Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% A Mahwah-based company that admitted selling N95 protective masks at a 400% markup to a grocery store chain at the beginning of the pandemic was fined $67,668 by a federal judge. TSC Agency LLC -- a logistics and freight forwarding company located off southbound Route 17 near the State Line Diner -- will also remain on probation for a year under the terms of a plea deal with the government, U.S. Attorney Philip R. Sellinger said on Tuesday, April 26. TSC and two partners bought 250,000 of the filtering facepiece respirators at $1.09 apiece mask from a foreign manufacturer in mid-March 2020…

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by Jerry DeMarco
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Feds: NJ High School Food Service Worker Had 1,673 Child Porn Files Feds: NJ High School Food Service Worker Had 1,673 Child Porn Files
Feds: NJ High School Food Service Worker Had 1,673 Child Porn Files A New Jersey high school food service worker was caught trafficking child porn, federal authorities said. Ezra W. Saphire, 29, of West Orange, was working at a high school in East Hanover (Morris County) when investigators found 1,014 video files and 659 still images of child sexual abuse, U.S. Attorney Philip R. Sellinger said. "These files included multiple visual depictions of prepubescent children being sexually abused by adults," the U.S. attorney said. Special agents of the Department of Homeland Security's Homeland Security Investigations arrested Saphire on Thursday, March 10, and …

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by Jerry DeMarco
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Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge An East African-born ex-con who lives in Philadelphia posed as an immigration attorney, scamming clients desperate to remain in America, federal authorities in New Jersey charged. In what immigration advocates say has become an all-too-familiar crime, Luc Fikiri Matthews, 47, misrepresented himself "in order to attract business from noncitizens who did not have legal permanent resident status in the United States," an indictment returned by a grand jury in Camden alleges. Matthews then prepared phony paperwork for these clients -- who otherwise would have been deported -- which made them e…

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by Jerry DeMarco
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Feds: Price-Gouging Mahwah Company Admits Giving ‘Mask Up’ New Meaning Feds: Price-Gouging Mahwah Company Admits Giving ‘Mask Up’ New Meaning
Feds: Price-Gouging Mahwah Company Admits Giving ‘Mask Up’ New Meaning Representatives of a Mahwah-based company admitted selling N95 protective masks at a 400% markup to a grocery store chain at the beginning of the coronavirus pandemic, federal authorities said. TSC Agency and two partners bought 250,000 of the filtering facepiece respirators at $1.09 apiece mask from a foreign manufacturer in mid-March 2020, Acting U.S. Attorney Rachael Honig said. TSC then sold 100,000 of the masks to the unidentified chain for $5.25 each, violating federal price-gouging laws, she said. The logistics company – located on Lethbridge Plaza off southbound Route 17 near the S…

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by Jerry DeMarco