Women sought in identity theft case - WAVY-TV

Women sought in identity theft case WAVY-TV SUFFOLK, Va. (WAVY) - Two women surrendered themselves to the Suffolk Police Department in connection with an identity theft investigation. Emily Matos, 18, and Mary Delaney, 19, turned themselves in Saturday, according to a news release from the City ... and more »

Sun, 09 Jun 2013 07:44:22 GMT

New York Daily News

Charges against 7-Eleven operators in illegal immigrant scheme Port Times Record The defendants have been charged with wire fraud conspiracy, related to submitting payroll to 7-Eleven under false identities, alien harboring and aggravated identity theft. They were arraigned Monday afternoon at courthouses in Central Islip and ... 7-Eleven owners face immigration chargesBoston Globe 7-Eleven Stores Raided by Homeland Security for Human SmugglingLatina 7-Eleven stores in N.Y., Va. accused of exploiting immigrants and paying them ...New York Daily News Los Angeles Times -CSPnet.com all 339 news articles »

Two suspects wanted for Suffolk home invasion, robbery wtkr.com Suffolk, Va. – Suffolk police need your help to find two suspects wanted for a home invasion and robbery that occurred back in April. Someone reported to police that two armed suspects came into their home on Nansemond Parkway and took cash and a bank ... Two people rob victim in homeWAVY-TV all 5 news articles »

The Sag Harbor Express

Sweeping Immigration & Wire Fraud Investigation Results in Arrest of Sag ... The Sag Harbor Express In addition to Farrukh and Bushra Baig, 49, who are listed as residents of Head of Harbor, New York, other defendants in this case include Baig's brothers, Zahid and Shannawaz Baig, 52 and 62, respectively, both from Chesapeake, Virginia. Malik Yousef ...

7-Eleven Shops Raided By Homeland Security In Human Smuggling Probe ... Huffington Post Agents from the Department of Homeland Security raided as many as 15 7-Eleven shops in New York and Virginia early Monday morning, according to multiple reports. ... Federal authorities said that the raids are a part of an investigation into human ... and more »

NBC New York

Feds Raid Nearly a Dozen Long Island 7-Elevens in Illegal Immigration Probe ... NBC New York Nine owners and managers of more than a dozen 7-Eleven stores on Long Island and in Virginia were charged Monday in a scheme to traffic in workers from Pakistan to work their stores, provide them with identities stolen from U.S. citizens and steal a ...

US seizes 14 7-Eleven stores in immigration raids Times of India Federal authorities seized 14 7-Eleven stores on Long Island and in Virginia, arresting nine owners and managers, and seized property, including five homes. They are investigating 40 other 7-Eleven franchises ... Federal immigration officials said the ...

Suffolk police arrest women wanted for identity theft, credit card fraud wtkr.com Suffolk, Va. – Suffolk police have arrested two women who used stolen credit cards while shopping at several locations in the city. 18-year-old Emily Matos and 19-year-old Mary Delaney have been charged with Identity Theft, Credit Card Theft, Credit ... and more »

W*USA 9

NY, Va. 7-Eleven Stores Raided As Part Of US Probe W*USA 9 NEW YORK (WUSA9/AP) - Federal authorities say they raided 7-Eleven stores in New York and Virginia as part of an investigation into human smuggling, identity theft and money laundering. The inquiry involves allegations that store owners helped smuggle ...

Feds seize over a dozen 7-11 stores in New York and Virginia CelebrityExaminer They owned and operated two stores in Suffolk County. According to Lynch the employees were not innocent victims, but she added, they had been abused. At a press conference Lynch said, “From their 7-Eleven stores the defendants dispensed wire fraud and ...