New York: Nine owners and managers of 7-Eleven convenience stores were charged on Monday in a scheme to exploit immigrants from Pakistan, including some business-owners who used Social Security numbers of children and dead people on the workers' paystubs.
Most of the defendants were arrested early Monday as federal authorities raided 14 franchise stores on Long Island, New York, and in Virginia. Immigration and Customs Enforcement agents were inspecting other stores across the U.S. for similar infractions.
The defendants "not only systematically employed illegal immigrants, they concealed their crimes by raiding the cradle and grave to steal the identities of children and even the dead," U.S. Attorney Loretta Lynch said in a statement.
The defendants were to appear in court later in the day to face wire fraud conspiracy, identity theft and other charges. They face up to 20 years in prison if convicted of conspiracy.
Most of the defendants were arrested early Monday as federal authorities raided 14 franchise stores on Long Island, New York, and in Virginia. Immigration and Customs Enforcement agents were inspecting other stores across the U.S. for similar infractions.
The defendants "not only systematically employed illegal immigrants, they concealed their crimes by raiding the cradle and grave to steal the identities of children and even the dead," U.S. Attorney Loretta Lynch said in a statement.
The defendants were to appear in court later in the day to face wire fraud conspiracy, identity theft and other charges. They face up to 20 years in prison if convicted of conspiracy.
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