Monday June 17, 2013 Identity Fraud News

7-Eleven Stores Operated 'Modern Day Plantation System,' Feds Claim

The owners of 7-Eleven franchises in New York and Virginia created a "modern day plantation system" in which undocumented workers were furnished with stolen identities and forced to work 100 hours a week for a fraction of their wages, according to a federal authorities. ...read full article

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Pair jailed in multiple identity-theft cases

Two people were booked into the Tulsa Jail on Thursday on multiple complaints of identity theft. Tulsa County Sheriff's deputies had received information alleging that they were stealing information in order to create false driver's licenses and obtain credit cards. ...read full article

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Real owner in fake landlord scam afraid of identity theft

WINDERMERE, Fla. — A mother called Eyewitness News after she was given just three hours to get out of a home she thought she rented legally. ...read full article

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Woman on supervised release for identity theft sentenced again for same crime

BALTIMORE — A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison. ...read full article

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Cambridge woman charged with forgery, identity theft

CAMBRIDGE - A Cambridge woman is facing forgery charges in connection with incidents which occurred in Hurlock May 13. ...read full article

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Store busts woman for identity theft

Tulsa, Okla. — A woman writes down a debit card number and uses the digits to create fake cards of her own. ...read full article

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