http://usnews.nbcnews.com/_news/2012/11/14/15165781-new-york-brothers-accused-of-scamming-real-owner-of-5-million-lottery-ticket?lite http://www.justice.gov/usao-sdoh/pr/central-ohio-trio-charged-crimes-arising-out-credit-card-fraud "All eight of the men indicted are Somali immigrants who were in the country legally but are not U.S. citizens. The stores involved included City Dollar Store, 3350 Cleveland Ave.; Ohio Grocery and Halal Meats, 2815 Cleveland Ave.; Marwaas Market, 4181 W. Broad St.; and Muna Market, 3770 W. Broad St. All of the stores catered to the Somali community, said Fred Alverson, spokesman for the U.S. district attorney’s office."