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DE: Man admits using IDs of children in fraud scheme

Posted on May 25, 2010 by Dissent

Sean O’Sullivan reports on an ID theft spree that started low-tech and became more sophisticated:

A Bear man admitted today to stealing more than 93 Social Security numbers — most belonging to children — to fraudulently obtain more than 340 credit cards and steal $1 million to $2.5 million.

Lord Joseph H.M. Aughenbaugh, 41, who was born Calvin Harris according to court papers, now faces a minimum of two years and up to 30 years in a federal prison when he is sentenced by U.S. District Judge Gregory M. Sleet in September. He also faces court-ordered restitution and possible fines.

He admitted to six counts including mail fraud, conspiracy to commit mail and bank fraud, Social Security fraud, money laundering and aggravated identity theft.

Read more on Delaware Online.

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Category: Breach IncidentsID TheftOtherPaperTheftU.S.

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