Free Redacted Document - District Court of Delaware - Delaware

. Case 1 :07-cr-00003-JJF Document 2 Filed O1/O9/2007 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
S i TTSTTSD STSTSS ST SSTSSTSTS E {
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S v. Criminal Action No. 07- O2) S
JUDITH A. MARGASS, Q
Defendant. ’
INDICTMENT
S The Grand Jury for the District of Delaware charges that:
S COUNT ONE
l. From in or around April 2004 to in or around December 2004, in the State and District
of Delaware, Judith A. Margass, defendant herein, for the purpose of obtaining general assistance
welfare benefits, and with the intent to deceive Delaware Health and Human Services ("DHSS”),
falsely represented that a Social Security number was the Social Security number assigned to her
by the Commissioner of Social Security, when, in fact, that number had been assigned to C.S.
and the defendant knew it was not the Social Security number assigned to the defendant, in
violation of Title 42, United States Code, Section 408(a)(7)(B).
COUNT TWO
2. From in or around April 2004 to in or around December 2004, in the State and District
of Delaware, Judith A. Margass, defendant herein, did knowingly use, without lawful authority, a
means of identincation of another person, specifically, the name, date of birth, and Social
Security number of C.S., with the intent to commit an unlawful activity that constitutes a felony
violation of federal law, to wit, access device fraud in violation of TitT:’TSfUH‘§%tedl?Sf§%Te “’l A
.
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Case 1 :O7—cr-00003-JJF Document 2 Filed O1/O9/2007 Page 2 of 2
e g Section 1029(a)(2), said conduct affecting interstate commerce, all in violation of Title 18,
United States Code, Section 1028(a)(7).
COUNT THREE
3. From in or around April 2004 to in or around December 2004, in the State and District
of Delaware, Judith A. Margass, defendant herein, did knowingly and with intent to defraud use
anunauthorized access device, to wit, a Delaware Food First EBT card and a State of Delaware
Medical Assistance Program card in the name of C.S., during a one-year period, thereby
obtaining property valued in excess of $1,000, said conduct affecting interstate commerce, all in
violation of Title 18, United States Code, Section 1029(a)(2).
COUNT FOUR
4. From in or around July 15, 2004 to in or around December 2004, in the State and
District of Delaware, Judith A. Margass, defendant herein, did knowingly use, without lawful
authority, a means of identification of C.S. during and in relation to a violation of the access
device fraud statute, Title 18, United States Code, Section 1029(a)(2), as set forth in Count IH,
incorporated herein by reference, all in violation of Title 18, United States Code, Section 1028A.
A TRUE B,H:j.:
grleperson I
corrvt F. ooNNoLLY
United States Attorney
BY: if C ;
· ‘ Sophi . Bryan `
Assistant United States Attorney
Dated: January 9, 2007 S -
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