#1 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#2 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#3 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#4 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#5 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#6 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#7 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#8 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#9 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#10 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#11 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#12 FRAUDULENT UE OF CREDIT CARD - MORE THAN TWO TIMES WITHIN SIX MONTHS
#13 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#14 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#15 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#16 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#17 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#18 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#19 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#20 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#21 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#22 Grand Theft
#23 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#24 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#25 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#26 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#27 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#28 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE