#1 FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CONSENT
#2 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#3 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#4 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#5 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#6 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#7 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#8 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#9 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#10 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#11 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#12 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#13 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#14 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#15 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#16 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#17 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#18 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#19 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#20 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#21 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#22 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#23 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#24 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#25 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#26 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#27 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#28 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#29 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#30 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#31 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#32 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#33 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#34 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#35 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#36 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#37 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#38 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
#39 FRAUD-SWINDLE-OBTAIN PROPERTY UNDER 20K DOLS
#40 LARC-OF CREDIT CARD