#1 FAILURE TO COMPLY WITH SEXUAL OFFENDER REQUIREMENTS
#2 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#3 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#4 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#5 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#6 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#7 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#8 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#9 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#10 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#11 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY / LESS THAN $20,000
STATUTE: 817.034(4)(A)3 ( F)
#12 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#13 FORGERY OF BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONE