STATUTE: 817.61-2944
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.61-2944
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.568-3981
NOTES: PERSONAL CRIMINAL USE OF IDENTIFICATION INFO
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF A CREDIT CARD
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF A CREDIT CARD
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF A CREDIT CARD
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF A CREDIT CARD
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF A CREDIT CARD
STATUTE: 817.568-3981
NOTES: FRAUDULENT USE OF CREDIT CARD
STATUTE: 817.034-2847
NOTES: FRAUDULENT USE OF A CREDIT CARD