#1 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#2 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#3 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#4 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#5 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 817.034(4)(A)1 ( F)
#6 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#7 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#8 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#9 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#10 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#11 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#12 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#13 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#14 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#15 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#16 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#17 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#18 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#19 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#20 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#21 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#22 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#23 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#24 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#25 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#26 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#27 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#28 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)
#29 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 655.0322(6) ( F)