#1 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#2 Dealing In Stolen Property
#3 FRAUD USE OF CREDIT CARDS; 2 TIMES OR LESS IN 6 MOS; OR LESS THAN $100
#4 BURGLARY / CONVEYANCE NOT OCCUPIED (NO WEAPON) > $300 LOSS; VEH ACCESSORY
#5 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#6 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#7 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
#8 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#9 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#10 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#11 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
#12 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#13 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#14 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#15 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
#16 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#17 BURGLARY / CONVEYANCE NOT OCCUPIED (NO WEAPON) > $300 LOSS; VEH ACCESSORY
#18 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
#19 FORGING BANK BILLS OR PROMISSORY NOTES
#20 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#21 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#22 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#23 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#24 FORGING BANK BILLS OR PROMISSORY NOTES
#25 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
#26 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#27 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#28 FORGING BANK BILLS OR PROMISSORY NOTES
#29 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
#30 FORGING BANK BILLS OR PROMISSORY NOTES
#31 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#32 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#33 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
#34 FORGING BANK BILLS OR PROMISSORY NOTES
#35 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#36 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
#37 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#38 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
#39 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#40 Dealing In Stolen Property