#1 FRAUD ON A FINANCIAL INSTITUTION-FEDERAL
#2 IDENTITY DECEPTION
#3 IDENTITY DECEPTION
#4 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#5 THEFT - UNDER $100,000 VALUE
#6 FORGERY AND INFORMATION OF FORGERY
#7 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#8 THEFT - UNDER $100,000 VALUE
#9 FORGERY AND INFORMATION OF FORGERY
#10 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#11 THEFT - UNDER $100,000 VALUE
#12 FORGERY AND INFORMATION OF FORGERY
#13 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#14 THEFT - UNDER $100,000 VALUE
#15 FORGERY AND INFORMATION OF FORGERY
#16 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#17 THEFT - UNDER $100,000 VALUE
#18 FORGERY AND INFORMATION OF FORGERY
#19 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#20 THEFT - UNDER $100,000 VALUE
#21 FORGERY AND INFORMATION OF FORGERY
#22 FORGERY AND INFORMATION OF FORGERY
#23 THEFT - UNDER $100,000 VALUE
#24 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#25 FORGERY AND INFORMATION OF FORGERY
#26 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#27 THEFT - UNDER $100,000 VALUE
#28 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#29 FORGERY AND INFORMATION OF FORGERY
#30 THEFT - UNDER $100,000 VALUE
#31 THEFT - UNDER $100,000 VALUE
#32 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#33 FORGERY AND INFORMATION OF FORGERY
#34 CHECK DECEPTION AMT LESS THAN $2500 PROP ACQ IS MOTOR VEH
#35 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#36 FRAUD ON A FINANCIAL INSTITUTION-FEDERAL
#37 CH FRAUD-BY OPENING AN ACCOUNT W/O ADDITIONAL DEPOSITS
#38 FRAUD ON A FINANCIAL INSTITUTION-FEDERAL
#39 FRAUD ON A FINANCIAL INSTITUTION-FEDERAL