#1 IDENTITY THEFT -STOLEN ID
#2 IDENTITY THEFT -STOLEN ID
#3 IDENTITY THEFT -STOLEN ID
#4 IDENTITY THEFT -STOLEN ID
#5 IDENTITY THEFT -STOLEN ID
#6 IDENTITY THEFT -STOLEN ID
#7 IDENTITY THEFT -STOLEN ID
#8 IDENTITY THEFT -STOLEN ID
#9 IDENTITY THEFT -STOLEN ID
#10 AGGRAVATED ID THEFT - ELDERLY - STOLEN ID - COMMIT FELONY
#11 IDENTITY THEFT -STOLEN ID
#12 IDENTITY THEFT -STOLEN ID
#13 IDENTITY THEFT -STOLEN ID
#14 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#15 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#16 IDENTITY THEFT -STOLEN ID
#17 IDENTITY THEFT -STOLEN ID
#18 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#19 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#20 continuing financial crimes enterprise
#21 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#22 IDENTITY THEFT -STOLEN ID
#23 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#24 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#25 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#26 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#27 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#28 AGGRAVATED ID THEFT - ELDERLY - STOLEN ID - COMMIT FELONY
#29 AGGRAVATED ID THEFT - ELDERLY - STOLEN ID - COMMIT FELONY
#30 IDENTITY THEFT -STOLEN ID
#31 IDENTITY THEFT -STOLEN ID
#32 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#33 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#34 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#35 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#36 IDENTITY THEFT -STOLEN ID
#37 IDENTITY THEFT -STOLEN ID
#38 IDENTITY THEFT -STOLEN ID
#39 IDENTITY THEFT -STOLEN ID
#40 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#41 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#42 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#43 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#44 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#45 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#46 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#47 IDENTITY THEFT -STOLEN ID
#48 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#49 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#50 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#51 IDENTITY THEFT -STOLEN ID
#52 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS
#53 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - $500 OR LESS