#1 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#2 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#3 IDENTITY THEFT - USE ID - COMMIT FELONY
#4 IDENTITY THEFT - USE ID - COMMIT FELONY
#5 IDENTITY THEFT -STOLEN ID
#6 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $100,000; NOT MORE THAN $500,000
#7 LOAN FRAUD - MORE THAN $100,000; NOT MORE THAN $500,000
#8 IDENTITY THEFT - USE ID - COMMIT FELONY
#9 IDENTITY THEFT - USE ID - COMMIT FELONY
#10 IDENTITY THEFT -STOLEN ID
#11 IDENTITY THEFT -STOLEN ID
#12 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#13 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#14 IDENTITY THEFT - USE ID - COMMIT FELONY
#15 IDENTITY THEFT - USE ID - COMMIT FELONY
#16 IDENTITY THEFT -STOLEN ID
#17 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#18 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#19 IDENTITY THEFT - USE ID - COMMIT FELONY
#20 IDENTITY THEFT - USE ID - COMMIT FELONY
#21 IDENTITY THEFT -STOLEN ID
#22 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#23 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#24 IDENTITY THEFT - USE ID - COMMIT FELONY
#25 IDENTITY THEFT - USE ID - COMMIT FELONY
#26 IDENTITY THEFT -STOLEN ID
#27 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#28 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#29 IDENTITY THEFT - USE ID - COMMIT FELONY
#30 IDENTITY THEFT - USE ID - COMMIT FELONY
#31 IDENTITY THEFT -STOLEN ID
#32 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#33 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#34 IDENTITY THEFT - USE ID - COMMIT FELONY
#35 IDENTITY THEFT - USE ID - COMMIT FELONY
#36 IDENTITY THEFT -STOLEN ID
#37 IDENTITY THEFT -STOLEN ID
#38 IDENTITY THEFT -STOLEN ID
#39 IDENTITY THEFT - USE ID - COMMIT FELONY
#40 IDENTITY THEFT - USE ID - COMMIT FELONY
#41 IDENTITY THEFT -STOLEN ID
#42 IDENTITY THEFT -STOLEN ID
#43 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#44 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#45 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#46 LOAN FRAUD - MORE THAN $10,000; NOT MORE THAN $100,000
#47 IDENTITY THEFT - USE ID - COMMIT FELONY
#48 IDENTITY THEFT - USE ID - COMMIT FELONY
#49 IDENTITY THEFT - USE ID - COMMIT FELONY
#50 IDENTITY THEFT - USE ID - COMMIT FELONY
#51 IDENTITY THEFT -STOLEN ID
#52 IDENTITY THEFT -STOLEN ID
#53 IDENTITY THEFT -STOLEN ID
#54 IDENTITY THEFT -STOLEN ID
#55 CONTINUING FINANCIAL CRIMES ENTERPRISE