#1 IDENTITY THEFT - MORE THAN $10,000 BUT NOT MORE THAN $100,000
#2 IDENTITY THEFT -STOLEN ID
#3 IDENTITY THEFT - USE ID - COMMIT FELONY
#4 IDENTITY THEFT - USE ID - COMMIT FELONY
#5 FORGERY-MAKES OR ALTERS DOCUMENT
#6 ISSUE OR DELIVER FORGED DOCUMENT
#7 FORGERY-MAKES OR ALTERS DOCUMENT
#8 ISSUE OR DELIVER FORGED DOCUMENT
#9 FORGERY-MAKES OR ALTERS DOCUMENT
#10 ISSUE OR DELIVER FORGED DOCUMENT
#11 FORGERY-MAKES OR ALTERS DOCUMENT
#12 ISSUE OR DELIVER FORGED DOCUMENT
#13 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#14 FORGERY-MAKES OR ALTERS DOCUMENT
#15 ISSUE OR DELIVER FORGED DOCUMENT
#16 FORGERY-MAKES OR ALTERS DOCUMENT
#17 ISSUE OR DELIVER FORGED DOCUMENT
#18 FORGERY-MAKES OR ALTERS DOCUMENT
#19 ISSUE OR DELIVER FORGED DOCUMENT
#20 FORGERY-MAKES OR ALTERS DOCUMENT
#21 ISSUE OR DELIVER FORGED DOCUMENT
#22 FORGERY-MAKES OR ALTERS DOCUMENT
#23 ISSUE OR DELIVER FORGED DOCUMENT
#24 FORGERY-MAKES OR ALTERS DOCUMENT
#25 ISSUE OR DELIVER FORGED DOCUMENT
#26 FORGERY-MAKES OR ALTERS DOCUMENT
#27 ISSUE OR DELIVER FORGED DOCUMENT
#28 FORGERY-MAKES OR ALTERS DOCUMENT
#29 ISSUE OR DELIVER FORGED DOCUMENT
#30 ISSUE OR DELIVER FORGED DOCUMENT
#31 FORGERY-MAKES OR ALTERS DOCUMENT
#32 IDENTITY THEFT -STOLEN ID
#33 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000
#34 IDENTITY THEFT - USE ID - COMMIT FELONY
#35 IDENTITY THEFT - USE ID - COMMIT FELONY
#36 IDENTITY THEFT - MORE THAN $10,000 BUT NOT MORE THAN $100,000
#37 IDENTITY THEFT -STOLEN ID
#38 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#39 IDENTITY THEFT - USE ID - COMMIT FELONY
#40 IDENTITY THEFT - MORE THAN $10,000 BUT NOT MORE THAN $100,000
#41 IDENTITY THEFT -STOLEN ID
#42 FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000
#43 IDENTITY THEFT - USE ID - COMMIT FELONY
#44 CONTINUING FINANCIAL CRIMES ENTERPRISE
#45 OBSTRUCTING JUSTICE - TAMPER WITH EVIDENCE/FALSE INFORMATION
#46 OBSTRUCTING JUSTICE - TAMPER WITH EVIDENCE/FALSE INFORMATION