#1 THEFT-UNAUTHORIZED CONTROL WITH INTENT - EXCEEDING $500,000 NOT EXCEEDING $1,000,000
#2 THEFT-UNAUTHORIZED CONTROL WITH INTENT - $100,000 < $500,000
#3 financial institution fraud - defraud institution - more than $100,000; not more than $500,000
#4 issue or deliver forged document
#5 issue or deliver forged document
#6 issue or deliver forged document
#7 issue or deliver forged document
#8 issue or deliver forged document
#9 issue or deliver forged document
#10 issue or deliver forged document
#11 issue or deliver forged document
#12 issue or deliver forged document
#13 continuing financial crimes enterprise