#1 Financial Transaction Card Fraud
#2 abuse, neglect or exploitation of disabled or elderly person
#3 Financial Transaction Card Fraud
#4 Financial Transaction Card Fraud
#5 Financial Transaction Card Fraud
#6 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#7 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#8 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#9 Financial Transaction Card Fraud
#10 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#11 identity fraud by receipt of fraudulent identification information (accepting id known to be fake)
#12 Financial Transaction Card Fraud
#13 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#14 Financial Transaction Card Fraud
#15 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#16 Financial Transaction Card Fraud
#17 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#18 Financial Transaction Card Fraud
#19 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#20 Financial Transaction Card Fraud
#21 Criminal Receipt Of Goods Or Services Fraudulently Obtained
#22 Theft By Taking By Fiduciary