#1 CREDIT CARD FRAUD - LESS THAN $200 OVER 6 MONTH PERIOD
#2 RECEIVE GOODS FROM CREDIT CARD FRAUD-VALUE LESS THAN $200
#3 THEFT OF CREDIT CARD / NUMBERS
#4 FORGERY/UTTERING OF CREDIT CARD
#5 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#6 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#7 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#8 FORGERY/UTTERING OF CREDIT CARD
#9 FORGERY/UTTERING OF CREDIT CARD
#10 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#11 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#12 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#13 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#14 FORGERY/UTTERING OF CREDIT CARD
#15 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#16 FORGERY/UTTERING OF CREDIT CARD
#17 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#18 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#19 RECEIVE GOODS FROM CREDIT FRAUD-$200 OR MORE
#20 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#21 FORGERY/UTTERING OF CREDIT CARD
#22 FORGERY/UTTERING OF CREDIT CARD
#23 RECEIVE GOODS FROM CREDIT CARD FRAUD-VALUE LESS THAN $200
#24 RECEIVE GOODS FROM CREDIT CARD FRAUD-VALUE LESS THAN $200
#25 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#26 FORGERY/UTTERING OF CREDIT CARD
#27 STAT. BURGLARY OF DWELLING TO MURDER, RAPE, ROB, ARSON
#28 SIMPLE ASSAULT AGAINST FAMILY MEMBER
#29 false pretenses, obtaining money by, < $200
#30 obtain money by false pretenses >= $200