#1 CONSPIRACY - FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#2 FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#3 computer crime use employment, credit, etc., info. in commission of another crime
#4 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#5 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#6 CONSPIRACY - FRAUD False pretenses, obtain money by, = $1000
#7 FRAUD False pretenses, obtain money by, = $1000
#8 CONSPIRACY - FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#9 FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#10 computer crime use employment, credit, etc., info. in commission of another crime
#11 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#12 CONSPIRACY - FRAUD False pretenses, obtain money by, = $1000
#13 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#14 FRAUD False pretenses, obtain money by, = $1000
#15 CONSPIRACY - FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#16 FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#17 computer crime use employment, credit, etc., info. in commission of another crime
#18 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#19 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#20 CONSPIRACY - FRAUD False pretenses, obtain money by, = $1000
#21 FRAUD False pretenses, obtain money by, = $1000
#22 computer crime use employment, credit, etc., info. in commission of another crime
#23 FRAUD Defraud, etc., obtain identifying info. with intent to
#24 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#25 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#26 FRAUD Defraud, etc., obtain identifying info. with intent to
#27 computer crime use employment, credit, etc., info. in commission of another crime
#28 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#29 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#30 FRAUD Defraud, etc., obtain identifying info. with intent to
#31 computer crime use employment, credit, etc., info. in commission of another crime
#32 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#33 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#34 FRAUD Defraud, etc., obtain identifying info. with intent to
#35 computer crime use employment, credit, etc., info. in commission of another crime
#36 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#37 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#38 FRAUD Defraud, etc., obtain identifying info. with intent to
#39 computer crime use employment, credit, etc., info. in commission of another crime
#40 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#41 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#42 FRAUD Defraud, etc., obtain identifying info. with intent to
#43 computer crime use employment, credit, etc., info. in commission of another crime
#44 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#45 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#46 FRAUD Defraud, etc., obtain identifying info. with intent to
#47 computer crime use employment, credit, etc., info. in commission of another crime
#48 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#49 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#50 FRAUD Defraud, etc., obtain identifying info. with intent to
#51 computer crime use employment, credit, etc., info. in commission of another crime
#52 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#53 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#54 FRAUD Defraud, etc., obtain identifying info. with intent to
#55 computer crime use employment, credit, etc., info. in commission of another crime
#56 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#57 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#58 FRAUD Defraud, etc., obtain identifying info. with intent to
#59 computer crime use employment, credit, etc., info. in commission of another crime
#60 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#61 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#62 FRAUD Defraud, etc., obtain identifying info. with intent to
#63 computer crime use employment, credit, etc., info. in commission of another crime
#64 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#65 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#66 CONSPIRACY - FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#67 FRAUD Financial loss $1000 or more, use of identifying info. to defraud
#68 computer crime use employment, credit, etc., info. in commission of another crime
#69 conspiracy - computer crime use of computer w/o auth. to obtain service, etc., = $1000
#70 computer crime use of computer w/o auth. to obtain service, etc., = $1000
#71 CONSPIRACY - FRAUD False pretenses, obtain money by, = $1000
#72 FRAUD False pretenses, obtain money by, = $1000
#73 conspiracy - computer crime use of computer to embezzle or commit larceny, = $1000
#74 CONSPIRACY - LARCENY Embezzlement, $1000 or more
#75 FRAUD Defraud, etc., obtain identifying info. with intent to
#76 computer crime use employment, credit, etc., info. in commission of another crime
#77 COMPUTER CRIME Use of computer to embezzle or commit larceny, = $1000
#78 LARCENY Embezzlement, $1000 or more