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Cadenza Document

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Cadenza Document Statewide Convictions by Offense (Summary) FORGERY/FRAUD 1/1/1999 to 12/31/2012 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 OFOF 1 1 FELC 5 7 3 11 16 10 8 18 12 15 9 8 21 27 FELD 846 926 1,229 1,279 1,155 1,104 1,184 1,171 1,008 762 716 537 646 799 AGMS 383 404 534 559 574 603 699 643 655 699 606 680 643 642 SRMS 16 15 7 15 16 12 4 20 9 20 21 16 40 58 SMMS 41 36 46 58 42 58 36 39 53 37 47 60 70 68 UNKN 87 46 27 19 12 2 Totals 1,379 1,434 1,846 1,941 1,815 1,788 1,931 1,891 1,737 1,533 1,401 1,301 1,420 1,594 FORGERY/FRAUD 1/1/1999 to 12/31/2012 1999 Convicting Chg Convicting Description Class Convictions 234.13(1)(C) FOOD STAMP FRAUD-FALSE STATEMENTS (AGMS) AGMS 1 234.13(1)(D) FOOD STAMP FRAUD-FALSE STATEMENTS (SRMS) SRMS 1 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 82 714.11 DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - AGMS 66 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 16 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 6 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 11 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 28 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 3 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 2 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 12 714.1(3)-E DNU-THEFT BY DECEPTION (SRMS) SRMS 3 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 4 715.6 FALSE USE OF FIN. INSTRUMENT - 1978 (FELC) FELC 1 715.6(B) FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) AGMS 2 715A.2 DNU - FORGERY UNKN 20 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 740 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 156 FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 75 715A.6 DNU - CREDIT CARDS / UNAUTHORIZED USE - UNKN 67 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 9 715A.6A FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) SRMS 1 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 59 715A.8(3)-A IDENTITY THEFT (FELD) FELD 2 718.3-1 FORGERY OF PUBLIC WARRANT - 0001 OFOF 1 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 10 Totals 1,379 2000 Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 2 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 2 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 92 714.11 DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - AGMS 35 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 26 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 6 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 14 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 25 FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 1 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 1 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 1 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 9 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 6 715.6(A) FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) FELD 1 715A.2 DNU - FORGERY UNKN 6 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 771 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 177 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 69 715A.6 DNU - CREDIT CARDS / UNAUTHORIZED USE - UNKN 40 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 25 715A.6A FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) SRMS 1 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 61 715A.8(3)-A IDENTITY THEFT (FELD) FELD 28 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 29 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 5 Totals 1,434 2001 Convicting Chg Convicting Description Class Convictions FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 6 507E.3(2)(b) INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 68 714.11 DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - AGMS 12 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 45 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 13 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 6 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 21 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 1 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 1 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 3 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 25 714.1(3)-E DNU-THEFT BY DECEPTION (SRMS) SRMS 1 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 2 715.6(B) FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) AGMS 1 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 1,079 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 157 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 79 715A.6 DNU - CREDIT CARDS / UNAUTHORIZED USE - UNKN 27 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 2 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 26 FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 178 715A.8(3)-A IDENTITY THEFT (FELD) FELD 35 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 44 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 13 Totals 1,846 2002 Convicting Chg Convicting Description Class Convictions 234.13(1)(E) FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) SMMS 1 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 8 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 82 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 31 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 16 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 13 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 41 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 1 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 2 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 2 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 15 714.1(3)-E DNU-THEFT BY DECEPTION (SRMS) SRMS 2 FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 10 715.6(B) FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) AGMS 1 715A.2 DNU - FORGERY UNKN 2 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 1,088 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 219 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 101 715A.6 DNU - CREDIT CARDS / UNAUTHORIZED USE - UNKN 17 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 2 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 41 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 128 715A.8(3)-A IDENTITY THEFT (FELD) FELD 46 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 59 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 12 Totals 1,941 2003 Convicting Chg Convicting Description Class Convictions 234.13(1)(E) FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) SMMS 1 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 54 FORGERY/FRAUD 1/1/1999 to 12/31/2012 Convicting Chg Convicting Description Class Convictions 714.11 DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - AGMS 2 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 35 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 19 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 15 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 32 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 1 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 2 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 2 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 8 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 13 715A.2 DNU - FORGERY UNKN 1 715A.2(2)(B) FORGERY (AGMS) AGMS 1 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 1,024 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 220 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 79 715A.6 DNU - CREDIT CARDS / UNAUTHORIZED USE - UNKN 11 715A.6(2)-A UNAUTH.
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