Statewide Convictions by Offense (Summary) / 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 (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) - 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. USE OF CREDIT CARD > $10,000 (FELC) FELC 2 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 9 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 89 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 12 715A.6A FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) SRMS 1 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 79 715A.8(3)-A IDENTITY THEFT (FELD) FELD 38 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 48 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 14 99G.36(1) TICKET - THEFT OR FORGERY (FELD) FELD 1 Totals 1,815

2004

Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 4 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 2 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 32 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 26 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 10 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 12 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 47 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 2 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 1 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 11 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 4 715.6(A) FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) FELD 1 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 715A.2(2)(A) FORGERY (FELD) FELD 1 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 982 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 236 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 66 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 4 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 37 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 184 715A.6(A) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) FELD 1 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 5 715A.8(3)-A IDENTITY THEFT (FELD) FELD 36 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 75 718.2-1 UTT. FORGED INSTRUMENT - 0001 OFOF 1 99E.18(4) DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) FELD 1 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 6 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 1 Totals 1,788

2005

Convicting Chg Convicting Description Class Convictions 234.13(1)(B) FOOD STAMP FRAUD-FALSE STATEMENTS (FELD) FELD 1 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 3 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 5 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 18 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 13 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 18 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 4 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 21 714.1(3)-A DNU - THEFT BY DECEPTION (FELC) FELC 1 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 1 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 2 714.1(3)-E DNU - THEFT BY DECEPTION (SMMS) SMMS 12 714.26(2)(c) INTELLECTUAL PROP COUNTERFEITING 3RD DEGREE (AGMS) AGMS 3 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 2 715.6(B) FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) AGMS 2 715A.2(2)(A) FORGERY (FELD) FELD 2 715A.2(2)(B) FORGERY (AGMS) AGMS 2 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 1,071 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 273 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 78 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 5 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 35 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 203 715A.8(3)-A IDENTITY THEFT (FELD) FELD 38 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 106 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 6 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 5 Totals 1,931

2006

Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 4 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 2 502.301(1) UNREGISTERED BROKER-DEALER OR AGENT (FELD) FELD 1 502.401 - OFFER, SALE, PURCHASE (FELC) FELC 5 502.605(1)(a) SECURITIES FRAUD (FELD) FELD 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 4 507E.3(2)(b) INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 38 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 11 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 28 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 9 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 31 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 714.1(3)-D DNU - THEFT BY DECEPTION (SRMS) SRMS 1 714.1(3)-E DNU - THEFT BY DECEPTION (SMMS) SMMS 6 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 7 715A.2(2)(A) FORGERY (FELD) FELD 162 715A.2(2)(B) FORGERY (AGMS) AGMS 32 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 871 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 170 715A.4 FRAUDULENT DESTRUCTION-RECORDABLE INSTRUMENTS (AGMS) AGMS 3 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 62 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 6 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 27 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 199 715A.6A FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) SRMS 10 715A.8(3)-A IDENTITY THEFT (FELD) FELD 41 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 138 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 18 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 3 Totals 1,891

2007

Convicting Chg Convicting Description Class Convictions FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 4 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 44 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 8 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 28 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 9 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 51 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 2 715A.2(2)(A) FORGERY (FELD) FELD 740 715A.2(2)(B) FORGERY (AGMS) AGMS 201 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 88 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 2 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 72 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 10 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 33 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 217 715A.8(3)-A IDENTITY THEFT (FELD) FELD 73 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 127 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 23 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 3 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions Totals 1,737

2008

Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 6 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 2 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 2 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 38 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 8 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 8 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 20 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 35 714.26(2)(c) INTELLECTUAL PROP COUNTERFEITING 3RD DEGREE (AGMS) AGMS 1 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 9 715.6(B) FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) AGMS 1 715A.2(2)(A) FORGERY (FELD) FELD 561 715A.2(2)(B) FORGERY (AGMS) AGMS 278 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 16 715A.2(B) DNU - FORGERY - 1987 (AGMS) AGMS 1 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 44 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 6 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 31 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 228 715A.8(3)-A IDENTITY THEFT (FELD) FELD 90 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 130 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 17 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 1 Totals 1,533

2009

Convicting Chg Convicting Description Class Convictions 234.13(4)(E) FOOD STAMP FRAUD-VIOLATION OF FEDERAL PROVISION (SMMS) SMMS 1 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 3 235B.20(7) DNU - DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 48 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 13 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 17 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 21 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 44 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 1 714.26(2)(c) INTELLECTUAL PROP COUNTERFEITING 3RD DEGREE (AGMS) AGMS 1 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 6 715A.2 DNU - FORGERY UNKN 2 715A.2(2)(A) FORGERY (FELD) FELD 569 715A.2(2)(B) FORGERY (AGMS) AGMS 218 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 6 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 61 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 3 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 28 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 201 715A.8(3)-A IDENTITY THEFT (FELD) FELD 46 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 95 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 14 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 1 Totals 1,401

2010

Convicting Chg Convicting Description Class Convictions 234.13(2)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON TRANSFER (SMMS) SMMS 1 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 5 235B.20(7) DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 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 6 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 50 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 10 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 18 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 15 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 54 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 6 715A.2(2)(A) FORGERY (FELD) FELD 408 715A.2(2)(B) FORGERY (AGMS) AGMS 197 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 1 715A.3 SIMULATING OBJECTS OF ANTIQUITY OR RARITY (SRMS) SRMS 1 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 53 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 2 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 25 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 269 715A.6(B) DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) AGMS 1 715A.8(2) IDENTITY THEFT SMMS 3 715A.8(3)-A IDENTITY THEFT (FELD) FELD 25 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 132 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 16 99G.36(2) LOTTERY - FRAUD/COERCION/TAMPERING (FELD) FELD 1 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions Totals 1,301

2011

Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 8 235B.20(7) DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 2 235B.20(8) DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 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 84 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 7 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 24 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 40 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 62 714.26(2)(c) INTELLECTUAL PROP COUNTERFEITING 3RD DEGREE (AGMS) AGMS 1 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 15 715A.2(2)(A) FORGERY (FELD) FELD 478 715A.2(2)(B) FORGERY (AGMS) AGMS 153 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 3 715A.4 FRAUDULENT DESTRUCTION-RECORDABLE INSTRUMENTS (AGMS) AGMS 1 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 48 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 6 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 34 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 316 715A.8(2) IDENTITY THEFT SMMS 5 715A.8(3)-A IDENTITY THEFT (FELD) FELD 24 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 93 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 8 Totals 1,420

2012

Convicting Chg Convicting Description Class Convictions 235B.20(5) DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) FELD 10 235B.20(7) DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 6 235B.20(8) DEPENDANT ADULT ABUSE - EXPLOITATION SMMS 1 507E.3(2)(a) INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) FELD 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 110 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 18 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 20 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 56 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 54 714.26(2)(b) INTELLECTUAL PROP COUNTERFEITING 2ND DEGREE (FELD) FELD 1 FORGERY/FRAUD 1/1/1999 to 12/31/2012

Convicting Chg Convicting Description Class Convictions 714.26(2)(c) INTELLECTUAL PROP COUNTERFEITING 3RD DEGREE (AGMS) AGMS 3 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 19 715A.2(2)(A) FORGERY (FELD) FELD 580 715A.2(2)(B) FORGERY (AGMS) AGMS 141 715A.2(A) DNU - FORGERY - 1987 (FELD) FELD 3 715A.5 TAMPERING WITH RECORDS - 1987 (AGMS) AGMS 26 715A.6(2)-A UNAUTH. USE OF CREDIT CARD > $10,000 (FELC) FELC 8 715A.6(2)-B UNAUTH. USE OF CREDIT CARD < $10,000 (FELD) FELD 41 715A.6(2)-C UNAUTH. USE OF CREDIT CARD < $1,000 (AGMS) AGMS 350 715A.6A FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) SRMS 2 715A.8(2) IDENTITY THEFT SMMS 7 715A.8(3)-A IDENTITY THEFT (FELD) FELD 26 715A.8(3)-B IDENTITY THEFT (AGMS) AGMS 84 99G.36(1) LOTTERY TICKET - THEFT OR FORGERY (FELD) FELD 27 Totals 1,594