Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 1999 Disposed Offense Class Charge Cd Description Charges 234.13(1)(C) AGMS FOOD STAMP FRAUD-FALSE STATEMENTS (AGMS) 1 234.13(1)(D) SRMS FOOD STAMP FRAUD-FALSE STATEMENTS (SRMS) 1 234.13(1)(E) SMMS FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) 1 234.13(3)(E) SMMS FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) 2 235B.20(5) FELD DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) 4 235B.20(7) SMMS DNU - DEPENDANT ADULT ABUSE - EXPLOITATION 1 502.605(1) FELD DNU - SECURITIES FRAUD - 1987 (FELD) 1 507E.3(2)(a) FELD INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) 5 507E.3(2)(b) FELD INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) 2 714.10 FELD FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) 648 714.11 AGMS DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - 153 714.11(1) AGMS FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) 56 714.11(3) AGMS FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) 13 714.12 SRMS FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) 34 714.13 SMMS FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) 39 714.1(3)-A FELC DNU - THEFT BY DECEPTION (FELC) 5 714.1(3)-B FELD DNU - THEFT BY DECEPTION (FELD) 14 714.1(3)-C AGMS DNU - THEFT BY DECEPTION (AGMS) 14 714.1(3)-D SMMS DNU-THEFT BY DECEPTION (SMMS) 19 714.1(3)-E SRMS DNU-THEFT BY DECEPTION (SRMS) 4 714.9 FELC FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) 43 715.6 FELC FALSE USE OF FIN. INSTRUMENT - 1978 (FELC) 9 715.6(A) FELD FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) 4 715.6(B) AGMS FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) 4 715A.2 UNKN DNU - FORGERY 459 715A.2(2)(A) FELD FORGERY (FELD) 7 715A.2(A) FELD DNU - FORGERY - 1987 (FELD) 2,978 715A.2(B) AGMS DNU - FORGERY - 1987 (AGMS) 251 715A.5 AGMS TAMPERING WITH RECORDS - 1987 (AGMS) 125 715A.6 UNKN DNU - CREDIT CARDS / UNAUTHORIZED USE - 263 715A.6(A) FELD DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) 68 715A.6A SRMS FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) 4 Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 715A.6(B) AGMS DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) 171 715A.8(3)-A FELD IDENTITY THEFT (FELD) 9 715A.8(3)-B AGMS IDENTITY THEFT (AGMS) 1 99E.18(4) FELD DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) 74 Totals: 5,487 2000 Disposed Offense Class Charge Cd Description Charges 234.13(1)(A) FELC FOOD STAMP FRAUD-FALSE STATEMENTS (FELC) 2 234.13(1)(B) FELD FOOD STAMP FRAUD-FALSE STATEMENTS (FELD) 2 234.13(1)(E) SMMS FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) 1 234.13(3)(C) AGMS FOOD STAMP FRAUD-UNLAWFUL COUPON USE (AGMS) 1 234.13(4)(E) SMMS FOOD STAMP FRAUD-VIOLATION OF FEDERAL PROVISION (SMMS) 1 235B.20(5) FELD DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) 8 235B.20(7) SMMS DNU - DEPENDANT ADULT ABUSE - EXPLOITATION 2 507E.3(2)(a) FELD INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) 18 507E.3(2)(b) FELD INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) 4 714.10 FELD FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) 476 714.11 AGMS DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - 73 714.11(1) AGMS FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) 95 714.11(3) AGMS FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) 17 714.12 SRMS FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) 38 714.13 SMMS FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) 43 714.1(3)-A FELC DNU - THEFT BY DECEPTION (FELC) 12 714.1(3)-B FELD DNU - THEFT BY DECEPTION (FELD) 23 714.1(3)-C AGMS DNU - THEFT BY DECEPTION (AGMS) 2 714.1(3)-D SMMS DNU-THEFT BY DECEPTION (SMMS) 26 714.1(3)-E SRMS DNU-THEFT BY DECEPTION (SRMS) 5 714.9 FELC FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) 63 715.6 FELC FALSE USE OF FIN. INSTRUMENT - 1978 (FELC) 2 715.6(A) FELD FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) 7 715.6(B) AGMS FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) 9 715A.2 UNKN DNU - FORGERY 87 715A.2(2)(A) FELD FORGERY (FELD) 2 715A.2(A) FELD DNU - FORGERY - 1987 (FELD) 3,024 Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 715A.2(B) AGMS DNU - FORGERY - 1987 (AGMS) 363 715A.3 SRMS SIMULATING OBJECTS OF ANTIQUITY OR RARITY (SRMS) 1 715A.5 AGMS TAMPERING WITH RECORDS - 1987 (AGMS) 170 715A.6 UNKN DNU - CREDIT CARDS / UNAUTHORIZED USE - 174 715A.6(A) FELD DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) 76 715A.6A SRMS FRAUDULENT USE OF ACADEMIC DEGREE (SRMS) 1 715A.6(B) AGMS DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) 162 715A.8(3)-A FELD IDENTITY THEFT (FELD) 74 715A.8(3)-B AGMS IDENTITY THEFT (AGMS) 60 718.1-1 OFOF FORGERY - 0001 1 99E.18(4) FELD DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) 33 Totals: 5,158 Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 2001 Disposed Offense Class Charge Cd Description Charges 234.13(1)(B) FELD FOOD STAMP FRAUD-FALSE STATEMENTS (FELD) 2 235B.20(5) FELD DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) 8 507E.3(2)(a) FELD INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) 19 507E.3(2)(b) FELD INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) 1 714.10 FELD FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) 454 714.11 AGMS DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - 50 714.11(1) AGMS FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) 100 714.11(3) AGMS FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) 21 714.12 SRMS FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) 20 714.13 SMMS FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) 33 714.1(3)-A FELC DNU - THEFT BY DECEPTION (FELC) 6 714.1(3)-B FELD DNU - THEFT BY DECEPTION (FELD) 19 714.1(3)-C AGMS DNU - THEFT BY DECEPTION (AGMS) 8 714.1(3)-D SMMS DNU-THEFT BY DECEPTION (SMMS) 51 714.1(3)-E SRMS DNU-THEFT BY DECEPTION (SRMS) 6 714.9 FELC FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) 36 715.6 FELC FALSE USE OF FIN. INSTRUMENT - 1978 (FELC) 1 715.6(A) FELD FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) 8 715.6(B) AGMS FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) 3 715A.2 UNKN DNU - FORGERY 34 715A.2(2)(B) AGMS FORGERY (AGMS) 1 715A.2(A) FELD DNU - FORGERY - 1987 (FELD) 4,041 715A.2(B) AGMS DNU - FORGERY - 1987 (AGMS) 226 715A.5 AGMS TAMPERING WITH RECORDS - 1987 (AGMS) 207 715A.6 UNKN DNU - CREDIT CARDS / UNAUTHORIZED USE - 55 715A.6(A) FELD DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (FELD) 133 715A.6(B) AGMS DNU - UNAUTH. USE OF CREDIT CARDS - 1987 (AGMS) 348 715A.8(3)-A FELD IDENTITY THEFT (FELD) 123 715A.8(3)-B AGMS IDENTITY THEFT (AGMS) 86 99E.18(4) FELD DNU - FORGE/ALTER/CNTRFT LOTTO TICKET - 1989 (FELD) 52 Totals: 6,152 2002 Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 2002 Disposed Offense Class Charge Cd Description Charges 234.13(1)(B) FELD FOOD STAMP FRAUD-FALSE STATEMENTS (FELD) 1 234.13(1)(D) SRMS FOOD STAMP FRAUD-FALSE STATEMENTS (SRMS) 1 234.13(1)(E) SMMS FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) 1 234.13(3)(B) FELD FOOD STAMP FRAUD-UNLAWFUL COUPON USE (FELD) 1 234.13(3)(E) SMMS FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) 1 235B.20(5) FELD DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) 14 502.605(1) FELD DNU - SECURITIES FRAUD - 1987 (FELD) 7 507E.3(2)(a) FELD INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) 34 507E.3(2)(b) FELD INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) 1 714.10 FELD FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) 292 714.11 AGMS DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - 7 714.11(1) AGMS FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) 67 714.11(3) AGMS FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) 51 714.12 SRMS FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) 16 714.13 SMMS FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) 52 714.1(3)-A FELC DNU - THEFT BY DECEPTION (FELC) 9 714.1(3)-B FELD DNU - THEFT BY DECEPTION (FELD) 18 714.1(3)-C AGMS DNU - THEFT BY DECEPTION (AGMS) 9 714.1(3)-D SMMS DNU-THEFT BY DECEPTION (SMMS) 36 714.1(3)-E SRMS DNU-THEFT BY DECEPTION (SRMS) 7 714.9 FELC FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) 47 715.6(A) FELD FALSE USE FIN. INST 1ST DEGREE - 1983 (FELD) 18 715.6(B) AGMS FALSE USE FIN. INST 2ND DEGREE - 1983 (AGMS) 4 715A.2 UNKN DNU - FORGERY 35 715A.2(2)(A) FELD FORGERY (FELD) 3 715A.2(A) FELD DNU - FORGERY - 1987 (FELD) 3,754 715A.2(B) AGMS DNU - FORGERY - 1987 (AGMS) 343 715A.5 AGMS TAMPERING WITH RECORDS - 1987 (AGMS) 244 715A.6 UNKN DNU - CREDIT CARDS / UNAUTHORIZED USE - 56 715A.6(2)-C AGMS UNAUTH.