Series 1900 - Criminal Writings and Fraud
A. Forgery
(i) Forging or Passing Document- 1900. Forgery by False Signature (Pen. Code, § 470(a))
- 1901. Forgery by Endorsement (Pen. Code, § 470(a))
- 1902. Forgery of Handwriting or Seal (Pen. Code, § 470(b))
- 1903. Forgery by Altering or Falsifying Will or Other Legal Document (Pen. Code, § 470(c))
- 1904. Forgery by Falsifying, Altering, or Counterfeiting Document (Pen. Code, § 470(d))
- 1905. Forgery by Passing or Attempting to Use Forged Document (Pen. Code, § 470(d))
- 1906. Forging and Passing or Attempting to Pass: Two Theories in One Count
- 1907-1919. Reserved for Future Use
- 1920. Falsifying, Altering, or Counterfeiting a Driver’s License (Pen. Code, § 470a)
- 1921. Possessing or Displaying False, Altered, or Counterfeit Driver’s License (Pen. Code, § 470b)
- 1922-1924. Reserved for Future Use
- 1925. Forgery of Government, Public, or Corporate Seal (Pen. Code, § 472)
- 1926. Possession of Counterfeit Government, Public, or Corporate Seal (Pen. Code, § 472)
- 1927-1929. Reserved for Future Use
- 1930. Possession of Forged Document (Pen. Code, § 475(a))
- 1931. Possession of Blank Check: With Intent to Defraud (Pen. Code, § 475(b))
- 1932. Possession of Completed Check: With Intent to Defraud (Pen. Code, § 475(c))
- 1933. Possession of Counterfeiting Equipment (Pen. Code, § 480)
- 1934. Reserved for Future Use
- 1935. Making, Passing, etc., Fictitious Check or Bill (Pen. Code, § 476)
- 1936-1944. Reserved for Future Use
- 1945. Procuring Filing of False Document or Offering False Document for Filing (Pen. Code, § 115)
- 1946-1949. Reserved for Future Use
B. Access Card Fraud
- 1950. Sale or Transfer of Access Card or Account Number (Pen. Code, § 484e(a))
- 1951. Acquiring or Retaining an Access Card or Account Number (Pen. Code, § 484e(c))
- 1952. Acquiring or Retaining Account Information (Pen. Code, § 484e(d))
- 1953. Making Counterfeit Access Card or Account Number (Pen. Code, § 484f(a))
- 1954. Using or Attempting to Use Counterfeit Access Card (Pen. Code, § 484f(a))
- 1955. False Signature on Access Card or Receipt (Pen. Code, § 484f(b))
- 1956. Use of Forged, etc., Access Card (Pen. Code, § 484g(a))
- 1957. Obtaining Money, etc., by Representing Self as Holder of Access Card (Pen. Code, § 484g(b))
- 1958-1969. Reserved for Future Use
C. Check With Insufficient Funds
- 1970. Making, Using, etc., Check Knowing Funds Insufficient (Pen. Code, § 476a)
- 1971. Making, Using, etc., Check Knowing Funds Insufficient: Total Value of Checks (Pen. Code, § 476a(b))
- 1972-1999. Reserved for Future Use
D. Insurance Fraud
- 2000. Insurance Fraud: Fraudulent Claims (Pen. Code, § 550(a)(1), (4)-(7) & (9))
- 2001. Insurance Fraud: Multiple Claims (Pen. Code, § 550(a)(2) & (8))
- 2002. Insurance Fraud: Vehicle Accident (Pen. Code, § 550(a)(3))
- 2003. Insurance Fraud: Health-Care Claims - Total Value (Pen. Code, § 550(c)(2))
- 2004. Insurance Fraud: Destruction of Insured Property (Pen. Code, § 548(a))
- 2005-2019. Reserved for Future Use
E. False Financial Statement
- 2020. False Financial Statement: Making False Statement (Pen. Code, § 532a(1))
- 2021. False Financial Statement: Obtaining Benefit (Pen. Code, § 532a(2))
- 2022. False Financial Statement: Reaffirming Statement (Pen. Code, § 532a(3))
- 2023. False Financial Statement: Use of False Identifying Information (Pen. Code, § 532a(4))
- 2024-2039. Reserved for Future Use
F. Identity Theft
- 2040. Unauthorized Use of Personal Identifying Information (Pen. Code, § 530.5(a))
- 2041. Fraudulent Possession of Personal Identifying Information (Pen. Code, § 530.5(c)(1), (2), or (3))
- 2042. Fraudulent Sale, Transfer or Conveyance of Personal Identifying Information (Pen. Code, § 530.5(d)(1))
- 2043. Knowing Sale, Transfer, or Conveyance of Personal Identifying Information to Facilitate Its Unauthorized Use (Pen. Code, § 530.5(d)(2))
- 2044. False Personation (Pen. Code, § 529(a))
- 2045. False Personation (Pen. Code, § 530)
- 2046-2099. Reserved for Future Use
