Series 1900 - Criminal Writings and Fraud

A. Forgery

(i) Forging or Passing Document

• 1900. Forgery by False Signature
• 1901. Forgery by Endorsement
• 1902. Forgery of Handwriting or Seal
• 1903. Forgery by Altering or Falsifying Will or Other Legal Document
• 1904. Forgery by Falsifying, Altering, or Counterfeiting Document
• 1905. Forgery by Passing or Attempting to Use Forged Document
• 1906. Forging and Passing or Attempting to Pass: Two Theories in One Count
• 1907-1919. Reserved for Future Use

(ii) Counterfeit Driver's License

• 1920. Falsifying, Altering, or Counterfeiting a Driver's License
• 1921. Possessing or Displaying False, Altered, or Counterfeit Driver's License
• 1922-1924. Reserved for Future Use

(iii) Counterfeit Seal

• 1925. Forgery of Government, Public, or Corporate Seal
• 1926. Possession of Counterfeit Government, Public, or Corporate Seal
• 1927-1929. Reserved for Future Use

(iv) Possession With Intent to Defraud

• 1930. Possession of Forged Document
• 1931. Possession of Blank Check: With Intent to Defraud
• 1932. Possession of Completed Check: With Intent to Defraud
• 1933-1934. Reserved for Future Use

(v) Check Fraud

• 1935. Making, Passing, etc., Fictitious Check or Bill
• 1936-1944. Reserved for Future Use

(vi) Filing False Document

• 1945. Procuring Filing of False Document or Offering False Document for Filing
• 1946-1949. Reserved for Future Use

B. Access Card Fraud

• 1950. Sale or Transfer of Access Card or Account Number
• 1951. Acquiring or Retaining an Access Card or Account Number
• 1952. Acquiring or Retaining Account Information
• 1953. Making Counterfeit Access Card or Account Number
• 1954. Using or Attempting to Use Counterfeit Access Card
• 1955. False Signature on Access Card or Receipt
• 1956. Use of Forged, etc., Access Card
• 1957. Obtaining Money, etc., by Representing Self as Holder of Access Card
• 1958-1969. Reserved for Future Use

C. Check With Insufficient Funds

• 1970. Making, Using, etc., Check Knowing Funds Insufficient
• 1971. Making, Using, etc., Check Knowing Funds Insufficient: Total Value of Checks
• 1972-1999. Reserved for Future Use

D. Insurance Fraud

• 2000. Insurance Fraud: Fraudulent Claims
• 2001. Insurance Fraud: Multiple Claims
• 2002. Insurance Fraud: Vehicle Accident
• 2003. Insurance Fraud: Health-Care Claims—Total Value
• 2004. Insurance Fraud: Destruction of Insured Property
• 2005-2019. Reserved for Future Use

E. False Financial Statement

• 2020. False Financial Statement: Making False Statement
• 2021. False Financial Statement: Obtaining Benefit
• 2022. False Financial Statement: Reaffirming Statement
• 2023. False Financial Statement: Use of False Identifying Information
• 2024-2039. Reserved for Future Use

F. Identity Theft

• 2040. Unauthorized Use of Personal Identifying Information
• 2041-2099. Reserved for Future Use