Criminal Writings and Fraud

Series 1900 - Criminal Writings and Fraud

A. Forgery

(i) Forging or Passing Document(ii) Counterfeit Driver’s License(iii) Counterfeit Seal(iv) Possession With Intent to Defraud(v) Check Fraud(vi) Filing False Document

B. Access Card Fraud

C. Check With Insufficient Funds

D. Insurance Fraud

E. False Financial Statement

F. Identity Theft

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