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Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Severity Literal NCIC<br />

943.20(1)(c) FH Theft-w/o Full Legal Interest<br />

>$5,000-$10,000<br />

943.20(1)(c) FI Theft-w/o Full Legal Interest<br />

>$2,500-$5,000<br />

2399 Larceny<br />

2405 Vehicle Theft by Bailee<br />

2699 Fraud<br />

2701 Embezzle-Business Property<br />

2702 Embezzle-Interstate Shipment<br />

2703 Embezzle-Banking Type Inst<br />

2704 Embezzle-Public Property<br />

2705 Embezzle-Postal<br />

2799 Embezzle<br />

2399 Larceny<br />

2405 Vehicle Theft by Bailee<br />

2699 Fraud<br />

2701 Embezzle-Business Property<br />

2702 Embezzle-Interstate Shipment<br />

2703 Embezzle-Banking Type Inst<br />

2704 Embezzle-Public Property<br />

2705 Embezzle-Postal<br />

2799 Embezzle<br />

943.20(1)(c) MA Theft-w/o Full Legal Interest 2399 Larceny<br />

2405 Vehicle Theft by Bailee<br />

2699 Fraud<br />

2701 Embezzle-Business Property<br />

2702 Embezzle-Interstate Shipment<br />

2703 Embezzle-Banking Type Inst<br />

2704 Embezzle-Public Property<br />

2705 Embezzle-Postal<br />

2799 Embezzle<br />

943.20(1)(d) FG Theft-False Representation >$10,000 2601 Fraud-Confidence Game<br />

2602 Fraud-Swindle<br />

2603 Mail Fraud<br />

2604 Fraud-Impersonate<br />

2607 Fraud-False Statement<br />

2608 Fraud-By Wire<br />

2609 Fraud and Abuse-Computer<br />

2699 Fraud<br />

943.20(1)(d) FG Theft-False Representation from<br />

Person or Corpse<br />

943.20(1)(d) FH Theft-False Representation-Domestic<br />

Animal, Firearm, Looting or from<br />

patient, resident or vunerable adult<br />

2601 Fraud-Confidence Game<br />

2602 Fraud-Swindle<br />

2603 Mail Fraud<br />

2604 Fraud-Impersonate<br />

2607 Fraud-False Statement<br />

2608 Fraud-By Wire<br />

2609 Fraud and Abuse-Computer<br />

2699 Fraud<br />

2601 Fraud-Confidence Game<br />

2602 Fraud-Swindle<br />

2603 Mail Fraud<br />

2604 Fraud-Impersonate<br />

2607 Fraud-False Statement<br />

2608 Fraud-By Wire<br />

2609 Fraud and Abuse-Computer<br />

2699 Fraud<br />

<strong>Wisconsin</strong> <strong>Department</strong> <strong>of</strong> <strong>Justice</strong> <strong>Identification</strong> <strong>Manual</strong> <strong>Wisconsin</strong> Offense Information • 311

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