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Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Severity Literal NCIC<br />

943.41(5)(a)1b MA Fin.Transaction Card-Fraudulent Use<br />

$10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(b) FH Credit Fraud-Use to Defraud >$5,000-<br />

$10,000<br />

943.41(5)(b) FI Credit Fraud-Use to Defraud >$2,500-<br />

$5,000<br />

2605 Fraud-Illeg Use Credit Card<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(b) MA Credit Fraud-Use to Defraud $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(c) FH Credit Fraud-Deposit Stolen >$5,000-<br />

$10,000<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(c) FI Credit Fraud-Deposit Stolen >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(c) MA Credit Fraud-Deposit Stolen $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)1 FH Credit Fraud-Introduce Info >$5,000-<br />

$10,000<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)1 FI Credit Fraud-Introduce Info >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)1 MA Credit Fraud-Introduce Info $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)2 FH Credit Fraud-Transmit Info >$5,000-<br />

$10,000<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)2 FI Credit Fraud-Transmit Info >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(d)2 MA Credit Fraud-Transmit Info $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(e) FG Credit Fraud-Other Violations >$5,000-<br />

$10,000<br />

943.41(5)(e) FI Credit Fraud-Other Violations >$2,500-<br />

$5,000<br />

2605 Fraud-Illeg Use Credit Card<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(5)(e) MA Credit Fraud-Other Violations $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(a) FH Credit Fraud-Furnish/Goods >$5,000-<br />

$10,000<br />

943.41(6)(a) FI Credit Fraud-Furnish/Goods >$2,500-<br />

$5,000<br />

2605 Fraud-Illeg Use Credit Card<br />

2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(a) MA Credit Fraud-Furnish/Goods $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(b) FH Credit Fraud-Fail/Goods >$5,000-$10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(b) FI Credit Fraud-Fail/Goods >$2,500-$5,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(b) MA Credit Fraud-Fail/Goods $10,000 2605 Fraud-Illeg Use Credit Card<br />

943.41(6)(d) FH Credit Fraud-Receipt/Goods >$5,000-<br />

$10,000<br />

943.41(6)(d) FI Credit Fraud-Receipt/Goods >$2,500-<br />

$5,000<br />

2605 Fraud-Illeg Use Credit Card<br />

2605 Fraud-Illeg Use Credit Card<br />

<strong>Wisconsin</strong> <strong>Department</strong> <strong>of</strong> <strong>Justice</strong> <strong>Identification</strong> <strong>Manual</strong> <strong>Wisconsin</strong> Offense Information • 319

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