Subtitle 1 - Bad Checks

Subtitle 2 - Credit Card Crimes

Subtitle 3 - Identity Fraud

Subtitle 4 - Other Commercial Fraud

Subtitle 5 - Public Fraud

Subtitle 6 - Counterfeiting and Related Crimes

Subtitle 7 - Crimes Against Estates

Subtitle 8 - Financial Crimes Against Vulnerable Adults

Subtitle 9 - Miscellaneous Fraud