| Charge Number | Statute | Description |
| CHRG0001 | 817.611.2a | PASS COUNTERFEITED TRAFFIC POSS 5 TO 14 COUNTERFEIT CREDIT CARDS |
| CHRG0002 | 817.625.2c | FRAUD POSSESS SELL OR DELIVER SKIMMING DEVICE |
| CHRG0003 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0004 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0005 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0006 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0007 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0008 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0009 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0010 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0011 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0012 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0013 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| CHRG0014 | 817.60.6a | POSSESS COUNTERFEITED CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |