Puerto Rico 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
Puerto Rico 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
Puerto Rico 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
Puerto Rico 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Puerto Rico 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
Alabama 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Alaska 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Arizona 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Arkansas 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
California 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY