No Code Website Builder| TITLE | STATUTE | DEGREE | ECDR |
|---|---|---|---|
| Forgery
| 2C: 21-1a(1)
| 3RD/4TH
| "within the jurisdiction of this court, commit the offense of forgery by, altering or changing any writing belonging to (2) without (his/her) authorization, specifically by in violation of N.J.S. 2C:21-1a(1) (A (see NOTES) Degree Crime). 2. a. name of victim - if known b. another" |
| Forgery
| 2C: 21-1a(2) | 3RD/4TH
| "within the jurisdiction of this court, commit the offense of forgery by, making, completing, executing, authenticating, issuing or transferring any writing so that it purports to be the act of another who did not authorize that act or of a fictitious person, or to have been executed at a time or place or in a numbered sequence other than was in fact the case, or to be a copy of an original when no such original existed, specifically by in violation of N.J.S. 2C:21-1a(2) (A (see NOTES) Degree Crime)." |
| Possession of Forgery Devices
| 2C: 21-1c
| 3RD | "within the jurisdiction of this court, commit the offense of forgery by, uttering any writing which he knows to be forged in a manner specified in paragraph (1) or (2) of this statute, specifically by in violation of N.J.S. 2C:21-1a(3) (A (see NOTES) Degree Crime)." |
| Criminal Simulation
| 2C: 21-2
| 4TH | "within the jurisdiction of this court, with purpose to defraud anyone or with knowledge that he is facilitating a fraud to be perpetrated by anyone, (1) a (describe the object) so that it appears to have value because of antiquity, rarity, source, or authorship which it does not possess, specifically by in violation of N.J.S. 2C:21-2 (A Fourth Degree Crime). 1. a. make b. alter c. utter" |
| False Government Documents (sell)
| 2C: 21-2.1a
| 2ND | "within the jurisdiction of this court, knowingly sell, offer or exposes for sale, or otherwise transfer, or possesses with the intent to sell, offer or expose for sale, or otherwise transfer, a document, printed form or other writing which falsely purports to be a (2) which could be used as a means of verifying a person’s identity or age or any other personal identifying information, specifically by in violation of N.J.S. 2C:21-2.1a (A Second Degree Crime). 2. a. driver’s license b. birth certificate c. other document issued by a governmental agency (describe the document)" |
| False Government Documents (makes)
| 2C: 21-2.1b | 2ND | "within the jurisdiction of this court, knowingly make, or possess devices or materials to make, a document or other writing which falsely purports to be a (2) which could be used as a means of verifying a person’s identity or age or any other personal identifying information, specifically by in violation of N.J.S. 2C:21-2.1b (A Second Degree Crime). 2. a. driver’s license b. birth certificate c. other document issued by a governmental agency (describe the document)" |
| False Government Documents (exhibits)
| 2C: 21-2.1c | 3RD | "within the jurisdiction of this court, knowingly exhibit, display or utter a document or other writing which falsely purports to be a (2) which could be used as a means of verifying a person’s identity or age or any other personal identifying information, specifically by in violation of N.J.S. 2C:21-2.1c (A Third Degree Crime). 2. a. driver’s license b. birth certificate c. other document issued by a governmental agency (describe the document)" |
| False Government Documents (possession)
| 2C: 21-2.1d | 4TH | "within the jurisdiction of this court, knowingly possess a document or other writing which falsely purports to be a (2) which could be used as a means of verifying a person’s identity or age or any other personal identifying information, specifically by in violation of N.J.S. 2C:21-2.1d (A Fourth Degree Crime). 2. a. driver’s license b. birth certificate c. other document issued by a governmental agency (describe the document)" |
| Fraudulent MV Insurance ID Cards (sells)
| 2C: 21-2.3a | 3RD | "within the jurisdiction of this court, knowingly produce, sell, offer or expose for sale a document, printed form or other writing which simulates a motor vehicle insurance identification card, specifically by in violation of N.J.S. 2C:21-2.3a (A Third Degree Crime)." |
| Fraudulent MV Insurance ID Cards (exhibits)
| 2C: 21-2.3b | 4TH | "within the jurisdiction of this court, (1) a falsely made, forged, altered, counterfeited or simulated motor vehicle insurance identification card, knowing that the insurance identification card was falsely made, forged, altered, counterfeited or simulated, specifically by in violation of N.J.S. 2C:21-2.3b (A Third Degree Crime). 1. a. exhibit or display to a law enforcement officer b. exhibit or display to a person conducting a motor vehicle inspection" |
| Fraudulent MV Insurance ID Cards (possession)
| 2C: 21-2.3c | DP | "within the jurisdiction of this court, possessed a falsely made, forged, altered, counterfeited or simulated motor vehicle insurance identification card, knowing that the insurance identification card was falsely made, forged, altered, counterfeited or simulated, specifically by in violation of N.J.S. 2C:21-2.3c (A Disorderly Persons Offense)." |
| Possession of Fraudulent Receipts, UPC Labels, Checks
| 2C: 21-2.4a
| DP | "within the jurisdiction of this court, knowingly possess a (1) for the purpose of defrauding a retail merchant, specifically by in violation of N.J.S. 2C:21-2.4a (A Disorderly Persons Offense). 1. a. forged or altered retail sales receipt(s) b. universal product code (UPC) label(s) c. check(s)" |
| Possession of Fraudulent Receipts, UPC Labels, Checks (15 or more)
| 2C: 21-2.4b | 4TH | "within the jurisdiction of this court, knowingly possess 15 or more (1) for the purpose of defrauding a retail merchant, specifically by in violation of N.J.S. 2C:21-2.4b (A Fourth Degree Crime). 1. a. forged or altered retail sales receipt(s) b. universal product code (UPC) label(s) c. check(s)" |
| Frauds Relating to Public Records
| 2C: 21-3a
| 3RD | "within the jurisdiction of this court, (1) a (2) with the purpose of deceiving or injuring anyone, specifically by in violation of N.J.S. 2C:21-3a (A Third Degree Crime). 1. a. destroy b. remove c. conceal 2. a. will b. deed c. mortgage d. security instrument e. other writing for which the law provides public recording (describe the writing)" |
| Frauds Relating to Public Records (offer for filing)
| 2C: 21-3b | DP | "within the jurisdiction of this court, offer or present a written instrument, with knowledge or belief that the instrument would be filed with, registered or recorded in or otherwise become part of the records of a public office or public servant, knowing that the written instrument contained a false statement or false information, specifically by in violation of N.J.S. 2C:21-3b (A Disorderly Persons Offense)." |
| Falsifying or Tampering with Records
| 2C: 21-4a
| 4TH | "within the jurisdiction of this court, (1) with purpose to (2) , specifically by in violation of N.J.S. 2C:21-4a (A Fourth Degree Crime). 1. a. falsify a writing or record b. destroy a writing or record c. remove a writing or record d. conceal a writing or record e. utter a writing or record knowing that it contained a false statement or information 2. a. deceive or injure (name of victim – if known, otherwise use “anyone”) b. conceal any wrongdoing" |
| Falsifying or Tampering with Records
| 2C: 21-4b(1)
| 3RD | "within the jurisdiction of this court, with purpose to (1) , by oath or affirmation, knowingly make or utter a written instrument which purports to describe the financial condition or ability to pay of some person and which is inaccurate in some substantial respect, specifically by in violation of N.J.S. 2C:21-4b(1) (A Third Degree Crime). 1. a. deceive or injure (name of person - if known, or another) b. conceal any wrongdoing" |
| Falsifying or Tampering with Records
| 2C: 21-4b(3) | 3RD | "within the jurisdiction of this court, with purpose to (1) , by oath or affirmation, represent in writing that a written instrument purporting to describe a person’s financial condition or ability to pay as of a prior date is accurate with respect to such person’s current financial condition or ability to pay, whereas, he knows it is substantially inaccurate, specifically by in violation of N.J.S. 2C:21-4b(2) (A Third Degree Crime). 1. a. deceive or injure (name of person - if known, or another) b. conceal any wrongdoing" |
| Destruction, Alteration, Falsification of Records
| 2C: 21-4.1
| 4TH | "within the jurisdiction of this court, purposely (1) , a record relating to the care of a (2) patient in order to deceive or mislead any person as to information, including but not limited to (3) of the patient, specifically by in violation of N.J.S. 2C:21-4.1 (A Fourth Degree Crime). 1. a. destroy b. alter c. falsify 2. a. medical b. surgical c. podiatric 3. a. a diagnosis b. a test c. medication d. treatment e. medical history f. psychological history " |
| Bad Checks
| 2C: 21-5a
| Grading
| "within the jurisdiction of this court, issue or pass a check or similar sight order for the payment of money in the amount of (give the amount) knowing that it would not be honored by the drawee, (give name of drawee), and the issuer had no account with the drawee at the time the check or order was issued, specifically by in violation of N.J.S. 2C:21-5a (A (See Grading) Degree Crime)." |
| Bad Checks
| 2C: 21-5b | Grading
| "within the jurisdiction of this court, issue or pass a check or similar sight order for the payment of money in the amount of (give the amount) knowing that it would not be honored by the drawee, (give name of drawee), and payment was refused by the drawee for lack of funds, or due to a closed account, after a deposit by the payee into a bank for collection or after presentation to the drawee within 46 days after issue, and the issuer failed to make good within 10 days after receiving notice of that refusal or after notice has been sent to the issuer's last known address, specifically by in violation of N.J.S. 2C:21-5b (A (See Grading) Degree Crime)." |
| Credit Cards (false statements in obtaining card)
| 2C: 21-6b
| 4TH
| "within the jurisdiction of this court, while procuring the issuance of a credit card, (1) either directly or indirectly, a false statement in writing, knowing it to be false and intending that it be relied on, respecting (2) , specifically by in violation of N.J.S. 2C:21-6b (A Fourth Degree Crime). 1. a. make b. cause to be made 2. a. his/her identity b. the identity of (any other person, firm or corporation – “give a name”) c. his/her financial condition d. the financial condition of (any other person, firm or corporation – “give a name”)" |
| Credit Cards (taking, obtaining or receiving)
| 2C: 21-6c(1)
| 4TH
| "within the jurisdiction of this court, (1) from the person, possession, custody or control of another, without the cardholder’s consent, with the intent to (2) , specifically by in violation of N.J.S. 2C:21-6c(1) (A Fourth Degree Crime). 1. a. take or obtain a credit card b. receive a credit card knowing that it had been taken 2. a. use the credit card b. sell the credit card c. transfer the credit card to a person other than the issuer or cardholder" |
| Credit Cards (lost, mislaid or delivered by mistake)
| 2C: 21-6c(2)
| 4TH
| "within the jurisdiction of this court, receive a credit card knowing it to have been (1) and retained possession with intent to (2) , specifically by in violation of N.J.S. 2C:21-6c(2) (A Fourth Degree Crime). 1. a. lost b. mislaid c. delivered under a mistake as to the identity or address of the cardholder 2. a. use the credit card b. sell the credit card c. transfer the credit card to a person other than the issuer or cardholder" |
| Credit Cards (buys, sells)
| 2C: 21-6c(3)
| 4TH
| "within the jurisdiction of this court, (1) , specifically by in violation of N.J.S. 2C:21-6c(3) (A Fourth Degree Crime). 1 a. sell a credit card of which he was not the issuer b. buy a credit card from a person other than the issuer" |
| Credit Cards (hold as security for debt)
| 2C: 21-6c(4)
| 4TH
| "within the jurisdiction of this court, obtain control over a credit card as security for debt with the intent to defraud (1) , specifically by in violation of N.J.S. 2C:21-6c(4) (A Fourth Degree Crime). 1. a. (list issuer’s name), an issuer who provides money, goods, services or anything else of value b. (list person’s name), a person who provides money, goods, services or anything else of value c. (list organization’s name), an organization which provides money, goods, services or anything else of value d. (list name of person, if not an issuer or provider)" |
| Credit Cards (falsely made or embossed)
| 2C: 21-6c(5)
| 3RD | "within the jurisdiction of this court, (1) credit card with intent to defraud (2) , specifically by in violation of N.J.S. 2C:21-6c(5) (A Third Degree Crime). 1. a. falsely make a purported b. falsely emboss a purported c. utter a falsely made d. utter a falsely embossed 2. a. (list issuer’s name), an issuer who provides money, goods, services or anything else of value b. (list person’s name), a person who provides money, goods, services or anything else of value c. (list organization’s name), an organization which provides money, goods, services or anything else of value d. (list name of person, if not an issuer or provider)" |
| Credit Cards (signs credit card)
| 2C: 21-6c(6)
| 4TH
| "within the jurisdiction of this court, sign a credit card while not the cardholder nor having authority by the cardholder to do so, with intent to defraud (1) , specifically by in violation of N.J.S. 2C:21-6c(6) (A Fourth Degree Crime). 1. a. (list issuer’s name), an issuer who provides money, goods, services or anything else of value b. (list person’s name), a person who provides money, goods, services or anything else of value c. (list organization’s name), an organization which provides money, goods, services or anything else of value d. (list name of person, if not an issuer or provider)" |
| Credit Cards (use of subsection c)
| 2C: 21-6d(1)
| 3RD | "within the jurisdiction of this court, use (1) for the purpose of obtaining money, goods, services, or anything else of value with intent to defraud (2) , specifically by in violation of N.J.S. 2C:21-6d(1) (A Third Degree Crime). 1. a. a credit card obtained or retained in violation of 2C:21-6c. b. a credit card, knowing that it was forged, expired or revoked 2. a. (list issuer’s name), an issuer who provides money, goods, services or anything else of value b. (list person’s name), a person who provides money, goods, services or anything else of value c. (list organization’s name), an organization which provides money, goods, services or anything else of value d. (list name of person, if not an issuer or provider)" |
| Credit Cards (obtains goods)
| 2C: 21-6d(2)
| 3RD | "within the jurisdiction of this court, obtain money, goods, services or anything else of value by representing (1) with intent to defraud (2) , specifically by in violation of N.J.S. 2C:21-6d(2) (A Third Degree Crime). 1. a. without the consent of the cardholder, that he was the holder of the specified card b. that he is the holder of a specified credit card, which in fact has not been issued 2. a. (list issuer’s name), an issuer who provides money, goods, services or anything else of value b. (list person’s name), a person who provides money, goods, services or anything else of value c. (list organization’s name), an organization which provides money, goods, services or anything else of value d. (list name of person, if not an issuer or provider)" |
| Credit Cards (person authorized to furnish money, goods & services)
| 2C: 21-6e(1)
| 3RD | "within the jurisdiction of this court, with intent to defraud (1) , furnish (2) , upon presentation of a credit card, (3) at a time when (he/she) was authorized to furnish (2) , upon presentation of the credit card by the cardholder, or any agent or employee of such person, specifically by in violation of N.J.S. 2C:21-6e(1) (A Third Degree Crime). 1. a. (give name or issuer), the issuer b. (give name of cardholder), the cardholder 2. a. money b. goods c. services d. (list the item(s) of value) 3. a. obtained or retained in violation of 2C:21-6c b. knowing that it was, (4) 4. a. forged b. expired c. revoked" |
| Credit Cards (fail to furnish money, goods & services)
| 2C: 21-6e(2)
| 4TH
| "within the jurisdiction of this court, fail to furnish (1) , which (he/she) represented in writing to the issuer that (he/she) had furnished and was in fact authorized by the issuer to furnish upon presentation of the credit card by the cardholder, specifically by in violation of N.J.S. 2C:21-6e(2) (A Fourth Degree Crime). 1. a. money b. goods c. services d. (list the item(s) of value)" |
| Credit Cards (incomplete credit cards completed without consent)
| 2C: 21-6f
| 3RD | "within the jurisdiction of this court, possess (1) , specifically by in violation of N.J.S. 2C:21-6f (A Third Degree Crime). 1. a. two or more incomplete cards with intent to complete them without the consent of the issuer, at a time when he/she was not the holder of said cards b. with knowledge of its character, machinery designed to reproduce instruments purporting to be the credit cards of an issuer who has not consented to the reparation of such credit cards c. with knowledge of its character, plates designed to reproduce instruments purporting to be the credit cards of an issuer who has not consented to the preparation of such credit cards d. with knowledge of its character, (any other contrivance – describe the device used or list its name if known.) designed to reproduce instruments purporting to be the credit cards of an issuer who has not consented to the preparation of such credit cards" |
| Credit Cards (receiving value unlawfully by credit card)
| 2C: 21-6g
| 4TH
| "within the jurisdiction of this court, receive (1) obtained in violation of 2C:21- 6d., knowing or believing that it was so obtained, specifically by in violation of N.J.S. 2C:21-6g (A Fourth Degree Crime). 1. a. money b. goods c. services d. (an) item(s) of value, namely a “list the item”)" |
| Credit Cards (fraudulent use)
| 2C: 21-6h
| 3RD | "within the jurisdiction of this court, knowingly use (1) credit card to obtain (2) , specifically by in violation of N.J.S. 2C:21-6h (A Third Degree Crime). 1. a. a counterfeit b. a fictitious c. an altered d. a forged e. a lost f. a stolen g. a fraudulently obtained 2. a. money b. goods c. services d. (an) item(s) of value" |
| Credit Cards (fraudulent intent)
| 2C: 21-6h
| 3RD | "within the jurisdiction of this court, with unlawful or fraudulent intent, (1) (2) , specifically by in violation of N.J.S. 2C:21-6h (A Third Degree Crime). 1. a. furnish b. acquire c. use 2. a. an actual credit card b. an actual credit card, along with the names of credit cardholders c. a fictitious credit card d. a fictitious credit card, along with the names of credit cardholders e. information pertaining to a credit card account in any form" |
| Impersonation; Theft of Identity
| 2C: 21-17a(1)
| Grading
| "within the jurisdiction of this court, (1) for the purpose of (2) , specifically by in violation of N.J.S. 2C:21-17a(1) (A (see Grading) Degree Crime). 1. a. impersonate another and did an act in such assumed character b. assume a false identity and did an act in such false identity 2. a. obtaining a benefit for (himself/herself) b. obtaining a benefit for (another or give name of person – if known) c. injuring (another or give name of person – if known) d. defrauding (another or give name of person – if known) " |
| Impersonation; Theft of Identity
| 2C: 21-17a(2)
| Grading
| "within the jurisdiction of this court, (1) for the purpose of (2) , specifically by in violation of N.J.S. 2C:21-17a(2) (A (see Grading) Degree Crime). 1. a. pretend to be a representative of some person b. pretend to be a representative of some organization 2. a. obtaining a benefit for (himself/herself) b. obtaining a benefit for (another or give name of person – if known) c. injuring (another or give name of person – if known) d. defrauding (another or give name of person – if known) " |
| Impersonation; Theft of Identity
| 2C: 21-17a(3)
| Grading
| "within the jurisdiction of this court, (1) for the purpose of obtaining services, specifically by in violation of N.J.S. 2C:21-17a(3) (A (see Grading) Degree Crime). 1. a. impersonate another in an oral or written application for services b. assume a false identity in an oral or written application for services c. assume a false identity in an oral or written application for services" |
| Impersonation; Theft of Identity
| 2C: 21-17a(4)
| Grading
| "within the jurisdiction of this court, obtain any personal identifying information pertaining to another person and (1) for the purpose of (2) , specifically by in violation of N.J.S. 2C:21-17a(4) (A (see Grading) Degree Crime). 1. a. used the information in order to assume the identity of or represent himself as another without the person’s authorization b. assisted another person in using the information in order to assume the identity of or represent himself as another without the person’s authorization 2. a. avoiding the payment of a debt or other legal obligation b. avoiding prosecution for a crime by using the other person’s name" |
| Impersonation; Theft of Identity
| 2C: 21-17a(5)
| Grading
| "within the jurisdiction of this court, (1) for the purpose of avoiding payment for prior services, specifically by in violation of N.J.S. 2C:21-17a(5) (A (see Grading) Degree Crime). 1. a. impersonate another in the course of making an oral or written application for services b. assume a false identity in the course of making an oral or written application for services c. make a false or misleading statement in the course of making an oral or written application for services" |
| Use of Personal Identification Information of Another
| 2C: 21-17.2a
| 2ND | "within the jurisdiction of this court, knowingly (1) a document or other writing (2) in obtaining or attempting to obtain a (3) which could be used as a means of verifying a person’s identity, age, or any other personal identifying information, specifically by in violation of N.J.S. 2C:21-17.2a (A Second Degree Crime). 1. a. exhibit b. display c. utter 2. a. which falsely purports to be a driver’s license b. which falsely purports to be a birth certificate c. which falsely purports to be a document issued by a government agency d. which belongs or pertains to a person other than the defendant 3. a. driver’s license b. birth certificate c. document issued by a government agency" |
| Trafficking in Personal Identification Information
| 2C: 21-17.3a
| 4TH | "within the jurisdiction of this court, knowingly (1) containing personal identifying information pertaining to, another person, without that person’s authorization and with knowledge that (he/she) was facilitating a fraud or injury to be perpetrated by anyone, specifically by in violation of N.J.S. 2C:21-17.3a (A Fourth Degree Crime). 1. a. distribute any item b. manufacture any item c. possess any item" |
| Trafficking in Personal Identification Information
| 2C: 21-17.3b(1)
| 3RD | "within the jurisdiction of this court, knowingly (1) containing personal identifying information pertaining to, (2) without that person’s authorization and with knowledge that (he/she) was facilitating a fraud or injury to be perpetrated by anyone, specifically by in violation of N.J.S. 2C:21-17.3b(1) (A Third Degree Crime). 1. a. distribute 20 or more items b. manufacture 20 or more items c. possess 20 or more items d. distribute 5 or more items e. manufacture 5 or more items f. possess 5 or more items 2. a. another person b. five or more separate persons" |
| Trafficking in Personal Identification Information
| 2C: 21-17.3b(2)
| 2ND | "within the jurisdiction of this court, knowingly (1) containing personal identifying information pertaining to, (2) without that person’s authorization and with knowledge that (he/she) was facilitating a fraud or injury to be perpetrated by anyone, specifically by in violation of N.J.S. 2C:21-17.3b(2) (A Second Degree Crime). 1. a. distribute 50 or more items b. manufacture 50 or more items c. possess 50 or more items d. distribute 10 or more items e. manufacture 10 or more items f. possess 10 or more items 2. a. another person b. five or more separate persons" |
| Money Laundering
| 2C: 21-25a
| Grading
| "within the jurisdiction of this court, transport or possess property known or which a reasonable person would believe to be derived from criminal activity, specifically by in violation of N.J.S. 2C:21-25a (A (See Grading) Degree Crime)." |
| Money Laundering
| 2C: 21-25b(1)
| Grading
| "within the jurisdiction of this court, engage in a transaction involving property known or which a reasonable person would believe to be derived from criminal activity with the intent to facilitate or promote the criminal activity, specifically by in violation of N.J.S. 2C:21-25b(1) (A (See Grading) Degree Crime)." |
| Money Laundering
| 2C: 21-25b(2)a
| Grading
| "within the jurisdiction of this court, engage in a transaction involving property known or which a reasonable person would believe to be derived from criminal activity knowing that the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of the property derived from criminal activity, specifically by in violation of N.J.S. 2C:21-25b(2)a (A (See Grading) Degree Crime)." |
| Money Laundering
| 2C: 21-25b(2)b
| Grading
| "within the jurisdiction of this court, engage in a transaction involving property known or which a reasonable person would believe to be derived from criminal activity knowing that the transaction is designed in whole or in part to avoid a transaction reporting requirement under the laws of this State or any other state or of the United States, specifically by in violation of N.J.S. 2C:21-25b(2)b (A (See Grading) Degree Crime)." |
| Money Laundering
| 2C: 21-25c
| Grading
| "within the jurisdiction of this court, (1) the transportation of or transactions in property known or which a reasonable person would believe to be derived from criminal activity, specifically by in violation of N.J.S. 2C:21-25c (A (See Grading) Degree Crime). 1. a. direct b. organize c. finance d. plan e. manage f. supervise g. control" |
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