Financial Crimes & Business and professions codes

Question 1

4060

Answer 1

(M) Possession of prescription drug without prescription

Question 2

25620

Answer 2

(M) Possession of open container of alcohol in public

Question 3

470a

Answer 3

(M) Forgery of DL/ID - Alters w/ intent to defraud

Question 4

470b

Answer 4

(M) Possession of forged DL/ID - possess w/ intent to defraud

Question 5

470(a)

Answer 5

(M) Forgery - sign false signature of any money transfer document (check, money order)

Question 6

475(a)

Answer 6

(M) Possession/passes - forged money transfer

Question 7

484

Answer 7

(M) Petty theft

Question 8

484e

Answer 8

(M) Possession/acquire/access card

Question 9

487

Answer 9

(F) Grand theft - over $950

Question 10

496a

Answer 10

(M/F) Receiving/possession of stolen property - (F) over $950

Answer 11

496d - (M) Possession of stolen vehicle - (F) over $950

Question 12

503

Answer 12

(M/F) Embezzlement - entrusted property

Question 13

530.5

Answer 13

(M/F) Identity theft - use another’s information

Question 14

537

Answer 14

(M) Defrauding an innkeeper - (F) over $950

Question 15

538(d)

Answer 15

(M) Impersonating a Police Officer