§ 108.1 False accounting

§ 108.2 Extortionate usury

§ 108.3 Money laundering

§ 108.4 Unauthorized provision of banking services

§ 108.5 Operating an unauthorized securities exchange

§ 108.6 Operating an illegal gambling enterprise

§ 108.7 Unauthorized representation as a nonprofit

§ 108.8 Commercial bribery

§ 108.9 Insider trading

§ 108.10 Embezzlement

§ 108.11 Unauthorized representation as a corporation

§ 108.12 Destruction of property

§ 108.13 Trespass

§ 108.14 Bankruptcy Fraud

§ 108.15 Defrauding the Government

§ 108.16 Counterfeiting

§ 108.17 Forgery

§ 108.18 Forgery of Court Document

§ 108.19 Forgery of Government Document

§ 108.20 Identity Theft