NCIC Code Manual - Alabama Criminal Justice Information Center

SECTION 3--OFF, OOC, AND CRR FIELD CODES
In all positive responses containing a Wanted Person File record, the offense code will translate as set out with the
exception of the parenthetical instructions. For example, in a wanted person record response where the offense is
coded 0902, the translation will read "OFF/HOMICIDE - WILLFUL KILL - FAMILY - WEAPON". Positions 5
through 24 of the OFF Field may be used to further describe the offense. The free text will be provided in a
response.
Offense Code
FORGERY -
COUNTERFEITING
FRAUDULENT
ACTIVITIES
Forgery Of Checks
2501
Forgery Of - (identify object) 2502
Counterfeiting Of - (identify object) 2503
Pass Forged - (use "pass" for "utter" and/or
"distribute") - (identify object)
Pass Counterfeited (use "pass" for "utter" and/or
"distribute") - (identify object)
2504
2505
Possess Forged - (identify object) 2506
Possess Counterfeited - (identify object) 2507
Possess Tools For Forgery/Counterfeiting 2508
Transport Forged - (identify object) 2509
Transport Counterfeited - (identify object) 2510
Transport Tools For Forgery/Counterfeiting 2511
Forgery (describe offense) 2589
Counterfeiting (describe offense) 2599
Fraud - Confidence Game
2601
Fraud - Swindle 2602
Mail Fraud 2603
Fraud - Imperson 2604
Fraud - Illeg Use Credit Cards 2605
Fraud - Insuff Funds Check 2606
Fraud - False Statement 2607
Fraud By Wire 2608
MILITARY (use restricted to FBI and Military Agencies)
SEX OFFENSES (not involving sexual assault or commercialized sex)
LIQUOR (not to include tax and revenue matters or driving under the influence of liquor)
NOTE: This offense code should be used for ALL money laundering charges. The code 6110, currently used for Money
Laundering (if tax based), will be discontinued.