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MissouriAugust 28, 2020 - August 27, 2021Charge Code Manualwww.mshp.dps.mo.govPublished By The Missouri State Highway Patrol In Conjunction With The Office Of State Courts Administrator.SHP-179 N 6/2020

August 2020 - August 2021August 2020 - August 2021Missouri Charge Code ManualSection IState Charge CodesA. Structure of the Missouri Charge CodeB. Charge Code Manual InstructionsC. State Charge Codes by StatuteSection IINCIC Modifiers and DescriptionsSection IIIOrdinance ViolationsA. Ordinance Violation InstructionsB. Ordinance CodesThis manual has been written, published and distributed by the Missouri State Highway Patrol, Criminal JusticeInformation Services Division. Inquiries regarding the use of this manual may be directed to the CJIS Division at 573526-6153. Written inquiries may be addressed to MSHP-CJIS – Charge Codes, P.O. Box 9500, Jefferson City, Mo. 65102.Visit our website at https://www.mshp.dps.missouri.gov/CJ08Client/ for quarterly Charge Code updates andinformation.

August 2020 - August 2021Section I:Missouri State Charges Codes Charge Code Contacts Charge Code Example Charge Code Instructions Charge Codes in Statute Order

August 2020 - August 2021The following is a list of State Agency contacts for questions or information related to the Missouri Charge Code. Any questions or concerns can be relayed toany of the listed contact personnel. They are willing to assist and/or route you to the appropriate resources as necessary. Missouri State Highway Patrol, CJIS DivisionKerry CreachAssistant Director(573) 522-3821Kerry.Creach@mshp.dps.mo.gov Missouri State Highway Patrol, CJIS DivisionCriminal History Research Unit(573) 526-6374criminalressearch@mshp.dps.mo.gov Missouri State Highway Patrol, CJIS DivisionValerie L. HamptonCJIS Program ManagerLivescan Software Updates(573) 526-6264Valerie.Hampton@msph.dps.mo.gov Missouri Office of Prosecution ServicesStephen P. SokoloffGeneral Counsel(573) 751-2415Steve.Sokoloff@prosecutors.mo.gov Office of State Courts Administrators, Administrative Services DivisionKelly CramerAssociate Legal Counsel(573) 526-8838Kelly.Cramer@courts.mo.gov

August 2020 - August 2021

August 2020 - August 2021Charge Code Manual InstructionsThe charge codes listed in this Missouri Charge Code Manual are in statutory order.The Missouri Charge Code Manual is available on the Missouri State Highway Patrol’s website, along with copies of past year’s manuals, quarterly revisions and other necessaryinformation, including retired codes. Quarterly supplements listed on the website contain additions of new charge codes and changes to existing charge codes which occurduring the year after the legislative session has ended.To access the Missouri Charge Code Manual on the Patrol’s home page (www.mshp.dps.mo.gov), select “Publications” in the left-hand index, then select the “Missouri ChargeCode Manual” link.Descriptions of Column Headings:The excerpt below is from the Charge Code Manual. The columns are displayed in the same order as the information is laid out in the charge code format.CHARGE CODENCIC MOD565.050-001Y202013 .01, 02, 03, 04,05, 06, 07, 08,09, 10, 11, 12,99STATE MODDESCRIPTION02ASSAULT FIRST DEGREE ORATTEMPT - SERIOUSPHYSICAL INJURY OR ATEF/AA/CN*F08/28/2020Charge Code - Indicates the charge code format assigned to each statute. The charge code diagram is included in the instructions for further explanation on how to interpret thecharge code. The current charge code format consists of eight sections. The first section is the state statute, followed by a dash. The next section is the three-digit uniqueidentifier number. This unique identifier number is specific to each charge code within a statute section. One statute section could have multiple charge codes assigned,therefore the identifier will increase in sequence. The Y/N tells the user if the charge code is reportable (fingerprintable) or not. The four-digit year is the year the charge codebecame effective. The last five digits are made up of the two-digit NCIC category, the two-digit NCIC modifier, and the state modifier. If the NCIC modifier and/or state modifierare blank, then the user must pick the applicable modifier from a provided list of modifiers found in the NCIC Modifier section of this manual.NCIC Modifier - The available modifier used to describe the specifics of the crime.State Modifier - The State Modifier is the final digit of the charge code. Only the state modifiers listed with each charge are applicable. Available state modifiers are:0 - Not Applicable, 1 - Attempt, 2 - Accessory.Description - Indicates the base description of the offense.

August 2020 - August 2021Charge Code Manual InstructionsType/Class - The type indicates the seriousness of a crime as determined by state statute (e.g. F Felony, M Misdemeanor, I Infraction). The class identifies the classificationof an offense as determined by statute: A, B, C, D, E, or UN (unclassified).DNA - Indicates whether the offense requires the collection of DNA.“A” identifies offenses requiring the collection of DNA upon arrest.“C” identifies offenses requiring the collection of DNA upon conviction.“S” identifies offenses requiring the collection of DNA if the subject is registering as a sex offender.“N” indicates that the collection of DNA is NOT required for the offense.SOR - (Sex Offender Registration) – A “Y” (yes) in this column indicates that registration as a sex offender is required upon conviction. An “N” (no) indicates that the charge doesnot require registration as a sex offender.ROC - (Record of Conviction) This column identifies offenses reportable to the Department of Revenue upon conviction. A “Y” (yes) indicates the offense is reportable to DOR. An“N” (no) indicates the offense is not reportable to DOR. An asterisk “*” indicates the offense is reportable to DOR if the offense occurred while operating a motor vehicle.Case Type - This column is used by OSCA to categorize cases for management purposes.Effective Date - Indicates the date and year the charge code became effective.

August 2020 - August 2021Instructions for Selecting and Using ModifiersFollowing is an example of how to select an NCIC Modifier and State Modifier to properly complete a Missouri Charge Code.If an offender commits the crime of "Assault 1st Degree or Attempt - Serious Physical Injury of Special Victim" the user will select the Missouri Charge Code shown below. Anappropriate NCIC Modifier and State Modifier must be selected to complete the charge code (see NCIC Modifier/State Modifier examples below). If an offender commits thespecific crime of assault on a law enforcement officer with a gun, the user must select the NCIC Modifier of 10 - Aggravated Assault - Police Officer - Gun, and a State Modifier of0. The completed charge code is 565.050-001Y19841310.0.CHARGE CODENCIC MOD565.050-001Y202013 .01, 02, 03, 04,05, 06, 07, 08,09, 10, 11, 12,99STATE MODDESCRIPTION02ASSAULT FIRST DEGREE ORATTEMPT - SERIOUSPHYSICAL INJURY OR ATEF/AA/CN*F08/28/2020STATE MODIFIERS - .0 NOT APPLICABLE .1 ATTEMPT .2 ACCESSORY

August 2020 - August 2021Examples of the Fingerprint Card and Dispositions

August 2020 - August 2021

August 2020 - August 2021

August 2020 - August 2021

MISSOURI STATE HIGHWAY PATROLCHARGE CODE MANUALAUGUST 2020 - AUGUST 2021CHARGE CODENCIC MODSTATEMOD8.172-001N199554 .005, 01230.400-001Y20207399.9901230.756-001Y202026 .07, 9901241.720-001Y202048 .13, 990143.170-001Y202048 .01, 9901243.170-002Y202048 .01, 9901243.405-001Y202048 .03, 9901243.600-001N202048 .03, 9901250.800-002Y202026 .07, 99012DESCRIPTIONTYPE/CASEDNA SOR ROCCLASSTYPEEFFECTIVEDATEEXCEEDED SPEED LIMIT ON CAPITOL/STATE GROUNDS SET BY THECOMMISSIONER OF ADMINISTRATIONRECORD VOTE OF MEMBER OF HOUSE OF REPRESENTATIVES BYOTHER THAN THE MEMBERSTATE AUDITOR EXAMINER - VIOLATE OATH OF OFFICE OR ANYDUTY IMPOSED BY CHAPTER 29INNNI8/28/1995F / UNCNNF8/28/2020F / UNCNNF8/28/2020MAKE FALSE/MISLEADING/UNFOUNDED REPORT TO AUDITORM/ANNNM8/28/2020M/ANNNM8/28/2020F / UNCNNF8/28/2020M/ANNNM8/28/2020F/ECNNF8/28/2020F / UNCNNF8/28/2020M/ANNNM8/28/2020M/ANNNM8/28/2020F / NM8/28/2020M/ANNNM8/28/2020M/BNNNM8/28/2020M / UNNNNM8/28/2020M / UNNNNM8/28/2020F / UNCNNF8/28/2020REFUSE OR FAIL TO COMPLY WITH STATE AUDITOR CHAPTERPROVISIONSVIOLATION OF PROVISIONS OF SECTION 30.400 REGARDING STATETREASURER'S HANDLING OF STATE MONEY OR BONDSFALSE STATEMENT ON LOAN APPLICATION BY FARMINGOPERATION, SMALL BUSINESS OR JOB ENHANCEMENT BUSINESSBREACH OF CONFIDENTIALITY REGARDING TAXESACCEPTANCE OF GIFT/REBATE/THING OF VALUE FROM BIDDER BYCOMMISSIONER OF ADMINISTRATIONKNOWINGLY/WILLFULLY DISCLOSE CONFIDENTIAL INFORMATIONFROM EXAMINATION FROM CHILD ADVOCACY TO UNAUTHORIZEDPERSON(S)KNOWINGLY/WILLFULLY VIOLATE PROVISIONS OF SECTION 37.730RESIST/AID IN RESISTING A FORCE ORDERED BY THE GOVERNOR TOEXECUTE LAWS/SUPPRESS INSURRECTION/REPEL INVASIONPERSON WILLFULLY RESISTS/OPPOSES A MEMBER OF THE PATROLIN THE PROPER DISCHARGE OF THEIR DUTIESFAILED TO STOP OR OBEY REASONABLE SIGNAL DIRECTION OF AHIGHWAY PATROLMANMAKE FALSE REPORT OR FALSE STATEMENT OF MISSING PERSON(S)OBTAIN CRIMINAL HISTORY RECORD INFORMATION UNDER FALSEPRETENSEPROVIDER/YOUTH SERVICES AGENCY DISCLOSED CONFIDENTIALINFORMATIONDISCLOSURE OF CONFIDENTIAL CRIMINAL RECORDSAUTHORIZED STATE AGENCY/QUALIFIED ENTITY DISCLOSEDCONFIDENTIAL CRIMINAL HISTORY INFORMATIONFILING FALSE REPORT ON HIGHWAY PATROL EMERGENCYTELEPHONE SYSTEMVIOLATE BURN BANFALSELY CERTIFYING FACT(S) COVERED BY COUNTY FINANCIALSTATEMENT (2ND, 3RD, AND 4TH CLASS COUNTIES)WILLFULLY/KNOWINGLY MAKING A FALSE REPORT OF RECORDCONTAINED IN COUNTY FINANCE STATEMENT (2ND/3RD/4TH CLASSCOUNTIES)1 of 109

CHARGE CODENCIC 026 .07, 9901260.355-001N202029 .03, 06, 99012DESCRIPTIONFALSELY CERTIFYING FACT/S COVERED BY COUNTY FINANCIALSTATEMENT (1ST CLASS, NONCHARTER COUNTIES)WILLFULLY/KNOWINGLY MAKE FALSE REPORT OF RECORDCONTAINED IN COUNTY FINANCE STATEMENT (1ST CLASS, NONCHARTER COUNTY)FAILURE BY A CORONER OR MEDICAL EXAMINER TO PROPERLYREFER A SUSPICIOUS DEATH OF A CHILD UNDER 18 YEARSWILLFULLY NEGLECT/REFUSE TO PERFORM ANY OF THE DUTIESREQUIRED OF RECORDERKNOWINGLY MOVE/REMOVE/DEFACE OR DESTROY BOUNDARYMARKER, BENCH MARK OR HORIZONTAL CONTROL MONUMENTVIOLATION OR ZONING REGULATIONS, RESTRICTIONS OR ORDERS(NON-CHARTER 1ST CLASS COUNTY)DUMPING IN AN UNLICENSED AREAVIOLATION OF ZONING REGULATIONS, RESTRICTIONS OR ORDERS(2ND AND 3RD CLASS COUNTIES)VIOLATION OF ZONING REGULATIONS, RESTRICTIONS OR ORDERS(UNINCORPORATED 9901266.380-001N202061 .02, 99012FAILURE TO PAY COUNTY CIGARETTE TAX OR AFFIX STAMPS67.1222-001Y20205599.99012VIOLATION OF AIRPORT ZONING 03Y20207399.99012VIOLATION OF PROVISIONS IN SECTIONS 67.1600-67.1663 DEALINGWITH HOME EQUITY PROGRAMSREGIONAL TAXI CAB COMMISSION DISCLOSED CONFIDENTIALCRIMINAL RECORD CHECK INFORMATIONOBSCURED VIEWING ROOM OF SEXUALLY ORIENTED BUSINESS ORMORE THAN ONE INDIVIDUAL IN ROOMAPPEAR NUDE OR DEPICT/SIMULATE/PERFORM PROHIBITED SEXUALACTIVITIESAPPEAR SEMINUDE LESS THAN 10 FEET FROM CUSTOMER AND ON APROHIBITED STAGEPROHIBITED TOUCHING OF CUSTOMER OR THEIR CLOTHINGPERSON UNDER 21 YOA ON PREMISES OF SEXUALLY ORIENTEDBUSINESSVIOLATION OF RULES AND REGULATIONS OF RAPID TRANSIT CAR,BUS OR OTHER CONVEYANCECITY OFFICIAL KNOWINGLY/WILLFULLY ALLOWS ANY CLAIM ORDEMAND AGAINST CITY WHEN CONTRACT/AGREEMENT NOTAUTHORIZED BY 9012CITY OFFICIAL ALLOWING UNAUTHORIZED CLAIM AGAINST CITY82.817-001N20205099.99012VIOLATION OF SERVICE OF PROCESS - AGENTS IN ST LOUIS 9012SERVING WITHOUT LICENSE AS PRIVATEWATCHMAN/DETECTIVE/POLICEMANVIOLATIONS OF LICENSING REGULATIONS AND PROCEDURES FORPRIVATE SECURITY PERSONNEL AND ORGANIZATIONSTYPE/CASEDNA SOR ROCCLASSTYPEEFFECTIVEDATEM / UNNNNM8/28/2020F / UNCNNF8/28/2020M/ANNNM8/28/2020M / UNNNNM8/28/2020M/BNNNM8/28/2020M/ANNNM8/28/2020M / UNNNNM8/28/2020M/ANNNM8/28/2020M/ANNNM8/28/2020M / NM8/28/2020M/ANNNM8/28/2020M/ANNNM8/28/2020M / UNNNNM8/28/2020M / UNNNNM8/28/2020M / UNNNNM8/28/2020M/BNNNM8/28/2020M / UNNNNM8/28/2020M/BNNNM8/28/20202 of 109

CHARGE CODENCIC 5.555-001N202026 .07, 99012105.555-002N202026 .07, 99012105.961-001Y202026 .07, PE/CASEDNA SOR ROCCLASSTYPEMEMBERS/EMPLOYEES OF LAND REUTILIZATION AUTHORITY RECEIVE COMPENSATION, EMOLUMENT OR PROFIT FROM LANDSF / UNHELD BY THE AUTHORITYCOMMITTED ACTS PROHIBITED BY ELECTED AND APPOINTEDPUBLIC OFFICIAL AND EMPLOYEES - 2ND AND SUBSEQUENTF/EOFFENSECOMMITTED ACTS PROHIBITED BY ELECTED AND APPOINTEDM/BPUBLIC OFFICIALS AND EMPLOYEES - 1ST OFFENSEACCEPT/RECEIVE COMPENSATION AS PAID POLITICAL CONSULTANTF/E- 2ND OR SUBSEQUENT OFFENSEETHICS VIOLATION BY ELECTED OFFICIAL OR LOBBYIST - 2NDF/EOFFENSEETHICS VIOLATION BY ELECTED OFFICIAL OR LOBBYIST- 1STM/BOFFENSEELECTED/APPOINTED OFFICIAL VIOLATE REGISTRATIONF/ELIMITATION AS LOBBYIST - 2ND OR SUBSEQUENTELECTED/APPOINTED OFFICIAL VIOLATE REGISTRATIONM/BLIMITATION AS LOBBYIST-1ST OFFENSECOMMIT PROHIBITED ACTS BY MEMBERS OF GENERAL ASSEMBLYAND STATEWIDE ELECTED OFFICIALS - 2ND OR SUBSEQUENTF/EOFFENSECOMMIT PROHIBITED ACTS BY MEMBERS OF GENERAL ASSEMBLYM/BAND STATEWIDE ELECTED OFFICIALS - 1ST OFFENSECOMMITTED ACT PROHIBITED BY MEMBERS OF GOVERNING BODIESF/EOF POLITICAL SUBDIVISIONS - 2ND OR SUBSEQUENT OFFENSECOMMITTED ACT PROHIBITED BY MEMBERS OF GOVERNING BODIESM/BOF POLITICAL SUBDIVISIONS - 1ST OFFENSEMISREPRESENTATION OR OMISSION OF FACTS IN FINANCIALM/BINTEREST STATEMENTFALSE STATEMENT/REPRESENTATION OR FAIL TO DISCLOSE FACT INM / UNLABOR DOCUMENTS/REPORTSFALSE ENTRY IN/CONCEAL LABOR BOOK/RECORD/REPORTKNOWINGLY, WITH MALICE, FILE A FALSE COMPLAINT AGAINST ANINDIVIDUAL IN REFERENCE TO THE ETHICS LAWKNOWINGLY VIOLATE CONFIDENTIALITY OF AN ETHICS COMPLAINTAGAINST AN INDIVIDUALKNOWINGLY FILE A COMPLAINT PURSUANT TO CHAPTER 105WITHOUT JUST CAUSE OR WITH MALICEVIOLATE CONFIDENTIALITY REQUIREMENTS OF THIS SECTION ORSECTION 105.955(17)DESTRUCTION OF STATE RECORDSCLERK OF COUNTY COMMISSION DISCLOSES AMOUNT OF BIDBEFORE SELECTION OF DEPOSITARIESCOMMERCIAL USE OF CENTRALIZED VOTER REGISTRATIONDATABASECLASS FOUR ELECTION OFFENSE OF VOTER REGISTRATION ANDSUBMISSION OF VOTER REGISTRATION 28/2020M / NNNM8/28/2020M/ANNNM8/28/2020M / UNNNNM8/28/2020M / UNNNNM8/28/2020M/BNNNM8/28/2020M / UNNNNM8/28/20203 of 109

CHARGE CODENCIC 20205999.115.637-001N20205999.DESCRIPTIONCLASS THREE ELECTION OFFENSE - VOTER REGISTRATION SOLICITOR KNOWINGLY FAIL TO REGISTER WITH SECRETARY OF STATECLASS ONE ELECTION OFFENSE - MAKE FALSE SWORNSTATEMENT/AFFIDAVIT/STATEMENT OF CANDIDACY OR SIGN SUCHDOCUMENTS KNOWING STATEMENT IS UNTRUECLASS I ELECTION OFFENSE - WILLFULLY PROVIDE FALSEDOCUMENTATION REQUIRED FOR VOTER REGISTRATION UNDER CH115TYPE/CASEDNA SOR ROCCLASSTYPEEFFECTIVEDATEM / UNNNNM8/28/2020F / UNCNNF8/28/2020F/DCNNF8/28/2020COMMITTED CLASS ONE ELECTION OFFENSEF / UNCNNF8/28/2020012COMMITTING CLASS TWO ELECTION OFFENSESF / UNCNNF8/28/202099012COMMITTING CLASS THREE ELECTION OFFENSESM / UNNNNM8/28/202099012COMMITTING CLASS FOUR ELECTION OFFENSESM / 9.99012FALSELY SWEARING TO A CIRCULATORS AFFIDAVIT KNOWING IT TOBE FALSE116.090-001Y20205999.99012PETITION SIGNATURE L TO REPORT PETITION SIGNATURE WINGLY FILE A FALSE WITHDRAWAL 2VIOLATE ATTORNEY GENERAL'S CIVIL INVESTIGATIVE L TO COMPLY WITH CIVIL INVESTIGATIVE 20INNNI1/1/1986M / UNNNNM8/28/2020M / UNNNNM8/28/2020M/ANNNM8/28/2020F / 99012142.830-001Y201554 .006, 990142.869-001N20206199.99012VIOLATE SECTION 130.028.1 REGARDINGDISCRIMINATION/INTIMIDATION IN ELECTIONSEMPLOYER/COMMITTEE/LABOR ORGANIZATION RECEIVE/CAUSEPOLITICAL CONTRIBUTIONS FROM MEMBERS OR EMPLOYEES,EXCEPT BY CONSENTDIRECT PAYROLL DEDUCTION TO A CONTINUING POLITICALCOMMITTEE, OTHER THAN THE COMMITTEE CHOSEN BY THEEMPLOYEEVIOLATE PROVISIONS OF CAMPAIGN FINANCE DISCLOSURE LAW(CHAPTER 130)FAILURE TO FILE CAMPAIGN FINANCE DISCLOSURE REPORTPURPOSELYFAILURE TO FILE CAMPAIGN FINANCE DISCLOSURE REPORTFAILURE TO SECURE A BUILDING PERMITFAILURE TO MAKE AND FORWARD ASSESSMENT BOOK ABSTRACTTO STATE TAX COMMISSION AS REQUIREDFALSE CERTIFICATION TO STATEMENT FILED WITH COUNTYASSESSOR WITH INTENT TO DEFRAUDLAND TRUST EMPLOYEE/TRUSTEE RECEIVINGCOMPENSATION/PROFIT FROM LANDS HELD BY SUCH LAND TRUSTS(1ST CLASS COUNTY)OPERATE AS AN INTER-STATE MOTOR FUEL USER WITHOUT BEINGLICENSED AS SUCHVIOLATE PROVISIONS OF SECTION 142.869 REGARDINGALTERNATIVE FUEL DECAL4 of 109

CHARGE CODENCIC MODSTATEMOD142.869-002N199954 .006, 990142.869-003N199954 .006, 990142.869-004N199954 .006, 990142.905-001Y202061 .02, 9.99012142.911-001Y202061 .02, 99012DESCRIPTIONOPERATE MOTOR VEHICLE REQUIRED TO HAVE ALTERNATIVE FUELDECAL UPON HIGHWAY WITHOUT VALID DECALPUT/CAUSE TO BE PUT ALTERNATIVE FUEL INTO MOTOR VEHICLEON WHICH NO ALTERNATIVE FUEL DECAL IS ATTACHED OR TAXESPAIDSELLER OF ALTERNATIVE FUEL FAILS TO PROPERLY RECORD SALEOF ALTERNATIVE FUEL PUT IN VEHICLES DISPLAYINGALTERNATIVE FUEL DECALMOTOR VEHICLE FUEL TAX EVASIONVIOLATION OF CHAPTER 142 MOTOR FUEL REQUIREMENTS ANDREGULATIONS TO DEFRAUDVIOLATION OF CHAPTER 142 MOTOR FUEL REQUIREMENTS ANDREGULATIONSMOTOR FUEL TAX EVASIONMOTOR VEHICLE FUEL TRANSPORTATION OFFENSE - 2ND ORSUBSEQUENT OFFENSEMOTOR VEHICLE FUEL TRANSPORTATION OFFENSETYPE/CASEDNA SOR 9INNNI1/1/1999M/ANNNM8/28/2020F/ECNNF8/28/2020M / 14-001Y202061 .02, 99012142.914-002N20206199.99012142.923-001Y202061 .02, 99012142.926-001N202054 .02, 06, 99012142.929-001Y20206199.99012VIOLATION OF IMPORTATION OF FUEL LAWSM/ANNNM8/28/2020142.932-001Y202061 .02, 99012EVASION OF TAX RELATED TO MOTOR FUEL WITH .221-001Y20206199.99012F / UNCNNF8/28/2020143.221-002Y20206199.99012M / UNNNNM8/28/2020143.911-001Y202061 .01, 99012ATTEMPTING TO EVADE OR DEFEAT INCOME TAXF / UNCNNF8/28/2020143.911-002Y202061 .01, 99012ATTEMPTING TO EVADE OR DEFEAT INCOME TAXM / UNNNNM8/28/2020143.921-001Y202061 .01, 99012FAILURE TO COLLECT OR PAY OVER INCOME TAXF / UNCNNF8/28/2020143.921-002Y202061 .01, 99012FAILURE TO COLLECT OR PAY OVER INCOME TAXM / UNNNNM8/28/2020143.931-001Y197561 .001, 990FAILURE TO FILE/PAY A MISSOURI INCOME TAX RETURN -F / UNCNNF1/1/1975143.931-002Y202061 .01, 99012FAILURE TO FILE/PAY A MISSOURI INCOME TAX RETURN -M / UNNNNM8/28/2020143.941-001Y202061 .01, 99012FILING A FALSE MISSOURI INCOME TAX RETURNF / UNCNNF8/28/2020143.941-002Y202061 .01, 99012FILING A FALSE MISSOURI INCOME TAX RETURNM / UNNNNM8/28/2020SELL/USE/DELIVER/STORE OR IMPORT FORSALE/USE/DELIVERY/STORAGE OF MOTOR FUEL WHERE NO TAXPAIDTRANSPORT DYED FUEL WITHOUT NONTAXABLE USE STATEMENTON SHIPPING PAPERREFUSING INSPECTION OF MOTOR FUEL RECORDS IN ORDER TOEVADE TAXRELEASE/USE OF NAMES/ADDRESSES OF INDIVIDUALSCONTRIBUTING TO VETERANS TRUST FUNDRELEASING NAMES AND ADDRESSES OF INDIVIDUALSCONTRIBUTING TO THE "MISSOURI NATIONAL GUARD TRUST FUND"EMPLOYER, WITH INTENT TO DEFRAUD, WILLFULLY FAILED TO FILERETURN/TRUTHFULLY ACCOUNT FOR/PAY WITHHOLDING TAXEMPLOYER, WITH INTENT TO DEFRAUD, WILLFULLY FAILED TO FILERETURN/TRUTHFULLY ACCOUNT FOR/PAY WITHHOLDING TAX5 of 109

CHARGE CODENCIC MODSTATEMOD144.080-001N202061 .02, 99012144.083-001Y202061 .02, 99012144.480-001Y202061 .02, 99012144.480-002Y202061 .02, 99012144.490-001Y202061 .02, 99012FILING FALSE SALES TAX RETURN144.490-002N202061 .02, 99012144.510-001N202061 .02, RIPTIONFAIL TO COLLECT SALES TAX, FILE RETURN AND PAY TAXES;MISREPRESENT ASSUMPTION OF TAXESMAKING SALES AT RETAIL WITHOUT RETAIL LICENSETYPE/CASEDNA SOR ROCCLASSTYPEEFFECTIVEDATEM / 28/2020F / UNCNNF8/28/2020FILING A FALSE SALES TAX RETURNM / UNNNNM8/28/2020012VIOLATION OF SALES TAX LAWM / UNNNNM8/28/2020012FAIL TO PAY MISSOURI USE TAXF / UNCNNF8/28/202099012FAIL TO PAY MISSOURI USE TAXM / UNNNNM8/28/2020146.130-001N20206199.99012TAX EVASION ON INTANGIBLE PERSONAL PROPERTYM / UNNNNM8/28/2020147.120-001Y20206199.99012MAKING FALSE STATEMENT ON FRANCHISE TAX REPORTF / UNCNNF8/28/2020149.035-001Y20207399.99012SALE OF TOBACCO PRODUCTS WITHOUT WHOLESALER /ANNNM8/28/2020149.071-001Y202061 .02, 99012F / UNCNNF8/28/2020149.076-001Y202061 .02, 99012F / 28/2020150.100-001N20202699.99012DEALING AS A MERCHANT WITHOUT A LICENSEM / UNNNNM8/28/2020150.465-001Y20202699.99012ILLEGAL SALES BY INTINERANT VENDOR OR 2020M/ANNNM8/28/2020M/BNNNM8/28/2020WITH INTENT TO DEFRAUD, WILLFULLY FAILED TO MAKE A SALESF / UNTAX RETURN/PAY SALES TAX/KEEP RECORDS/SUPPLY INFORMATIONWITH INTENT TO DEFRAUD, WILLFULLY FAILED TO MAKE A SALESM / UNTAX RETURN/PAY SALES TAX/KEEP RECORDS/SUPPLY INFORMATIONPOSSESS FOR THE PURPOSE OF SALE, ANY CIGARETTES TO WHICHTHE REQUIRED STAMPS/METER UNITS NOT AFFIXEDVIOLATE PROVISION OF SECTION 149.071 REGARDING EVIDENCE OFPAYMENT OF CIGARETTE TAXESFILE FALSE REPORT/APPLICATION OR MAKE A FALSE STATEMENTTO DEPARTMENT OF REVENUE REGARDING PURCHASE OR SALE OFCIGARETTESKNOWINGLY/RECKLESSLY ALTER CIGARETTE PACKAGE AND/ORSELL/DISTRIBUTE/POSSESS CIGARETTES NOT IN COMPLIANCE WITHFEDERAL REGULATIONSFALSIFY REPORT OR WITHHOLD INFORMATION RELATING TOINVESTIGATION/REPORT OF SCHOOL VIOLENCEVIOLATION REGARDING CONFIDENTIALITY OF REPORTS/RECORDSOF MISSOURI COMMISSION FOR THE DEAF AND HARD OF HEARINGKNOWINGLY SUBMITTING FALSE INFORMATION REGARDINGRESIDENCY FOR SCHOOL REGISTRATIONMAKING FALSE STATEMENT REGARDING PRIOR HISTORY FORPURPOSES OF SCHOOL ENROLLMENT160.261-001Y202026 .07, 8 .06, 99012VIOLATION OF EDUCATION REQUIREMENT FOR A 20202699.99012173.754-001N202026 .01, 02, 07, 9902188.027-001Y202014 .01, 99012M/CNNNM8/28/2020M / UNNNNM8/28/2020SCHOOL DISTRICT EMPLOYEE SELLING COMMODITIES TO SCHOOLM/ANNNM8/28/2020KNOWINGLY USE OR ATTEMPT TO USE FALSE/MISLEADING DEGREEOR IN FALSE/MISLEADING MANNER FROM INSTITUTION OF HIGHEREDUCATIONM/CNNNM8/28/2020PERFORM OR INDUCE ABORTION W/O CONSENTM/ANNNM8/28/20206 of 109

CHARGE CODENCIC MODSTATEMOD188.028-001Y202014 .01, 99012188.030-001Y202014 .01, 02, 04, 99012188.056-001Y202014 .01, 99012188.057-001Y202014 .01, 99012188.058-001Y202014 .01, 99012188.075-001Y202014 .01, 9901188.080-001Y202014 .01, 99012188.080-002Y202014 .01, 9902188.375-001Y202014 .01, 99012188.375-002Y202014 .01, 9.0990190.246-002N20025599.0990190.308-001N202048 .03, 05599.9902DESCRIPTIONPERFORM OR INDUCE ABORTION - WOMAN LESS THAN 18 YOATYPE/CASEDNA SOR 0M/BNNNM8/28/2002ILLEGAL DISPOSAL OF AN EPINEPHRINE AUTO-INJECTOR DEVICEM/BNNNM8/28/2002MISUSING ERFORM OR INDUCE AN ABORTION OF AN UNBORN CHILD INVIOLATION OF SECTION 188.030 RSMOPERFORM OR INDUCE ABORTION - WOMAN 8 WEEKS GESTATION ORLATERPERFORM OR INDUCE ABORTION - WOMAN 14 WEEKS GESTATION ORLATERPERFORM OR INDUCE ABORTION - WOMAN 18 WEEKS GESTATION ORLATERKNOWINGLY PERFORM/INDUCE/AID PERFOMING AN ABORTIONCONTRARY TO SECTIONS 188.010 - 188.085 OR FAIL TO PERFORMACTION REQUIRED BY SECTION 188.010 - 188.085PERFORM/INDUCE ABORTION BY PHYSICIAN WITH NO CLINICALPRIVILEGES AT HOSPITAL WITHIN 30 MILES OFABORTION/INDUCEMENTPERFORM/INDUCE/ATTEMPT TO PERFORM/INDUCE ABORTION BYPERSON WHO IS NOT A PHYSICIANPERFORM OR INDUCE ABORTION - WOMAN 20 WEEKS GESTATION ORLATERPERFORM OR INDUCE ABORTION - WOMAN 20 WEEKS GESTATION ORLATER - VIOLATION OF SUBSECTIONS 6 AND 7PROVIDE EMT SERVICES WITHOUT A LICENSE OR IMPERSONATE ANEMTILLEGALY USE, SELL OR POSSESS EPINEPHRINE AUTO-INJECTORDEVICEOPERATE STRETCHER VAN SERVICE WITHOUT VALID LICENSE FROMTHE DEPARTMENT OF HEALTH AND SENIOR SERVICESVIOLATE, ASSIST OR ENABLE ANOTHER TO VIOLATE ANYPROVISION SECTION 190.525 - 190.537EXTRACT/FALSIFY/FORGE THE HOSPITAL DO NOT RESUSCITATEORDER/ID OF ANOTHER PERSON W/O CONSENT ORCANCEL/WITHHOLD PERSONAL KNOWELDGE OF REVOCATIONCONCEAL/CANCEL/DEFACE/OBLITERATE AN OUTSIDE THE HOSPITALDO-NOT-RESUSCITATE ORDER/IDENTIFICATION OF ANOTHERPERSON WITHOUT CONSENT OF THE OTHER PERSON ORFALSIFY/FORGE A REVOCATION OR ORDER OR IDENTIFICATIONKNOWINGLY DISCLOSE INFORMATION OR HIV RESULTS OFANOTHERKNOWINGLY INFECT ANOTHER WITH HIV BY BEING A BLOOD,BLOOD PRODUCT, ORGAN, TISSUE OR SPERM DONORRECKLESSLY INFECT ANOTHER WITH HIV WHEN ACTOR ISKNOWINGLY INFECTED WITH HIVBE OR ATTEMPT TO BE A BLOOD, BLOOD PRODUCT, ORGAN, TISSUE,SPERM DONOR WHEN ACTOR IS KNOWINGLY INFECTED WITH HIV7 of 109

CHARGE CODENCIC 001Y20205599.99012191.914-001Y202026 .07, 99012191.914-002Y202026 .07, 99012191.914-003Y20202699.99012192.2015-001Y202061 .01, 99012192.2015-002N202061 .01, PTIONRECKLESSLY RISK INFECTION OF ANOTHER WITH HIV WHEN ACTORIS KNOWINGLY INFECTED WITH HIVSMOKING IN A PUBLIC PLACE/MEETING IN AN AREA NOTDESIGNATED AS SMOKINGPERSON HAVING CUSTODY/CONTROL OF A PUBLIC PLACE/MEETINGPERMITTING SMOKING IN A PROHIBITED AREATYPE/CASEDNA SOR /1992INNNI8/28/1992INNNI8/28/1993VIOLATIONS INVOLVING HEALTH CARE PAYMENTS - 2ND ORSUBSEQUENT OFFENSEF/BCNNF8/28/2020VIOLATIONS INVOLVING HEALTH CARE PAYMENTS - 1ST 020M/ANNNM8/28/2020F/ECNNF8/28/2020KNOWINGLY FALSIFYING SHARED CARE TAX CREDIT DOCUMENTF / UNCNNF8/28/2020KNOWINGLY FALSIFYING SHARED CARE TAX CREDIT DOCUMENTM / RE TO REPORT ABUSE/NEGLECT OF IN-HOME SERVICES CLIENTM/ANNNM8/28/2020KNOWINGLY HIRE A PERSON LISTED ON/REFUSING TO REGISTERWITH FAMILY CARE SAFETY REGISTERM/ANNNM8/28/2020SMOKING IN A STATE LICENSED CHILD CARE FACILITYWILLFULLY OR ATTEMPT TO PREVENT/OBSTRUCT/MISLEAD/DELAYCOMMUNICATION OF INFO/RECORDS RE VIOLATION OF HEALTHCARE PAYMENT FRAUD AND ABUSEABUSE OF HEALTHCARE RECIPIENT - PHYSICAL, SEXUAL OREMOTIONAL HARM OR INJURY (PROPERTY VALUE GREATER

Kerry.Creach@mshp.dps.mo.gov Missouri State Highway Patrol, CJIS Division Criminal History Research Unit (573)526-6374 criminalressearch@mshp.dps.mo.gov Missouri State Highway Patrol, CJIS Division Valerie L. Hampton CJIS Program Manager Livescan Software Updates (573)526-6264 Valerie.Hampton@msph.dps.mo.gov Missouri Office of .

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