Bill

Bill > H9


MA H9

MA H9
Relative to fraud


summary

Introduced
01/20/2015
In Committee
01/20/2015
Crossed Over
Passed
Dead
07/31/2016

Introduced Session

189th General Court

Bill Summary

So much of the recommendations of the Inspector General (House, No. 8) as relates to fraud. The Judiciary.

AI Summary

This bill proposes to amend Massachusetts General Laws Chapter 266, which deals with crimes against property, by adding a new section and modifying an existing one to address fraud. Specifically, it introduces Section 67D, which criminalizes defrauding or attempting to defraud the Commonwealth of Massachusetts, its political subdivisions (like cities and towns), or any public authority of money, property, or anything of value exceeding $500, including wrongfully withholding such assets. It also makes it illegal to obtain or attempt to obtain over $500 through false or fraudulent claims or promises. Penalties for these offenses include fines up to $10,000 and/or imprisonment for up to 5 years in state prison or 2.5 years in a house of correction. Additionally, the bill amends Section 68 of the same chapter, changing the word "three" to "seven" in a specific line, though the exact context of this change is not fully detailed in the provided text. This legislation aims to strengthen protections against financial fraud targeting public entities.

Committee Categories

Justice

Sponsors (0)

No sponsors listed

Last Action

Accompanied a study order, see H4624 (on 09/22/2016)

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