summary
Introduced
01/20/2015
01/20/2015
In Committee
01/20/2015
01/20/2015
Crossed Over
Passed
Dead
07/31/2016
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)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://malegislature.gov/Bills/189/House/H9 |
| State Bill Page | https://malegislature.gov/Bills/189/H9 |
| Bill | https://malegislature.gov/Bills/189/H9.pdf |
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