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What is the Penalty for Larceny by Check? The penalty for felony passing a bad check in Massachusetts is state prison for not more than 5 years or jail not more than 2 years and not more than a $25,000 fine. A felony conviction also requires submission into the DNA database and a reportable felony conviction.
Fill out Report Completely. 2. Attach checks and all supporting documents such as CERTIFIED MAIL RETURN RECEIPT OR UNDELIVERED LETTER, COPY OF ?COURTESY NOTICE.? 3. Mail Bad Check Crime Report and all other correspondence to: Cape & Islands District Bad Check Restitution Program P.O. Box 2845, Hyannis, MA 02601-7845 4.
How Do You Recover Money From a Bounced Check? As the recipient of a bounced check, you will need to get in touch with the check issuer and request payment. If you're unable to resolve it with a conversation, you could take further action by sending a demand letter via certified mail.
There are also civil consequences to bouncing checks. Massachusetts General Laws Chapter 93 Section 40 states that in addition to criminal penalties for a civil suit to recover the face amount of a bounced check there can be a civil fine of between $100 and $500 imposed if a written demand for payment goes unanswered.
Massachusetts General Laws Chapter 266 Section 37. What is the Penalty for Larceny by Check? The penalty for felony passing a bad check in Massachusetts is state prison for not more than 5 years or jail not more than 2 years and not more than a $25,000 fine.
Penalties for Larceny by Check If the value of the property or services is more than $250, it is a felony. You face up to 5-years in state prison or up to 2.5 years in state prison and a fine up to $25,000. If the property is a firearm, the same penalty applies.
If the money, property or services are valued at $250.00 or more, or if the property received as the result of the bad check is a firearm, the crime becomes a felony offense, and defendant can receive a sentence of up to 5 years in state prison or a maximum of 2 years sentence in a county jail, in addition to a fine of ...