Maine Theft Investigation Checklist

State:
Multi-State
Control #:
US-AHI-107
Format:
Word
Instant download

Description

This AHI checklist ensures that the company covers all aspects when dealing with a theft investigation. The checklist covers: recognizing the problem, interviewing, reviewing findings, and course of actions.
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FAQ

Class D: Crimes punishable by up to 364 days incarceration and a $2,000 fine. Class C: Crimes punishable by up to 5 years incarceration and a $5,000 fine. Class B: Crimes punishable by up to ten years incarceration and a $20,000 fine. Class A: Crimes punishable by up to 30 years incarceration and a $50,000 fine.

Criminal PenaltiesA person involved in organized retail theft can be charged with a class C crime (a felony), regardless of the dollar value of the stolen goods.

Facing Maine Robbery Charges Such conduct is a Class B felony which carries a penalty of up to 10 years in prison and up to a $20,000 fine. If a weapon is used, the charge is elevated to a Class A crime.

Class C offenses are the least severe of three felony classes, but that does not mean the consequences are not serious. Common Class C offenses include aggravated OUI, felony theft, or aggravated criminal mischief. Class B offenses carry the second-most severe penalties under state law.

A common example of a false impression theft by deception case is when people eat at a restaurant and then sneak out without paying for their meals. This could be charged as theft by deception because the people gave the false impression that they would pay for the meal but did not.

Black's Law Dictionary defines a felony as a serious crime usually punishable by imprisonment for more than one year or by death. Misdemeanor is defined as a crime that is less serious than a felony and is usually punishable by fine, penalty, forfeiture or confinement (usually for a brief term) in a place other than

A. The person obtains or exercises control over property of another as a result of deception and with intent to deprive the other person of the property.

When multiple items are taken during a single incident in Maine, it is ordinarily charged in a single count as one theft. This means there will be one charge instead of several for each item taken. However, the value of items taken are added together, which will result in a felony charge if the total exceeds $1000.

Grand Larceny Charges in MaineWhen the value of the stolen property is $10,000 or higher, or the stolen item is a firearm or explosive device, the perpetrator may face a Class B felony charge. The penalty is up to 10 years in state prison and a fine of up to $20,000.

To put it another way, theft by deception involves persuading someone to allow you to take property based upon a false impression. The Element of Intent. Theft, including theft by deception, is categorized as a specific intent crime.

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Maine Theft Investigation Checklist