» Fraud

Larceny by Check

Above all, larceny by check involves obtaining goods or services by writing a check with knowledge of insufficient funds and with intent to defraud. Note that “larceny by stealing” is a different legal offense than larceny by check. Massachusetts…
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Forgery

A person who intentionally injures, defrauds, falsely makes, alters, forges, or counterfeits an official document can be punished under Chapter 267 of Massachusetts’ General Laws. To have forgery, something relating to a legal document itself must…
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