Massachusetts Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Massachusetts: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Massachusetts, consult a licensed Massachusetts criminal defense attorney.

Massachusetts Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $1,200
Felony Threshold$1,200+ or more
Minimum SentenceUp to 2.5 years jail
Maximum SentenceUp to 10 years prison (felony)

MGL c.266 §30; larceny by false pretenses; identity fraud under separate statute

Fraud Statute of Limitations in Massachusetts

In Massachusetts, the statute of limitations for fraud and white-collar crimes is generally 6 years.

See all Massachusetts statutes of limitations →

Defending Against Fraud Charges in Massachusetts

Common defenses in Massachusetts fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Massachusetts criminal defense attorney for advice.

Related Massachusetts Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication