Maryland Theft Policy

State:
Multi-State
Control #:
US-240EM
Format:
Word; 
Rich Text
Instant download

Description

This policy informs employees that theft from the company or other employees will not be tolerated.

Maryland Theft Policy refers to the legal framework and regulations established in the state of Maryland to combat theft and protect the rights, properties, and well-being of its residents. This policy aims to define the various forms of theft, impose penalties and consequences, and outline the procedures for investigation, prosecution, and punishment for offenders. Maryland recognizes several types of theft under its legislation, including: 1. Petty Theft: Also referred to as "petite theft," this form of theft involves the unlawful taking or unauthorized control of property or services valued below a certain monetary threshold (e.g., $100). Petty theft is typically considered a misdemeanor offense, punishable by fines and/or imprisonment for a limited period. 2. Grand Theft: Grand theft refers to the theft of property or services exceeding a specific value (e.g., $1,500) or if the stolen item falls under specific categories, such as firearms, motor vehicles, or controlled substances. This offense is generally considered a felony, carrying more severe penalties, including higher fines, longer prison sentences, or both. 3. Identity Theft: Maryland law addresses the growing concern of identity theft, which involves obtaining and illegally using someone else's personal information without their consent. Identity theft is treated as a serious offense, subject to criminal penalties depending on the extent of the fraud committed, including fines, imprisonment, or both. 4. Retail Theft: Also known as shoplifting or theft by deception, retail theft consists of removing merchandise from a store without paying or altering price tags to deceive the seller into charging a lower price. Maryland has specific regulations to combat retail theft, which may vary depending on the value of stolen goods and previous offenses committed. To enforce Maryland's Theft Policy effectively, law enforcement agencies, courts, and prosecutors work collaboratively. The policy prioritizes investigation, prevention, and prosecution of theft crimes and encourages public awareness campaigns to educate Maryland residents about the consequences and deterrents associated with theft offenses. Furthermore, Maryland Theft Policy ensures the protection of victims' rights, providing mechanisms for restitution, compensating individuals who have suffered monetary losses or damages due to theft, and seeking justice promptly. In conclusion, Maryland Theft Policy encompasses a comprehensive set of regulations aimed at addressing various forms of theft within the state. By defining different types of theft, establishing penalties, and promoting awareness and prevention strategies, Maryland aims to create a safer environment for its residents while discouraging theft-related activities.

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FAQ

The first category of theft is for property worth under $100. That is a misdemeanor and carries a maximum penalty of three months in jail. The second category would then be theft of property worth anywhere from $100-$1,000.

Maximum Theft Penalties If the item taken was valued at least a $1,000 but less than $10,000, the maximum penalty is 10 years. If the item was at least $10,000 in value but less than a $100,000, it is a felony theft in Maryland and the maximum penalty is increased to 15 years.

In Maryland, theft is defined by the value of the goods that were allegedly taken. Theft can range from a misdemeanor all the way up to a felony.

Someone committed a crime against me, how do I file charges?File a police report - File a report with your local police department.Summons or arrest If the commissioner determines that there is probable cause based on your application, he or she will issue a charging document.More items...

A person commits theft in Maryland by taking someone else's property without authorization or by deceit and: intending to deprive the owner of their property, or. willfully or knowingly using, concealing, or abandoning the property in a way that actually deprives (or probably will deprive) the owner of their property.

In Maryland larceny is a crime against property that is used interchangeably with theft in the state laws. When the State Police publishes its annual crime report, it classifies all theft crimes as larceny, but when a person is accused of stealing the property of another, he or she will be charged with theft.

Grand theft applies for items valued at $1000 or more. It is a felony charge and the potential penalties are as follows: A value between $1,000 and $10,000 can result in 10 years' prison time, with a $10,000 fine. A value between $10,000 and $100,000 can result in 15 years' prison time, with a $15,000 fine.

Misdemeanor shoplifting exposes the shoplifter to:Prison time of up to 18 months and a fine of up to $500 if the merchandise is under $1,000 and greater than $100 in retail value (Section 7-104(g)(2)(i)).

More info

The Baltimore Police Department responds to and investigates motor vehicle crashes according to Maryland Law and Policy 905 - Traffic Crash Investigation ... A charge involving less than $100 of merchandise is classified as misdemeanor shoplifting, and it carries a maximum penalty of 90 days. If a person shoplifts ...Reporting a theft online is designed to make filing a police report easierPursuant to Maryland law it is a crime to make false statements and/or misuse ... File a police report - File a report with your local police department. If the police file charges, the court and Office of State's Attorney will become ... Policy · 1. Upon complaint of possible water theft, the County Sheriff or municipal police department shall investigate and file a formal report with the Carroll ... Notify financial institutions and credit card companies immediately if your wallet or credit cards are lost or stolen, and file a police report. United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Policy Research and Insurance · 1989 · ?Burglary protectionThese policies cover burglary , robbery , theft and similar crimes for homes and businesses , in States where the Federal Insurance Administrator determines ... United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly · 1958 · ?Aviation insuranceF. DOUGLASS SEARS , State Insurance Commissioner of Maryland , Baltimore , Md . SIR : Pursuant to your instructions , an examination has been made of the ... You have reached the web site of the St. Mary's County Maryland Sheriff's Office,Sheriff's Office Policies · File a Complaint on a Sheriff's Office ... Identity Theft; Internet Credit Card Theft and Fraud; Theft by DeceptionCan I file a report using Anne Arundel County's online crime reporting system?

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Maryland Theft Policy