Bill Text: MI HB5461 | 2011-2012 | 96th Legislature | Engrossed

NOTE: There are more recent revisions of this legislation. Read Latest Draft

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Bill Title: Criminal procedure; sentencing guidelines; sentencing guidelines for crime of unemployment compensation fraud involving a knowing false misrepresentation of $3,500.00 to $25,000.00; enact. Amends sec. 14c, ch. XVII of 1927 PA 175 (MCL 777.14c).

Spectrum: Partisan Bill (Republican 6-0)

Status: (Passed) 2012-12-31 - Assigned Pa 477'12 With Immediate Effect 2012 Addenda [HB5461 Detail]

Download: Michigan-2011-HB5461-Engrossed.html

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HB-5461, As Passed Senate, December 12, 2012

 

 

 

 

 

 

 

 

 

 

 

 

SUBSTITUTE FOR

 

HOUSE BILL NO. 5461

 

 

 

 

 

 

 

 

 

 

      A bill to amend 1927 PA 175, entitled

 

"The code of criminal procedure,"

 

by amending section 14c of chapter XVII (MCL 777.14c), as added

 

by 2002 PA 29.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

 1                          CHAPTER XVII

 

 2        Sec. 14c. This chapter applies to the following felonies

 

 3  enumerated in chapter 421 of the Michigan Compiled Laws:

 

 

4	M.C.L.	Category	Class	Description	Stat Max
5	421.54(a)(ii)(B)	Property	H	Unemployment comp fraud — failure to comply with act/rule $25,000-$100,000	2
6	421.54(a)(ii)(C)	Property	G	Unemployment comp fraud — failure to comply with act/rule over $100,000	5

1	421.54(a)(iv)(B)	Property	H	Unemployment comp fraud — willful violation of act/rule over $100,000	2
2	421.54(b)(ii)(B)	Property	H	Unemployment comp fraud — false statement or misrepresentation over $25,000	2
3	421.54(b)(ii)(C)	Property	H	Unemployment comp fraud — false statement or misrepresentation without actual loss	2
4	421.54(d)	Property	H	Unemployment comp fraud — disclose confidential information for financial gain	1
5	421.54(m)	Property	H	Unemployment comp fraud – knowing false statement or representation or failure to disclose material fact $3,500 - $25,000	1
6	421.54a	Property	G	Unemployment comp fraud — false statement as condition of employment	10
7	421.54b(b)(i) 421.54b(1)(b)(i)	Property	H	Unemployment comp fraud — conspiracy with loss of $25,000 or less	2
8	421.54b(b)(ii) 421.54b(1)(b) (ii)	Property	G	Unemployment comp fraud — conspiracy with loss over $25,000	5
9	421.54b(b)(iii) 421.54b(1)(b) (iii)	Property	H	Unemployment comp fraud — conspiracy with no actual loss	2

1	421.54c(b)(ii) 421.54c(1)(b) (ii)	Property	H	Unemployment comp fraud — embezzlement of $25,000 to under $100,000	2
2	421.54c(b)(iii) 421.54c(1)(b) (iii)	Property	G	Unemployment comp fraud — embezzlement of $100,000 or more	5
3	421.54c(b)(iv) 421.54c(1)(b) (iv)	Property	H	Unemployment comp fraud — embezzlement with no actual loss	2