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Document Type(s): Bills
Legislative Session(s): 2001-2002
Detailed Category: Crimes: fraud
(28 results found)
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Document Type Description
SB 0073 of 2001
(PA 21 of 2001)		 Senate Bill Crimes; fraud; penalties for impersonating a family independence agency employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217e. TIE BAR WITH: HB 4099'01 SB 0072'01
Last Action: ASSIGNED PA 0021'01
SB 0075 of 2001
(PA 19 of 2001)		 Senate Bill Criminal procedure; sentencing guidelines; crime of impersonating a family independence agency employee; include in sentencing guidelines. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0073'01
Last Action: ASSIGNED PA 0019'01
SB 0228 of 2001 Senate Bill Crimes; other; impersonating a peace officer to commit or attempt to commit a crime; prohibit and provide for penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 216b.
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0229 of 2001 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of impersonating a peace officer to commit or attempt to commit a crime; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0228'01
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0251 of 2001 Senate Bill Criminal procedure; sentencing guidelines; penalties for certain illegal voting procedures used for internet voting; include in sentencing guidelines. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0250'01
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0376 of 2001 Senate Bill Elections; petitions; fraudulent signatures for nominating or ballot question petitions; increase penalties. Amends sec. 544c of 1954 PA 116 (MCL 168.544c).
Last Action: REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS
SB 0402 of 2001
(PA 149 of 2001)		 Senate Bill Crimes; penalties; dollar amount threshold for misdemeanor and felony penalties for false crime victims compensation claims; revise. Amends sec. 16 of 1976 PA 223 (MCL 18.366).
Last Action: ASSIGNED PA 0149'01
SB 0403 of 2001
(PA 150 of 2001)		 Senate Bill Criminal procedure; sentencing guidelines; felony provisions for dollar amount threshold penalties under the false crime victims compensation claims; include in sentencing guidelines. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0402'01
Last Action: ASSIGNED PA 0150'01
SB 0404 of 2001
(PA 132 of 2001)		 Senate Bill Crimes; penalties; dollar amount threshold for misdemeanor and felony penalties under the Michigan family farm development act; revise. Amends sec. 29 of 1982 PA 220 (MCL 285.279).
Last Action: ASSIGNED PA 0132'01
SB 0405 of 2001
(PA 133 of 2001)		 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for certain violation of the Michigan family farm development act; amend to reflect revised penalties. Amends sec. 12, ch. XVII of 1927 PA 175 (MCL 777.12). TIE BAR WITH: SB 0404'01
Last Action: ASSIGNED PA 0133'01
SB 0406 of 2001
(PA 151 of 2001)		 Senate Bill Crimes; penalties; dollar amount threshold for misdemeanor and felony penalties under construction lien act; revise. Amends sec. 110 of 1980 PA 497 (MCL 570.1110).
Last Action: ASSIGNED PA 0151'01
SB 0407 of 2001
(PA 152 of 2001)		 Senate Bill Criminal procedure; sentencing guidelines; felony provisions for dollar amount threshold penalties under the construction lien act; include in sentencing guidelines. Amends sec. 15, ch. XVII of 1927 PA 175 (MCL 777.15). TIE BAR WITH: SB 0406'01
Last Action: ASSIGNED PA 0152'01
SB 0408 of 2001
(PA 153 of 2001)		 Senate Bill Crimes; fraud; dollar amount threshold for certain crimes under the state housing development authority act of 1966 involving false pretenses; revise. Amends sec. 47 of 1966 PA 346 (MCL 125.1447).
Last Action: ASSIGNED PA 0153'01
SB 0409 of 2001
(PA 154 of 2001)		 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses in violation of the state housing authority act of 1966; revise to reflect increased penalties. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0408'01
Last Action: ASSIGNED PA 0154'01
HB 4038 of 2001 House Bill Crimes; fraud; penalties for using a dog to impersonate a deaf or audibly impaired individual to gain access to a public place; increase. Amends secs. 2 & 3 of 1981 PA 82 (MCL 752.62 & 752.63).
Last Action: referred to Committee on Criminal Justice
HB 4638 of 2001 House Bill Children; adoption; penalties for individual who fraudulently misidentifies a biological parent of a child in an adoption proceeding; establish. Amends 1939 PA 288 (MCL 710.21 - 712A.32) by adding sec. 69a to ch. X.
Last Action: REFERRED TO COMMITTEE ON FAMILIES, MENTAL HEALTH AND HUMAN SERVICES
HB 4639 of 2001 House Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of fraudulent misidentification of a biological parent of a child in an adoption proceeding; enact. Amends sec. 15, ch. XVII of 1927 PA 175 (MCL 777.15). TIE BAR WITH: HB 4638'01
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4781 of 2001 House Bill Crimes; other; penalties for impersonating a police officer; increase. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 5045 of 2001 House Bill Vehicles; other; penalties for intent to use a false certification; clarify. Amends sec. 903 of 1949 PA 300 (MCL 257.903).
Last Action: referred to Committee on Criminal Justice
HB 5222 of 2001 House Bill Crimes; other; racketeer influenced and corrupt organizations (RICO) act; expand to include identity theft. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).
Last Action: referred to Committee on Criminal Justice
SB 1042 of 2002
(PA 293 of 2002)		 Senate Bill Crimes; fraud; criminal provision relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal. Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: ASSIGNED PA 0293'02
SB 1043 of 2002
(PA 320 of 2002)		 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate. Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x). TIE BAR WITH: SB 1038'02 SB 1039'02 SB 1040'02 SB 1042'02
Last Action: ASSIGNED PA 0320'02
SB 1048 of 2002
(PA 296 of 2002)		 Senate Bill Crimes; counterfeiting; statute prohibiting forgery of railroad tickets; repeal. Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: ASSIGNED PA 0296'02
SB 1049 of 2002
(PA 321 of 2002)		 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crimes of obstructing a firefighter and forging railroad tickets; eliminate. Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n). TIE BAR WITH: SB 1048'02
Last Action: ASSIGNED PA 0321'02
HB 6192 of 2002 House Bill Crimes; fraud; use of scanning device or reencoder to defraud a merchant; prohibit and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 360b.
Last Action: referred to Committee on Criminal Justice
HB 6233 of 2002 House Bill Crimes; other; crime of champerty; create and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 410b.
Last Action: printed bill filed 07/03/02
HB 6239 of 2002 House Bill Occupations; construction; penalties against contractor for false declaration of independent contractor status regarding an employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 353b.
Last Action: REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 6270 of 2002 House Bill Vehicles; equipment; "altering" motor vehicle odometers; provide for increased penalties. Amends sec. 233a of 1949 PA 300 (MCL 257.233a).
Last Action: printed bill filed 09/20/02