Search Results
Document Type(s): Bills
Legislative Session(s): 2005-2006
Detailed Category: Crimes: fraud
Legislative Session(s): 2005-2006
Detailed Category: Crimes: fraud
(20 results found)
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| Document | Type | Description |
|---|---|---|
| SB 0053 of 2005 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of installing spyware on another person's computer without consent; enact. Amends sec. 17c of 1927 PA 175 (MCL 777.17c). TIE BAR WITH: SB 0054'05 Last Action: referred to Committee on Judiciary |
| SB 0054 of 2005 | Senate Bill |
Crimes; computer; installing spyware on another person's computer without consent; prohibit and provide penalties. Amends sec. 7 of 1979 PA 53 (MCL 752.797) & adds sec. 5b. Last Action: referred to Committee on Judiciary |
| SB 0136 of 2005 (PA 0100 of 2005) |
Senate Bill |
Higher education; other; issuance or use of false academic degrees or credentials; prohibit. Creates new act. Last Action: ASSIGNED PA 0100'05 WITH IMMEDIATE EFFECT |
| SB 0397 of 2005 | Senate Bill |
Insurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act. Amends secs. 4501 & 4503 of 1956 PA 218 (MCL 500.4501 & 500.4503). Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| SB 0537 of 2005 | Senate Bill |
Criminal procedure; forfeiture; seizure and forfeiture of property involved in certain identity theft violations; provide for. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 4088 of 2005 | House Bill |
Businesses; other; auction sales; provide forfeiture remedy for failure to obtain licenses. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). TIE BAR WITH: HB 4089'05 Last Action: printed bill filed 02/02/2005 |
| HB 4089 of 2005 | House Bill |
Businesses; other; licensing requirements for auction sales; expand and revise licensing requirements. Amends secs. 1, 2, 3, 4, 5, 6, 7, 9 & 10 of 1955 PA 224 (MCL 446.51 et seq.) & adds secs. 1a & 5a. Last Action: printed bill filed 02/02/2005 |
| HB 4612 of 2005 | 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: printed bill filed 04/15/2005 |
| HB 4865 of 2005 (PA 170 of 2005) |
House Bill |
Crimes; other; impersonating a firefighter or emergency medical service provider; prohibit and provide penalties for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217f. Last Action: assigned PA 170'05 with immediate effect |
| HB 4866 of 2005 (PA 171 of 2005) |
House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of impersonating a firefighter or an emergency medical service provider; establish. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4865'05 Last Action: assigned PA 171'05 with immediate effect |
| HB 5042 of 2005 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for forgery of city lottery ticket; enact. Amends sec. 14d, ch. XVII of 1927 PA 175 (MCL 777.14d). TIE BAR WITH: HB 5008'05 Last Action: printed bill filed 07/07/2005 |
| HB 5102 of 2005 | House Bill |
Vehicles; other; use of a false certification; clarify elements to establish. Amends sec. 903 of 1949 PA 300 (MCL 257.903). Last Action: printed bill filed 08/25/2005 |
| SB 1036 of 2006 | Senate Bill |
Elections; petitions; filing nominating or ballot question petitions with fraudulent signatures; increase penalties. Amends sec. 544c of 1954 PA 116 (MCL 168.544c). Last Action: REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS |
| HB 6081 of 2006 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of defrauding corporate shareholders; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 6080'06 Last Action: printed bill filed 05/19/2006 |
| HB 6238 of 2006 | House Bill |
Insurance; other; penalties for fraud; increase. Amends sec. 4511 of 1956 PA 218 (MCL 500.4511). Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| HB 6290 of 2006 | House Bill |
Labor; employment incentives; fraudulent transfers involving employee retention agreements; clarify. Amends sec. 3 of 1998 PA 434 (MCL 566.33). Last Action: printed bill filed 06/30/2006 |
| HB 6349 of 2006 | House Bill |
Insurance; no-fault; motor vehicle fire loss reports; expand. Amends sec. 3010 of 1956 PA 218 (MCL 500.3010). Last Action: printed bill filed 08/17/2006 |
| HB 6432 of 2006 | House Bill |
Financial institutions; generally; residential mortgage fraud; prohibit. Amends sec. 159g of 1931 PA 328 (MCL 750.159g) & adds sec. 219d. Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| HB 6433 of 2006 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of mortgage fraud; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 6432'06 Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| HB 6436 of 2006 | House Bill |
Consumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 6432'06 Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |