Search Results
Document Type(s): Bills
Legislative Session(s): 2009-2010
Detailed Category: Crimes: fraud
Legislative Session(s): 2009-2010
Detailed Category: Crimes: fraud
(26 results found)
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| Document | Type | Description |
|---|---|---|
| SB 0194 of 2009 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). Last Action: referred to second reading |
| SB 0410 of 2009 | Senate Bill |
Insurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111). Last Action: REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM |
| SB 0898 of 2009 | Senate Bill |
Crimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273). Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0899 of 2009 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 0898'09 Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0950 of 2009 | Senate Bill |
Crimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286. Last Action: referred to second reading |
| HB 4237 of 2009 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). Last Action: REFERRED TO COMMITTEE ON APPROPRIATIONS |
| HB 4249 of 2009 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for certain prescription drug crimes; enact. Amends sec. 13n, ch. XVII of 1927 PA 175 (MCL 777.13n). TIE BAR WITH: HB 4250'09 Last Action: printed bill filed 02/12/2009 |
| HB 4250 of 2009 | House Bill |
Crimes; controlled substances; penalties for certain prescription drug violations; increase. Amends sec. 17766 of 1978 PA 368 (MCL 333.17766). Last Action: printed bill filed 02/12/2009 |
| HB 4322 of 2009 | House Bill |
Crimes; penalties; penalty for falsely signing a community service form for certain individuals; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 411u. Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 4572 of 2009 | House Bill |
State agencies (existing); state; department of state to recover costs associated with improper issuance of an identity document to an illegal alien; allow under certain circumstances. Amends 1949 PA 300 (MCL 257.1 - 257.923) by adding sec. 311b. TIE BAR WITH: HB 4573'09 Last Action: motion to discharge committee rejected |
| HB 4573 of 2009 | House Bill |
Crimes; other; assisting an individual who is in this country illegally to obtain an identity document; prohibit, and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 543l. Last Action: motion to discharge committee rejected |
| HB 4620 of 2009 | House Bill |
Crimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273). Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 4626 of 2009 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 4620'09 Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 4940 of 2009 | House Bill |
Health; other; reuse of certain medical equipment and supplies; prohibit, and provide penalty. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 20153. Last Action: REFERRED TO COMMITTEE ON HEALTH POLICY |
| HB 5475 of 2009 | House Bill |
Insurance; health; health care false claim act; expand to include definitions of pharmacy benefits manager and pharmacy benefits management. Amends sec. 2 of 1984 PA 323 (MCL 752.1002) & adds sec. 8b. Last Action: printed bill filed 09/28/2009 |
| SB 1516 of 2010 | Senate Bill |
Crimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218). Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| SB 1517 of 2010 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 1516'10 Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| SB 1518 of 2010 | Senate Bill |
Financial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d. Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| SB 1522 of 2010 | Senate Bill |
Criminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: SB 1518'10 Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS |
| HB 6026 of 2010 (PA 354 of 2010) |
House Bill |
Crimes; controlled substances; obtaining controlled substance or prescription for controlled substance from health care provider through fraud; prohibit, and provide penalties. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 7403a. Last Action: assigned PA 354'10 with immediate effect |
| HB 6027 of 2010 (PA 355 of 2010) |
House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining a controlled substance or a prescription for a controlled substance from a health care provider through fraud; enact. Amends sec. 13m, ch. XVII of 1927 PA 175 (MCL 777.13m). TIE BAR WITH: HB 6026'10 Last Action: assigned PA 355'10 with immediate effect |
| HB 6229 of 2010 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for obtaining service or property by fraud or deception; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 6228'10 Last Action: printed bill filed 06/02/2010 |
| HB 6510 of 2010 | House Bill |
Crimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218). Last Action: referred to second reading |
| HB 6511 of 2010 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 6510'10 Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 6513 of 2010 | House Bill |
Criminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: HB 6518'10 Last Action: referred to second reading |
| HB 6518 of 2010 | House Bill |
Financial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d. Last Action: referred to second reading |