HB-5461, As Passed House, June 14, 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