Consumer protection: identity theft; references to identity theft protection act in Michigan penal code; revise. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0360'25
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Progress
Where this bill stands in the legislative process.
- Introduced
- Passed Senate
- Passed House
- To Governor
- Became Law
Overview
This bill revises the definition of "racketeering" in Michigan’s penal code to include a broader range of offenses. Specifically, it expands the list of crimes that can be considered racketeering to encompass various types of fraud, theft, and other illegal activities, including those related to tobacco taxes, environmental regulations, Medicaid fraud, gaming, and financial transactions. The bill also includes provisions related to identity theft, specifically referencing the Identity Theft Protection Act.
Key provisions
- Expands the definition of "racketeering" to include a wider array of criminal activities.
- Specifically includes violations of the tobacco products tax act, natural resources and environmental protection act, and public health code.
- Adds offenses related to welfare fraud, Medicaid fraud, and gaming.
- Incorporates violations of the Identity Theft Protection Act.
- Includes provisions related to organized retail crime.
- Broadens the definition to include racketeering activity as defined under federal law.
- Adds offenses related to securities fraud and counterfeiting.
- Addresses offenses related to food stamps and gambling.
Who is affected
- Individuals accused of crimes related to the expanded definition of racketeering.
- Healthcare providers and organizations involved in Medicaid fraud.
- Businesses involved in the gaming industry.
Bill text
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