Michigan Laws 777.14c – Applicability of chapter to certain felonies; MCL 421.54 to 421.54c
Current as of: 2023 | Check for updates
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Terms Used In Michigan Laws 777.14c
- Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
- Fraud: Intentional deception resulting in injury to another.
This chapter applies to the following felonies enumerated in chapter 421 of the Michigan Compiled Laws:
| M.C.L. | Category | Class | Description | Stat Max |
| 421.54(a)(ii)(B) | Property | H | Unemployment comp fraud — failure to comply with act/rule $25,000-$100,000 | 2 |
| 421.54(a)(ii)(C) | Property | G | Unemployment comp fraud — failure to comply with act/rule over $100,000 | 5 |
| 421.54(a)(iv)(B) | Property | H | Unemployment comp fraud — willful violation of act/rule over $100,000 | 2 |
| 421.54(b)(ii)(B) | Property | H | Unemployment comp fraud — false statement or misrepresentation over $25,000 | 2 |
| 421.54(b)(ii)(C) | Property | H | Unemployment comp fraud — false statement or misrepresentation without actual loss | 2 |
| 421.54(d) | Property | H | Unemployment comp fraud — disclose confidential information for financial gain | 1 |
| 421.54(m) | Property | H | Unemployment comp fraud — knowing false statement or representation or failure to disclose material fact $3,500 – $25,000 | 1 |
| 421.54a | Property | G | Unemployment comp fraud — false statement as condition of employment | 10 |
| 421.54b(1)(b)(i) | Property | H | Unemployment comp fraud — conspiracy with loss of $25,000 or less | 2 |
| 421.54b(1)(b)(ii) | Property | G | Unemployment comp fraud — conspiracy with loss over $25,000 | 5 |
| 421.54b(1)(b)(iii) | Property | H | Unemployment comp fraud — conspiracy with no actual loss | 2 |
| 421.54c(1)(b)(ii) | Property | H | Unemployment comp fraud — embezzlement of $25,000 to under $100,000 | 2 |
| 421.54c(1)(b)(iii) | Property | G | Unemployment comp fraud — embezzlement of $100,000 or more | 5 |
| 421.54c(1)(b)(iv) | Property | H | Unemployment comp fraud — embezzlement with no actual loss | 2 |