Michigan Compiled Laws, Chapters 760 to 777 Code of Criminal Procedure § 777.14h

445.33(2)(b)

Pub ord

E

Mail theft--second or subsequent offense

5

445.65

Pub ord

E

Identity theft

5

Pub ord

D

Identity theft--second offense

10

Pub ord

C

Identify theft--third or subsequent offense

15

445.67

Pub ord

E

Solicit, obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft

5

Pub ord

D

Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft--second offense

10

Pub ord

C

Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft--third or subsequent offense

15

445.408(2)

Pub ord

E

Buying or selling stolen scrap metal

5

445.408(3)

Pub ord

E

Buying or selling stolen scrap metal--subsequent offense

5

445.433(2)

Pub ord

E

Knowingly buying or selling stolen scrap metal or other specific items

5

445.487(2)

Pub ord

H

Precious metal and gem dealer failure to record material matter--subsequent offense

2

445.488(2)

Pub ord

H

Precious metal and gem dealer violations--subsequent offense

2

445.489

Pub ord

H

Precious metal and gem dealer failing to record transaction or falsifying transaction record, or making improper purchase

2

445.490

Pub ord

H

Precious metal and gem dealer failure to obtain a certificate of registration or retain precious item for required period

2

445.574(2)(c)

Pub ord

E

Failure to originate and maintain record of deposits on certain containers valued at $10,000.00 or more but less than $20,000.00 with intent to defraud or cheat, or repeat offense

5

445.574(2)(d)

Pub ord

C

Failure to originate and maintain record of deposits on certain containers valued at $20,000.00 or more but less than $50,000.00 with intent to defraud or cheat, or repeat offense

15

445.574(2)(e)

Pub ord

C

Failure to originate and maintain record of deposits on certain containers valued at $50,000.00 or more but less than $100,000.00 with intent to defraud or cheat, or repeat offense

15

445.574(2)(f)

Pub ord

B

Failure to originate and maintain record of deposits on certain containers valued at $100,000.00 or more with intent to defraud or cheat, or repeat offense

20

445.574a(2)(d)

Pub ord

H

Improper return of 10,000 or more nonrefundable containers

5

445.574a(3)(d)

Pub ord

H

Improper acceptance or delivery of 10,000 or more nonrefundable containers by dealer

5

445.574a(4)(d)

Pub ord

H

Improper acceptance or delivery of 10,000 or more nonrefundable containers by distributor

5

445.667

Pub ord

G

Changing, altering, or modifying reverse vending machine or data for reverse vending machine

2

445.779

Pub ord

H

Antitrust violation

2

445.1505

Pub trst

G

Fraudulent filing, offer, or sale of franchise

7

445.1508

Pub trst

G

Sale of franchise without proper disclosure

7

445.1513

Pub trst

G

Illegal offer or sale of franchise

7

445.1520

Pub trst

G

Failure to keep or maintain record of sale of franchise

7

445.1521

Pub trst

G

False representation of departmental finding, recommendation, or approval of franchise document

7

445.1523

Pub trst

G

False statement of material fact to department of attorney general regarding franchise

7

445.1525

Pub trst

G

False advertising of franchise

7

445.1671

Pub trst

E

False statement in report required by mortgage broker or lender

15

445.2081

Pub ord

E

Purchasing or selling stolen plastic bulk merchandise containers

5

445.2507(2)

Pub ord

F

Violation of unsolicited commercial e-mail protection act in furtherance of crime

4

445.2583

Pub trst

F

Establish, promote, or operate a pyramid promotional scheme

7