State of Michigan

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Charges

Caregiver Neglect Laws

Vulnerable adult abuse; first degree; second degree; third degree; fourth degree; authority to prevent vulnerable adult from being harmed or harming others not prohibited; applicability of section to act carried out by patient advocate
M.C.L.A. § 750.145n
Violation of act by operator or employee of unlicensed facility; violation as felony; penalty
M.C.L.A. § 750.145o
Caregiver, other person with authority over vulnerable adult, or licensee; certain conduct as misdemeanor; penalty; certain disciplinary action not precluded by subsection (3); certain conduct as felony; penalty
M.C.L.A. § 750.145p
Violation of other applicable laws
M.C.L.A. § 750.145q
Compounding or concealing offense; penalty
M.C.L.A. § 750.149
Kidnapping; "restrain" defined; violation as felony; penalty; other violation arising from same transaction
M.C.L.A. § 750.349
Unlawful imprisonment; circumstances; violation as felony; penalty; definitions; other violation
M.C.L.A. § 750.349b

Emotional/Psychological Laws

Malicious threats to extort money
M.C.L.A. § 750.213
Stalking
M.C.L.A. § 750.411h
Aggravated Stalking
M.C.L.A. § 750.411i

Financial Exploitation Laws

Violation by corporation forfeits charter; quo warranto
M.C.L.A. § 750.155
Chapter inapplicable to agricultural products or livestock under certain conditions; chapter inapplicable to conspiracy committed under chapter LXVIIA
M.C.L.A. § 750.156
Providing incriminating testimony or evidence; use of truthful testimony, evidence, or other information against witness in criminal case
M.C.L.A. § 750.157
Conspiracy to commit offense or legal act in illegal manner; Penalty
M.C.L.A. § 750.157a
Definitions - Credit Cards
M.C.L.A. § 750.157m
Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device
M.C.L.A. § 750.157n
Possession or control of another's financial transaction device with intent to use, deliver, circulate, or sell
M.C.L.A. § 750.157p
Delivery, circulation, or sale of financial transaction device obtained or held under proscribed circumstances
M.C.L.A. § 750.157q
Forgery, alteration, simulation, or counterfeiting of financial Transaction device
M.C.L.A. § 750.157r
Use of revoked or cancelled financial transaction device with Intent to defraud
M.C.L.A. § 750.157s
Sales to or services performed for violators
M.C.L.A. § 750.157t
Assault with intent to rob and steal; unarmed
M.C.L.A. § 750.88
Assault with intent to rob and steal; armed
M.C.L.A. § 750.89
Definitions; home invasion; first degree; second degree; third Degree; penalties
M.C.L.A. § 750.110a
Unlawful representation as firefighter or emergency medical service personnel; definitions; violation as felony; penalty; consecutive sentences
M.C.L.A. § 750.217f
Badge, patch, or uniform of fire department, life support agency, or medical first response service; selling, furnishing, possessing, wearing, exhibiting, or displaying prohibited; exceptions; violation as misdemeanor; penalty; definitions
M.C.L.A. § 750.217g
Emblem, insignia, logo, service mark, or other identification; wearing or displaying prohibited; violation as misdemeanor; penalty; definitions
M.C.L.A. § 750.217h
False pretenses with intent to defraud; violation; penalty; enhanced sentence based on prior convictions; “false pretense” defined
M.C.L.A. § 750.218
Residential mortgage fraud; prohibited conduct; venue; violation as felony; penalty; separate offenses; affirmative defense; property subject to forfeiture; order; definitions
M.C.L.A. § 750.219d
Uttering and publishing false, forged, altered, or counterfeit financial transaction device
M.C.L.A. § 750.248a
Making, altering, forging, or counterfeiting document affecting interest in real property; intent; felony; penalty; exception; venue; court order
M.C.L.A. § 750.248b
Forgery of bank bills and promissory notes
M.C.L.A. § 750.251
Affixing fictitious signature
M.C.L.A. § 750.259
Fraudulently obtaining signature; penalty
M.C.L.A. § 750.273
Note; fraudulent signature; knowingly purchasing, collection
M.C.L.A. § 750.274
Dumping of garbage, oil, or rubbish from boats; penalty
M.C.L.A. § 750.110b
Entering without breaking
M.C.L.A. § 750.111
Burglary with explosives
M.C.L.A. § 750.112
Breaking and entering or entering without breaking; buildings, tents, boats, railroad cars; entering public buildings when expressly denied
M.C.L.A. § 750.115
Burglar's tools; possession
M.C.L.A. § 750.116
Contracts; conspiracy; penalty
M.C.L.A. § 750.151
Illegal contracts
M.C.L.A. § 750.152
Illegal contracts; carrying into effect
M.C.L.A. § 750.153
Violation by corporation forfeits charter
M.C.L.A. § 750.154
Personal property; fraudulent disposition
M.C.L.A. § 750.279
Larceny; property; penalties; total value of property stolen; enhanced sentence; prior convictions; "scrap metal" defined
M.C.L.A. § 750.356
Larceny; motor vehicles or trailers; aggregate value; prior convictions; breaking or entering; damaging
M.C.L.A. § 750.356a
Larceny from the person
M.C.L.A. § 750.357
Committing larceny by stealing firearm of another person as felony; penalty
M.C.L.A. § 750.357b
Larceny at a fire
M.C.L.A. § 750.358
Larceny by false personation
M.C.L.A. § 750.363
Use or possession of dangerous weapon; aggravated assault; penalty
M.C.L.A. § 750.529
Larceny of money or other property; felony; penalty; “in the course of committing a larceny” defined
M.C.L.A. § 750.530
Buying, receiving, possessing, concealing, or aiding in concealment of stolen, embezzled, or converted property or motor vehicle; violation; penalty; rebuttable presumption; enhanced sentence based on prior convictions; prohibited defense
M.C.L.A. § 750.535
Trespass upon lands or premises of another; exception; violation; penalty; "process server" defined
M.C.L.A. § 750.552
Causing deviceholder to be charged or overcharged
M.C.L.A. § 750.157u
False statement of identity for purpose of procuring issuance of financial transaction device
M.C.L.A. § 750.157v
Fraudulent use of financial transaction device to withdraw or transfer funds in violation of contractual limitations
M.C.L.A. § 750.157w
False representation as peace officer or medical examiner; violation; penalty; “peace officer” defined
M.C.L.A. § 750.215
Badge or uniform of state police; unauthorized wearing, exhibition, display, or use as misdemeanor; exception
M.C.L.A. § 750.216
Disguising with intent to intimidate
M.C.L.A. § 750.217
Representation as public utility employee; felony; “public utility” defined
M.C.L.A. § 750.217b
Legal process; impersonation, false representation, or action as public officer or employee; definitions
M.C.L.A. § 750.217c
False representation as registered or licensed health professional; intent; violation as felony; penalty
M.C.L.A. § 750.217d

Physical Abuse Laws

Second degree murder; penalty
M.C.L.A. § 750.317
Delivery of schedule 1 or 2 controlled substance; death as felony; penalty
M.C.L.A. § 750.317a
Degree of murder; determination; testimony, open court, transcript
M.C.L.A. § 750.318
Manslaughter
M.C.L.A. § 750.321
Discharging firearm pointed or aimed at another person resulting in death; manslaughter; exception; "peace officer" defined
M.C.L.A. § 750.329
Intent to assist individual in suicide; prohibited conduct; felony; exception; effect of common law offense
M.C.L.A. § 750.329a
Asphyxia or death from submersion in water, reports, investigations, penalty
M.C.L.A. § 750.411c
Assault or assault and battery; penalties; previous convictions; exception; “dating relationship” defined
M.C.L.A. § 750.81
Assault; infliction of serious or aggravated injury; penalties; previous convictions; “dating relationship” defined
M.C.L.A. § 750.81a
Enhanced sentence; provisions
M.C.L.A. § 750.81b
Threats or assault against employee of family independence agency; violation; penalty; other conviction; “serious impairment of body function” defined
M.C.L.A. § 750.81c
Assaulting, battering, resisting, obstructing, opposing person performing duty; felony; penalty; other violations; consecutive terms; definitions
M.C.L.A. § 750.81d
Felonious assault; violation of subsection (1) in weapon free school zone; definitions
M.C.L.A. § 750.82
Assault with intent to commit murder
M.C.L.A. § 750.83
Assault with intent to do great bodily harm less than murder; Assault by strangulation or suffocation; "strangulation or suffocation" defined; other violation out of same conduct
M.C.L.A. § 750.84
Torture; felony; penalty; definitions; element of crime; other laws
M.C.L.A. § 750.85
Assault with intent to maim
M.C.L.A. § 750.86
Assault with intent to commit felony not otherwise punished
M.C.L.A. § 750.87
Attempt to murder
M.C.L.A. § 750.91
Attempt to commit crime
M.C.L.A. § 750.92
Solicitation to commit murder or felony; penalty; affirmative defense
M.C.L.A. § 750.157b
First degree murder; penalty; definitions
M.C.L.A. § 750.316

Sexual Abuse/Assault Laws

Legal spouse as victim
M.C.L.A. § 750.520l
DNA identification profiling; chemical testing; manner of collecting and transmitting samples; existing DNA identification profile; assessment; definitions
M.C.L.A. § 750.520m
Sexual intercourse under pretext of medical treatment
M.C.L.A. § 750.90
Rape - Definitions
M.C.L.A. § 750.520a
Criminal sexual conduct in the first degree; circumstances; felony; consecutive terms
M.C.L.A. § 750.520b
Criminal sexual conduct in the second degree; felony
M.C.L.A. § 750.520c
Criminal sexual conduct in the third degree; felony
M.C.L.A. § 750.520d
Criminal sexual conduct in the fourth degree; misdemeanor
M.C.L.A. § 750.520e
Assault with intent to commit criminal sexual conduct; felony
M.C.L.A. § 750.520g
Corroboration of victim's testimony not required
M.C.L.A. § 750.520h
Resistance by victim not required
M.C.L.A. § 750.520i
Evidence of victim's sexual conduct
M.C.L.A. § 750.520j
Suppression of names and details
M.C.L.A. § 750.520k

Statutes

Vulnerable adult; prohibited conduct; violation; penalty; enhanced sentence; exceptions; consecutive sentence; definitions; report by office of services to the aging to department of human services.

Mich. Comp. Laws § 750.174a

Vulnerable adult; prohibited conduct; violation; penalty; enhanced sentence; exceptions; consecutive sentence; definitions; report by office of services to the aging to department of human services. Sec. 174a.

(1) A person shall not through fraud, deceit, misrepresentation, coercion, or unjust enrichment obtain or use or attempt to obtain or use a vulnerable adult’s money or property to directly or indirectly benefit that person knowing or having reason to know the vulnerable adult is a vulnerable adult.

(2) If the money or property used or obtained, or attempted to be used or obtained, has a value of less than $200.00, the person is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine.

(3) If any of the following apply, the person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $2,000.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine:

(a) The money or property used or obtained, or attempted to be used or obtained, has a value of $200.00 or more but less than $1,000.00.

(b) The person violates subsection (2) and has 1 or more prior convictions for committing or attempting to commit an offense under this section.

(4) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $10,000.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine:

(a) The money or property used or obtained, or attempted to be used or obtained, has a value of $1,000.00 or more but less than $20,000.00.

(b) The person violates subsection (3)(a) and has 1 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(5) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 10 years or a fine of not more than $15,000.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine:

(a) The money or property used or obtained, or attempted to be used or obtained, has a value of $20,000.00 or more but less than $50,000.00.

(b) The person violates subsection (4)(a) and has 2 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(6) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 15 years or a fine of not more than $15,000.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine:

(a) The money or property used or obtained, or attempted to be used or obtained, has a value of $50,000.00 or more but less than $100,000.00.

(b) The person violates subsection (5)(a) and has 2 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(7) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 20 years or a fine of not more than $50,000.00 or 3 times the value of the money or property used or obtained or attempted to be used or obtained, whichever is greater, or both imprisonment and a fine:

(a) The money or property used or obtained, or attempted to be used or obtained, has a value of $100,000.00 or more.

(b) The person violates subsection (6)(a) and has 2 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(8) Except as otherwise provided in this subsection, the values of money or property used or obtained or attempted to be used or obtained in separate incidents pursuant to a scheme or course of conduct within any 12-month period may be aggregated to determine the total value of money or personal property used or obtained or attempted to be used or obtained. If the scheme or course of conduct is directed against only 1 person, no time limit applies to aggregation under this subsection.

(9) If the prosecuting attorney intends to seek an enhanced sentence based upon the defendant having 1 or more prior convictions, the prosecuting attorney shall include on the complaint and information a statement listing the prior conviction or convictions. The existence of the defendant’s prior conviction or convictions shall be determined by the court, without a jury, at sentencing or at a separate hearing for that purpose before sentencing. The existence of a prior conviction may be established by any evidence relevant for that purpose, including, but not limited to, 1 or more of the following:

(a) A copy of the judgment of conviction.

(b) A transcript of a prior trial, plea-taking, or sentencing.

(c) Information contained in a presentence report.

(d) The defendant’s statement.

(10) If the sentence for a conviction under this section is enhanced by 1 or more prior convictions, those prior convictions shall not be used to further enhance the sentence for the conviction under section 10, 11, or 12 of chapter IX of the code of criminal procedure, 1927 PA 175, MCL 769.10, 769.11, and 769.12.

(11) A financial institution or a broker or a director, officer, employee, or agent of a financial institution or broker is not in violation of this section while performing duties in the normal course of business of a financial institution or broker or a director, officer, employee, or agent of a financial institution or broker.

(13) The court may order a sentence imposed for a violation of subsection (4), (5), (6), or (7) to be served consecutively to any other sentence imposed for a violation of this section.

(14) This section does not prohibit a person from being charged with, convicted of, or punished for any other violation of law the person commits while violating this section.

(15) As used in this section:

(a) “Broker” means that term as defined in section 8102 of the uniform commercial code, 1962 PA 174, MCL 440.8102.

(b) “Financial institution” means a bank, credit union, saving bank, or a savings and loan chartered under state or federal law or an affiliate of a bank, credit union, saving bank, or savings and loan chartered under state or federal law.

(c) “Vulnerable adult” means that term as defined in section 145m, whether or not the individual has been determined by the court to be incapacitated.

(16) If the office of services to the aging becomes aware of a violation of this section, the office of services to the aging shall promptly report the violation to the department of human services.

Definitions.

Mich. Comp. Laws § 750.145m

Sec. 145m.
As used in this chapter:
(a) “Adult foster care facility” means that term as defined in section 3 of the adult foster care facility licensing act, MCL 400.703.

(b) “Adult foster care facility licensing act” means 1979 PA 218, MCL 400.701 to 400.737.

(c) “Caregiver” means an individual who directly cares for or has physical custody of a vulnerable adult.

(d) “Developmental disability” means that term as defined in section 500 of the mental health code, MCL 330.1500.

(e) “Facility” means an adult foster care facility, a home for the aged, or a nursing home.

(f) “Home for the aged” means that term as defined in section 20106 of the public health code, MCL 333.20106.

(g) “Licensee” means that term as defined in section 5 of the adult foster care facility licensing act, MCL 400.705, or as defined in section 20108 of the public health code, MCL 333.20108. Licensee does not include a hospital, as that term is defined in section 20106 of the public health code, MCL 333.20106, except that part of a hospital that is a hospital long-term care unit, as that term is defined in section 20106 of the public health code, MCL 333.20106.

(h) “Mental health code” means 1974 PA 258, MCL 330.1001 to 330.2106.

(i) “Mental illness” means that term as defined in section 400 of the mental health code, MCL 330.1400.

(j) “Nursing home” means that term as defined in section 20109 of the public health code, MCL 333.20109 and a hospital long-term care unit as defined in section 20106 of the public health code, MCL 333.20106.

(k) “Other person with authority over a vulnerable adult” includes, but is not limited to, a person with authority over a vulnerable adult in that part of a hospital that is a hospital long-term care unit, but does not include a person with authority over a vulnerable adult in that part of a hospital that is not a hospital long-term care unit. As used in this subdivision, “hospital” and “hospital long-term care unit” mean those terms as defined in section 20106 of the public health code, MCL 333.20106.

(l) “Part 213, 215, or 217 of the public health code” means MCL 333.21301 to 333.21333, 333.21501 to 333.21568, and 333.21701 to 333.21799e.
(m) “Personal care” means assistance with eating, dressing, personal hygiene, grooming, or maintenance of a medication schedule as directed and supervised by a vulnerable adult’s physician.

(n) “Physical harm” means any injury to a vulnerable adult’s physical condition.

(o) “Public health code” means 1978 PA 368, MCL 333.1101 to 333.25211.

(p) “Reckless act or reckless failure to act” means conduct that demonstrates a deliberate disregard of the likelihood that the natural tendency of the act or failure to act is to cause physical harm, serious physical harm, or serious mental harm.

(q) “Resident” means an individual who resides in a facility.

(r) “Serious physical harm” means a physical injury that threatens the life of a vulnerable adult, that causes substantial bodily disfigurement, or that seriously impairs the functioning or well-being of the vulnerable adult.

(s) “Serious mental harm” means a mental injury that results in a substantial alteration of mental functioning that is manifested in a visibly demonstrable manner.

(t) “Social welfare act” means 1939 PA 280, MCL 400.1 to 400.119b.

(u) “Vulnerable adult” means 1 or more of the following:

(i) An individual age 18 or over who, because of age, developmental disability, mental illness, or physical disability requires supervision or personal care or lacks the personal and social skills required to live independently.

(ii) An adult as defined in section 3(1)(b) of the adult foster care facility licensing act, MCL 400.703.

(iii) An adult as defined in section 11(b) of the social welfare act, MCL 400.11.

Vulnerable adult abuse; first degree; second degree; third degree; fourth degree; authority to prevent vulnerable adult from being harmed or harming others not prohibited; applicability of section to act carried out by patient advocate.

Mich. Comp. Laws § 750.145n

Sec. 145n.

(1) A caregiver is guilty of vulnerable adult abuse in the first degree if the caregiver intentionally causes serious physical harm or serious mental harm to a vulnerable adult. Vulnerable adult abuse in the first degree is a felony punishable by imprisonment for not more than 15 years or a fine of not more than $10,000.00, or both.

(2) A caregiver or other person with authority over the vulnerable adult is guilty of vulnerable adult abuse in the second degree if the reckless act or reckless failure to act of the caregiver or other person with authority over the vulnerable adult causes serious physical harm or serious mental harm to a vulnerable adult. Vulnerable adult abuse in the second degree is a felony punishable by imprisonment for not more than 4 years or a fine of not more than $5,000.00, or both.

(3) A caregiver is guilty of vulnerable adult abuse in the third degree if the caregiver intentionally causes physical harm to a vulnerable adult. Vulnerable adult abuse in the third degree is a misdemeanor punishable by imprisonment for not more than 2 years or a fine of not more than $2,500.00, or both.

(4) A caregiver or other person with authority over the vulnerable adult is guilty of vulnerable adult abuse in the fourth degree if the reckless act or reckless failure to act of the caregiver or other person with authority over a vulnerable adult causes physical harm to the vulnerable adult or the caregiver or other person with authority over the vulnerable adult knowingly or intentionally commits an act that under the circumstances poses an unreasonable risk of harm or injury to a vulnerable adult, regardless of whether physical harm results. Vulnerable adult abuse in the fourth degree is a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $1,000.00, or both.

(5) This section does not prohibit a caregiver or other person with authority over a vulnerable adult from taking reasonable action to prevent a vulnerable adult from being harmed or from harming others.

(6) This section does not apply to an act or failure to act that is carried out as directed by a patient advocate under a patient advocate designation executed in accordance with sections 5506 to 5515 of the estates and protected individuals code, 1998 PA 386, MCL 700.5506 to 700.5515.

Embezzlement by agent, servant, or employee, or trustee, bailee, or custodian; penalty; prima facie proof of intent; enhanced sentence based on prior convictions; consecutive sentence; conditions; definitions.

Mich. Comp. Laws § 750.174

Sec. 174.

(1) A person who as the agent, servant, or employee of another person, governmental entity within this state, or other legal entity or who as the trustee, bailee, or custodian of the property of another person, governmental entity within this state, or other legal entity fraudulently disposes of or converts to his or her own use, or takes or secretes with the intent to convert to his or her own use without the consent of his or her principal, any money or other personal property of his or her principal that has come to that person’s possession or that is under his or her charge or control by virtue of his or her being an agent, servant, employee, trustee, bailee, or custodian, is guilty of embezzlement.

(2) If the money or other personal property embezzled has a value of less than $200.00, the person is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine.

(3) If any of the following apply, the person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $2,000.00 or 3 times the value of the money or other property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or other personal property embezzled has a value of $200.00 or more but less than $1,000.00.

(b) The person violates subsection (2) and has 1 or more prior convictions for committing or attempting to commit an offense under this section or a local ordinance substantially corresponding to this section.

(c) The person violates subsection (2) and the victim is a nonprofit corporation or charitable organization under federal law or the laws of this state.
(4) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $10,000.00 or 3 times the value of the money or other property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or other personal property embezzled has a value of $1,000.00 or more but less than $20,000.00.

(b) The person violates subsection (3)(a) or (c) and has 1 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(c) The person violates subsection (3)(a) and the victim is a nonprofit corporation or charitable organization under federal law or the laws of this state.

(5) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 10 years or a fine of not more than $15,000.00 or 3 times the value of the money or other property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or other personal property embezzled has a value of $20,000.00 or more but less than $50,000.00.

(b) The person violates subsection (4)(a) or (c) and has 2 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(c) The person violates subsection (4)(a) and the victim is a nonprofit corporation or charitable organization under federal law or the laws of this state.

(6) If the money or other personal property embezzled has a value of $50,000.00 or more but less than $100,000.00, the person is guilty of a felony punishable by imprisonment for not more than 15 years or a fine of not more than $25,000.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine.

(7) If the money or other personal property embezzled has a value of $100,000.00 or more, the person is guilty of a felony punishable by imprisonment for not more than 20 years or a fine of not more than $50,000.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine.

(8) Except as otherwise provided in this subsection, the values of money or other personal property embezzled in separate incidents pursuant to a scheme or course of conduct within any 12-month period may be aggregated to determine the total value of money or personal property embezzled. If the scheme or course of conduct is directed against only 1 person, governmental entity within this state, or other legal entity, no time limit applies to aggregation under this subsection.

(9) If the prosecuting attorney intends to seek an enhanced sentence based upon the defendant having 1 or more prior convictions, the prosecuting attorney shall include on the complaint and information a statement listing the prior conviction or convictions. The existence of the defendant’s prior conviction or convictions must be determined by the court, without a jury, at sentencing or at a separate hearing for that purpose before sentencing. The existence of a prior conviction may be established by any evidence relevant for that purpose, including, but not limited to, 1 or more of the following:

(a) A copy of the judgment of conviction.

(b) A transcript of a prior trial, plea-taking, or sentencing.

(c) Information contained in a presentence report.

(d) The defendant’s statement.

(10) In a prosecution under this section, the failure, neglect, or refusal of the agent, servant, employee, trustee, bailee, or custodian to pay, deliver, or refund to his or her principal the money or property entrusted to his or her care upon demand is prima facie proof of intent to embezzle.

(11) If the sentence for a conviction under this section is enhanced by 1 or more prior convictions, those prior convictions must not be used to further enhance the sentence for the conviction under section 10, 11, or 12 of chapter IX of the code of criminal procedure, 1927 PA 175, MCL 769.10, 769.11, and 769.12.

(12) The court may order a term of imprisonment imposed for a felony violation of this section to be served consecutively to any term of imprisonment imposed for any other criminal offense if the victim of the violation of this section was any of the following:

(a) A nonprofit corporation or charitable organization under federal law or the laws of this state.

(b) A person 60 years of age or older.

(c) A vulnerable adult as defined in section 174a.

(13) As used in this section:

(a) “Cryptocurrency” means digital currency in which encryption techniques are used to regulate the generation of units of currency and verify the transfer of funds, and that operates independently of a central bank.

(b) “Money or other personal property” includes cryptocurrency.

State Mandated Reporting

Michigan

Mich. Comp. Laws § 400.11a

Who has to report?
Any physician, physician assistant, medical intern, dentist, nurse, family counselor, probation officer, social worker, policeman, firefighter, emergency medical technician, licensed psychologist, coroner, registered physical therapist, registered occupational therapist, osteopath, podiatrist, director of a council on aging, outreach worker employed by a council on aging, executive director of a licensed home health agency or executive director of a homemaker service agency or manager of an assisted living residence. Any other person may make such a report.

When to report?
Any person required by statute who has reasonable cause to believe that an elderly person is suffering from or has died as a result of abuse.

How to report?
Verbal reports shall be made immediately to the Department of Elder Affairs or its designated agency and a written report shall be made within forty-eight,48, hours. See Form 19A below. Adult Protective Services: 1-855-444-3911.


Form 19A: Elder Abuse Mandated Reporter Form

http://www.michigan.gov/mdhhs/0,5885,7-339-73971_7119_50647---,00.html


Consumer Protection Statutes

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