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1. www.legislature.mi.gov › milegMCL - Section 400.60 - Michigan Legislature

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   1 gru 1999 · Act 280 of 1939. 400.60 Fraudulent device to obtain relief; liability; misdemeanor; penalty; information to be provided by recipients. Sec. 60. (1) Any person who by means of willful false statement or representation, by impersonation or other fraudulent device, or by using an access device obtains or attempts to obtain, or aids or abets any ...

   • Section 750.159g

     (e) A felony violation of section 60 of the social welfare...

2. www.federalcharges.com › welfare-fraud-laws-chargesWelfare & Food Stamp Fraud Charges & Penalties by State

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   Welfare is governed by a number of statutes, which makes it a criminal act to obtain benefits by committing fraud. These statutes also impose penalties on those who violate them. Some states will also press charges under perjury, forgery, theft, or general larceny.

3. www.michigan.gov › mdhhs › assistance-programsLegal Definition and Penalties - State of Michigan

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   Welfare Fraud (Legal Definition) and Penalties. MCLA 400.60. (1) Any person who by means of willful false statement or representation or by impersonation or other fraudulent device obtains or attempts to obtain, or aids or abets any person to obtain: (a) assistance or relief than that to which he is justly entitled; or.

4. www.criminaldefenselawyer.com › resources › welfare-fraudWhat Is Welfare Fraud? What Are the Criminal Penalties for...

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   6 lis 2020 · All states and the federal government make welfare fraud a crime. Some states make welfare fraud a separate offense, while in other states, a person could face charges for theft, perjury, or forgery. Criminal penalties vary and can range from a misdemeanor offense to serious felony charges.

5. www.michigancriminalattorneysblog.com › welfare-fraud_ae164Welfare Fraud — Michigan Criminal Attorneys Blog — May 10, 2012

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   10 maj 2012 · Welfare Fraud. by Hilf & Hilf, PLC. In Michigan Welfare Fraud can have several possible criminal consequences: It is a crime under MCL 400.60 for a person to make a false statement, false representation, false impersonation, or otherwise to commit a fraud (or aid and abet in the commission of a fraud) to obtain assistance or relief which he or ...

6. www.legislature.mi.gov › (S(2ndacwngitrvwlbn5suz0345)) › milegMCL - Section 750.159g - Michigan Legislature

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   24 paź 2024 · (e) A felony violation of section 60 of the social welfare act, 1939 PA 280, MCL 400.60, concerning welfare fraud.

7. www.legislature.mi.gov › Home › GetObjectMCL - Section 750.218 - Michigan Legislature

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   15 paź 2024 · Sec. 218. (1) A person who, with the intent to defraud or cheat makes or uses a false pretense to do 1 or more of the following is guilty of a crime punishable as provided in this section: (a) Cause a person to grant, convey, assign, demise, lease, or mortgage land or an interest in land.