The bill amends the Michigan Employment Security Act, specifically section 54b, to enhance the penalties for conspiracy related to unemployment benefits fraud. It redefines the parties involved in such conspiracies, replacing references to the "commission" with the "unemployment insurance agency." The bill introduces stricter language regarding the nature of conspiracies, specifying that participation must be "knowingly, intentionally, or with reckless disregard for the legality of the conduct." It also expands the definition of illegal conduct to include actions carried out through electronic means or using stolen personal information.
Additionally, the bill outlines the penalties for those found guilty of conspiracy, which vary based on the amount involved in the fraud. For amounts of $25,000 or less, penalties can include imprisonment for up to two years or community service, while amounts exceeding $25,000 can lead to imprisonment for up to five years. The bill clarifies that penalties apply regardless of whether the amount obtained has been repaid or reported, and it establishes that individuals can be found in violation even if no payment was made as a result of the conspiracy. The amendments aim to strengthen the enforcement of laws against unemployment fraud and ensure that penalties are effectively applied.
Statutes affected: House Introduced Bill: 421.54