{"data":{"id":"us-mi/mich.-comp.-laws-777.14h","jurisdiction":"us-mi","citation":"Mich. Comp. Laws § 777.14h","heading":"Applicability of chapter to certain felonies; MCL 445.33 to 445.2583.","body":"Sec. 14h.\n\nThis chapter applies to the following felonies enumerated in chapter 445 of the Michigan Compiled Laws:\n\nM.C.L. Category Class Description Stat Max 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\n\nM.C.L.\n\nCategory\n\nClass\n\nDescription\n\nStat Max\n\n445.33(2)(b)\n\nPub ord\n\nE\n\nMail theft - second or subsequent offense\n\n5\n\n445.65\n\nPub ord\n\nE\n\nIdentity theft\n\n5\n\nPub ord\n\nD\n\nIdentity theft - second offense\n\n10\nrs 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\n\nM.C.L.\n\nCategory\n\nClass\n\nDescription\n\nStat Max\n\n445.33(2)(b)\n\nPub ord\n\nE\n\nMail theft - second or subsequent offense\n\n5\n\n445.65\n\nPub ord\n\nE\n\nIdentity theft\n\n5\n\nPub ord\n\nD\n\nIdentity theft - second offense\n\n10\n\nPub ord\n\nC\n\nIdentify theft - third or subsequent offense\n\n15\n\n445.67\n\nPub ord\n\nE\n\nSolicit, obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft\n\n5\n\nPub ord\n\nD\n\nObtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft - second offense\n\n10\n\nPub ord\n\nC\n\nObtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft - third or subsequent offense\n\n15\n\n445.408(2)\n\nPub ord\n\nE\n\nBuying or selling stolen scrap metal\n\n5\n\n445.408(3)\n\nPub ord\n\nE\n\nBuying or selling stolen scrap metal - subsequent offense\n\n5\n\n445.433(2)\n\nPub ord\n\nE\n\nKnowingly buying or selling stolen scrap metal or other specific items\n\n5\n\n445.487(2)\n\nPub ord\n\nH\n\nPrecious metal and gem dealer failure to record material matter - subsequent offense\n\n2\n\n445.488(2)\n\nPub ord\n\nH\n\nPrecious metal and gem dealer violations - subsequent offense\n\n2\n\n445.489\n\nPub ord\n\nH\n\nPrecious metal and gem dealer failing to record transaction or falsifying transaction record, or making improper purchase\n\n2\n\n445.490\n\nPub ord\n\nH\n\nPrecious metal and gem dealer failure to obtain a certificate of registration or retain precious item for required period\n\n2\n\n445.574(2)(c)\n\nPub ord\n\nE\n\nFailure 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\n\n5\n\n445.574(2)(d)\n\nPub ord\n\nC\n\nFailure 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\n\n15\n\n445.574(2)(e)\n\nPub ord\n\nC\n\nFailure 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\n\n15\n\n445.574(2)(f)\n\nPub ord\n\nB\n\nFailure 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\n\n20\n\n445.574a(2)(d)\n\nPub ord\n\nH\n\nImproper return of 10,000 or more nonrefundable containers\n\n5\n\n445.574a(3)(d)\n\nPub ord\n\nH\n\nImproper acceptance or delivery of 10,000 or more nonrefundable containers by dealer\n\n5\n\n445.574a(4)(d)\n\nPub ord\n\nH\n\nImproper acceptance or delivery of 10,000 or more nonrefundable containers by distributor\n\n5\n\n445.667\n\nPub ord\n\nG\n\nChanging, altering, or modifying reverse vending machine or data for reverse vending machine\n\n2\n\n445.779\n\nPub ord\n\nH\n\nAntitrust violation\n\n2\n\n445.1505\n\nPub trst\n\nG\n\nFraudulent filing, offer, or sale of franchise\n\n7\n\n445.1508\n\nPub trst\n\nG\n\nSale of franchise without proper disclosure\n\n7\n\n445.1513\n\nPub trst\n\nG\n\nIllegal offer or sale of franchise\n\n7\n\n445.1520\n\nPub trst\n\nG\n\nFailure to keep or maintain record of sale of franchise\n\n7\n\n445.1521\n\nPub trst\n\nG\n\nFalse representation of departmental finding, recommendation, or approval of franchise document\n\n7\n\n445.1523\n\nPub trst\n\nG\n\nFalse statement of material fact to department of attorney general regarding franchise\n\n7\n\n445.1525\n\nPub trst\n\nG\n\nFalse advertising of franchise\n\n7\n\n445.1671\n\nPub trst\n\nE\n\nFalse statement in report required by mortgage broker or lender\n\n15\n\n445.2081\n\nPub ord\n\nE\n\nPurchasing or selling stolen plastic bulk merchandise containers\n\n5\n\n445.2507(2)\n\nPub ord\n\nF\n\nViolation of unsolicited commercial e-mail protection act in furtherance of crime\n\n4\n\n445.2583\n\nPub trst\n\nF\nal regarding franchise\n\n7\n\n445.1525\n\nPub trst\n\nG\n\nFalse advertising of franchise\n\n7\n\n445.1671\n\nPub trst\n\nE\n\nFalse statement in report required by mortgage broker or lender\n\n15\n\n445.2081\n\nPub ord\n\nE\n\nPurchasing or selling stolen plastic bulk merchandise containers\n\n5\n\n445.2507(2)\n\nPub ord\n\nF\n\nViolation of unsolicited commercial e-mail protection act in furtherance of crime\n\n4\n\n445.2583\n\nPub trst\n\nF\n\nEstablish, promote, or operate a pyramid promotional scheme\n\n7","path":["MI Code","Chapter 760","Act Act-175-of-1927"],"source_url":"https://www.legislature.mi.gov/Laws/MCL?objectName=mcl-777-14h","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:31Z","sha256":"f8a4a19b732ad53759d392b95172b70c1e67057a99b03de36408b8a98641b236","source_id":"us-mi","stale":false,"prev":"us-mi/mich.-comp.-laws-777.14g","next":"us-mi/mich.-comp.-laws-777.14j"},"notice":"GroundRules: Original legal text. Not legal advice."}