Michigan Senate Bill SB0362

Michigan 2025-2026 Regular Session

• Introduced: 6/5/25
• Refer: 6/5/25
• Report Pass: 6/12/25
• Refer: 6/12/25
• Report Pass: 6/26/25

Caption

Consumer protection: identity theft; references to identity theft protection act in Michigan penal code; revise. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0360'25

Impact

If enacted, SB0362 will modify existing laws to include new categories of offenses as part of racketeering activities, thereby aligning state law with the need for comprehensive consumer protection. The increased penalties for offenses such as Medicaid fraud, welfare fraud, and other financial crimes reflect a more rigorous approach to combating organized crime within Michigan. This redefinition serves to protect citizens from identity theft and related financial crimes more effectively.

Summary

Senate Bill 0362 aims to amend the Michigan penal code, specifically section 159g, to update the definition of racketeering. The bill specifies that racketeering involves committing crimes for financial gain, including various offenses such as fraud, dangerous activities, and drug-related crimes. The addition of racketeering in this context is essential as it broadens the scope of offenses categorized under this definition, thereby allowing for enhanced legal actions against organized crime and related activities.

Contention

While the bill's intent is primarily focused on enhancing consumer protection, there could be concerns surrounding the broad perception of what constitutes racketeering. Critics may argue that the expansion of this definition could entail overreaching legal measures that might unintentionally affect legitimate businesses or individuals. Additionally, there might be discussions regarding the effective implementation of these amended definitions and laws, particularly in proving the direct involvement in racketeering activities, which may complicate enforcement efforts.