IDENTITY THEFT
MCL 445.65
(1) A person shall not do any of the following:
(a) With intent to defraud or violate the law, use or attempt to use the personal identifying information of another person to do either of the following:
(i) Obtain credit, goods, services, money, property, a vital record, a confidential telephone record, medical records or information, or employment.
(ii) Commit another unlawful act.
(b) By concealing, withholding, or misrepresenting the person's identity, use or attempt to use the personal identifying information of another person to do either of the following:
(i) Obtain credit, goods, services, money, property, a vital record, a confidential telephone record, medical records or information, or employment.
(ii) Commit another unlawful act.
(2) A person who violates subsection (1)(b)(i) may assert 1 or more of the following as a defense in a civil action or as an affirmative defense in a criminal prosecution, and has the burden of proof on that defense by a preponderance of the evidence:
(a) That the person gave a bona fide gift for or for the benefit or control of, or use or consumption by, the person whose personal identifying information was used.
(b) That the person acted in otherwise lawful pursuit or enforcement of a person's legal rights, including an investigation of a crime or an audit, collection, investigation, or transfer of a debt, child or spousal support obligation, tax liability, claim, receivable, account, or interest in a receivable or account.
(c) That the action taken was authorized or required by state or federal law, rule, regulation, or court order or rule.
(d) That
the person acted with the consent of the person whose personal identifying
information was used, unless the person giving consent knows that the
information will be used to commit an unlawful act.
Assault & Battery, Aggravated Assault, Embezzlement, Non-Sufficient Funds Check, Negligent Homicide, Indecent Exposure, Larceny, Malicious Destruction of Property, Retail Fraud, Receiving & Concealing Stolen Property, Possession of Marijuana, Domestic Violence, Uttering & Publishing, Probation Violations, OWI.
Felonious
Assault, Assault with Intent to Murder, Assault
with Intent to Do Great Bodily Harm, 3rd
Offense Drunk Driving/OWI, Embezzlement,
Failure To Pay Child Support, Larceny,
Home Invasion, Fraud,
Fraudulent Use of a Credit Card, Forgery,
Uttering & Publishing, Identity
Theft, Negligent Homicide, Indecent
Exposure, Malicious Destruction, Carrying
a Concealed Weapon, Repeat Offender Domestic Violence,
Fleeing & Eluding, Receiving
& Concealing Stolen Property Arson
Warren Center
Line Eastpointe Roseville Fraser St. Clair Shores Sterling Heights Utica
Shelby Macomb Madison Heights Ferndale Hazel Park Royal Oak Berkley Huntington
Woods Oak Park Pleasant Ridge Southfield Lathrup Beverly Hills Bingham
Farms Franklin Farmington Farmington Hills Birmingham Bloomfield Hills
Sylvan Lake Keego Harbor Orchard Lake West Bloomfield Pontiac Waterford
Novi South Lyon Wixom Walled Lake Milford Highland Commerce Wolverine
Lake Springfield Independence Holly Groveland Rose White Lake Brandon
Davisburg Clarkston Ortonville Auburn Hills Rochester Rochester Hills
Lake Angelus Lake Orion Addison Oakland Oxford Troy Clawson Livonia Redford
Westland Dearborn Dearborn Heights Garden City Inkster Taylor Allen Park
Melvindale Lincoln Park River Rouge Wyandotte Southgate Highland Park
Hamtramck Harper Woods Grosse Pointe Belleville Romulus Sumpter Van Buren
Northville Plymouth Canton Detroit Ann Arbor Ypsilanti Chelsea Livingston
Brighton Howell