Michigan Fraud Penalties (2026)
Fraud, wire fraud, and identity theft charges charges in Michigan: penalties, sentencing ranges, felony thresholds, and what to expect if charged.
Educational purposes only. Not legal advice. If you are facing fraud charges in Michigan, consult a licensed Michigan criminal defense attorney.
Michigan Fraud Penalties
| Classification | Details |
|---|---|
| Misdemeanor Threshold | Under $1,000 |
| Felony Threshold | $1,000+ or more |
| Minimum Sentence | Up to 93 days jail |
| Maximum Sentence | Up to 20 years (over $100,000) |
MCL §750.218; false pretenses; financial transaction device fraud separate
Fraud Statute of Limitations in Michigan
In Michigan, the statute of limitations for fraud and white-collar crimes is generally 6 years.
Defending Against Fraud Charges in Michigan
Common defenses in Michigan fraud cases include:
- Lack of intent — many charges require proving criminal intent
- Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
- Procedural violations — improper arrest, unlawful search and seizure
- Mistaken identity
- Constitutional violations — Fourth and Fifth Amendment protections
The specific defenses available depend on the facts of the case. Consult a Michigan criminal defense attorney for advice.
Related Michigan Laws
DUI / DWI
Marijuana Possession
Theft / Larceny
Assault
Domestic Violence
Drug Possession
Burglary
Robbery
Trespassing
Disorderly Conduct
Vandalism
Hit and Run
Illegal Weapons Possession
Drug Trafficking
Prostitution
Shoplifting
Reckless Driving
Forgery
Kidnapping
Arson
Stalking
Embezzlement
Money Laundering
Public Intoxication