Legal Alert - Imposter LARA Past Due Notices Spring 2025
Beware of a new scam targeting Michigan businesses and individuals. The scam uses fake mailings containing “Annual Statement Past Due” notices.
These notices arrive in plain white envelopes, bear no return address, and contain QR codes for payment of alleged past-due fees.
This scam is an attempt to collect money or sensitive information. While the notices appear official and reference actual business names, Michigan’s Department of Licensing and Regulatory Affairs (LARA) has confirmed that this is a scam. If you receive such a notice, shred it and do not engage with the sender.
These scams continue to grow more sophisticated over the years, using newer technology like QR codes for direct payments and logos or letterhead that is the same or very similar to government logos. Note: official communications from LARA are sent on LARA letterhead, and emails are typically from the “@michigan.gov" domain.
If you suspect a notice that you received is a scam, contact your Foster Swift business attorney before sending money or sharing confidential information.
Amanda J. Dernovshek
T: 517.371.8259
F: 517.371.8200
adernovshek@fosterswift.com
Taylor A. Gast
T: 517.371.8238
F: 517.371.8200
tgast@fosterswift.com
Lindsey M. Mead
T: 517.371.8326
F: 517.371.8200
lmead@fosterswift.com
Categories
- Did you Know?
- Legislative Updates
- Entity Planning
- Venture Capital/Funding
- Liability
- Fraud & Abuse
- Technology
- Startup
- Compliance
- Artificial Intelligence (AI)
- Trademarks
- Inspirational
- Insurance
- Intellectual Property
- Personal Publicity Rights
- Criminal
- E-Commerce
- Trade Secrets
- Alerts and Updates
- Chapter 11
- National Labor Relations Board
- Contracts
- Financing
- Crowdfunding
- Patents
- Licensing
- Electronic Health Records
- Domain Name Registration
- Sales Tax
- Digital Assets
- Tax
- Regulations
- Defamation
- Employee Benefits
- Estate Planning
- Hospitals
- Cybersecurity
- Employment
- IT Contracts
- Social Media
- Mergers & Acquisitions
- HIPAA
- Corporate Transparency Act (CTA)
- Entity Selection, Organization & Planning
- Lawsuit
- Labor Relations
- Tax Disputes
- Billing/Payment
- Sales/Disputes
- Cloud Computing
- Distribution
- Privacy
- Copyright
- Elder Law
- Retirement
- Hospice
- News
- Department of Labor