Virginia Criminal Sentencing Commission

Search results for: FRAUD

Heading	Subheading	Description	Class	Statute	View Key	Sentence	Date Added	Retirement Date
FRAUD	Adoption	Exchange money, property, etc., for adoption, placement	Felony	63.2-1218	FRD-2531-F6	1Y-5Y	2002
FRAUD	Adoption	Provide false information	Felony	63.2-1217	FRD-2562-F6	1Y-5Y	2002
FRAUD	Adoption	Provide false information	Felony	63.1-219.24	FRD-2562-F6	1Y-5Y	1995	2002-10-1
FRAUD	Adoption	Exchange money, property etc. for adoption, placement	Felony	63.1-219.25	FRD-2531-F6	1Y-5Y	1996	2002-10-1
FRAUD	Advertising	Improper advertising - Type not clear from record	Misdemeanor		FRD-2621-M9
FRAUD	Advertising	Deceptive	Misdemeanor	18.2-216	FRD-2611-M1	0-12M
FRAUD	Advertising	Unauthorized use of name or picture	Misdemeanor	18.2-216.1	FRD-2619-M1	0-12M		2002-07-1
FRAUD	Advertising	No intent to sell as advertised	Misdemeanor	18.2-217	FRD-2614-M1	0-12M
FRAUD	Advertising	Seconds (imperfect merchandise) - failure to indicate	Misdemeanor	18.2-218	FRD-2618-M1	0-12M
FRAUD	Advertising	Price not current	Misdemeanor	18.2-219	FRD-2615-M1	0-12M		1992-07-1
FRAUD	Advertising	Use of "wholesale"	Misdemeanor	18.2-220	FRD-2620-M1	0-12M
FRAUD	Advertising	Auto or truck without stating certain information	Misdemeanor	18.2-221	FRD-2610-M2	0-6M
FRAUD	Advertising	Army or government - misuse of terms on advertisement	Misdemeanor	18.2-222	FRD-2609-M3	Fine
FRAUD	Advertising	Going out of business	Misdemeanor	18.2-223	FRD-2612-M1	0-12M
FRAUD	Advertising	Misrepresentation of agricultural products	Misdemeanor	18.2-225	FRD-2613-M3	Fine
FRAUD	Advertising	Sale of goods labeled "silver"	Misdemeanor	18.2-233	FRD-2616-M2	0-6M
FRAUD	Advertising	Sale of goods marked "coin" or "coin silver"	Misdemeanor	18.2-234	FRD-2617-M2	0-6M
FRAUD	Advertising	Unauthorized use of name or picture	Misdemeanor	18.2-216.1	FRD-2619-M9	Fine	2002
FRAUD	Agriculture	Fail to deliver crop, etc., in return for advances, < $200	Misdemeanor	18.2-200	FRD-2710-M1	0-12M		2018-07-1
FRAUD	Agriculture	Farming-fail to perform labor after receiving advance	Misdemeanor	18.2-201	FRD-2644-M3	Fine
FRAUD	Agriculture	Fail to deliver crop, etc., in return for advances, < $500	Misdemeanor	18.2-200	FRD-2710-M1	0-12M	2018	2020-07-1
FRAUD	Agriculture	Fail to deliver crop, etc., in return for advances, < $1000	Misdemeanor	18.2-200	FRD-2710-M1	0-12M	2020
FRAUD	Animal	Defraud person having lien on animal	Misdemeanor	18.2-188.1	FRD-2608-M2	0-6M
FRAUD	Animal	Cattle or bull, breed of, fraudulent misrepresentation	Misdemeanor	18.2-190	FRD-2630-M1	0-12M
FRAUD	Animal	False pretense in obtaining registration of an animal	Misdemeanor	18.2-205	FRD-2631-M3	Fine
FRAUD	Animal	Give false pedigree of animal	Misdemeanor	18.2-205	FRD-2503-M3	Fine	2005
FRAUD	Bad Check	Bad checks - Type not clear from record			FRD-2626-S9
FRAUD	Bad Check	Bad check, $200 or more	Felony	18.2-181	FRD-2624-F6	1Y-5Y		2018-07-1
FRAUD	Bad Check	Bad check, less than $200	Misdemeanor	18.2-181	FRD-2625-M1	0-12M		2018-07-1
FRAUD	Bad Check	Bad checks, payroll	Misdemeanor	18.2-182	FRD-2627-M1	0-12M		2005-07-1
FRAUD	Bad Check	Bad check, payroll $200 or more	Felony	18.2-182	FRD-2703-F6	1Y-5Y	2005	2018-07-1
FRAUD	Bad Check	Bad check, payroll less than $200	Misdemeanor	18.2-182	FRD-2704-M1	0-12M	2005	2018-07-1
FRAUD	Bad Check	Bad check, $500 or more	Felony	18.2-181	FRD-2624-F6	1Y-5Y	2018	2020-07-1
FRAUD	Bad Check	Bad check, less than $500	Misdemeanor	18.2-181	FRD-2625-M1	0-12M	2018	2020-07-1
FRAUD	Bad Check	Bad check, payroll $500 or more	Felony	18.2-182	FRD-2703-F6	1Y-5Y	2018	2020-07-1
FRAUD	Bad Check	Bad check, payroll less than $500	Misdemeanor	18.2-182	FRD-2704-M1	0-12M	2018	2020-07-1
FRAUD	Bad Check	Bad check, $1000 or more	Felony	18.2-181	FRD-2624-F6	1Y-5Y	2020
FRAUD	Bad Check	Bad check, less than $1000	Misdemeanor	18.2-181	FRD-2625-M1	0-12M	2020
FRAUD	Bad Check	Bad check, payroll $1000 or more	Felony	18.2-182	FRD-2703-F6	1Y-5Y	2020
FRAUD	Bad Check	Bad check, payroll less than $1000	Misdemeanor	18.2-182	FRD-2704-M1	0-12M	2020
FRAUD	Birth Certificates / Documents	Also see Fraud, Driver's License, ID, Etc.
FRAUD	Birth Certificates / Documents	Also see Fraud, Firearm
FRAUD	Birth Certificates / Documents	Birth certificate, fraudulently obtain or possess	Misdemeanor	18.2-204.1	FRD-2628-M1	0-12M
FRAUD	Birth Certificates / Documents	Birth certificate, manufacture, sell, etc., fictitious	Felony	18.2-204.1(A)	FRD-2549-F6	1Y-5Y	2011
FRAUD	Birth Certificates / Documents	Document to establish false status, ID, obtain, possess, sell, etc.	Misdemeanor	18.2-204.1(B)	FRD-2548-M1	0-12M	2011
FRAUD	Brown v. Board of Education Scholarship	False info. or conceal facts on application	Misdemeanor	30-231.3	FRD-2539-M3	Fine	2006
FRAUD	Cigarette Delivery	Fail to register before delivery, etc., of cigarettes	Misdemeanor	18.2-246.13(E)	FRD-2720-M1	0-12M	2009
FRAUD	Cigarette Delivery	Fail to register before delivery, etc., of cigarettes, subsequent	Felony	18.2-246.13(E)	FRD-2721-F6	1Y-5Y	2009
FRAUD	Cigarette Delivery	False statement filed; required before delivery of cigarettes	Felony	18.2-246.13(F)	FRD-2722-F6	1Y-5Y	2009
FRAUD	Cigarette Delivery	Fail to report cigarette delivery	Misdemeanor	18.2-246.13(G)	FRD-2723-M1	0-12M	2009
FRAUD	Cigarette Delivery	Fail to report cigarette delivery, subsequent	Felony	18.2-246.13(G)	FRD-2724-F6	1Y-5Y	2009
FRAUD	Cigarette Delivery	False statement on report required after delivery of cigarettes	Felony	18.2-246.13(H)	FRD-2725-F6	1Y-5Y	2009
FRAUD	Cigarette Delivery	Fail to register before delivery, etc., of cigarettes	Misdemeanor	18.2-246.11(A)	FRD-2720-M1	0-12M	2009	2009-07-2
FRAUD	Cigarette Delivery	Fail to register before delivery, etc., of cigarettes, subsequent	Felony	18.2-246.11(A)	FRD-2721-F6	1Y-5Y	2009	2009-07-2
FRAUD	Cigarette Delivery	False statement filed; required before delivery of cigarettes	Felony	18.2-246.11(A)	FRD-2722-F6	1Y-5Y	2009	2009-07-2
FRAUD	Cigarette Delivery	Fail to report cigarette delivery	Misdemeanor	18.2-246.11(B)	FRD-2723-M1	0-12M	2009	2009-07-2
FRAUD	Cigarette Delivery	False statement on report required after delivery of cigarettes	Felony	18.2-246.11(B)	FRD-2725-F6	1Y-5Y	2009	2009-07-2
FRAUD	Cigarette Delivery	Fail to report cigarette delivery, subsequent	Felony	18.2-246.11(B)	FRD-2724-F6	1Y-5Y	2009	2009-07-2
FRAUD	Cigarettes, Counterfeit	Distribute, etc., 10 or more cartons counterfeit cigarettes	Felony	18.2-246.14	FRD-2719-F6	1Y-5Y	2013
FRAUD	Cigarettes, Counterfeit	Distribute, etc., less than 10 cartons counterfeit cigarettes	Misdemeanor	18.2-246.14	FRD-2717-M1	0-12M	2013
FRAUD	Cigarettes, Counterfeit	Distribute, etc., less than 10 cartons counterfeit cigarettes - subsq	Felony	18.2-246.14	FRD-2718-F6	1Y-5Y	2013
FRAUD	Computer Fraud	See Computer Crime (§§ 18.2-152.3 - 18.2-152.15)
FRAUD	Construction Fraud	Fail to perform construction in return for advances, < $200	Misdemeanor	18.2-200.1	FRD-2804-M1	0-12M		2018-07-1
FRAUD	Construction Fraud	Forgery of signature on lien waiver form	Felony	43-13.1	FRD-2603-F5	1Y-10Y	1994
FRAUD	Construction Fraud	Misrepresent payment required prior to sale	Felony	43-13.2	FRD-2604-F5	1Y-10Y	1994
FRAUD	Construction Fraud	Misrepresent payment required on affidavit	Misdemeanor	43-13.3	FRD-2605-M3	Fine	1994	2004-10-13
FRAUD	Construction Fraud	Intent to defraud, funds not used to pay for labor/supplies, <$200	Misdemeanor	43-13	FRD-2601-M1	0-12M	2005	2018-07-1
FRAUD	Construction Fraud	Fail to perform construction in return for advances, < $500	Misdemeanor	18.2-200.1	FRD-2804-M1	0-12M	2018	2020-07-1
FRAUD	Construction Fraud	Intent to defraud, funds not used to pay for labor/supplies, <$500	Misdemeanor	43-13	FRD-2601-M1	0-12M	2018	2020-07-1
FRAUD	Construction Fraud	Fail to perform construction in return for advances, < $1000	Misdemeanor	18.2-200.1	FRD-2804-M1	0-12M	2020
FRAUD	Construction Fraud	Intent to defraud, funds not used to pay for labor/supplies, <$1000	Misdemeanor	43-13	FRD-2601-M1	0-12M	2020
FRAUD	Courts	Clerk intermingles court's funds with personal funds	Misdemeanor	17.1-271	FRD-2790-M1	0-12M	2001
FRAUD	Credit Card Application	False statements in response to solicitation for credit card	Misdemeanor	18.2-195.2(A)	FRD-2529-M4	Fine	1996
FRAUD	Credit Card Application	False statements to obtain credit card	Misdemeanor	18.2-195.2(A)	FRD-2528-M2	0-6M	1996	2007-07-1
FRAUD	Credit Card Application	Obtain $200 or more, credit card obtained by false statements	Felony	18.2-195.2(B)	FRD-2526-F9	1Y-20Y	1996	2018-07-1
FRAUD	Credit Card Application	Obtain less than $200, credit card obtained by false statements	Misdemeanor	18.2-195.2(B)	FRD-2527-M1	0-12M	1996	2018-07-1
FRAUD	Credit Card Application	False statements to obtain credit card	Misdemeanor	18.2-195.2(A)	FRD-2528-M1	0-12M	2007
FRAUD	Credit Card Application	Obtain less than $500, credit card obtained by false statements	Misdemeanor	18.2-195.2(B)	FRD-2527-M1	0-12M	2018	2020-07-1
FRAUD	Credit Card Application	Obtain less than $1000, credit card obtained by false statements	Misdemeanor	18.2-195.2(B)	FRD-2527-M1	0-12M	2020
FRAUD	Credit Card Devices, Forgery	Possess credit card forging devices	Felony	18.2-196	FRD-2513-F6	1Y-5Y
FRAUD	Credit Card Devices, Payment Card Scanning	Use of scanning device/re-encoder on payment card of another	Misdemeanor	18.2-196.1(A)	FRD-2532-M1	0-12M	2005
FRAUD	Credit Card Devices, Payment Card Scanning	Sell/distribute info. from payment card scanning device/re-encoder	Felony	18.2-196.1(B)	FRD-2533-F6	1Y-5Y	2005
FRAUD	Credit Card Devices, Payment Card Scanning	Use payment card scanning device, etc., info. in another crime	Felony	18.2-196.1(C)	FRD-2534-F6	1Y-5Y	2005
FRAUD	Credit Card Factoring	Present record of sale for sale not made	Felony	18.2-195.1(A)	FRD-2522-F5	1Y-10Y	1996
FRAUD	Credit Card Factoring	Present record of sale for sale not made; no intent to defraud	Misdemeanor	18.2-195.1(A)	FRD-2524-M1	0-12M	1996
FRAUD	Credit Card Factoring	Cause a record of sale to be issued - no intent to defraud	Misdemeanor	18.2-195.1(B)	FRD-2525-M1	0-12M	1996
FRAUD	Credit Card Factoring	Cause a record of sale to be issued for sale not made	Felony	18.2-195.1(B)	FRD-2523-F5	1Y-10Y	1996
FRAUD	Credit Card Forgery/Uttering	Forgery or uttering of credit card	Felony	18.2-193	FRD-2512-F5	1Y-10Y
FRAUD	Credit Card Fraud	False pretenses, obtain money by	Felony	18.2-178	FRD-2643-F4	2Y-10Y		1992-07-1
FRAUD	Credit Card Fraud	Credit, property on-$200 or more, by false statements	Felony	18.2-181	FRD-2638-F6	1Y-5Y		1992-07-1
FRAUD	Credit Card Fraud	Credit, property on-Less than $200, by false statements	Misdemeanor	18.2-181	FRD-2639-M4	Fine		1992-07-1
FRAUD	Credit Card Fraud	Possession of 2 or more signed credit cards or numbers	Felony	18.2-194	FRD-2511-F5	1Y-10Y	1998	2005-07-1
FRAUD	Credit Card Fraud	Credit card fraud, > $200 in 6 month period	Felony	18.2-195(1)	FRD-2635-F6	1Y-5Y		2018-07-1
FRAUD	Credit Card Fraud	Use VCC code for actual crime and change "F" to "C"		18.2-195(4)			2001	2009-07-1
FRAUD	Credit Card Fraud	Credit card fraud, conspire, etc., to commit	Felony	18.2-195(4)	FRD-2789-F6	1Y-5Y	2008
FRAUD	Credit Card Fraud	Credit card fraud, < $500 in 6 month period	Misdemeanor	18.2-195(1)	FRD-2636-M1	0-12M	2018	2020-07-1
FRAUD	Credit Card Fraud	Credit card fraud, < $1000 in 6 month period	Misdemeanor	18.2-195(1)	FRD-2636-M1	0-12M	2020
FRAUD	Credit Card Fraud - Merchant	Merchant defraud issuer, > $200 in 6 month period	Felony	18.2-195(2)	FRD-2792-F6	1Y-5Y	2001	2018-07-1
FRAUD	Credit Card Fraud - Merchant	Merchant defraud issuer, < $500 in 6 month period	Misdemeanor	18.2-195(2)	FRD-2793-M1	0-12M	2018	2020-07-1
FRAUD	Credit Card Fraud - Merchant	Merchant defraud issuer, < $1000 in 6 month period	Misdemeanor	18.2-195(2)	FRD-2793-M1	0-12M	2020
FRAUD	Credit Card Fraud - Receive Goods	Receive goods from credit card fraud, < $200	Misdemeanor	18.2-197	FRD-2806-M1	0-12M		2018-07-1
FRAUD	Credit Card Fraud - Receive Goods	Receive goods from credit card fraud, < $500	Misdemeanor	18.2-197	FRD-2806-M1	0-12M	2018	2020-07-1
FRAUD	Credit Card Fraud - Receive Goods	Receive goods from credit card fraud, < $1000	Misdemeanor	18.2-197	FRD-2806-M1	0-12M	2020
FRAUD	Credit Card Theft	Theft of credit card or credit card numbers	Felony	18.2-192(1,a)	FRD-2360-F9	1Y-20Y
FRAUD	Credit Card Theft	Possession of 2 or more signed credit cards or numbers	Felony	18.2-194	FRD-2511-F9	1Y-20Y	2005
FRAUD	Credit Card Theft	Receive stolen credit card or number	Felony	18.2-192(1,b)	FRD-2795-F9	1Y-20Y	2001
FRAUD	Credit Card Theft	Sell or buy stolen credit card or number	Felony	18.2-192(1,c)	FRD-2796-F9	1Y-20Y	2001
FRAUD	Credit Card Theft	Receive 2 or more stolen credit cards within 12 months	Felony	18.2-192(1,d)	FRD-2794-F9	1Y-20Y	2001
FRAUD	Credit Card Theft	Possession of 2 or more signed credit cards, use VCC for § 18.2-194		18.2-192			2012
FRAUD	Driver's License, ID, Etc.	Manufacture, sell fictitious ID, driver's license, etc.	Misdemeanor	18.2-204.2(B)	FRD-2645-M1	0-12M
FRAUD	Driver's License, ID, Etc.	Possess fictitious ID, driver's license, etc.	Misdemeanor	18.2-204.2(C)	FRD-2646-M2	0-6M
FRAUD	Driver's License, ID, Etc.	Also see Birth Certificates / Documents					2011
FRAUD	False Pretenses	False pretenses, obtain signature to writing by	Felony	18.2-178	FRD-2742-F4	2Y-10Y
FRAUD	False Pretenses	False pretenses, obtain money by, < $200	Misdemeanor	18.2-178	FRD-2741-M1	0-12M		2018-07-1
FRAUD	False Pretenses	False pretenses, obtain money by, < $500	Misdemeanor	18.2-178	FRD-2741-M1	0-12M	2018	2020-07-1
FRAUD	False Pretenses	False pretenses, obtain money by, < $1000	Misdemeanor	18.2-178	FRD-2741-M1	0-12M	2020
FRAUD	False Statements	False statement to obtain property/credit- make or cause	Misdemeanor	18.2-186(A)	FRD-2818-M2	0-6M		2007-07-1
FRAUD	False Statements	False statement to obtain property/credit, < $200	Misdemeanor	18.2-186(B)	FRD-2812-M1	0-12M		2018-07-1
FRAUD	False Statements	False statement to obtain property/credit, make or cause	Misdemeanor	18.2-186(A)	FRD-2818-M1	0-12M	2007
FRAUD	False Statements	False statement to obtain property/credit, < $500	Misdemeanor	18.2-186(B)	FRD-2812-M1	0-12M	2018	2020-07-1
FRAUD	False Statements	False statement to obtain property/credit, < $1000	Misdemeanor	18.2-186(B)	FRD-2812-M1	0-12M	2020
FRAUD	Fire/Ambulance	False alarm, ambulance/fire	Misdemeanor	18.2-212	FRD-2642-M1	0-12M
FRAUD	Firearm	Firearm, fraudulent use of birth certificate or document to obtain	Felony	18.2-204.1(C)	FRD-2647-F6	1Y-5Y
FRAUD	Forging - Bank Notes, Etc.	Coins or bank notes	Felony	18.2-170	FRD-2514-F4	2Y-10Y
FRAUD	Forging - Bank Notes, Etc.	Possess forged bank notes or coins - 10 or more	Felony	18.2-173	FRD-2517-F6	1Y-5Y
FRAUD	Forging - Bank Notes, Etc.	Possess forged bank notes or coins - less than 10	Misdemeanor	18.2-173	FRD-2518-M3	Fine
FRAUD	Forging - Instruments	Make or possess forging instruments	Felony	18.2-171	FRD-2515-F4	2Y-10Y
FRAUD	Forging - Seal	Official seal	Felony	18.2-169	FRD-2516-F4	2Y-10Y
FRAUD	Forging - Signature	Affix another's signature to writing, maliciously	Misdemeanor	18.2-172.2	FRD-2541-M1	0-12M	2008
FRAUD	Forging and Uttering	Forgery, public record	Felony	18.2-168	FRD-2519-F4	2Y-10Y
FRAUD	Forging and Uttering	Uttering, public record	Felony	18.2-168	FRD-2535-F4	2Y-10Y	1999
FRAUD	Forging and Uttering	Forgery	Felony	18.2-172	FRD-2520-F5	1Y-10Y
FRAUD	Forging and Uttering	Uttering	Felony	18.2-172	FRD-2521-F5	1Y-10Y
FRAUD	Governmental	Fraud in commercial dealings with government	Felony	18.2-498.3	FRD-2648-F6	1Y-5Y
FRAUD	Governmental	Submitting a false certified statement	Felony	18.2-498.4	FRD-2684-F6	1Y-5Y
FRAUD	Hotel/Motel/Restaurant/Amusement Park	Hotel or Motel service, etc., false statement to obtain, < $200	Misdemeanor	18.2-188	FRD-2651-M1	0-12M		2018-07-1
FRAUD	Hotel/Motel/Restaurant/Amusement Park	Hotel or Motel service, etc., false statement to obtain, < $500	Misdemeanor	18.2-188	FRD-2651-M1	0-12M	2018	2020-07-1
FRAUD	Hotel/Motel/Restaurant/Amusement Park	Hotel or Motel service, etc., false statement to obtain, < $1000	Misdemeanor	18.2-188	FRD-2651-M1	0-12M	2020
FRAUD	I.D./Trademark	Trademark, I.D. - altering	Misdemeanor	18.2-214	FRD-2686-M1	0-12M
FRAUD	I.D./Trademark	Trademarks, I.D. number, altering	Misdemeanor	18.2-214	FRD-2692-M1	0-12M
FRAUD	I.D./Trademark	I.D. number, altered on business machine, fail to rpt.	Misdemeanor	18.2-214.1	FRD-2653-M4	Fine
FRAUD	I.D./Trademark	I.D. number, removing from electric appliance	Misdemeanor	18.2-215	FRD-2654-M1	0-12M
FRAUD	Identity Fraud	Also see Extortion: Threat, intimidation for money					2010
FRAUD	Identity Fraud	Detention of victim, use of identifying info. to defraud results in	Felony	18.2-186.3(D)	FRD-2508-F6	1Y-5Y	2000	2013-07-1
FRAUD	Identity Fraud	Financial loss greater than $200, use of identifying info. to defraud	Felony	18.2-186.3(D)	FRD-2509-F6	1Y-5Y	2000	2018-07-1
FRAUD	Identity Fraud	Defraud, etc., obtain identifying info. with intent to	Misdemeanor	18.2-186.3(A)	FRD-2507-M1	0-12M	2000
FRAUD	Identity Fraud	Defraud, etc., obtain identifying info. with intent to, 2nd/subsequent	Felony	18.2-186.3(D)	FRD-2510-F6	1Y-5Y	2000
FRAUD	Identity Fraud	Arrest or impede investigation, obtain identifying info. to avoid	Misdemeanor	18.2-186.3(B1)	FRD-2505-M1	0-12M	2003
FRAUD	Identity Fraud	Sell or distribute, obtain identifying info. with intent to	Misdemeanor	18.2-186.3(B)	FRD-2504-M1	0-12M	2003
FRAUD	Identity Fraud	5 or more people, obtain identifying info. of	Felony	18.2-186.3(D)	FRD-2501-F6	1Y-5Y	2006	2013-07-1
FRAUD	Identity Fraud	50 or more people, obtain identifying info. of	Felony	18.2-186.3(D)	FRD-2502-F5	1Y-10Y	2006	2013-07-1
FRAUD	Identity Fraud	Publish name or photo with intent to harass, etc.	Misdemeanor	18.2-186.4	FRD-2506-M1	0-12M	2001
FRAUD	Identity Fraud	Publish name of law-enforcement intent to harass, etc.	Felony	18.2-186.4	FRD-2540-F6	1Y-5Y	2007	2023-07-1
FRAUD	Identity Fraud	5 or more people, obtain identifying info. of	Felony	18.2-186.3(D)	FRD-2501-F5	1Y-10Y	2013
FRAUD	Identity Fraud	Detention of victim, use of identifying info. to defraud results in	Felony	18.2-186.3(D)	FRD-2508-F5	1Y-10Y	2013
FRAUD	Identity Fraud	50 or more people, obtain identifying info. of	Felony	18.2-186.3(D)	FRD-2502-F4	2Y-10Y	2013
FRAUD	Identity Fraud	Publish name of LEO, judge, magistrate with intent to harass, etc.	Felony	18.2-186.4	FRD-2540-F6	1Y-5Y	2023
FRAUD	Impersonation	Law enforcement officer, impersonating	Misdemeanor	18.2-174	FRD-2659-M1	0-12M
FRAUD	Impersonation	Firefighter/emergency services personnel, impersonating	Misdemeanor	18.2-174.1	FRD-2560-M3	Fine		2002-07-1
FRAUD	Impersonation	Police, other officer, uniform or insignia, unlawful wearing of	Misdemeanor	18.2-175	FRD-2676-M1	0-12M
FRAUD	Impersonation	Insignia, emblems, certain, unauthorized wearing of	Misdemeanor	18.2-176	FRD-2657-M3	Fine
FRAUD	Impersonation	Insignia, emblems, certain, other unauthorized use	Misdemeanor	18.2-177	FRD-2656-M4	Fine
FRAUD	Impersonation	Firefighter/emergency services personnel, impersonating	Misdemeanor	18.2-174.1	FRD-2560-M1	0-12M	2002
FRAUD	Impersonation	Animal control officer, see Animals					2005
FRAUD	Impersonation	Weights & Measures Commissioner, see Weights and Measures					2005
FRAUD	Impersonation	Sheriff, unauthorized person wears uniform to impersonate	Misdemeanor	15.2-1612	FRD-2791-M3	Fine	2012	2013-07-1
FRAUD	Impersonation	Law enforcement officer, impersonating - 2nd/subsq.	Felony	18.2-174	FRD-2712-F6	1Y-5Y	2013
FRAUD	Impersonation	Firefighter/emergency services personnel, impersonating - 2nd/subsq.	Felony	18.2-174.1	FRD-2713-F6	1Y-5Y	2013
FRAUD	Impersonation	Sheriff, unauthorized person wears uniform to impersonate	Misdemeanor	15.2-1612	FRD-2791-M1	0-12M	2013
FRAUD	Impersonation	Sheriff, unauthorized person wears uniform to impersonate - 2nd/subsq.	Felony	15.2-1612	FRD-2714-F6	1Y-5Y	2013
FRAUD	Impersonation - Military	Represent self as veteran, Armed Forces, etc., to obtain services	Misdemeanor	18.2-177.1(A)	FRD-2563-M1	0-12M	2016
FRAUD	Impersonation - Military	Represent self as recipient of military medal, etc. to obtain services	Misdemeanor	18.2-177.1(B)	FRD-2564-M1	0-12M	2016
FRAUD	Kosher or Halal	Misrepresentation as kosher or halal food	Misdemeanor	3.1-396.1	FRD-2658-M3	Fine	2006	2008-10-1
FRAUD	Kosher or Halal	Misrepresentation as kosher or halal food	Misdemeanor	3.2-5124	FRD-2658-M3	Fine	2008
FRAUD	Lien or Encumbrance	File false lien or encumbrance	Felony	18.2-213.2	FRD-2729-F5	1Y-10Y	2013
FRAUD	Marriage	Marriage register, enter false statements in	Misdemeanor	18.2-207	FRD-2661-M3	Fine
FRAUD	Marriage	Marriage record, make false statement for	Misdemeanor	18.2-208	FRD-2660-M4	Fine
FRAUD	Mechanic's/Materialmen's Lien	Willful misrepresentation on affidavit of payment, causing loss	Misdemeanor	43-13.3	FRD-2798-M3	Fine	2001
FRAUD	Medical Assistance	False statement in application for payment (felony)	Felony	32.1-314	FRD-3337-F9	1Y-20Y	1995
FRAUD	Medical Assistance	False statement in application for payment (misdemeanor)	Misdemeanor	32.1-314	FRD-3336-M1	0-12M	1995	2004-10-13
FRAUD	Medical Assistance	False statement to obtain assistance	Felony	32.1-314	FRD-2711-F9	1Y-20Y	1995	2004-10-13
FRAUD	Medical Assistance	Receive remuneration referring one for service paid by asst.	Felony	32.1-315(A,1)	FRD-3338-F6	1Y-5Y	1995
FRAUD	Medical Assistance	Receive remuneration for purchasing goods paid by asst.	Felony	32.1-315(A,2)	FRD-3339-F6	1Y-5Y	1995
FRAUD	Medical Assistance	Pay kickback, purchasing goods, etc., paid for by asst.	Felony	32.1-315(B,1)	FRD-3340-F6	1Y-5Y	1995
FRAUD	Medical Assistance	Pay kickback, referring person for service paid by asst.	Felony	32.1-315(B,2)	FRD-3341-F6	1Y-5Y	1995
FRAUD	Medical Assistance	Condition of hosp., nursing home, make false statements on	Felony	32.1-316	FRD-3342-F6	1Y-5Y	1995
FRAUD	Medical Assistance	False statements on condition of hospital, other facilities	Felony	32.1-316	FRD-3343-F6	1Y-5Y	1995	2004-10-13
FRAUD	Medical Assistance	Collect, solicit, excess payments for services	Felony	32.1-317	FRD-3344-F6	1Y-5Y	1995
FRAUD	Medical Assistance	Patient trust fund, fail to maintain, deposit, etc.	Misdemeanor	32.1-318	FRD-3345-M1	0-12M	1995
FRAUD	Medical Assistance	Application by supplier contains false statement	Misdemeanor	32.1-319	FRD-3388-M4	Fine	1995
FRAUD	Medical Assistance	False statements to obtain benefits $200 or more	Felony	32.1-321.4	FRD-3392-F9	1Y-20Y	1995	1996-09-1
FRAUD	Medical Assistance	False statements to obtain benefits, < $200	Misdemeanor	32.1-321.4	FRD-3387-M1	0-12M	1995	2018-07-1
FRAUD	Medical Assistance	Indigent health care trust fund, obtain participation from	Misdemeanor	32.1-341	FRD-3386-M1	0-12M	1995
FRAUD	Medical Assistance	State/local hospitalization, obtains benefits from	Misdemeanor	32.1-350	FRD-3385-M1	0-12M	1995
FRAUD	Medical Assistance	False statements to obtain benefits, < $500	Misdemeanor	32.1-321.4	FRD-3387-M1	0-12M	2018	2020-07-1
FRAUD	Medical Assistance	False statements to obtain benefits, < $1000	Misdemeanor	32.1-321.4	FRD-3387-M1	0-12M	2020
FRAUD	Mentally Incapacitated, Exploit	Financial exploitation of mentally incapacitated, < $200	Misdemeanor	18.2-178.1	FRD-2730-M1	0-12M	2013	2018-07-1
FRAUD	Mentally Incapacitated, Exploit	Financial exploitation of mentally incapacitated, < $500	Misdemeanor	18.2-178.1	FRD-2730-M1	0-12M	2018	2020-07-1
FRAUD	Minority, Etc., Owned, Small Business	Certificate of minority bus., obtain or possess fraudulently	Misdemeanor	18.2-213.1(A,1)	FRD-2813-M1	0-12M
FRAUD	Minority, Etc., Owned, Small Business	Certification, false statements to obtain	Misdemeanor	18.2-213.1(A,2)	FRD-2814-M1	0-12M
FRAUD	Minority, Etc., Owned, Small Business	Certification investigation, obstructing	Misdemeanor	18.2-213.1(A,3)	FRD-2815-M1	0-12M
FRAUD	Minority, Etc., Owned, Small Business	Public moneys, obtain by fraud	Misdemeanor	18.2-213.1(A,4)	FRD-2816-M1	0-12M
FRAUD	Motion Picture	Record motion picture unlawfully	Misdemeanor	18.2-187.2	FRD-2701-M1	0-12M	2004
FRAUD	Motion Picture	Also see Trade & Commerce, Recordings					2004
FRAUD	Name, Unlawful Name Change	See Obstruction of Justice, Name, False Identity					2014
FRAUD	Other	Transcripts or diplomas, falsify/alter, fraudulent use	Misdemeanor	18.2-172.1	FRD-2687-M3	Fine
FRAUD	Other	Defraud garage keeper	Misdemeanor	18.2-189	FRD-2641-M2	0-6M
FRAUD	Other	Airline/railroad ticket-obtain at discount price by fraud	Felony	18.2-198	FRD-2622-F6	1Y-5Y
FRAUD	Other	Industrial sick benefit comp., false statement to defraud	Misdemeanor	18.2-204	FRD-2655-M3	Fine
FRAUD	Other	Clerk - make false bond certificate	Misdemeanor	18.2-209.1	FRD-2632-M3	Fine
FRAUD	Other	Commissioner - act without bond certificate	Misdemeanor	18.2-209.1	FRD-2634-M3	Fine
FRAUD	Other	Appointment notice, fail to give	Misdemeanor	18.2-209.2	FRD-2623-M4	Fine
FRAUD	Other	Tourist information, misrepresent self as official	Misdemeanor	18.2-211	FRD-2685-M3	Fine		2004-07-1
FRAUD	Other	Blind person's cane, false use of	Misdemeanor	18.2-212.1	FRD-2629-M4	Fine
FRAUD	Other	Warrants, simulating	Misdemeanor	18.2-213	FRD-2691-M4	Fine
FRAUD	Other	Gold items, misrepresentation as	Misdemeanor	18.2-235	FRD-2649-M2	0-6M
FRAUD	Other	Kosher meat, misrepresentation as	Misdemeanor	18.2-236	FRD-2658-M1	0-12M		2006-07-1
FRAUD	Other	Secondhand materials, certain, misrepresentation in sale of	Misdemeanor	18.2-237	FRD-2682-M2	0-6M
FRAUD	Other	Pig iron, buying with intent to defraud	Felony	18.2-238	FRD-2675-F6	1Y-5Y
FRAUD	Other	Pyramid promotional schemes	Misdemeanor	18.2-239	FRD-2679-M1	0-12M
FRAUD	Other	Promissory notes in payment for food, accept	Misdemeanor	18.2-241	FRD-2677-M3	Fine
FRAUD	Other	Games to promote sales, unlawful use of	Misdemeanor	18.2-242	FRD-2688-M3	Fine
FRAUD	Other	Unlawful sales referral	Misdemeanor	18.2-242.1	FRD-2702-M1	0-12M	2004
FRAUD	Petroleum Products	Quality, deceive as to (first offense)	Misdemeanor	18.2-226	FRD-2673-M3	Fine
FRAUD	Petroleum Products	Quality, deceive as to (subsequent offense)	Misdemeanor	18.2-226	FRD-2674-M1	0-12M
FRAUD	Petroleum Products	Pump indicates wrong brand (first offense)	Misdemeanor	18.2-227	FRD-2671-M3	Fine
FRAUD	Petroleum Products	Pump indicates wrong brand (subsequent offense)	Misdemeanor	18.2-227	FRD-2672-M1	0-12M
FRAUD	Petroleum Products	Imitating design/symbol/trade name (first offense)	Misdemeanor	18.2-228	FRD-2669-M3	Fine
FRAUD	Petroleum Products	Imitating design/symbol/trade name (subsequent offense)	Misdemeanor	18.2-228	FRD-2670-M1	0-12M
FRAUD	Petroleum Products	Mixing brands or false trade name (first offense)	Misdemeanor	18.2-229	FRD-2665-M3	Fine
FRAUD	Petroleum Products	Mixing brands or false trade name (subsequent offense)	Misdemeanor	18.2-229	FRD-2666-M1	0-12M
FRAUD	Petroleum Products	Assisting in fraud (first offense)	Misdemeanor	18.2-230	FRD-2663-M3	Fine
FRAUD	Petroleum Products	Assisting in fraud (subsequent offense)	Misdemeanor	18.2-230	FRD-2664-M1	0-12M
FRAUD	Petroleum Products	Oil can, failure to provide label/sign (first offense)	Misdemeanor	18.2-231	FRD-2667-M3	Fine
FRAUD	Petroleum Products	Oil can, failure to provide label/sign (subsequent offense)	Misdemeanor	18.2-231	FRD-2668-M1	0-12M
FRAUD	Prescription Fraud	See Narcotics					2004
FRAUD	Publications	Publication of false statement	Misdemeanor	18.2-209	FRD-2678-M3	Fine
FRAUD	Publications	Newspaper, altering	Misdemeanor	18.2-210	FRD-2662-M4	Fine
FRAUD	Real Estate	Real estate, fraudulent misrepresentation in sale	Misdemeanor	18.2-202	FRD-2680-M3	Fine		2004-07-1
FRAUD	Real Estate	Credit-overvaluation of real estate to deceive lender	Misdemeanor	18.2-203	FRD-2640-M3	Fine		2004-07-1
FRAUD	Rental	Procure, rent animal, auto, vehicle w/o intent to pay	Misdemeanor	18.2-206	FRD-2681-M1	0-12M
FRAUD	Restaurant	See Hotel/Motel/Restaurant/Amusement Park					2015
FRAUD	Slugs	Coin machine, operating with illegal coin	Misdemeanor	18.2-179	FRD-2633-M3	Fine
FRAUD	Slugs	Slugs, manufacture or sell with fraudulent intent	Misdemeanor	18.2-180	FRD-2683-M3	Fine
FRAUD	Substitute Check	See Fraud, Forging or Uttering		8.01-391.1			2006
FRAUD	Telecommunications Devices	Possess an unlawful device	Misdemeanor	18.2-190.2	FRD-2772-M1	0-12M		1998-07-1
FRAUD	Telecommunications Devices	Possess more than 5 unlawful devices	Felony	18.2-190.2	FRD-2773-F6	1Y-5Y		1998-07-1
FRAUD	Telecommunications Devices	Possess an unlawful device	Felony	18.2-190.2	FRD-2772-F6	1Y-5Y	1998
FRAUD	Telecommunications Devices	Sell 5 or more unlawful devices	Felony	18.2-190.3(i)	FRD-2776-F6	1Y-5Y		1998-07-1
FRAUD	Telecommunications Devices	Sell unlawful device	Misdemeanor	18.2-190.3(i)	FRD-2774-M1	0-12M		1998-07-1
FRAUD	Telecommunications Devices	Sell unlawful device	Felony	18.2-190.3(i)	FRD-2774-F6	1Y-5Y	1998
FRAUD	Telecommunications Devices	Sell 5 or more unlawful materials/parts to make device	Felony	18.2-190.3(ii)	FRD-2777-F6	1Y-5Y		1998-07-1
FRAUD	Telecommunications Devices	Sell unlawful material/part to make device	Misdemeanor	18.2-190.3(ii)	FRD-2775-M1	0-12M		1998-07-1
FRAUD	Telecommunications Devices	Sell unlawful materials/parts to make a device	Felony	18.2-190.3(ii)	FRD-2775-F6	1Y-5Y	1998
FRAUD	Telecommunications Devices	Manufacture 5 or more unlawful devices	Felony	18.2-190.4	FRD-2771-F6	1Y-5Y		1998-07-1
FRAUD	Telecommunications Devices	Manufacture an unlawful device	Misdemeanor	18.2-190.4	FRD-2770-M1	0-12M		1998-07-1
FRAUD	Telecommunications Devices	Manufacture an unlawful telecommunications device, knowingly	Felony	18.2-190.4	FRD-2770-F6	1Y-5Y	1998
FRAUD	Third Offense Fraud	See Larceny, Third Offense Petit Larceny, §18.2-104					1999	2021-07-1
FRAUD	Type Not Clear	Fraud Felony - Type not clear from record			FRD-2500-S9		2010
FRAUD	Type Not Clear	Credit Card Fraud - Type not clear from record			FRD-2637-S9
FRAUD	Type Not Clear	Fraud - Type not clear from record			FRD-2551-S9
FRAUD	Type Not Clear	Fraud Misdemeanor - Type not clear from record	Misdemeanor		FRD-2697-M9
FRAUD	Unemployment Compensation	Also see Unemployment Compensation					2005
FRAUD	Unemployment Compensation	Transfer business, etc., to obtain lower unemployment tax rate	Misdemeanor	18.2-204.3(A)	FRD-2536-M1	0-12M	2005
FRAUD	Unemployment Compensation	Advise transfer business, etc., to obtain lower unemployment tax rate	Misdemeanor	18.2-204.3(B)	FRD-2537-M1	0-12M	2005
FRAUD	Unemployment Compensation	Three or more actions to obtain lower unemployment tax	Felony	18.2-204.3(C)	FRD-2538-F6	1Y-5Y	2005
FRAUD	Utilities	Utilities, TV, $200 or more, false statement to obtain	Felony	18.2-187.1	FRD-2689-F6	1Y-5Y	2004	2018-07-1
FRAUD	Utilities	Utilities, TV, less than $200, false statement to obtain	Misdemeanor	18.2-187.1	FRD-2690-M1	0-12M	2004	2018-07-1
FRAUD	Utilities	Utilities, TV, less than $500, false statement to obtain	Misdemeanor	18.2-187.1	FRD-2690-M1	0-12M	2018	2020-07-1
FRAUD	Utilities	Utilities, TV, $500 or more, false statement to obtain	Felony	18.2-187.1	FRD-2689-F6	1Y-5Y	2018	2020-07-1
FRAUD	Utilities	Utilities, TV, less than $1000, false statement to obtain	Misdemeanor	18.2-187.1	FRD-2690-M1	0-12M	2020
FRAUD	Utilities	Utilities, TV, $1000 or more, false statement to obtain	Felony	18.2-187.1	FRD-2689-F6	1Y-5Y	2020
FRAUD	Vulnerable Adult, Exploit	Financial exploitation of vulnerable adult, < $1000	Misdemeanor	18.2-178.1	FRD-2730-M1	0-12M	2020
FRAUD	Vulnerable Adult, Exploit	Attorney, etc., financial exploitation	Misdemeanor	18.2-178.2	FRD-2732-M1	0-12M	2022
FRAUD	Wages	See Labor					2005
FRAUD	Welfare Fraud	Failure to notify, change in circumstances - value < $200	Misdemeanor	63.2-513	FRD-2698-M1	0-12M	2004	2018-07-1
FRAUD	Welfare Fraud	Also see Fraud, Medical Assistance
FRAUD	Welfare Fraud	Housing aid, false statements to obtain	Misdemeanor	18.2-186.2	FRD-2652-M1	0-12M
FRAUD	Welfare Fraud	Knowingly make any false application for assistance (Perjury)	Felony	63.2-502	FRD-2700-F5	1Y-10Y	2002
FRAUD	Welfare Fraud	Failure to notify, change in circumstances - value less than $200	Misdemeanor	63.2-513	FRD-2698-M9	0-12M	2002	2004-10-13
FRAUD	Welfare Fraud	Fraudulently obtaining welfare asst. - value < $200	Misdemeanor	63.2-522	FRD-2696-M1	0-12M	2002	2018-07-1
FRAUD	Welfare Fraud	Unauthorized use of food stamps - value < $200	Misdemeanor	63.2-523	FRD-2694-M1	0-12M	2002	2018-07-1
FRAUD	Welfare Fraud	Knowingly make any false application for assistance	Felony	63.1-107.1	FRD-2700-F5	1Y-10Y	1994	2002-10-1
FRAUD	Welfare Fraud	Failure to notify, change in circumstances - value $200 or more	Felony	63.1-112	FRD-2797-F9	1Y-20Y	2000	2002-10-1
FRAUD	Welfare Fraud	Failure to notify, change in circumstances - value less than $200	Misdemeanor	63.1-112	FRD-2698-M9	0-12M		2002-10-1
FRAUD	Welfare Fraud	Fraudulently obtaining welfare asst. - value $200 or more	Felony	63.1-124	FRD-2695-F9	1Y-20Y		2002-10-1
FRAUD	Welfare Fraud	Fraudulently obtaining welfare asst. - value < $200	Misdemeanor	63.1-124	FRD-2696-M1	0-12M		2002-10-1
FRAUD	Welfare Fraud	Unauthorized use of food stamps - value $200 or more	Felony	63.1-124.1	FRD-2693-F9	1Y-20Y		2002-10-1
FRAUD	Welfare Fraud	Unauthorized use of food stamps - value < $200	Misdemeanor	63.1-124.1	FRD-2694-M1	0-12M		2002-10-1
FRAUD	Welfare Fraud	Failure to notify, change in circumstances, < $500	Misdemeanor	63.2-513	FRD-2698-M1	0-12M	2018	2020-07-1
FRAUD	Welfare Fraud	Fraudulently obtaining welfare assistance, < $500	Misdemeanor	63.2-522	FRD-2696-M1	0-12M	2018	2020-07-1
FRAUD	Welfare Fraud	Unauthorized use of food stamps, < $500	Misdemeanor	63.2-523	FRD-2694-M1	0-12M	2018	2020-07-1
FRAUD	Welfare Fraud	TANF, misidentify as a parent for	Felony	63.2-602	FRD-2600-F5	1Y-10Y	2019
FRAUD	Welfare Fraud	Failure to notify, change in circumstances, < $1000	Misdemeanor	63.2-513	FRD-2698-M1	0-12M	2020
FRAUD	Welfare Fraud	Fraudulently obtaining welfare assistance, < $1000	Misdemeanor	63.2-522	FRD-2696-M1	0-12M	2020
FRAUD	Welfare Fraud	Unauthorized use of food stamps, < $1000	Misdemeanor	63.2-523	FRD-2694-M1	0-12M	2020

VCC Code Search

Crime Codes (VCC)