Search results for: Gambling
Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
---|---|---|---|---|---|---|---|---|
GAMBLING | Also See | Animals or Trade and Commerce | 2003 | |||||
GAMBLING | Bingo, Raffles | Unlawful use of receipts | Felony | 18.2-340.9(A) | GAM-3925-F6 | 1Y-5Y | 1996-09-1 | |
GAMBLING | Bingo, Raffles | Bingo, prohibited practices | Misdemeanor | 18.2-340.10 | GAM-3924-M1 | 0-12M | 1996-09-1 | |
GAMBLING | Boxing / Wrestling / Martial Arts | See Professions and Occupations | 1998 | |||||
GAMBLING | Casino Gaming | Supplier's permit, false statement on application | Felony | 58.1-4114 | GAM-3933-F4 | 2Y-10Y | 2020 | |
GAMBLING | Casino Gaming | Illegal operation of casino | Felony | 58.1-4126 | GAM-3934-F6 | 1Y-5Y | 2020 | |
GAMBLING | Casino Gaming | Credential, license, etc., fraudulent use of | Felony | 58.1-4127 | GAM-3936-F4 | 2Y-10Y | 2020 | |
GAMBLING | Casino Gaming | Under age 21 gambling | Misdemeanor | 58.1-4128(A) | GAM-3937-M1 | 0-12M | 2020 | |
GAMBLING | Casino Gaming | Conspire/Attempt use VCC for completed act and change"F" to "C" or "A" | 58.1-4129 | 2020 | ||||
GAMBLING | Casino Gaming | Mobile casino gaming, without approval | Felony | 58.1-4137 | GAM-3939-F6 | 1Y-5Y | 2020 | |
GAMBLING | Casino Gaming | Mobile casino gaming, tamper with equipment, etc. | Felony | 58.1-4138 | GAM-3940-F5 | 1Y-5Y | 2020 | |
GAMBLING | Casino Gaming | Mobile casino gaming, tamper with odds, rules, etc. | Felony | 58.1-4139 | GAM-3941-F5 | 1Y-5Y | 2020 | |
GAMBLING | Casino Gaming | Youth sports wagering | Misdemeanor | 58.1-4128(B) | GAM-3938-M1 | 0-12M | 2020 | |
GAMBLING | Charitable Gaming | Pull tab devices sold by unqualified orginaization, off premises, etc. | Misdemeanor | 18.2-340.26:1 | GAM-3959-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Bingo games, conduct or permit violation | Misdemeanor | 18.2-340.27 | GAM-3958-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Instant bingo, conduct or permit violation | Misdemeanor | 18.2-340.28 | GAM-3957-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Joint operation bingo, conduct or permit violation | Misdemeanor | 18.2-340.29 | GAM-3956-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Fail to file reports | Misdemeanor | 18.2-340.30 | GAM-3955-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Prohibited practices | Misdemeanor | 18.2-340.33 | GAM-3954-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Suppliers violate regulations | Misdemeanor | 18.2-340.34 | GAM-3952-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Conduct game while permit suspended | Misdemeanor | 18.2-340.36 | GAM-3953-M1 | 0-12M | 1996 | |
GAMBLING | Charitable Gaming | Violation of charitable gaming commission rules | Misdemeanor | 18.2-340.37(A) | GAM-3909-M1 | 0-12M | 1995 | |
GAMBLING | Charitable Gaming | Unauthorized game | Misdemeanor | 18.2-340.22 | GAM-3920-M1 | 0-12M | 2004 | |
GAMBLING | Charitable Gaming | Raffle, illegal sale or draw | Misdemeanor | 18.2-340.26 | GAM-3921-M1 | 0-12M | 2004 | |
GAMBLING | Charitable Gaming | Convert less than $200 from charitable gaming | Misdemeanor | 18.2-340.37(C) | GAM-3910-M1 | 0-12M | 2006 | 2018-07-1 |
GAMBLING | Charitable Gaming | Convert $200 or more from charitable gaming | Felony | 18.2-340.37(C) | GAM-3911-F9 | 1Y-20Y | 2006 | 2018-07-1 |
GAMBLING | Charitable Gaming | Bingo manager/caller not registered | Misdemeanor | 18.2-340.34:1 | GAM-3912-M1 | 0-12M | 2015 | |
GAMBLING | Charitable Gaming | Sell bingo network without a license | Misdemeanor | 18.2-340.34:2 | GAM-3913-M1 | 0-12M | 2015 | |
GAMBLING | Charitable Gaming | Convert less than $500 from charitable gaming | Misdemeanor | 18.2-340.37(C) | GAM-3910-M1 | 0-12M | 2018 | 2020-07-1 |
GAMBLING | Charitable Gaming | Convert $500 or more from charitable gaming | Felony | 18.2-340.37(C) | GAM-3911-F9 | 1Y-20Y | 2018 | 2020-07-1 |
GAMBLING | Charitable Gaming | Convert $1000 or more from charitable gaming | Felony | 18.2-340.37(C) | GAM-3911-F9 | 1Y-20Y | 2020 | |
GAMBLING | Charitable Gaming | Convert less than $1000 from charitable gaming | Misdemeanor | 18.2-340.37(C) | GAM-3910-M1 | 0-12M | 2020 | |
GAMBLING | Charitable Gaming | Texas Hold'em, conduct or permit violation | Misdemeanor | 18.2-340.28:2 | GAM-3932-M1 | 0-12M | 2020 | |
GAMBLING | Charitable Gaming | Electronic gaming, unauthorized | Misdemeanor | 18.2-340.26:3 | GAM-3960-M1 | 0-12M | 2022 | |
GAMBLING | Fraud | Win by fraud or cheating | 18.2-327 | GAM-3931-S9 | Fine | |||
GAMBLING | Fraud | Fraudulent participant entered in events of speed or skill | Misdemeanor | 18.2-333 | GAM-3929-M3 | Fine | ||
GAMBLING | Horse Racing | Wager, receive bet, etc., on horse racing, illegally | Misdemeanor | 18.2-326 | GAM-3935-M1 | 0-12M | 2011 | |
GAMBLING | Operator | Operator of continuous illegal gambling operation | Felony | 18.2-328 | GAM-3927-F6 | 1Y-5Y | 1997-07-1 | |
GAMBLING | Operator | Operator of continuous illegal gambling operation or revenue $2000 + | Felony | 18.2-328 | GAM-3927-F9 | 1Y-10Y | 1997 | |
GAMBLING | Operator | Operator of illegal gambling operation | Felony | 18.2-328 | GAM-3926-F6 | 1Y-5Y | ||
GAMBLING | Operator | Owner, tenant, or other occupant allow gambling | Misdemeanor | 18.2-329 | GAM-3928-M1 | 0-12M | ||
GAMBLING | Other | Wager, bet for money | Misdemeanor | 18.2-326 | GAM-3930-M3 | Fine | ||
GAMBLING | Other | Accessories to gambling activities | Misdemeanor | 18.2-330 | GAM-3923-M1 | 0-12M | ||
GAMBLING | Other | Possession of gambling devices | Misdemeanor | 18.2-331 | GAM-3908-M1 | 0-12M | ||
GAMBLING | Sports Betting | Prohibited person, sports betting by | Misdemeanor | 58.1-4041 | GAM-3948-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | False information on application for sports betting permit | Misdemeanor | 58.1-4032 | GAM-3942-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | Youth sports, accept bet | Misdemeanor | 58.1-4039(A,1) | GAM-3943-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | College sports, accept a proposition bet | Misdemeanor | 58.1-4039(A,2) | GAM-3944-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | Virginia college sports, accept a bet on | Misdemeanor | 58.1-4039(A,3) | GAM-3945-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | Permit holder, take a bet in violation of regulations | Misdemeanor | 58.1-4039(B,4) | GAM-3946-M1 | 0-12M | 2020 | |
GAMBLING | Sports Betting | Under age 21 betting | Misdemeanor | 58.1-4040 | GAM-3947-M1 | 0-12M | 2020 | |
GAMBLING | Type Not Clear | Gambling offense - Type not clear from record | GAM-3951-S9 |