Search results for: TAX LAWS
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| TAX LAWS | Aircraft | Aircraft, knowingly misrepresent value or tax | Misdemeanor | 58.1-1503 | TAX-6150-M1 | 0-12M | 2001 | |
| TAX LAWS | Apples | See Agriculture, Horticulture & Food | 2005 | |||||
| TAX LAWS | Bad Checks (§ 18.2-182.1) | See Fraud - Bad Checks | ||||||
| TAX LAWS | Cigarettes | False statement in record required for cigarette tax | Felony | 58.1-1008.2 | TAX-6090-F6 | 1Y-5Y | 2009 | |
| TAX LAWS | Cigarettes | Cigarettes, carrier fails to maintain/submit delivery rec. | Misdemeanor | 58.1-1005 | TAX-6106-M2 | 0-6M | 2004-07-1 | |
| TAX LAWS | Cigarettes | Cigarettes, wholesaler fails to file report on purchases | Misdemeanor | 58.1-1008 | TAX-6107-M2 | 0-6M | 2005-07-1 | |
| TAX LAWS | Cigarettes | Cigarettes without stamp, sale, purchase or possess | Misdemeanor | 58.1-1017 | TAX-6108-M2 | 0-6M | 2004-07-1 | |
| TAX LAWS | Cigarettes | Manufacturer fails or refuses to file report with Tax Dept. | Misdemeanor | 58.1-1008.1 | TAX-6184-M2 | 0-6M | 2002 | |
| TAX LAWS | Cigarettes | Manufacturer refuses audit or inspection of records by Tax Dept. | Misdemeanor | 58.1-1008.1 | TAX-6185-M2 | 0-6M | 2002 | |
| TAX LAWS | Cigarettes | Revenue stamps not purchased from Tax Dept. | Felony | 58.1-1009 | TAX-6186-F6 | 1Y-5Y | 2002 | |
| TAX LAWS | Cigarettes | Cigarettes, remove, reuse counterfeit stamps | Felony | 58.1-1015 | TAX-6149-F5 | 1Y-5Y | 2000 | 2003-07-1 |
| TAX LAWS | Cigarettes | Cigarettes without stamp, sale, purchase, possess < 3000 pkgs. | Misdemeanor | 58.1-1017(A) | TAX-6189-M2 | 0-6M | 2004 | 2010-07-1 |
| TAX LAWS | Cigarettes | Stamping agent fails to comply with provisions | Misdemeanor | 58.1-1003 | TAX-6191-M1 | 0-12M | 2004 | 2005-07-1 |
| TAX LAWS | Cigarettes | Illegal sale of unstamped cigarettes by wholesale dealers | Misdemeanor | 58.1-1010 | TAX-6190-M2 | 0-6M | 2004 | |
| TAX LAWS | Cigarettes | Cigarettes, unlawful sale of revenue stamps | Felony | 58.1-1009 | TAX-6148-F6 | 1Y-5Y | 2000 | |
| TAX LAWS | Cigarettes | Interfering with enforcement of cigarette excise tax | Misdemeanor | 58.1-1006 | TAX-6195-M2 | 0-6M | 2005 | |
| TAX LAWS | Cigarettes | False/fraudulent statement in application for stamping permit | Misdemeanor | 58.1-1011 | TAX-6196-M1 | 0-12M | 2005 | |
| TAX LAWS | Cigarettes | Fail to keep records on purchase, sale etc. of cigarettes (Excise Tax) | Misdemeanor | 58.1-1007 | TAX-6197-M2 | 0-6M | 2005 | |
| TAX LAWS | Cigarettes | Fail to keep records on purchase, sale etc. of cigarettes (Use Tax) | Misdemeanor | 58.1-1021 | TAX-6198-M2 | 0-6M | 2005 | |
| TAX LAWS | Cigarettes | False statement in application for distributor/remote retail license | Misdemeanor | 58.1-1021.04:1 | TAX-6088-M1 | 0-12M | 2011 | 2024-07-1 |
| TAX LAWS | Cigarettes | Intent/distribute more than 5000 contraband tax-paid cigarettes | Misdemeanor | 58.1-1017.1 | TAX-6078-M2 | 0-6M | 2012 | 2013-07-1 |
| TAX LAWS | Cigarettes | Intent/distribute more than 5000 contraband tax-paid cigarettes subsq. | Misdemeanor | 58.1-1017.1 | TAX-6079-M1 | 0-12M | 2012 | 2013-07-1 |
| TAX LAWS | Cigarettes | Cigarettes without stamp, sale, purchase, possess < 3000 pkgs. | Misdemeanor | 58.1-1017(B) | TAX-6189-M2 | 0-6M | 2012 | 2013-07-1 |
| TAX LAWS | Cigarettes | Cigarettes without stamp, sale, purchase, possess < 500 pkgs., subsq. | Felony | 58.1-1017(B) | TAX-6087-F6 | 1Y-5Y | 2013 | |
| TAX LAWS | Cigarettes | Cigarettes without stamp, sale, purchase, possess < 500 pkgs. | Misdemeanor | 58.1-1017(B) | TAX-6189-M1 | 0-12M | 2013 | |
| TAX LAWS | Cigarettes | Intent/distribute > 5,000 & < 100,000 tax-paid cigarettes | Misdemeanor | 58.1-1017.1 | TAX-6078-M1 | 0-12M | 2013 | 2015-07-1 |
| TAX LAWS | Cigarettes | Intent/distribute > 5,000 & < 100,000 tax-paid cigarettes, subsequent | Felony | 58.1-1017.1 | TAX-6079-F6 | 1Y-5Y | 2013 | 2015-07-1 |
| TAX LAWS | Cigarettes | Fraudulent purchase > 5,000 cigarettes | Felony | 58.1-1017.3 | TAX-6061-F6 | 1Y-5Y | 2015 | |
| TAX LAWS | Cigarettes | Fraudulent purchase of > 5,000 cigarettes, subsequent | Felony | 58.1-1017.3 | TAX-6062-F5 | 1Y-10Y | 2015 | |
| TAX LAWS | Cigarettes | Intent/distribute > 5,000 & < 40,000 tax-paid cigarettes | Misdemeanor | 58.1-1017.1 | TAX-6063-M1 | 0-12M | 2015 | |
| TAX LAWS | Cigarettes | Intent/distribute > 5,000 & < 40,000 tax-paid cigarettes, subsequent | Felony | 58.1-1017.1 | TAX-6064-F6 | 1Y-5Y | 2015 | |
| TAX LAWS | Cigarettes | False statement in application for retail cigarettes license | Misdemeanor | 58.1-1021.04:1(A,2) | TAX-6088-M1 | 0-12M | 2024 | |
| TAX LAWS | Cigarettes & Tobacco / ABC Agent | Dealers fail to allow inspection of records | Misdemeanor | 4.1-103.01(B) | TAX-6139-M2 | 0-6M | 1998 | |
| TAX LAWS | Cigarettes & Tobacco / ABC Agent | Divulge information provided by tax commissioner | Misdemeanor | 4.1-103.01(C) | TAX-6140-M2 | 0-6M | 1998 | |
| TAX LAWS | Cigarettes for Export | Violation of restrictions | Felony | 58.1-1033 | TAX-6146-F5 | 1Y-10Y | 2000 | |
| TAX LAWS | Cigarettes for Export | Violation of reporting requirements | Felony | 58.1-1034 | TAX-6147-F5 | 1Y-10Y | 2000 | |
| TAX LAWS | Commissioner of the Revenue | Local commissioner fails to retain tax returns for 7 years | Misdemeanor | 58.1-3112 | TAX-6176-M2 | 0-6M | 2001 | |
| TAX LAWS | Commissioner of the Revenue | Fail to provide information to commissioner of revenue | Misdemeanor | 58.1-3111 | TAX-6155-M3 | Fine | 2001 | |
| TAX LAWS | Commissioner of the Revenue | Fail to provide political-unit boundaries by commissioner of revenue | Misdemeanor | 58.1-2601 | TAX-6158-M4 | Fine | 2001 | |
| TAX LAWS | Communications | No or revoked certificate of registration: communication provider | Misdemeanor | 58.1-653 | TAX-6100-M2 | 0-6M | 2006 | |
| TAX LAWS | Communications | Fail to pay or collect communications tax | Misdemeanor | 58.1-659 | TAX-6099-M1 | 0-12M | 2006 | |
| TAX LAWS | Confidential Information | Divulge, etc., confidential tax documents or information | Misdemeanor | 58.1-3(A) | TAX-6145-M2 | 0-6M | 2000 | 2014-07-1 |
| TAX LAWS | Confidential Information | Disseminate, etc., confidential tax documents or information | Misdemeanor | 58.1-3(F) | TAX-6164-M2 | 0-6M | 2006 | 2014-07-1 |
| TAX LAWS | Confidential Information | Preparer discloses tax form information without consent | Misdemeanor | 58.1-4 | TAX-6166-M2 | 0-6M | 2001 | |
| TAX LAWS | Confidential Information | Divulge tax information in violation of the fuel tax agreement | Misdemeanor | 58.1-2712.2 | TAX-6183-M2 | 0-6M | 2001 | |
| TAX LAWS | Confidential Information | Divulge, etc., confidential tax documents or information | Misdemeanor | 58.1-3(A) | TAX-6145-M1 | 0-12M | 2014 | |
| TAX LAWS | Confidential Information | Disseminate, etc., confidential tax documents or information | Misdemeanor | 58.1-3(F) | TAX-6164-M1 | 0-12M | 2014 | |
| TAX LAWS | Dealer | Fail to file tax return | Misdemeanor | 58.1-636 | TAX-6111-M1 | 0-12M | 1994 | |
| TAX LAWS | Embezzlement | See §18.2-111 | 2003 | |||||
| TAX LAWS | Employer | Employer failure to withhold tax or furnish statement | Misdemeanor | 58.1-485 | TAX-6102-M1 | 0-12M | 1994 | |
| TAX LAWS | Employment | Coerce another to declare employment status to evade taxes | Misdemeanor | 58.1-485.1(A) | TAX-6097-M1 | 0-12M | 2006 | |
| TAX LAWS | Employment | Claim employment status to evade taxes | Misdemeanor | 58.1-485.1(B) | TAX-6098-M1 | 0-12M | 2006 | |
| TAX LAWS | Equalization Board | Disobey summons from Board of Equalization | Misdemeanor | 58.1-3387 | TAX-6151-M4 | Fine | 2001 | |
| TAX LAWS | First-time Home Buyer Savings Plan (Retire 10/1/19) | False claim to avoid taxes or penalties | Misdemeanor | 55-559 | TAX-6069-M1 | 0-12M | 2014 | 2019-10-1 |
| TAX LAWS | Food & Beverage Tax | Embezzlement, see §18.2-111 | 58.1-3833 | 2003 | ||||
| TAX LAWS | Forest | Forest products, fail to maintain transporter's report | Misdemeanor | 58.1-1614 | TAX-6109-M2 | 0-6M | ||
| TAX LAWS | Forest | Forest Products Tax, fail to fulfill records obligation | Misdemeanor | 58.1-1618 | TAX-6160-M2 | 0-6M | 2001 | |
| TAX LAWS | Fuel, Oil, Gas | Tamper with device to measure dispensing fuel to evade tax | Felony | 58.1-2273(1) | TAX-6119-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Fail to pay tax and divert | Felony | 58.1-2273(2) | TAX-6121-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Convert fuel tax by licensee for own use | Felony | 58.1-2273(3) | TAX-6118-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Collecting taxes when not authorized | Felony | 58.1-2273(4) | TAX-6117-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Tax, fail to pay | Misdemeanor | 58.1-2142(1) | TAX-6136-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | License, no business | Misdemeanor | 58.1-2142(3) | TAX-6135-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Reports, fail to make | Misdemeanor | 58.1-2142(3) | TAX-6134-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | False statement in application report, ticket, invoice | Misdemeanor | 58.1-2142(4) | TAX-6131-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Examine records fail to permit commissioner to | Misdemeanor | 58.1-2142(5) | TAX-6133-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Records, fail to keep proper | Misdemeanor | 58.1-2142(6) | TAX-6132-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | False statement for refund, taxes, on delivery or quantity | Misdemeanor | 58.1-2142(7) | TAX-6130-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Aviation fuel for use in highway vehicles, sell etc. | Misdemeanor | 58.1-2142(8) | TAX-6129-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Deliver fuel from tank truck to highway vehicle | Misdemeanor | 58.1-2142(9) | TAX-6128-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | False or forged records, maintain | Misdemeanor | 58.1-2142(10) | TAX-6127-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | False report to Commissioners | Misdemeanor | 58.1-2142(11) | TAX-6126-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Interfere with seizures | Misdemeanor | 58.1-2142(12) | TAX-6125-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Transport illegal fuel into Commonwealth | Misdemeanor | 58.1-2142(13) | TAX-6124-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Sale of illegal fuel | Misdemeanor | 58.1-2142(14) | TAX-6123-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Tank used for transportation of fuel connected to fuel line | Misdemeanor | 58.1-2142(15) | TAX-6122-M1 | 0-12M | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Import without license or see authority | Felony | 58.1-2142.1(1) | TAX-6120-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Tamper with device to measure dispensing fuel to evade tax | Felony | 58.1-2142.1(2) | TAX-6119-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Fail to pay tax and divert | Felony | 58.1-2142.1(3) | TAX-6121-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Convert fuel tax by licensee for own use | Felony | 58.1-2142.1(4) | TAX-6118-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Collecting taxes when not authorized | Felony | 58.1-2142.1(5) | TAX-6117-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Importing fuel illegally | Felony | 58.1-2142.1(6) | TAX-6116-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Scheme to defraud Commonwealth of tax proceeds | Felony | 58.1-2142.1(7) | TAX-6115-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Dyed diesel fuel used for a taxable use | Felony | 58.1-2142.1(8) | TAX-6114-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Dyed diesel fuel, alter strength of dye | Felony | 58.1-2142.1(9) | TAX-6113-F6 | 1Y-5Y | 1995 | 2001-01-1 |
| TAX LAWS | Fuel, Oil, Gas | Divulge, disseminate, etc., confidential tax documents or information | Misdemeanor | 58.1-2203 | TAX-6144-M2 | 0-6M | 2000 | |
| TAX LAWS | Fuel, Oil, Gas | Violation of Fuel Tax Act | Misdemeanor | 58.1-2272 | TAX-6193-M1 | 0-12M | 2001 | |
| TAX LAWS | Fuel, Oil, Gas | Importing fuel illegally | Felony | 58.1-2273(5) | TAX-6116-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Scheme to defraud Commonwealth of tax proceeds | Felony | 58.1-2273(6) | TAX-6115-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Dyed diesel fuel, alter strength of dye | Felony | 58.1-2273(8) | TAX-6113-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Dyed diesel fuel used for a taxable use, < 20 gal. | Misdemeanor | 58.1-2273(7) | TAX-6103-M1 | 0-12M | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Fail to remit any fuel tax levied | Felony | 58.1-2273(9) | TAX-6199-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Apply/collect fuels tax refund, > 20 gal. for taxable purposes | Felony | 58.1-2273(10) | TAX-6094-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas | Use fuel for taxable purpose, fuel tax refund issued > 20 gal. | Felony | 58.1-2273(11) | TAX-6095-F6 | 1Y-5Y | 2006 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Disseminate, etc., confidential tax documents or information | Misdemeanor | 58.1-2294 | TAX-6070-M2 | 0-6M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Divulge, etc., confidential tax documents or information | Misdemeanor | 58.1-2294 | TAX-6071-M2 | 0-6M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Distributor fails or refuses to pay or collect fuels tax | Misdemeanor | 58.1-2299.3 | TAX-6072-M1 | 0-12M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Absorption of fuels tax | Misdemeanor | 58.1-2299.4 | TAX-6073-M2 | 0-6M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Motor vehicle fuels sales tax, prohibited acts | Misdemeanor | 58.1-2299.9(A) | TAX-6074-M1 | 0-12M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Disperse fuel in supply tank, required tax not paid | Misdemeanor | 58.1-2299.9(B) | TAX-6075-M1 | 0-12M | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Evade or circumvent fuels sales tax, willfully | Felony | 58.1-2299.10 | TAX-6076-F6 | 1Y-5Y | 2012 | |
| TAX LAWS | Fuel, Oil, Gas (Transportation District) | Apply for or collect tax credit, 20 gallons or less of fuel | Misdemeanor | 58.1-2299.10 | TAX-6077-M1 | 0-12M | 2012 | |
| TAX LAWS | Income Tax | Evade real estate sale income tax by fraud | Misdemeanor | 58.1-317 | TAX-6172-M1 | 0-12M | 2001 | |
| TAX LAWS | Income Tax | Evade real estate rental income tax by fraud | Misdemeanor | 58.1-316 | TAX-6171-M1 | 0-12M | 2001 | |
| TAX LAWS | Income Tax | Estimated tax, refuse to file, false statement, etc. | Misdemeanor | 58.1-496 | TAX-6170-M1 | 0-12M | 2001 | |
| TAX LAWS | License | Fortune-telling, etc., without license | Misdemeanor | 58.1-3726 | TAX-6161-M3 | Fine | 2001 | |
| TAX LAWS | License | Local license tax, fail to pay | Misdemeanor | 58.1-3703 | TAX-6092-M1 | 0-12M | 2006 | |
| TAX LAWS | Local Officers | Refuse to answer tax liability questions | Misdemeanor | 58.1-3128 | TAX-6143-M4 | Fine | 2000 | |
| TAX LAWS | Mobile Homes | Manufactured home delivered/located without permits | Misdemeanor | 58.1-3520 | TAX-6165-M3 | Fine | 2001 | |
| TAX LAWS | Motor Vehicle | Engage in rental business without retail certificate of registration | Misdemeanor | 58.1-2410 | TAX-6152-M1 | 0-12M | 2001 | |
| TAX LAWS | Motor Vehicle | False statement of vehicle sale price w/intent to evade sale/use tax | Misdemeanor | 58.1-2402 | TAX-6159-M3 | Fine | 2001 | |
| TAX LAWS | Nicotine Liquid | False statement in application for retail liquid nicotine license | Misdemeanor | 58.1-1021.04:1(C,2) | TAX-6082-M1 | 0-12M | 2024 | |
| TAX LAWS | Other | Oysters, see Game, Fish, Wildlife §28.2-549 | 1996 | |||||
| TAX LAWS | Other | Fraudulent withholding exemption certificate | Misdemeanor | 58.1-471 | TAX-6105-M1 | 0-12M | ||
| TAX LAWS | Other | Fail to collect and account for tax, corporate officer | Misdemeanor | 58.1-3907 | TAX-6137-M1 | 0-12M | 1995 | |
| TAX LAWS | Other | Fail to allow inspection of tax records/documents | Misdemeanor | 58.1-103 | TAX-6154-M2 | 0-6M | 2001 | |
| TAX LAWS | Pass-through Entity | Owner of pass-through entity makes false return/statement | Misdemeanor | 58.1-394.2 | TAX-6192-M1 | 0-12M | 2004 | |
| TAX LAWS | Preparer | Preparation, etc., of fraudulent or false tax return by preparer | Felony | 58.1-348.1 | TAX-6194-F6 | 1Y-5Y | 2005 | |
| TAX LAWS | Recordation | Knowingly misrepresent property information for recording | Misdemeanor | 58.1-812 | TAX-6163-M1 | 0-12M | 2009 | |
| TAX LAWS | Recordation | Knowingly misrepresent property information for recording | Misdemeanor | 58.1-812 | TAX-6163-M2 | 0-6M | 2001 | 2009-07-1 |
| TAX LAWS | Returns | Fail or refusal to file tax return or make false statement | Misdemeanor | 58.1-348 | TAX-6112-M1 | 0-12M | 1995 | 2003-07-1 |
| TAX LAWS | Returns | Failure to file tax return or keep required tax records | Misdemeanor | 58.1-1814 | TAX-6101-M1 | 0-12M | 2014-07-1 | |
| TAX LAWS | Returns | Make false return | Misdemeanor | 58.1-11 | TAX-6142-M1 | 0-12M | 1999 | |
| TAX LAWS | Returns | False statement to defraud Commonwealth | Felony | 58.1-348 | TAX-6188-F6 | 1Y-5Y | 2003 | |
| TAX LAWS | Returns | Fail or refusal to file tax return | Misdemeanor | 58.1-348 | TAX-6187-M1 | 0-12M | 2003 | |
| TAX LAWS | Returns | Fraudulent tax return by officer of a corporation | Felony | 58.1-452 | TAX-6174-F6 | 1Y-5Y | 2003 | |
| TAX LAWS | Returns | Local income tax, false/refused to supply information | Misdemeanor | 58.1-547 | TAX-6175-M1 | 0-12M | 2001 | |
| TAX LAWS | Returns | Fraudulent tax return by officer of a corporation | Misdemeanor | 58.1-452 | TAX-6174-M1 | 0-12M | 2001 | 2003-07-1 |
| TAX LAWS | Returns | False tax return, willful filing of a | Misdemeanor | 58.1-498 | TAX-6173-M1 | 0-12M | 2001 | |
| TAX LAWS | Returns | Failure to file tax return or keep required tax records | Misdemeanor | 58.1-1814(A) | TAX-6101-M1 | 0-12M | 2014 | |
| TAX LAWS | Sales Suppression Device | Use device/software to falsify state tax liability | Misdemeanor | 58.1-1814(B) | TAX-6067-M1 | 0-12M | 2014 | |
| TAX LAWS | Sales Suppression Device | Use device/software to falsify local tax liability | Misdemeanor | 58.1-3907(B) | TAX-6068-M1 | 0-12M | 2014 | |
| TAX LAWS | Sales/Use Tax | Dealer fails to collect or pay tax | Misdemeanor | 58.1-625 | TAX-6138-M1 | 0-12M | 1996 | |
| TAX LAWS | Sales/Use Tax | Failure to collect/pay/account for sales/use/withholding tax | Misdemeanor | 58.1-1815 | TAX-6104-M1 | 0-12M | ||
| TAX LAWS | Sales/Use Tax | Failure to account for sales - withholding tax, $1000 or more | Felony | 58.1-1816 | TAX-6110-F6 | 1Y-5Y | ||
| TAX LAWS | Sales/Use Tax | Engage in business without dealer's certificate | Misdemeanor | 58.1-613 | TAX-6182-M2 | 0-6M | 2000 | |
| TAX LAWS | Sales/Use Tax | Tax exempt certificate, knowingly used/given while suspended | Misdemeanor | 58.1-623.1 | TAX-6180-M1 | 0-12M | 2001 | |
| TAX LAWS | Sales/Use Tax | Fail to keep record of sales by wholesaler/jobber | Misdemeanor | 58.1-633 | TAX-6179-M1 | 0-12M | 2001 | |
| TAX LAWS | Sales/Use Tax | Absorption of sales/use tax prohibited | Misdemeanor | 58.1-626 | TAX-6178-M2 | 0-6M | 2001 | |
| TAX LAWS | Sales/Use Tax | Evade, fail to pay, etc., sales/use/withholding tax | Misdemeanor | 58.1-1815 | TAX-6169-M1 | 0-12M | 2001 | |
| TAX LAWS | State Taxes | Enter without permission premises padlocked by Tax Commissioner | Misdemeanor | 58.1-1805 | TAX-6153-M1 | 0-12M | 2001 | |
| TAX LAWS | Tenants | Fail to provide list of tenants to Commissioner of Revenue | Misdemeanor | 58.1-3901 | TAX-6157-M4 | Fine | 2001 | |
| TAX LAWS | Treasurer | Local treasurer fails to direct interest on a fund appropriately | Misdemeanor | 58.1-3142 | TAX-6177-M1 | 0-12M | 2001 | |
| TAX LAWS | Treasurer | Fail to deliver requested tax receipt | Misdemeanor | 58.1-3914 | TAX-6181-M4 | Fine | 2001 | |
| TAX LAWS | Treasurer | Fraudulent purposes, fail to deliver requested tax receipt | Misdemeanor | 58.1-3914 | TAX-6162-M1 | 0-12M | 2001 | |
| TAX LAWS | Treasurer | Treasurer fails to mail certain bills to taxpayer | Misdemeanor | 58.1-3912 | TAX-6167-M4 | Fine | 2001 | |
| TAX LAWS | Treasurer | Fail to deposit money | Misdemeanor | 58.1-3149 | TAX-6091-M2 | 0-6M | 2008 | |
| TAX LAWS | Treasurer | Embezzlement, $200 or more by treasurer | Felony | 58.1-3141 | TAX-6081-F9 | 1Y-20Y | 2011 | 2018-07-1 |
| TAX LAWS | Treasurer | Embezzlement, less than $200 by treasurer | Misdemeanor | 58.1-3141 | TAX-6080-M1 | 0-12M | 2011 | 2018-07-1 |
| TAX LAWS | Treasurer | Embezzlement, $500 or more by treasurer | Felony | 58.1-3141 | TAX-6081-F9 | 1Y-20Y | 2018 | 2020-07-1 |
| TAX LAWS | Treasurer | Embezzlement, less than $500 by treasurer | Misdemeanor | 58.1-3141 | TAX-6080-M1 | 0-12M | 2018 | 2020-07-1 |
| TAX LAWS | Treasurer | Embezzlement, less than $1000 by treasurer | Misdemeanor | 58.1-3141 | TAX-6080-M1 | 0-12M | 2020 | |
| TAX LAWS | Treasurer | Embezzlement, $1000 or more by treasurer | Felony | 58.1-3141 | TAX-6081-F9 | 1Y-20Y | 2020 | |
| TAX LAWS | Type Not Clear | Tax Laws - Type not clear from record | TAX-6089-S9 | 2010 | ||||
| TAX LAWS | Watercraft | Watercraft, knowingly misrepresent value or tax | Misdemeanor | 58.1-1403 | TAX-6168-M1 | 0-12M | 2001 | |
| TAX LAWS | Watercraft | Fail to provide list of boat owners to Commissioner of Revenue | Misdemeanor | 58.1-3902 | TAX-6156-M4 | Fine | 2001 | |
| TAX LAWS | Worker's Compensation | Present false certificate to governing body | Misdemeanor | 58.1-3714 | TAX-6141-M3 | Fine | 1998 |