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Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 18.2-197: Criminally receiving goods and services fraudulently obtained

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Where this section sits in the code
  1. Title 18.2. Crimes and Offenses Generally
  2. Chapter 6. Crimes Involving Fraud
  3. Article 6. Offenses Relating to Credit Cards

A person is guilty of criminally receiving goods and services fraudulently obtained when he receives money, goods, services or anything else of value obtained in violation of subsection (1) of § 18.2-195 with the knowledge or belief that the same were obtained in violation of subsection (1) of § 18.2-195. Conviction of criminal receipt of goods and services fraudulently obtained is punishable as a Class 1 misdemeanor if the value of all money, goods, services and anything else of value, obtained in violation of this section, is less than $1,000 in any six-month period; conviction of criminal receipt of goods and services fraudulently obtained is punishable as a Class 6 felony if such value is $1,000 or more in any six-month period.Code 1950, § 18.1-125.8; 1968, c. 480; 1975, cc. 14, 15; 1981, c. 197; 2018, cc. 764, 765; 2020, cc. 89, 401.

Collected 2026-09-04T15:14:34Z. Source file · JSON

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