GroundRules
← Search the law
Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 18.2-213.1: Obtaining certification as small, women-owned, or minority-owned business by deception; penalty

Read at publisher ↗
Where this section sits in the code
  1. Title 18.2. CRIMES AND OFFENSES GENERALLY
  2. Chapter 6. CRIMES INVOLVING FRAUD
  3. Article 7. MISCELLANEOUS FALSE AND FRAUDULENT ACTS

A. Except as otherwise provided by § 18.2-498.3, a person shall be guilty of a Class 1 misdemeanor if, in the course of business, he:1. Fraudulently obtains or retains certification as a small, women-owned, or minority-owned business;2. Willfully makes a false statement knowing it to be untrue, whether by affidavit, report or other representation, to an official or employee of a public body for the purpose of influencing the certification or denial of certification of any business entity as a small, women-owned, or minority-owned business;3. Willfully obstructs or impedes any agency official or employee who is investigating the qualifications of a business entity which has requested certification as a small, women-owned, or minority-owned business; or4. Fraudulently obtains public moneys reserved for or allocated or available to small, women-owned, or minority-owned businesses.B. For the purposes of this section, "minority-owned business," and "small business" and "women-owned business" shall have the same meaning as those terms are defined in § 2.2-1604.1987, c. 689; 1989, c. 570; 2006, cc. 831, 921; 2009, c. 869; 2013, c. 482; 2015, cc. 696, 697.

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

Browse this collection