CODE OF VIRGINIA

CRIMINAL PENALTIES (§ 18.2-340.37)

A. Any person who violates the provisions of this article or who willfully and
knowingly files, or causes to be filed, a false application, report or other
document or who willfully and knowingly makes a false statement, or causes a
false statement to be made, on any application, report or other document
required to be filed with or made to the Department shall be guilty of a Class 1
misdemeanor.

B. Each day in violation shall constitute a separate offense.

C. Any person who converts funds derived from any charitable gaming to his own
or another’s use, when the amount of funds is less than $ 200, shall be
guilty of petit larceny and, when the amount of funds is $ 200 or more, shall be
guilty of grand larceny. The provisions of this section shall not preclude the
applicability of any other provision of the criminal law of the Commonwealth
that may apply to any course of conduct that violates this section.

HISTORY: 1995, c. 837; 1996, c. 919; 2003, c. 884; 2006, c. 644.