False claims prohibited (§ 55-559)—Virginia Decoded

False claims prohibited

A person who knowingly prepares or causes to be prepared a false claim, receipt, statement, or billing to avoid or evade taxes or penalties upon the withdrawal of money or funds from an account for which the account holder claims first-time home buyer savings account status is guilty of a Class 1 misdemeanor.

History

2014, c. 729.

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Court Decisions

Vasilion v. Vasilion (SCV, 09/05/51)
. . . entirety to a third party, and in Virginia section 55-9, Code, 1950, permits a husband and wife to . . .

Ryan v. Griffin (SCV, 04/28/58)
. . . brief and could not be sustained in the light of | 55-9 of the Code and the holding in Vasilion . . .

United States v. 7,405.3 Acres of Land (Court of Appeals for the Fourth Circuit, 06/06/38)
. . . proceeding, the question being as to the ownership of 55.9 acres of land in Macon County, North . . .

Waskey v. Thomas (SCV, 06/10/77)
. . . by deed executed by himself and his wife. Code § 55-9 (Repl.Vol.1974). It is possible, too, that if . . .

Wright v. Bryan (SCV, 01/20/84)
. . . by deed executed by himself and his wife. Code § 55-9 (Repl.Vol. 1974). It is possible, too, that . . .

In Re Nagel (United States Bankruptcy Court, E.D. Virginia, 08/08/03)
. . . husband and wife to himself or herself. Code, 1950, § 55-9. . . .

Evans v. Evans (SCV, 06/04/15)
. . . entirety to a third party, and in . . .

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