Αποτελέσματα Αναζήτησης
Unauthorized possession of two or more signed credit cards or credit card numbers. § 18.2-195. Credit card fraud; conspiracy; penalties. § 18.2-195.1. Credit card factoring. § 18.2-195.2. Fraudulent application for credit card; penalties. § 18.2-196. Criminal possession of credit card forgery devices.
- Chapter 5. Crimes Against Property
Trespass upon church or school property § 18.2-129. Repealed...
- Chapter 5. Crimes Against Property
Misdemeanor to make false statements as to school division or attendance zone residency; penalty. Any person who knowingly makes a false statement concerning the residency of a child, as determined by § 22.1-3, in a particular school division or school attendance zone, for the purposes of (i) avoiding the tuition charges authorized by § 22.1 ...
Any person who materially falsifies or alters a transcript or diploma from an institution of higher education and fraudulently uses the same for pecuniary gain or in furtherance of such person's education shall be guilty of a Class 3 misdemeanor. 1983, c. 91. § 18.2-172.2.
In Virginia, fraud is located under Section 18.2 of the General Offenses and Crimes as well as Chapter 6 of the Crimes that Involve Fraud. The number of these types of cases in the state is increasing every day, and most of them fall under Class 1 misdemeanor crimes.
Crimes Involving Fraud. This is Chapter 6 of the Code of Virginia, titled “Crimes Involving Fraud.” It is part of Title 18.2, titled “Crimes And Offenses Generally.” 1. Forgery. 2. Impersonation. 3. False Pretenses. 4. Bad Check Law. 5. False Representations To Obtain Property Or Credit. 5.1. Offenses Involving Electronic Communication Devices. 6.
If the address noted on the return receipt matches your last known address, you'll be considered as a suspect of check fraud crime. Under VA Code 18.2-183 , the mail notice qualifies as evidence for proving intent and knowledge to commit check fraud.
Learn more about the intricacies behind Virginia’s fraudulent conveyance statutes and how courts analyze various factors commonly referred to as “badges of fraud” which, if established, create a prima facie case for a fraudulent conveyance.
