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Home » US Law » 2022 Code of Virginia » Title 18.2 - Crimes and Offenses Generally » Chapter 6 - Crimes Involving Fraud » Article 5. False Representations to Obtain Property or Credit

§ 18.2-186. False statements to obtain property or credit

A. A person shall be guilty of a Class 1 misdemeanor if he makes, causes to be made or conspires to make directly, indirectly or through an agency, any materially false statement in writing, knowing it to be false and intending that it be relied upon, concerning the financial condition or means or ability to […]

§ 18.2-186.3:1. Identity fraud; consumer reporting agencies; police reports

A. A consumer may report a case of identity theft to the law-enforcement agency in the jurisdiction where he resides. If a consumer, as defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq., submits to a consumer reporting agency, as defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 […]

§ 18.2-186.3. Identity theft; penalty; restitution; victim assistance

A. It shall be unlawful for any person, without the authorization or permission of the person or persons who are the subjects of the identifying information, with the intent to defraud, for his own use or the use of a third person, to: 1. Obtain, record, or access identifying information which is not available to […]

§ 18.2-186.6. Breach of personal information notification

A. As used in this section: “Breach of the security of the system” means the unauthorized access and acquisition of unencrypted and unredacted computerized data that compromises the security or confidentiality of personal information maintained by an individual or entity as part of a database of personal information regarding multiple individuals and that causes, or […]

§ 18.2-187.1. Obtaining or attempting to obtain oil, electric, gas, water, telephone, telegraph, cable television or electronic communication service without payment; penalty; civil liability

A. It shall be unlawful for any person knowingly, with the intent to defraud, to obtain or attempt to obtain, for himself or for another, oil, electric, gas, water, telephone, telegraph, cable television or electronic communication service by the use of any false information, or in any case where such service has been disconnected by […]

§ 18.2-187.2. Audiovisual recording of motion pictures unlawful; penalty

A. It shall be unlawful for any person to operate an audiovisual recording function of a device in a commercial theater, excluding the lobby and other common areas, to record a motion picture or any portion thereof without the consent of the owner or lessee of the theater. Any person who violates the provisions of […]

§ 18.2-188. Defrauding hotels, motels, campgrounds, boardinghouses, etc.

It shall be unlawful for any person, without paying therefor, and with the intent to cheat or defraud the owner or keeper to: 1. Put up at a hotel, motel, campground or boardinghouse; 2. Obtain food from a restaurant or other eating house; 3. Gain entrance to an amusement park; or 4. Without having an […]

§ 18.2-188.1. Defrauding person having a lien on an animal; penalty

It shall be unlawful to remove or cause any horse or other animal to be removed from the possession of the owner or keeper of a livery stable or other person having a lien on the horse or animal for keep, support and care pursuant to § 43-32, with intent to defraud or cheat the […]

§ 18.2-189. Defrauding keeper of motor vehicles or watercraft

A person shall be guilty of a Class 2 misdemeanor if he: 1. Stores a motor vehicle, boat or other watercraft with any person, firm or corporation engaged in the business of conducting a garage, marina, watercraft dealership or other facility for the (i) storage of motor vehicles, boats or other watercraft, (ii) furnishing of […]

§ 18.2-190. Fraudulent misrepresentation as to breed of bull or cattle

Any person who, in the sale, gift or transfer, of any bull or cattle, knowingly shall make any false representation that such bull is registered, or entitled to registration, in some recognized standard and accredited herd of cattle, or three-quarters blood of such breed, or that such cattle are from such a herd or breed […]