{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/18.2-204.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/18.2-204.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/18.2-204.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/18.2-204.html"}],"law_id":86425,"edition_id":1,"section_id":86425,"structure_id":13672,"section_number":"18.2-204","catch_line":"False statement for the purpose of defrauding industrial sick benefit company","history":"Code 1950, \u00a7 18.1-122; 1960, c. 358; 1975, cc. 14, 15.","full_text":"Any agent, physician or other person who shall knowingly or willfully make any false or fraudulent statement or representation of any material fact:\n\n1\n\nIn or with reference to any application for insurance in any industrial sick benefit company licensed, or which may be licensed, to do business in this Commonwealth,2\n\nAs to the death or disability of a policy or certificate holder in any such company,3\n\nFor the purpose of procuring or attempting to procure the payment of any false or fraudulent claim against any such company, or4\n\nFor the purpose of obtaining or attempting to obtain any money from or benefit in any such company,\n\t\t\tshall be guilty of a Class 3 misdemeanor.\n\t\t\tAny such person who shall willfully make a false statement of any material fact or thing in a sworn statement as to the death or disability of a policy or certificate holder in any such company for the purpose of procuring payment of a benefit named in the policy or certificate of such holder, shall be guilty of perjury, and shall be proceeded against and punished as provided by the statutes of this Commonwealth in relation to the crime of perjury.","order_by":null,"text":{"0":{"id":309553,"text":"Any agent, physician or other person who shall knowingly or willfully make any false or fraudulent statement or representation of any material fact:","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"next_prefix":"1"},"1":{"id":309554,"text":"In or with reference to any application for insurance in any industrial sick benefit company licensed, or which may be licensed, to do business in this Commonwealth,","type":"section","prefixes":["1"],"prefix":"1","entire_prefix":"1","prefix_anchor":"1","level":1,"prior_prefix":"","next_prefix":"2"},"2":{"id":309555,"text":"As to the death or disability of a policy or certificate holder in any such company,","type":"section","prefixes":["2"],"prefix":"2","entire_prefix":"2","prefix_anchor":"2","level":1,"prior_prefix":"1","next_prefix":"3"},"3":{"id":309556,"text":"For the purpose of procuring or attempting to procure the payment of any false or fraudulent claim against any such company, or","type":"section","prefixes":["3"],"prefix":"3","entire_prefix":"3","prefix_anchor":"3","level":1,"prior_prefix":"2","next_prefix":"4"},"4":{"id":309557,"text":"For the purpose of obtaining or attempting to obtain any money from or benefit in any such company,\n\t\t\tshall be guilty of a Class 3 misdemeanor.\n\t\t\tAny such person who shall willfully make a false statement of any material fact or thing in a sworn statement as to the death or disability of a policy or certificate holder in any such company for the purpose of procuring payment of a benefit named in the policy or certificate of such holder, shall be guilty of perjury, and shall be proceeded against and punished as provided by the statutes of this Commonwealth in relation to the crime of perjury.","type":"section","prefixes":["4"],"prefix":"4","entire_prefix":"4","prefix_anchor":"4","level":1,"prior_prefix":"3"}},"ancestry":[{"id":13672,"edition_id":1,"name":"Miscellaneous False and Fraudulent Acts","identifier":"7","label":"article","depth":3,"order_by":1,"parent_id":13358,"metadata":{},"date_created":"2026-06-26 03:45:31","date_modified":"2026-06-26 03:45:31","permalink":{"id":166243,"object_type":"structure","relational_id":13672,"identifier":"7","token":"18.2\/6\/7","url":"\/18.2\/6\/7\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13358,"edition_id":1,"name":"Crimes Involving Fraud","identifier":"6","label":"chapter","depth":2,"order_by":1,"parent_id":12972,"metadata":{},"date_created":"2026-06-26 03:44:42","date_modified":"2026-06-26 03:44:42","permalink":{"id":165933,"object_type":"structure","relational_id":13358,"identifier":"6","token":"18.2\/6","url":"\/18.2\/6\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12972,"edition_id":1,"name":"Crimes and Offenses Generally","identifier":"18.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:44:05","date_modified":"2026-06-26 03:44:05","permalink":{"id":164139,"object_type":"structure","relational_id":12972,"identifier":"18.2","token":"18.2","url":"\/18.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":81356,"structure_id":13672,"section_number":"18.2-200","catch_line":"Failure to perform promise to deliver crop, etc., in return for advances","url":"\/18.2-200\/","token":"18.2\/6\/7\/18.2-200","metadata":false},{"id":71799,"structure_id":13672,"section_number":"18.2-200.1","catch_line":"Failure to perform promise for construction, etc., in return for advances","url":"\/18.2-200.1\/","token":"18.2\/6\/7\/18.2-200.1","metadata":false},{"id":60377,"structure_id":13672,"section_number":"18.2-201","catch_line":"Advances secured by fraudulent promise to perform agricultural labor","url":"\/18.2-201\/","token":"18.2\/6\/7\/18.2-201","metadata":false},{"id":59136,"structure_id":13672,"section_number":"18.2-202","catch_line":"Repealed","url":"\/18.2-202\/","token":"18.2\/6\/7\/18.2-202","metadata":false},{"id":86425,"structure_id":13672,"section_number":"18.2-204","catch_line":"False statement for the purpose of defrauding industrial sick benefit company","url":"\/18.2-204\/","token":"18.2\/6\/7\/18.2-204","metadata":false},{"id":55907,"structure_id":13672,"section_number":"18.2-204.1","catch_line":"Fraudulent use of birth certificates, etc.; penalty","url":"\/18.2-204.1\/","token":"18.2\/6\/7\/18.2-204.1","metadata":false},{"id":60977,"structure_id":13672,"section_number":"18.2-204.2","catch_line":"Manufacture, sale, etc., or possession of fictitious, facsimile or simulated official license or identification; penalty","url":"\/18.2-204.2\/","token":"18.2\/6\/7\/18.2-204.2","metadata":false},{"id":73792,"structure_id":13672,"section_number":"18.2-204.3","catch_line":"Transfers for the sole or primary purpose of obtaining a lower unemployment tax rate; penalty","url":"\/18.2-204.3\/","token":"18.2\/6\/7\/18.2-204.3","metadata":false},{"id":63875,"structure_id":13672,"section_number":"18.2-205","catch_line":"False pretense in obtaining registration of cattle and other animals and giving false pedigree","url":"\/18.2-205\/","token":"18.2\/6\/7\/18.2-205","metadata":false},{"id":85326,"structure_id":13672,"section_number":"18.2-206","catch_line":"Procuring an animal, aircraft, vehicle or boat with intent to defraud","url":"\/18.2-206\/","token":"18.2\/6\/7\/18.2-206","metadata":false},{"id":72737,"structure_id":13672,"section_number":"18.2-207","catch_line":"Making false entry, etc., in marriage register, etc","url":"\/18.2-207\/","token":"18.2\/6\/7\/18.2-207","metadata":false},{"id":68487,"structure_id":13672,"section_number":"18.2-208","catch_line":"Making false statement, etc., for marriage record, etc","url":"\/18.2-208\/","token":"18.2\/6\/7\/18.2-208","metadata":false},{"id":54648,"structure_id":13672,"section_number":"18.2-209","catch_line":"False publications","url":"\/18.2-209\/","token":"18.2\/6\/7\/18.2-209","metadata":false},{"id":84112,"structure_id":13672,"section_number":"18.2-209.1","catch_line":"Penalties for false certificate or failure to give bond","url":"\/18.2-209.1\/","token":"18.2\/6\/7\/18.2-209.1","metadata":false},{"id":80277,"structure_id":13672,"section_number":"18.2-209.2","catch_line":"Failure of clerk to give notice of appointment of special commissioner to collect purchase money or rent","url":"\/18.2-209.2\/","token":"18.2\/6\/7\/18.2-209.2","metadata":false},{"id":54748,"structure_id":13672,"section_number":"18.2-210","catch_line":"Stamping, etc., on newspapers, any word, etc., to cause belief it was done by publisher; circulating such newspapers","url":"\/18.2-210\/","token":"18.2\/6\/7\/18.2-210","metadata":false},{"id":62767,"structure_id":13672,"section_number":"18.2-211","catch_line":"Repealed","url":"\/18.2-211\/","token":"18.2\/6\/7\/18.2-211","metadata":false},{"id":66429,"structure_id":13672,"section_number":"18.2-212","catch_line":"Calling or summoning emergency medical services vehicle or firefighting apparatus without just cause; maliciously activating fire alarms; venue","url":"\/18.2-212\/","token":"18.2\/6\/7\/18.2-212","metadata":false},{"id":77029,"structure_id":13672,"section_number":"18.2-212.1","catch_line":"Unlawful for person not blind or incapacitated to carry white, white tipped with red or metallic cane","url":"\/18.2-212.1\/","token":"18.2\/6\/7\/18.2-212.1","metadata":false},{"id":63510,"structure_id":13672,"section_number":"18.2-213","catch_line":"Simulation of warrants, processes, writs and notices","url":"\/18.2-213\/","token":"18.2\/6\/7\/18.2-213","metadata":false},{"id":65173,"structure_id":13672,"section_number":"18.2-213.1","catch_line":"Obtaining certification as small, women-owned, or minority-owned business by deception; penalty","url":"\/18.2-213.1\/","token":"18.2\/6\/7\/18.2-213.1","metadata":false},{"id":73251,"structure_id":13672,"section_number":"18.2-213.2","catch_line":"Filing false lien or encumbrance against another","url":"\/18.2-213.2\/","token":"18.2\/6\/7\/18.2-213.2","metadata":false}],"previous_section":{"id":59136,"structure_id":13672,"section_number":"18.2-202","catch_line":"Repealed","url":"\/18.2-202\/","token":"18.2\/6\/7\/18.2-202","metadata":false},"next_section":{"id":55907,"structure_id":13672,"section_number":"18.2-204.1","catch_line":"Fraudulent use of birth certificates, etc.; penalty","url":"\/18.2-204.1\/","token":"18.2\/6\/7\/18.2-204.1","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/18.2-204\/","history_text":"<p>The record of this law\u2019s original creation isn\u2019t available online. It has been modified 2 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 1960, chapter 358; in 1975, chapters 14 and 15.<\/p>","references":false,"refers_to":false,"permalink":{"id":166261,"object_type":"law","relational_id":86425,"identifier":"18.2-204","token":"18.2\/6\/7\/18.2-204","url":"\/18.2-204\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/18.2-204\/","token":"18.2\/6\/7\/18.2-204","dublin_core":{"Title":"False statement for the purpose of defrauding industrial sick benefit company","Type":"Text","Format":"text\/html","Identifier":"\u00a7 18.2-204","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section><p>Any agent, physician or other person who shall knowingly or willfully make any false or fraudulent statement or representation of any <span class=\"dictionary\">material<\/span> <span class=\"dictionary\">fact<\/span>:<\/p><\/section>\n\t\t\t\t\t\t<section id=\"1\"><p><span class=\"prefix-number\">1.<\/span> In or with reference to any application for insurance in any industrial sick benefit company licensed, or which may be licensed, to do business in this Commonwealth, <a id=\"paragraph-309554\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/18.2-204\/#1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"2\"><p><span class=\"prefix-number\">2.<\/span> As to the death or disability of a policy or certificate holder in any such company, <a id=\"paragraph-309555\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/18.2-204\/#2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"3\"><p><span class=\"prefix-number\">3.<\/span> For the purpose of procuring or attempting to procure the payment of any false or fraudulent claim against any such company, or <a id=\"paragraph-309556\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/18.2-204\/#3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"4\"><p><span class=\"prefix-number\">4.<\/span> For the purpose of obtaining or attempting to obtain any money from or benefit in any such company,\n\t\t\tshall be guilty of a Class 3 <span class=\"dictionary\">misdemeanor<\/span>.\n\t\t\tAny such person who shall willfully make a false statement of any <span class=\"dictionary\">material<\/span> <span class=\"dictionary\">fact<\/span> or thing in a sworn statement as to the death or disability of a policy or certificate holder in any such company for the purpose of procuring payment of a benefit named in the policy or certificate of such holder, shall be guilty of <span class=\"dictionary\">perjury<\/span>, and shall be proceeded against and punished as provided by the <span class=\"dictionary\">statutes<\/span> of this Commonwealth in relation to the <span class=\"dictionary\">crime<\/span> of <span class=\"dictionary\">perjury<\/span>. <a id=\"paragraph-309557\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/18.2-204\/#4\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nFALSE STATEMENT FOR THE PURPOSE OF DEFRAUDING INDUSTRIAL SICK BENEFIT COMPANY\n(\u00a7 18.2-204)\n\nAny agent, physician or other person who shall knowingly or willfully make any\nfalse or fraudulent statement or representation of any material fact:\n\n1. In or with reference to any application for insurance in any industrial sick\nbenefit company licensed, or which may be licensed, to do business in this\nCommonwealth,\n\n2. As to the death or disability of a policy or certificate holder in any such\ncompany,\n\n3. For the purpose of procuring or attempting to procure the payment of any\nfalse or fraudulent claim against any such company, or\n\n4. For the purpose of obtaining or attempting to obtain any money from or\nbenefit in any such company,\n\t\t\tshall be guilty of a Class 3 misdemeanor.\n\t\t\tAny such person who shall willfully make a false statement of any material\nfact or thing in a sworn statement as to the death or disability of a policy or\ncertificate holder in any such company for the purpose of procuring payment of a\nbenefit named in the policy or certificate of such holder, shall be guilty of\nperjury, and shall be proceeded against and punished as provided by the statutes\nof this Commonwealth in relation to the crime of perjury.\n\nHISTORY: Code 1950, \u00a7 18.1-122; 1960, c. 358; 1975, cc. 14, 15.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}