                                 CODE OF VIRGINIA

CRIMINALLY RECEIVING GOODS AND SERVICES FRAUDULENTLY OBTAINED (§ 18.2-197)

A person is guilty of criminally receiving goods and services fraudulently
obtained when he receives money, goods, services or anything else of value
obtained in violation of subsection (1) of § 18.2-195 with the knowledge or
belief that the same were obtained in violation of subsection (1) of §
18.2-195. Conviction of criminal receipt of goods and services fraudulently
obtained is punishable as a Class 1 misdemeanor if the value of all money,
goods, services and anything else of value, obtained in violation of this
section, is less than $1,000 in any six-month period; conviction of criminal
receipt of goods and services fraudulently obtained is punishable as a Class 6
felony if such value is $1,000 or more in any six-month period.

HISTORY: Code 1950, § 18.1-125.8; 1968, c. 480; 1975, cc. 14, 15; 1981, c. 197;
2018, cc. 764, 765; 2020, cc. 89, 401.