                                 CODE OF VIRGINIA

FALSE STATEMENTS, REPORTS, ETC., DEEMED A CLASS 5 FELONY (§ 38.2-1304)

Any officer, manager, attorney, agent or employee of any insurer or surplus
lines broker who is responsible for making or filing any annual or other
statement, report, exhibit or other instrument required by this title and who
knowingly or willfully makes or files any false or fraudulent statement, report
or other instrument shall be charged with a Class 5 felony. If convicted, such
person shall be guilty of a Class 5 felony.

HISTORY: Code 1950, § 38-123; 1952, c. 317, § 38.1-163; 1986, c. 562.