Virginia § 18.2-340.37 - Criminal penalties
Full text of Virginia Code of Virginia § 18.2-340.37 — Criminal penalties, with citation guidance and answers to common questions.
§ 18.2-340.37. Criminal penalties
A. Any person who violates the provisions of this article or who willfully and knowingly files, or causes to be filed, a false application, report or other document or who willfully and knowingly makes a false statement, or causes a false statement to be made, on any application, report or other document required to be filed with or made to the Department shall be guilty of a Class 1 misdemeanor.
B. Each day in violation shall constitute a separate offense.
C. Any person who converts funds derived from any charitable gaming to his own or another's use, when the amount of funds is less than $1,000, shall be guilty of petit larceny and, when the amount of funds is $1,000 or more, shall be guilty of grand larceny. The provisions of this section shall not preclude the applicability of any other provision of the criminal law of the Commonwealth that may apply to any course of conduct that violates this section.
1995, c. 837; 1996, c. 919; 2003, c. 884; 2006, c. 644; 2018, cc. 764, 765; 2020, cc. 89, 401.
Frequently Asked Questions About Virginia § 18.2-340.37
What does Code of Virginia § 18.2-340.37 cover?
Section 18.2-340.37 ("Criminal penalties") is part of the Code of Virginia, the codified statutory law of Virginia. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Virginia § 18.2-340.37?
A common citation format is "Code of Virginia § 18.2-340.37" (Virginia). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Virginia law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Virginia official source linked on this page or consult a licensed Virginia attorney.
How does Virginia § 18.2-340.37 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Virginia can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Virginia.