Code of Virginia (Title 58.1 — Taxation)
Va. Code § 58.1-4018
Prohibited actions; penalty
Official textlaw.lis.virginia.gov
Any person who wrongfully and fraudulently uses, disposes of, conceals or embezzles any public money or funds associated with the operation of the lottery shall be guilty of a Class 3 felony. Any person who wrongfully and fraudulently tampers with any equipment or machinery used in the operation of the lottery shall be guilty of a Class 3 felony. Any person who makes inaccurate entries regarding a financial accounting of the lottery in order to conceal the truth, defraud the Commonwealth and obtain money to which he is not entitled shall be guilty of a Class 3 felony.
Source: view the official text
Nearby sections (25 sections)
- 58.1-4008 · Employees of the Department; background investigations of…
- 58.1-4009 · Licensing of lottery sales agents; penalty
- 58.1-4010 · Authority of persons licensed as lottery sales agents;…
- 58.1-4011 · Meaning of "gross receipts."
- 58.1-4012 · Suspension and revocation of licenses
- 58.1-4013 · Right to prize not assignable; exceptions
- 58.1-4014 · Price of tickets or shares; who may sell; penalty
- 58.1-4014.1 · Method of payment for purchase of tickets or shares
- 58.1-4015 · Sale of ticket or share to person under eighteen…
- 58.1-4015.1 · Voluntary exclusion program
- 58.1-4016 · Gift to minor prohibited
- 58.1-4017 · Alteration and forgery; presentation of counterfeit or…
- 58.1-4018 · Prohibited actions; penalty
- 58.1-4018.1 · Larceny of tickets; fraudulent notification of prizes;…
- 58.1-4018.2 · Ticket discounting; civil penalties
- 58.1-4019 · Certain persons ineligible to purchase tickets or shares or…
- 58.1-4019.1 · License required for "instant ticket" games or contests
- 58.1-4020 · Unclaimed prizes
- 58.1-4020.1 · Voluntary assignment of lottery prizes or pledge as…
- 58.1-4021 · Deposit of moneys received by agents; performance of…
- 58.1-4022 · Virginia Lottery Fund
- 58.1-4022.1 · Lottery Proceeds Fund
- 58.1-4023 · Post-audit of accounts and transactions of Department;…
- 58.1-4024 · Employees of the Department
- 58.1-4025 · Exemption of lottery prizes and sales of tickets from state…