Code of Virginia
Chapter 5 - General Provisions
§ 63.2-522. False statements, representations, impersonations and fraudulent devices; penalty

Whoever obtains, or attempts to obtain, or aids or abets any person in obtaining, by means of a willful false statement or representation, or by impersonation, or other fraudulent device, public assistance or benefits from other programs designated under regulations of the Board, State Board of Health or the Board of Medical Assistance Services to which he is not entitled or who fails to comply with the provisions of § 63.2-513 is guilty of larceny. It shall be the duty of the local director, the Commissioner of Health or the Director of the Department of Medical Assistance Services to investigate alleged violations and enforce the provisions of this section. A warrant or summons may be issued for each violation of which the local director, the Commissioner of Health or the Director of the Department of Medical Assistance Services has knowledge. The local director, the Commissioner or the Director shall ensure that the attorney for the Commonwealth is notified of any investigation or alleged violation under this section. Trial for violations of this section shall be in the county or city from whose local department assistance was sought or obtained.
In any prosecution under the provisions of this section, it shall be lawful and sufficient in the same indictment or accusation to charge and therein to proceed against the accused for any number of distinct acts of such false statements, representations, impersonations or fraudulent devices that may have been committed by him within six months from the first to the last of the acts charged in the indictment or accusation.
Code 1950, §§ 63-137, 63-140.14, 63-159, 63-201, 63-217; 1952, c. 533; 1962, c. 621; 1968, c. 578, § 63.1-124; 1972, c. 659; 1975, c. 207; 1978, cc. 535, 672; 1982, c. 282; 1984, c. 578; 1986, cc. 93, 551; 1995, c. 294; 2002, c. 747.

Structure Code of Virginia

Code of Virginia

Title 63.2 - Welfare (Social Services)

Chapter 5 - General Provisions

§ 63.2-500. Definitions

§ 63.2-501. Application for assistance

§ 63.2-501.1. Application for public assistance; accurate contact information; authorized disclosures

§ 63.2-502. False application or false swearing; penalty

§ 63.2-503. Procedure upon receipt of application

§ 63.2-503.1. Legal presence required for public assistance; exceptions; proof of legal presence

§ 63.2-504. Decision of local department that applicant entitled to public assistance

§ 63.2-505. Determining the amount of public assistance

§ 63.2-505.1. Transitional food stamp benefits

§ 63.2-505.2. Eligibility for food stamps; drug-related felonies

§ 63.2-506. Public assistance not transferable or subject to execution

§ 63.2-507. Personal representatives for recipients of public assistance funds

§ 63.2-508. Fees for representing applicant or recipient

§ 63.2-509. Public assistance subject to amendment or repeal of laws

§ 63.2-510. Obligation of person to support certain children living in same home; penalty

§ 63.2-511. Repealed

§ 63.2-512. Recovery of public assistance erroneously paid

§ 63.2-513. Notification of change in circumstances

§ 63.2-514. Reconsideration or changes in amount of public assistance; cancellation

§ 63.2-515. Notice to applicant or recipient of decision

§ 63.2-516. Record of decision

§ 63.2-517. Right of appeal to Commissioner

§ 63.2-518. Action by Commissioner on appeal

§ 63.2-519. Finality of decision of Commissioner

§ 63.2-520. How public assistance paid

§ 63.2-521. Change of residence

§ 63.2-522. False statements, representations, impersonations and fraudulent devices; penalty

§ 63.2-523. Unauthorized use of food stamps, electronic benefit transfer cards, and energy assistance prohibited; penalties

§ 63.2-524. Denial of benefits upon finding of fraudulent acts

§ 63.2-525. Payment by Department for legal services

§ 63.2-526. Statewide fraud control program

§ 63.2-527. Notice of earned income tax credit