West Virginia Code
Article 20. Charitable Bingo
§47-20-18. Fraud; Penalties

In addition to any other offense set forth in this code, any person who or licensee which knowingly conducts or participates in a fraudulently or deceptively conducted bingo game with intent to defraud is guilty of a felony, and, upon conviction thereof, shall be fined not less than five hundred nor more than $10,000, or imprisoned in the penitentiary not less than one, nor more than five years, or both fined and imprisoned.

Structure West Virginia Code

West Virginia Code

Chapter 47. Regulation of Trade

Article 20. Charitable Bingo

§47-20-1. Legislative Intent

§47-20-2. Definitions

§47-20-3. Who May Hold Bingo Games; Application for License; Licenses Not Transferable

§47-20-4. Annual License; Conditions on Holding of Games

§47-20-5. Limited Occasion License; Conditions on Holding of Games

§47-20-5a. Venue

§47-20-6. License Fee and Exemption From Taxes

§47-20-6a. Super Bingo License

§47-20-7. Information Required in Application

§47-20-8. Amendment of License

§47-20-9. Licensee Rules and Regulations

§47-20-10. Limits on Prizes Awarded -- General Provisions

§47-20-11. Operator of Bingo Games and Related Concessions

§47-20-12. Compensation

§47-20-12a. Compensation of Bingo Operator; Number of Employees

§47-20-13. Concessions Exception

§47-20-15. Payment of Reasonable Expenses From Proceeds; Net Proceeds Disbursement

§47-20-16. Records; Commissioner Audit

§47-20-17. Advertising

§47-20-18. Fraud; Penalties

§47-20-19. Obtaining License Fraudulently; Penalty

§47-20-20. Violation of Provisions; Penalties

§47-20-21. Proceeds of State Fair

§47-20-22. State Fair Bingo License; Rules and Regulations

§47-20-23. Administration; Rules and Regulations

§47-20-24. Filing of Reports

§47-20-25. Filing of Copy of License; Application Open to Public Inspection

§47-20-26. County Option Election

§47-20-27. Prohibited Acts by Convicted Individuals and Corporations

§47-20-28. Restrictions on Use of Bingo Equipment

§47-20-28a. Certain Operators of Bingo Games to Provide for Smoking and Nonsmoking Sections

§47-20-29. Effective Date

§47-20-30. Severability

§47-20-31. Additional Remedies for the Commissioner; Administrative Procedures; Deposit of Money Penalties