Criminally receiving goods and services fraudulently obtained; penalty

Va. Code Ann. § 18.2-197, under Chapter 6. Crimes Involving Fraud..

Va. Code Ann. § 18.2-197

A person is guilty of criminally receiving goods and services fraudulently obtained when he receives money, goods, services, or anything else of value obtained in violation of subsection A or C of § 18.2-195 with the knowledge that the same were obtained in violation of subsection A or C of § 18.2-195. Conviction of criminal receipt of goods and services fraudulently obtained is punishable as a Class 1 misdemeanor if the value of all money, goods, services, and anything else of value, obtained in violation of this section, is less than $1,000 in any six-month period; conviction of criminal receipt of goods and services fraudulently obtained is punishable as a Class 6 felony if such value is $1,000 or more in any six-month period.