18.2-192
Credit card theft - felony
18.2-193
Credit Card Forgery - Felony
18.2-195
Credit Card Fraud - Misdemeanor under $200 - Felony over $200 - can aggregate over a six month period
18.2-196
Possession of Credit Card Forgery Device - Felony
18.2-172
Forgery/Uttering - Felony
18.2-194
Unauthorized possession of two or more signed credit cards - Felony
18.2-178
False Pretense - Misdemeanor under $200 - Felony over $200
18.2-197
Criminally receive goods Misdemeanor under $200 - Felony over $200
18.2-111
Embezzlement- Misdemeanor under $200 - Felony over $200 - can aggregate over six months.
18.2-186.3
Identity theft - Misdemeanor if under $200 - Felony if over $200 or or victim is arrested
18.2-186
False statements to obtain property or credit - Misdemeanor if under $200 - Felony if over $200
18.2-173
Counterfeit money - Ten or more is a class 6 felony - less than 20 is a class 3 misdemeanor- requires a call to the United States Secret Service.
18.2-170
Forging coin or bank notes - class 4 felony
