|Introduced in House||Passed House||Introduced in Senate||Passed Senate||Became Law|
Virginia Fraud Against Taxpayers Act; illegal gambling device.
Adds possession of an illegal gambling device to the list of violations for which a civil penalty may be assessed against a person who is found to have committed any such violation. The bill further permits the Attorney General to bring a criminal action for violations of illegal gambling laws.
Be it enacted by the General Assembly of Virginia:
1. That � 8.01-216.3 of the Code of Virginia is amended and reenacted as follows:
� 8.01-216.3. False claims; civil penalty.
A. Any person who:
1. Knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
2. Knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim;
3. Conspires to commit a violation of subdivision 1, 2, 4, 5,
or 7, or 8;
4. Has possession, custody, or control of property or money used, or to be used, by the Commonwealth and knowingly delivers, or causes to be delivered, less than all such money or property;
5. Has possession, custody, or control of an illegal gambling device, as defined in � 18.2-325, and knowingly conceals, avoids, or decreases an obligation to pay or transmit money to the Commonwealth that is derived from the operation of such device;
6. Is authorized to make or deliver a document certifying receipt of property used, or to be used, by the Commonwealth and, intending to defraud the Commonwealth, makes or delivers the receipt without completely knowing that the information on the receipt is true;
6. 7. Knowingly buys or receives as a pledge of
an obligation or debt, public property from an officer or employee of the
Commonwealth who lawfully may not sell or pledge the property; or 7. 8. Knowingly makes, uses, or causes to be
made or used, a false record or statement material to an obligation to pay or
transmit money or property to the Commonwealth or knowingly conceals or
knowingly and improperly avoids or decreases an obligation to pay or transmit
money or property to the Commonwealth;
shall be liable to the Commonwealth for a civil penalty of not less than $10,957 and not more than $21,916, except that these lower and upper limits on liability shall automatically be adjusted to equal the amounts allowed under the Federal False Claims Act, 31 U.S.C. � 3729 et seq., as amended, as such penalties in the Federal False Claims Act are adjusted for inflation by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended (28 U.S.C. � 2461 Note, P.L. 101-410), plus three times the amount of damages sustained by the Commonwealth.
A person violating this section shall be liable to the Commonwealth for reasonable attorney fees and costs of a civil action brought to recover any such penalties or damages. All such fees and costs shall be paid to the Attorney Generals Office by the defendant and shall not be included in any damages or civil penalties recovered in a civil action based on a violation of this section.
B. If the court finds that (i) the person committing the violation of this section furnished officials of the Commonwealth responsible for investigating false claims violations with all information known to the person about the violation within 30 days after the date on which the defendant first obtained the information; (ii) such person fully cooperated with any Commonwealth investigation of such violation; (iii) at the time such person furnished the Commonwealth with the information about the violation, no criminal prosecution, civil action, or administrative action had commenced with respect to such violation; and (iv) the person did not have actual knowledge of the existence of an investigation into such violation, the court may assess not less than two times the amount of damages that the Commonwealth sustains because of the act of that person. A person violating this section shall also be liable to the Commonwealth for the costs of a civil action brought to recover any such penalty or damages.
C. For purposes of this section, the terms "knowing" and "knowingly" mean that a person, with respect to information, (i) has actual knowledge of the information; (ii) acts in deliberate ignorance of the truth or falsity of the information; or (iii) acts in reckless disregard of the truth or falsity of the information and require no proof of specific intent to defraud.
This Except as provided in subdivision A 5, this
section shall not apply to claims, records, or statements relating to
state or local taxes.
|01/29/2020||Senate||Senate: Committee substitute printed 20106535D-S1|
|01/29/2020||Senate||Senate: Reported from General Laws and Technology with substitute (14-Y 0-N)|
|01/29/2020||Senate||Senate: Rereferred to Finance and Appropriations|
|01/21/2020||Senate||Senate: Assigned GL&T sub: Gaming|
|01/08/2020||Senate||Senate: Prefiled and ordered printed; offered 01/08/20 20104992D|
|01/08/2020||Senate||Senate: Referred to Committee on General Laws and Technology|