A criminal defense attorney used to the local legal system would be advisable. He was sentenced to two (2) years of probation and was ordered to pay a fine of $500, plus court costs. Murphy's Body Shop confirmed Gunter's vehicle was towed to their business on 02 March 2022 from OTM Wrecker Service. On 30 September 2021, Henry provided State Farm with an invoice from Music Mart, in Ruston, Louisiana, in the amount of $9,751.35, in support of his claim. On 18 June 2021, Tracey Scott of Jonesboro backed into another car in her driveway and did damage to the drivers side rear door of her 2004 Mercury Grand Marquis. Johnson could not provide any other receipts for the alleged repairs. order under subdivision (c)(1)(A) of this section to the victim and arresting agency Further, the photograph of the staircase was not of Bishops property but was the photograph of a staircase advertised on a website for a company in North Carolina. As such, rather than class D felonies, there are class four felonies. THE FIRST OFFENDER ACTArk. A warrant was issued and she is still at large. He was sentenced under Act 346. Ms. Byers was asked by investigators what her role was in this scheme, and what she was supposed to gain by her participation. She was sentenced to two (2) years of probation, and was ordered to pay a fine of $1,000, plus court costs. Mandatory drug and alcohol tests and probations could also be part of the sentence. Examples of class Y felonies are murder, rape, and arson. - A man from Fulton County is facing one felony and two misdemeanor charges after getting into an accident on February 19th. Felonies are any criminal offenses that result in a year or more in prison. The parties agreed on the scene to simply exchange insurance information and Pearson told the other driver that she would provide him a copy of her insurance information when she got home. Mr. Nicklin's vehicle fled the scene. She received two (2) years Suspended Imposition of Sentence and was ordered to pay a fine of $250, court costs and fees of $590. It is a good idea to seek out state or federal programs that offer enticements to employers that hire employees with criminal records. The photos submitted by Johnson for last claim are the same photographs that were submitted for the earlier claim, although Johnson stated that they showed the new damage and that the first damage had been repaired. The clerk provided the insurance company the name of Andrea Dennis and the insurance company was unable to find any policy under that name. One example of a Class D felony is something like aggravated assault. On 22 November 2021, Crouch filed a claim on her car, alleging that she tried to avoid road debris, lost control of her vehicle, and went into a ditch. Minimum Sentences. This waiting period varies from state to state. Filters. On 16 July 2021, Cole filed a theft claim with Foremost. An SIU with Geico Insurance, inspected the vehicle and found there was rust present on the damage. On 19 September 2022, in the Circuit Court of Grant County, (CR22-48-2), Angela Smitherman (52 of Sheridan) entered a plea of guilty one count of Fraudulent Insurance Acts (Class D Felony). There was no police report completed, but Mr. Ramirez stated the vehicle was towed from the scene. Ms. Fisher said that her sister, Latresse Fisher, had purchased the two MacBook computers and stored them in Ms. Byer's house, but had removed them prior to the burglary. You could face a prison sentence of up to 12 years if convicted of a class D felony. At the time of the accident, Smitherman had automobile insurance with Progressive Insurance. Thus, youre more likely to receive probation. The claim was handled and paid by Progressive. Class B Felonies often have sentences between no less than five years When asked about the receipts that had been provided to Liberty Mutual representatives in support of the claim of ownership, she stated that they were all legitimate receipts. life in prison. Theyre likely to be more severe than group D crimes in states with a four-group system. On or about 08 May 2020, McGehee stated that the damage had been repaired by Floyd Hayes in Dumas and that Mr. Hayes had since passed away. Home; Search. On top of that, the court will revoke your driver's license. However, there are no provisions for certain serious offenses. The sentenced was issued pursuant to Act 346. On 05 March 2020, Portia Johnson obtained an automobile policy with Safeco Insurance for the 2010 GMC. She was sentenced pursuant to Act 346. If the governor simply didnt act within the required 240 days, you can re-apply immediately. Below are the expungement laws across some states in the United States: Arizona state laws dont have provisions for the expungement of a criminal record. However, you could work with certain state agencies to find employers and landlords that give jobs and housing to convicted felons. If you pleaded guilty to a felony and are 18 and older, you cannot have your record expunged in Arkansas. The police who worked the accident thought the damage to Fords vehicle looked preexisting. He was sentenced under the provisions of Act 346.Kyler Simmons was involved in a vehicle accident on 24 December 2021. Abriyan Tell stated that she purchased a 2006 Acura from Ms. Burnett on or about 03 October 2019. Further, the photographs were taken of the damage earlier in the day, at approximately 12:19 p.m., before Earls had made any changes to his policy. Depending on state laws, here are some examples of class D felonies: In some states, class D felonies are more serious. Investigation revealed that these items had been returned for full value 15 minutes after purchase. The sentence was issued pursuant to Act 531. or. A man and woman, later identified as Tony Lee Mullins . In Missouri, state laws group felonies into four classes. Other states may have a longer or shorter period, depending on state laws. To be able to purchase and leave with a vehicle, the purchaser must show proof of insurance to the automobile dealer. The convicted felon could also pay a fine, similar to the above three classes. In Arkansas, felonies range from class A to E. Therefore, class D felonies are more severe than in states with a four-class system. According to Simmons' command staff he did not miss any drill after the accident. In addition to time in prison, a felony conviction can result in the loss of the right to vote, own a gun, run for public office, or obtain certain professional or business licenses. A Voice Stress Analysis test was given to Ms. Byers 11 March 2020 by an AIDCID Investigator that show she was truthful when stating that there was never a burglary, and that she did not sign any documentation relating to this claim. Bolin advised Bartlett to contact the insurance company and tell the truth about the accident happening before she purchased the policy. The requirements for reducing your felony charge vary from state to state. Many states have laws similar to Arkansas, with up to six years in prison possible. She was sentenced to two (2) years of probation, and ordered to pay a fine of $100 plus court costs of $690. The photographs show that the hood was not replaced. When confronted with the information that there was proof the loss happened before he took out the policy with Progressive, Norman withdrew his claim. The claim was denied and no payments were made. A conviction for a Class Y felony can result in a prison term of ten to 40 years or life. On 28 September 2020, an AIDCID investigator spoke with an agent at Advantage 1 Insurance, who stated that Kloster did not come to the office on 20 June and that if any payment would have been made, it would have been posted to the account immediately. The document had Jamia Fairchilds name printed beneath the name of Robert Duncan. (Ark. He was sentenced to 18 months of probation and was ordered to pay a fine of $500, plus court costs. Mangmoradeth admitted to purchasing a policy and filing a claim with Bristol West after his collision claim with State Farm was denied. On 17 July 2019, Ashley Ewing rented a U-haul in Springdale, AR and insured the rental through RepWest Insurance. In the United States, crimes generally fall under infractions, misdemeanors, and felonies. The penalty for terroristic threatening depends on the level of the charge. Most states in the U.S. usually allow a convict to clear their criminal record. If you are charged with a felony, talk to an experienced Arkansas criminal defense attorney. Mr. Ramirez had just added this vehicle to his policy on 21 AUG 2020 at 1543hrs via direct contact with his agent, Jeff Jennings, at his agents office. Hatcher gave a statement to a representative from GEICO on 03 January, during which time she stated that the accident occurred between 9:00 p.m. to 10:00 p.m., which was a time frame after she called GEICO to report the claim. In more precise terms, class D felonies are crimes that dont involve violence towards another person. On 08 June 2020, Dustin Bishop incurred a fire loss at a home that he insured with State Farm Insurance. She stated that there had never been a burglary as reported in her claim. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs. On December 14, 2022, in the Circuit Court of Faulkner County, case # CR22-730, Kelsey Wilkinson (31 of Conway) entered a plea of Guilty to one count of Fraudulent Insurance Acts (D Felony). In support of her claim, Scoggins uploaded, and provided to Farmers Insurance, several photographs of items that she said were stolen. On 03 February 2023, in Franklin County Circuit Court (CR22-150), Zachary Nicklin entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). of On 29 August 2022, in the Circuit Court of Pulaski County, (CR22-387), Crystal Quintana (29 of Little Rock) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). As McGehee could not provide any proof of repairs being made, other than alleging that it had been fixed, McGehee was asked to provide photographs of the truck showing that the damage had been repaired, so that this amount would not be deducted from the claims settlement. During RepWests investigation they interviewed Ashely Ewing. a petition of expungement is submitted, the expungement may no be Class D to F are the least serious offenses. Crouch reported the claim to have occurred at approximately 6:00 p.m. Date added: 5/26/2019. In all other cases, it's a class A misdemeanor. Do Not Sell or Share My Personal Information, Arkansas Misdemeanor Crimes by Class and Sentences, Possession of between ten and 200 grams of cocaine, Do Not Sell or Share My Personal Information. At that time, Wilkinson admitted to lying about the prior damage in hopes of receiving claims funds. Both Cooksey and Champion are still at large. That is, the state will treat your offense as a misdemeanor rather than a class D felony. Higgins reported the collision to RepWest (insurance company for U-Haul) and his insurance company, Dairyland Insurance. Smith had problems with the vehicle and returned it to the dealer for service. Greenwood, AR 72936, Monday - Thursday: 8AM - 5PM When drug paraphernalia is used to introduce methamphetamine, heroin, fentanyl, or cocaine into the body, the offense is a class D felony. While there, she presented the clerk with a forged National General Insurance Company proof of insurance card. However, no fines are part of the punishments in any of the classes. As the policy was new, Progressive Insurance investigated the claim and found the claim that Norman had filed with another insurance carrier, just days earlier, for the same loss. enter orders consistent with 5-2-327 or 5-2-328, or both. On 10 December 2019, Jamia Fairchild went to the Arkansas Department of Finance and Administrations (DFA) Southwest Little Rock Division and presented a fraudulent Progressive Insurance document to a service representative to register her 2015 Ford Fiesta. On 4 February 2022, Savanna Bartletts car was involved in a single car accident just after midnight. On 16 September 2020, the insurance company received a supplemental repair estimate, requesting an additional $1,502.63 from the body shop. He was sentenced to 3 years of supervised probation and ordered to pay a fine of $500, plus court costs of $490. There are a number of statutes that require a more significant sentence. Bishop subsequently filed a claim with State Farm for the structure and contents inside the structure. Evading capture or resisting arrest. Ms. Byers said that her mother, Teneshia White-Fisher, had come up with a plan to commit the insurance fraud. granted under the circumstances of not meeting the time period McGehee then filed a claim with Progressive for the resulting damage. We use all of our practice areas to serve individuals and families in preparing and handling . He was sentenced to four (4) years of probation, and was ordered to pay a fine of $1,000, plus court costs of $440. | Recently Booked | Arrest Mugshot | Jail Booking . People convicted of federal felonies are also subject to fines up to $250,000 and probation, or parole upon release from prison. In the claims report, Hatcher stated that she was driving on Highway 365 near Mayflower when she struck a deer near a Shell gas station. An AIDCID investigator contacted Ms. Jegstrups insurance agent. On 09 January 2023, in the Circuit Court of Pulaski County, (CR-22-472), Talaysia Smith (26 of Jacksonville) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). According to the United States federal law, class B felonies attract a prison sentence of 25 years or more. On 05 August 2021, Quintana was interviewed by an AIDCID investigator. Employment and Housing with a Felony Record. The vehicle was towed by OTM Wrecker Service who confirmed the vehicle was towed on that date. This is a Class B felony, though it could be a Class A felony under certain circumstances. Some states do allow a convicted felon to clear some felony charges, though. (a) A person commits sexual assault in the third degree if the person: (1) Engages in sexual intercourse or deviate sexual activity with another person who is not the actor's spouse, and the actor is: (A) Employed with the Division of Correction, Division of Community . As used in this chapter: (1) "Blasting agent" means any material or mixture consisting of fuel and oxidizer intended for blasting if the finished product as mixed for use or . Typically, when a person has criminal offenses erased from their history, the crimes are treated as if they dont exist. As proof of ownership, purchase receipts from Best Buy, Dillards and Wal-Mart were supplied for some of the items claimed as stolen. Statistics show very few are granted. On 22 October 2021, Tzion Saine was involved in a motor vehicle accident from which he fled the scene. Class D felonies are the least serious felonies in Arkansas, punishable by up to 6 years in prison and a fine of up to $10,000. In some states, each class of felony is assigned a number, with a Class 1 felony being the most serious crime, and a higher number class being the least serious crime. It was reported that several items had been stolen from the apartment during the burglary. Felonies more often carry jail time as punishment that vary depending Sonny Mangmoradeth purchased a Bristol West Insurance policy on 04 April 2022. Friday: 8AM - 3PM Greens car received rear end damage that needed to be repaired at a body shop. On 24 January 2022, Simmons submitted paperwork to Geico showing the 13 weeks prior to the accident he worked 5 days a week at the Little Rock Air Force Base, where he was paid $1,310 a week for a total of $17,030. The investigator confronted Hairston about her vehicle having prior damage, and the fact that her son was driving. On 9 February 2022, Bartlett contacted Chief Bolin at the Hartford Police and asked him to change the time on the report. Burnett kept the cash that she received from Tell without forwarding the same to the insurance company for payment on the premium. A CID investigator contacted Progressive Special Investigations Unit (SIU) who informed the CID Investigator that the policy number listed on the document was not valid, nor did Progressive have any policies in Steven Williams' name. (purses bought/returned 7-22-19, 1:35 PM and returned 3:06 PM -- watches bought/returned 7-22-19, bought 1:49 PM and returned 3:02 PM) After being confronted by the inaccuracies in her claim, Ms. Byers gave a second interview. Another employee at Advantage 1 Insurance stated that he received a phone call from Kloster sometime during the week starting on 21 June 2020, and that Kloster told him to tell the insurance company that he (Kloster) had come to the office on 20 June to make his payment and that it did not get posted until later because the computer system was down at the time. Statutory rape is an example of a class Y felony. You can explore additional available newsletters here. during the pendency of any appeal of a conviction under this section. Although we go to great lengths to make sure our information is accurate and useful, we recommend you consult a lawyer if you want legal advice. On 11 January 2023, in the Circuit Court of Lawrence County, case # 38 CR-22-150, Laura Crouch (41 of Walnut Ridge) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). Some offenses are not eligible for boot camp, but a She explained that the driver was actually her live-in boyfriend and that he did not have a drivers license. She explained that she added the coverage at that time to be prepared for incoming bad weather. This would indicate that Mr. Ramirezs vehicle was involved in the reported accident approximately three hours prior to him adding the vehicle to his policy. Code 5-4-201, 5-4-401 (2019). Here is a list of crimes that can fall into Class D-type felonies: Online or in-person stalking. On 03 November 3, 2022, in the Circuit Court of Mississippi County, (#47BCR-22-105), Javion McGehee (38 of Blytheville) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). The sentence was issued pursuant to Act 346. Learn more about Meagan Burns. He was sentenced to one year suspended imposition of sentence and was ordered to pay a $1,000 fine plus court costs. She was ordered to pay a fine of $500 plus court costs of $440. Class Dfelonies include: Every felony category in Arkansas includes a penalty range. However, if youre not a sex offender or your offense is a non-violent one, it could be set aside by the state. In Connecticut, there are four classes of felonies. Klosters insurance policy had lapsed on 12 June 2020, therefore he did not have an insurance policy in effect when the collision occurred. The insurance company estimate was in the amount of $1,601.79. When asked if it was usual for someone to have three 55 inch televisions for an apartment, she said they were for different rooms. Felonies in Arkansas are crimes punishable by state prison terms. On 10 October 2022, in the Circuit Court of Craighead County (16JCR-22-572), Janette Rodriquez (27 of Jonesboro) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). Mr. Rhodes was 93 when Adlean passed in 2018 and has since died. program. (2)Terroristic threatening in the first degree is a Class D felony. When the agent asked Mr. Nicklin to list all accidents and all moving traffic violations in the last three years Mr. Nicklin did not disclose the accident from the previous day to him. The claim was denied and no payment was issued. She later gave a statement and admitted to knowingly filing a fraudulent insurance claim. The claim was denied and no payments were made. Scoggins maintained that she had taken the photographs before the date of the loss. However, first-time offenders usually get probation or parole. Date of burglary 8-24-19) Ms. Fisher said that she had purchased the three televisions for Ms. Byers, but then found another three televisions on a Facebook swap shop site. Gunter further confirmed that he did state in his claim the accident occurred on 05 March 2022. On 6 September 2022, in Garland County Circuit Court (CR 21-864), Roxann Hairston entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to 12 months of probation and was ordered to pay a $500 fine plus court costs. What is a Class D felony in Arkansas? When pressed about the matter, Tritten admitted that she had added coverage after she hit the deer on advice of a relative and that she wanted to withdraw the claim. (ii)Give notice to the defendant of penalties contained in Rule 9.5 of the Arkansas Rules of Criminal Procedure. When asked why the policy was not in effect, Ms. Byers said that when they did not pay, the policy was dropped. Get free summaries of new opinions delivered to your inbox! Definitions. On 04 August 2022, in the Circuit Court of Pulaski County (CR22-178), Jordan Royster entered a plea of guilty to one count of Filing a False Police Report (Class A Misdemeanor). (H) The property is oil and gas equipment, the value of the property is one thousand dollars ($1,000) or less, and the person: (ii) Transported the oil and gas equipment across state lines to sell or dispose of the oil and gas equipment; or. On 01 January 2022, at approximately 6:49 p.m., Janel Hatchers 2016 Hyundai was added to Teresa Hatchers GEICO Insurance policy. The police report obtained from the DeQueen Police Department confirmed the accident occurred on 24 August 2021, during the time frame that Ms. Jegstrup did not have insurance coverage for her vehicle. A class A felony is the second most serious crime classification in Arkansas. The sentenced was issued pursuant to Act 346. Arkansas state law requires the offender to report any changes in residence, mailing address, temporary domicile, employment, volunteer . three years. (The televisions at Wal-Mart were bought and returned to the same Wal-Mart within 15 minutes of purchase. In Arkansas, the most serious crimes (capital murder and treason) are punishable by death or life imprisonment. A review of the damages showed that she was claiming the same damages as occurred on 18 June 2021, four days before she had Liberty Mutual coverage. Also, the prison sentence for a class D felony in Arkansas could be as high as six years. 800-282-9134 Fax: 501-371-2618. Since the policy was new and so close to the time of inception, Crouch was specifically asked if the accident happened after she had taken out the policy or before she had taken out the policy. On 07 December 2021, Tianna Jackson filed a claim with Rep West Insurance, which is the insurer for the U-Haul truck that was being driven by Hinton. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Be as high as six years in prison possible April 2022 17 July 2019, Ashley Ewing a... 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