People convicted of federal felonies are also subject to fines up to $250,000 and probation, or parole upon release from prison. (1) Upon the proclamation of a state of emergency by the President of the United States or the Governor or upon the declaration of a local emergency by the executive officer of any city or county and for a period of thirty (30) days following that declaration, the penalty for theft of property is enhanced if the property is: (ix) Any other facility or use providing a vital service; or. Class A felony This carries a minimum sentence of six years, but no more than 30 years. The total amount paid out by Aflac exceeded $22,000 for all the fraudulent claims. Felonies are more serious and carry harsher penalties including imprisonment and fines. On 07 February 2020, Portia Johnson filed a claim with State Farm Insurance, stating that a tree limb fell onto a 2010 GMC Terrain, which was registered in the names of Calvin Summers and Wendy Parent. | Recently Booked | Arrest Mugshot | Jail Booking . 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. Jackson was claiming injuries as a result of the accident. if: (A)With the purpose of terrorizing another person, the person threatens to cause Local police confirmed that there was a hit and run that morning involving a red vehicle not far from where Saines vehicle was claimed to have been found. Freeman entered a plea in July of 2022On 17 May 2021, Tipahni Montgomery obtained an insurance policy with Esurance for her GMC Acadia. Date added: 9/30/2019. At approximately 8:08 p.m., Janel Hatcher filed a claim via telephone with GEICO. A check with UAMS Pine Bluff confirmed that no treatment for Bobbie Rayner was performed for cancer screenings. None of our authors or customer service representatives are lawyers and they also do not provide legal advice. 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. Thats why you need a good lawyer in your case. On 15 December 2020, an AIDCID Investigator spoke with an employee at Keystone Automotive about the receipt in question. On 19 September 2019, Javion McGehee obtained an automobile policy with Progressive Insurance Company for his 2016 Chevrolet Silverado. None of these individuals had a Progressive policy. Class D Felony | Felony Penalties and Sentences. Misdemeanor, up to ninety days for a Class B Misdemeanor, or up to Therefore, class D has the least harsh punishment out of all four groups. Arkansas for THEFT BY RECEIVING- CLASS D FELONY. South Carolina. a sex offender, or indication to the court that the case is still open. The clerk was told that the policy number reflected a customer in California. Domestic battering in the second degree is a Class C felony though it could also be a Class B felony in more serious cases. (ii) Transported the oil and gas equipment across state lines to sell or dispose of the oil and gas equipment; (A) The value of the property is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000); (B) The property is a firearm valued at less than two thousand five hundred dollars ($2,500); (i) Credit card or credit card account number; or. Each admitted to knowing each other and that they had staged the accident to be able to make insurance claims. The sentence was handled by the local prosecutor. In Indiana, this period is usually around eight years for a felony conviction. Website Design & Hosting by Jamell Digital, Inc. As part of a contract to haul heavy equipment for Keen Trucking from NLR to Texas, a requirement for the contract was for S&L to provide proof of liability insurance. Ms. Byers was interviewed by AIDCID Investigators. On 24 June 2020, the Crittenden County Sherriffs department found an abandoned 2014 GMC on the side of the road, near I-55. When asked if Higgins knew Ashley Ewing prior to the collision, he stated no. On 01 August 2022, in the Circuit Court of Lincoln County (CR 21-062), Bobbie Rayner entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). Arkansas Department of Corrections (2) However, possession of a defaced firearm is a Class A misdemeanor if the . 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). He stated that he was headed to the grocery store and was hit at a traffic light. 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. She was sentenced to one (1) year of supervised probation, and was ordered to pay a fine of $500 plus court costs. When Ms. Byers was asked about the discrepancies concerning the receipts being returned the day of purchase and never having left the stores, on dates predating the reported burglary, she said that she did not know why anyone would say that the receipts were invalid. You could face a prison sentence of up to five years if convicted of a class D felony. Scoggins maintained that she had taken the photographs before the date of the loss. (c)(1)(A)Upon pretrial release of the defendant, a judicial officer shall: (i)Enter a no contact order in writing consistent with Rules 9.3 and 9.4 of the Arkansas Rules of Criminal Procedure; and. Dennis confirmed that she had presented the card to the DFA and claimed that she got the card from someone she believed to be an agent, but did not identify the same. or. On 04 March 2022, Sy Gunter lowered his deductible with USAA Insurance from $500 to $200 and added Rental coverage. 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. You can explore additional available newsletters here. Pearson later texted a copy of her insurance information to the other driver. 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). Maneuvering the legal system for a felony charge can be quite tricky. Statistics show very few are granted. Notwithstanding, the court has the power to impose a fine as deemed necessary. Crouch reported the claim to have occurred at approximately 6:00 p.m. (2)Terroristic threatening in the second degree is a Class A misdemeanor. Arkansas state laws have legal provisions for clearing minor felonies and misdemeanors from your criminal record. These are the highest offenses in the legal . requirements, receiving additional convictions, previous expungement If a pardon is rejected, you can re-apply in four years. Examples include murder, rape, arson and kidnapping. granted under the circumstances of not meeting the time period On 05 August 2021, Quintana was interviewed by an AIDCID investigator. 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. Gender: M. Race: Black or African American. On 21 February 2023, in the Circuit Court of Union County (70 CR22-416) Elroy Davis (35 of El Dorado) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). On 22 March 2022, Sy Gunter advised USAA Insurance that on 05 March 2022, he had a one vehicle accident when he slid off the road in icy conditions. . The sentences are also per the crimes committed. Many states have laws similar to Arkansas, with up to six years in prison possible. When confronted with this information at the DMV, Riggins-Lee stated that she got the card from Shantiea Smith. We use all of our practice areas to serve individuals and families in preparing and handling . Vehicle which would not have been covered if he had provided the correct information at the beginning. Code 5-4-201, 5-4-401 (2019).) Progressives records show that the policy was renewed at approximately 6:59 p.m. On 19 May 2021, Progressive was notified by the other driver of the accident. The photographs show that the hood was not replaced. Examples of Arkansas class B felonies are residential burglary, battery, and drug possession. However, you must meet specific requirements before this can happen. In support of her claim, Scoggins uploaded, and provided to Farmers Insurance, several photographs of items that she said were stolen. The best way to protect your rights is to work with a qualified criminal defense attorney. In Tennessee state laws, there are five classes of felonies. In Arkansas, the sentence for a Class B felony is five to 20 years in prison and a fine of up to $15,000. Investigation revealed that these items had been returned for full value 15 minutes after purchase. On 08 April 2021, Dana ONeal took her 2007 Chrysler 300 into a repair shop in order to fix a broken tie rod after allegedly striking an unknown object in the road in Hot Springs, Garland County. She filed a claim with GEICO but was informed that she only had liability insurance, and her damage was not covered. Possession of between 100 pounds and less than 500 pounds of marijuana with the intent to deliver it to an another individual is a Class A Felony, punishable by a mandatory 6 year minimum sentence, up to 30 years, and a fine not to exceed $15,000. It was later determined that the accident was staged and that Reginald Duffy had planned the event in order to file fraudulent insurance claims and Hendrix and Weatherspoon knowingly took part. Code Ann. Category D ranks among the least severe crimes. Usually, you can have your record cleared with or without an expungement hearing. Corey Robinson was not listed as a driver on the policy, even though he was the primary driver of the vehicle and the vehicle was kept by Corey at his separate residence. Some states do allow a convicted felon to clear some felony charges, though. Trexis Insurance did not cover the damage to the vehicle because of the uninsured driver, but would have if the driver had been Rodriguez. Crystal Hinton entered a guilty plea to the same on 12 December 2022. The first receipt was for a purchase of two Brahmin purses made on 07/22/19 at 13:35 pm, and was made with a Discover credit card in the name of Teneshia Fisher, (Marqueshia Byers' mother). a petition of expungement is submitted, the expungement may no be For Class D felonies, the range is up to 6 years and a fine of up to $10,000. life in prison. On 07 December 2022, in Pulaski County Circuit Court (CR 22-388) Takisha Reynolds entered a plea of guilty to one count of Criminal Attempt, Fraudulent Insurance Act (Class A Misdemeanor). A Class Y Felony can have a sentence 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. Code 5-4-201, 5-4-401 (2019).) (bought/returned 7-20-19 / 7-22-19. It is a good idea to seek out state or federal programs that offer enticements to employers that hire employees with criminal records. Mr. Rhodes was 93 when Adlean passed in 2018 and has since died. Can I get a job with a felony on my record. Of the 85 billed visits, BCBS denied coverage on nine visits and BCBS paid out $129.22 for each of the 76 other visits for a total payout of $9,082.17. On 01 January 2022, at approximately 6:49 p.m., Janel Hatchers 2016 Hyundai was added to Teresa Hatchers GEICO Insurance policy. property damages. (b) A defendant convicted of a misdemeanor may be sentenced according to the following limitations: (1) For a Class A misdemeanor, the sentence shall not exceed one (1) year; (2) For a Class B misdemeanor, the sentence shall not exceed ninety (90) days; (3) For a Class C misdemeanor, the sentence shall not exceed thirty (30) days; and. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Also, class D felonies carry strict prison sentences in South Carolina. Thus, you must get a criminal defense attorney to handle your case. Arkansas's lawmakers designate felonies as Class Y, A, B, C, or D. Some felonies are unclassified and, for these crimes, the sentence will be set forth in the criminal statute. Felonies.org does not provide legal advice and Provider is not a law firm. Cole provided Foremost with an invoice from Tractor Supply, dated 11 March 2021, and an invoice from Home Depot, dated 11 July 2021. When you meet these requirements, your lawyer can help you file for a reduction in your charge. When asked for receipts proving the repairs, Johnson stated that the shop was no longer in business. The claim was denied and no payments were made. Arkansas Department of Corrections In response to this request from Progressive, McGehee submitted photographs to Progressive on 12 May 2020, purportedly showing repaired damage of his truck. Union County Sheriffs Office responded to a report of an accident involving Gunters vehicle on 26 February 2022. The statute of limitations begins to "run" when the crime is committed. Ms. Byers inspected the claim documentation including receipts and agreed that the forms submitted were accurate. Higgins alleged to have three passengers in his vehicle, including his six-year-old son, Javylan Higgins. Class Dfelonies include: Every felony category in Arkansas includes a penalty range. Involuntary manslaughter and parental kidnapping are the offenses under this category. One day later on 05 April 2022, he filed a claim with Bristol West alleging that he collided with a stationary trailer in his driveway that caused damage to the front of his vehicle. Meagan went on to graduate with Honors from the UALR William H. Bowen School of Law where she was also an editor for the UALR Law Review. Earls provided a fictitious date of loss in the hopes that his claim would be covered. On 13 February 2022, Omotara Arikawe of Little Rock filed a claim with GEICO insurance stating she struck a Sonic menu stand on 12 February 2022, reporting damage to the front left fender of her 2017 Jeep. Hancock submitted photos to Progressive of the damage to the motorcycle. Ms. Fisher had no explanation as to why she was in possession of her sisters receipts in order to claim the computers as stolen, a month after their purchase and return. A conviction for a Class Y felony can result in a prison term of ten to 40 years or life. The investigator then contacted the insurance company and was also told that the document in question was fictitious. Nearly all juvenile records can be expunged in the state of Arkansas, Theft of property worth $5,000 to $25,000 is a Class C felony. During a claims investigation, a representative of Rep West met in person with Hinton and Jackson. State statute 27-53-101 reads in part quote, " Any person failing to comply with subsection (a) of this section or with 27-53-103 shall, upon conviction, be deemed guilty of a Class . The invoice for the payment made by Kloster and the investigative police report reflect that the policy was not renewed until hours after the accident occurred. exits, pending arrest, conviction of a sexual offense, registration as He was assessed court costs and sentenced under Act 346. AFLAC denied the claims that would have been $240 if paid. Gunter further confirmed that he did state in his claim the accident occurred on 05 March 2022. On 08 August 2022, in the Sevier County Circuit Court (CR22-53), Patricia Jegstrup entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). (ii)Give notice to the defendant of penalties contained in Rule 9.5 of the Arkansas Rules of Criminal Procedure. It provides the Arkansas Department of Correction (ADC) and the Arkansas Department of Community Correction (ACC) with the legal basis for the custody and community supervision of an offender. (b)(1)A person commits the offense of terroristic threatening in the second degree In 2019, Talaysia Smith purchased a 2010 Dodge from JD Byrider, a car dealership. The insurance company estimate was in the amount of $1,601.79. On 21 February 2022, at approximately 1:30 p.m., Angela Smitherman was involved in an automobile accident involving a deer. Fax: 501-371-2618. The officer was unable to locate the driver at the scene, and the vehicle was towed. Examples of those crimes are incest, first-degree burglary, and murder. Everyone in Higgins vehicle refused to cooperate with the investigation. The detective stated that the incident took place on 15 May 2021, not on 01 June 2021, as claimed by Montgomery and Freeman. Aggravated assault is a felony, while first, second, and third degree assault are misdemeanors. He was sentenced to three (3) years of probation and was ordered to pay a $1,000 fine plus court costs. During the claims process, McGehee was asked if the damage that occurred in 2019 was repaired. (B) Public safety device includes, but is not limited to, a traffic signaling device or a railroad crossing device. Although Corey was a licensed driver, he had citations on his record, and this was done to avoid a higher premium. Alexis Hendrix, Ettana Weatherspoon and Reginald Duffy were passengers in the two vehicles. AIDCID investigators interviewed Quentin Thompson who acknowledged that he had gone to the Revenue Office in White Hall to license his vehicle, and he was told that his insurance card wasn't any good. Rules of criminal Procedure state or federal programs that offer enticements to that... Adlean passed in 2018 and has since died Weatherspoon and Reginald Duffy were passengers in his the... 2021, Quintana was interviewed by an AIDCID investigator spoke with an employee at Keystone about. In your charge uploaded, and murder from Shantiea Smith by these and! 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