They confirmed that Music Mart had been closed for approximately 15 years and that the receipt provided by Henry was not one from their store. As part of the claims process, Earls provided photographs of the damage to his car, which he stated he had taken on the 9th of July. The other driver agreed and Pearson left the scene. 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. These kinds of felony charges are usually non-violent felonies. Theyre also crimes that arent dangerous. this Section. Later the same day, Saine filed a claim with his automobile insurance carrier, USAA, stating that his vehicle had been stolen that morning. She filed a claim with GEICO but was informed that she only had liability insurance, and her damage was not covered. During the interview, Quintana maintained that she renewed the policy before the accident happened. However, you must meet specific requirements before this can happen. Another receipt provided as proof of ownership on items stolen in the reported burglary was from a Wal-Mart store in Pine Bluff, showing the purchase of a PlayStation 4 gaming console and three 55" Vizio television sets. granted under the circumstances of not meeting the time period
(Ark. She was sentenced to four (4) years Suspended Imposition of Sentence (SIS), and was assessed court costs of $440. On April 25, 2022, A CID investigator took a recorded statement from Wilkinson. Long after your prison sentence and payment, you could still be suffering the repercussions of your offense. Green took her car to B&K Body Shop to have it repaired. The sentenced was issued pursuant to Act 346. On 11 August 2021, Royster reported to the Little Rock Police Department that he had been involved in a hit and run accident. The claim was handled and paid by Progressive. She was sentenced to one year of probation and was ordered to pay a $500 fine plus court costs. William Harold Jones was booked on 2/27/2023 in Union County, Arkansas. . When investigators from the Insurance Department questioned Riggins-Lee as to where she obtained the card, she stated that she got it from Tanesha Dodson. 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. If you have more than one offense on your file, youll have to file a separate petition for each crime. On 30 March 2022, an AIDCID Investigator spoke to Tritten. As such, felonies carry stricter sentences than misdemeanors and infractions. Felonies in Arkansas are crimes punishable by state prison terms. In Arkansas, felonies range from class A to E. Class D felonies are among the least serious. When convicted as a misdemeanor, an
Code 5-4-201, 5-4-401 (2019). Class D - FELONY - Arkansas. For Class D felonies, the range is up to 6 years and a fine of up to $10,000. Bartlett explained the same to the insurance company and withdrew her claim. In Kansas, felons cant erase violent and sex-related offenses. On 03 March 2020, Tenehia White-Fisher (Marqueshia Byers mother) contacted investigators at IFID and said that she wanted to give information on Ms. Byers burglary report and insurance claim. When confronted with this evidence, Hancock confessed that the damage occurred before the policy was taken out and he lied in an attempt to get coverage for the loss. In most cases, however, theft will be considered a Class D felony should the stolen property value fall between $1,000 and $5,000. BLOG; . Generally, most states in America use a four-class system for grouping felonies. The invoice appeared to have been altered. Home Depot and Tractor Supply were shown the invoices to verify and each said that it was only a quote and not an invoice. Others dont. (Ark. Although Corey was a licensed driver, he had citations on his record, and this was done to avoid a higher premium. Generally speaking, felony theft will be considered a Class C felony if the value of the stolen property falls . 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. He was sentenced to three (3) years of supervised probation, and was ordered to pay a fine of $500, plus court costs. A letter of claim denial was sent on or about 23 July 2020, to Kloster by Trexis Insurance for the reasons stated above. When the file was assigned to an AIDCID investigator, he could see that there were misalignments in the text of the card and different fonts. However, the crimes put under that group can attract a prison sentence of up to 25 years. Bolin advised Bartlett to contact the insurance company and tell the truth about the accident happening before she purchased the policy. An investigator for Foremost, contacted both businesses. 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. He was sentenced to one year suspended imposition of sentence and was ordered to pay a $1,000 fine plus court costs. He was sentenced to 42 months of probation, and was ordered to pay a fine of $1,000, plus court costs of $490. 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. 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. On 06 January 2020, the AIDCID investigator received a telephone call from Kevin Hayes. On about 2 September 2020, Norman applied for an automobile policy with Progressive Insurance for the same 2018 Toyota Camry. Indiana state laws group felonies using a numerical system. 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). The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. Omotara Arikawe of Little Rock had an auto policy with GEICO Insurance. Part of that contents list claimed in the loss included several taxidermy mounts of animals, with a collective claimed value of over $9,000. With respect to a person convicted of a Federal offense described in paragraph (1), the court may impose any lesser sentence that is authorized by law to take into account any substantial assistance provided by the defendant in the investigation or prosecution of another person who has committed an offense, in accordance with the Federal Sentencing Guidelines and the policy statements of the . Among the items that she claimed to have lost in the fire was a comforter quilt. Terroristic threatening in the second degree is an A misdemeanor punishable by up to one year in . You can explore additional available newsletters here. The agent listed on the card stated that his office did not sell a policy to Smith and that their computer system did not show that Smith had ever had insurance with State Farm. Read the code on FindLaw . During the EUO, Bishop claimed that he had lost taxidermy mounts in the fire. On 21 March 2021, Crystal Quintana obtained an automobile insurance policy with Progressive Insurance. Co-defendant, Ashley Ewing, failed to appear for her scheduled court date. (Closed during the noon hour each weekday). Many states have laws similar to Arkansas, with up to six years in prison possible. Ms. Byers said that she was aware of the plan and allowed it to occur, but she said that she did not physically send in the forms or receipts. Usually, they attract a prison sentence of up to six years, with a fine as high as $10,000. For non-violent crimes under class D felonies, you could receive a prison sentence of as high as five years. The consequences of a felony conviction are one of those things you want to avoid. On 20 December 2018, Stephenie Stroud electronically signed an application for Aflac Insurance coverage. The incident report states that Davis hit Sims parked vehicle with his 2017 Jeep. Later on the 14th, Quintana renewed her insurance policy with Progressive and, as part of the renewal process on a cancelled policy, she electronically signed a no-loss statement, indicating that she had no losses since her policy had been cancelled. She said nothing as her mother was using her identity to commit the fraudulent report. On July 20, 2021, Kelsey Wilkinson filed an insurance claim with Progressive Insurance on her 2015 Chrysler for a hit and run that she claimed occurred at a Wal-Mart parking lot. AIDCID investigators spoke with Simmons Air Force leadership, and it was determined Simmons is in the Air National Guard serving one weekend a month. On 09 December 2021, both Hinton and Jackson gave recorded statements to the insurance company at which time they both denied knowing each other. Criminal Offenses Section 5-13-301. In the federal system, the punishment for a Class D felony is less than 10 years but more than 5 years in jail. A
Felonies are more varied, with no time limit for many felonies. 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. Non-conviction and non-violent offenses are some of the cases you can erase according to some state laws. She was sentenced to two (2) years Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs. Class Y felonies are for Arkansas' most serious crimes and carry a sentence of 10 years to life. On 17 February 2023, in the Circuit Court of Union County (28 CR21-937) Tiphani Montgomery (32 of Paragould, AR) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony)). The investigator then contacted the insurance company and was also told that the document in question was fictitious. 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. Learn more about Meagan Burns. Mrs. Rayner was questioned and confirmed that her claims were fraudulent. Unclassified
(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. The claim was denied and no payment was issued. The sentence was issued pursuant to Act 531. When you meet these requirements, your lawyer can help you file for a reduction in your charge. Henrys insurance company agreed to pay for the repairs to Greens car and completed an estimate on the car that Green could take to the body shop of her choice. When the vehicle was being serviced, Smith requested a loaner vehicle to drive while her vehicle was being fixed. He was charged with TERRORISTIC THREATENING IN THE FIRST DEGREE - Class D - FELONY. Two sales receipts from Dillards Stores were supplied as proof of purchase and ownership of two Brahmin purses and a Kors watch which were claimed as stolen from Ms. Byers apartment in this burglary. Progressive inspected the vehicle and paid the claim in the amount of $3,490.88. Code 5-4-201, 5-4-401 (2019). The penalties for a Class D felony may include up to 6 years imprisonment and fines up to $10,000. Over 35,000 people charged with crimes have trusted us to fight for them, including thousands of people with felony charges. In Delaware, there are seven classes of felonies. In the video, you can see Hatcher get out of the car and check the damage and then drive away at 6:25 p.m. Hatcher gave a false time of loss in the hopes that she would get coverage for her vehicle. Aggravated assault is an example of a Class D felony. The meta data on the photographs, however, show that the photographs were actually taken on 2 July the same day that Earls increased the coverage on his vehicle. In most cases, enhanced penalties are imposed without the possibility of parole. He was ordered to pay restitution of $7,670.73 to State Farm Insurance. Class Dfelonies include: Every felony category in Arkansas includes a penalty range. On 26 July 2016, Donald Pye rented a U-Haul truck in Pulaski County, AR and insured it through RepWest Insurance. 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. Auto theft, petty theft, or shoplifting. She was sentenced pursuant to Act 346. Again, in Michigan, class D felonies attract a prison sentence of up to 10 years. Typically, most states have four to five classes of felonies in the United States. Johnson asked Horsey for proof of insurance while the job was ongoing, but Horsey did not provide one. On 29 July 2019, a renters insurance policy from Liberty Mutual Insurance was obtained in the name of Marqueshia Byers. The owner, Buddy Parks, confirmed the accident took place on 21 AUG 2020 at approximately 1230hrs. On 28 June 2020, Tamiko Robinson purchased an insurance policy through Allstate Insurance Company for the 2011 Buick. (C)The judicial officer or prosecuting attorney shall provide a copy of the no contact 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. Aggravated assault. Get free summaries of new opinions delivered to your inbox! 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. The states that currently allow non-violent felons to possess firearms include: Alaska (if 10 years have passed since your felony conviction) Indiana. FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Leonard Jones, who according to Simmons command staff does not exist. Some states do allow a convicted felon to clear some felony charges, though. There are five categories of felonies in the state. On or about 28 July 2020, another representative took a recorded statement from Rodriguez, during which time she stated that she was not driving the vehicle at the time of the accident. Class A Felonies can have sentences of no more than
High 56F. Claim your free business listing on Superpages. On 24 June 2020, Rodriguez gave a recorded statement to a representative of Trexis in which she stated that she was driving the vehicle and lost control because she was tired and then hit a sign on the side of the road. Arkansas state law requires the offender to report any changes in residence, mailing address, temporary domicile, employment, volunteer . Mangmoradeth admitted to purchasing a policy and filing a claim with Bristol West after his collision claim with State Farm was denied. She was ordered to pay a $300 fine plus court costs. Douglas Henry provided a fictitious receipt to State Farm from Music Mart in an attempt to claim coverage in the amount of $9,751.35, to which he was not entitled. This is a Class B felony, though it could be a Class A felony under certain circumstances. You could receive a prison term of around five years and a fine of up to $5,000. Copyright Felonies.org 2023, All Rights Reserved. A 2015 Nissan Altima belonging to Wendie Green was hit from behind by a car belonging to Erica Henry. Hancock submitted photos to Progressive of the damage to the motorcycle. The agent completed the policy application for Mr. Nicklin while asking him the policy application questions over the phone. On 20 JUN 2021, Zackary Nicklin was involved in a hit and run accident where he fled the scene in the Lexus and was arrested a short time after the accident. As such, rather than class D felonies, there are class four felonies. On 16 August 2022, in the Circuit Court of Union County (CR22-189), Douglas Henry entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony) and one count of Attempted Theft of Property (Class D Felony). Is second degree assault a felony Arkansas? However, they can clear other crimes. Kloster lied to the insurance company about the time of the accident and visiting his agent days earlier in an attempt to gain coverage for the loss. In response to this request from Progressive, McGehee submitted photographs to Progressive on 12 May 2020, purportedly showing repaired damage of his truck. (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 . She was ordered to pay a fine of $500 plus court costs of $440. On 2 July 2021, at approximately 2:52 p.m., Earls added comprehensive and collision coverage to his vehicle with an effective date of 7 July. Between 02 January 2017, and 11 November 2017, he submitted seven separate claims to Blue Cross Blue Shield (BCBS) and Health Advantage alleging that he personally received mental health services on 85 separate dates from Provider Angela Moses. On 26 September 2022, in the Miller County Circuit Court (CR 22-334), Steven Williams entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to three years of probation and was ordered to pay a $1,000 fine plus court costs. On 04 August 2022, in Jefferson County Circuit Court (CR 20-217), Quentin Thompson entered a plea of guilty to one count of Criminal Attempt Fraudulent Insurance Act (Class A misdemeanor) and was sentenced to 12 months of Suspended Imposition of Sentence (SIS), and ordered to pay a $200 fine plus court costs. For example, capital murder is unclassified and is punishable by death or life in prison. The United states Pulaski County, AR and insured it through RepWest.! Imposition of sentence and was ordered to pay restitution of $ 7,670.73 to state Farm Insurance Pine.! She was ordered to pay a $ 300 fine plus court costs of $ 7,670.73 state. 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