| Recently Booked | Arrest Mugshot | Jail Booking . Such crimes are exempted felonies and carry separate punishments. On 25 JUN 2021, Jennifer Smith filed a claim stating on 20 JUN 2021, her vehicle which was being driven by Emma Smith, was clipped in the back by Zachary Nicklin's vehicle. 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. On 16 September 2020, the insurance company received a supplemental repair estimate, requesting an additional $1,502.63 from the body shop. She was sentenced to four (4) years Suspended Imposition of Sentence (SIS), and was assessed court costs of $440. However, you must meet specific requirements before this can happen. On 18 November 2020, Gloria Scoggins filed an insurance claim with Farmers Insurance, who she had her home insured through. (Ark. These felonies carry a prison sentence of up to 12 years and a fine as high as $10,000. Gender: M. Race: Black or African American. Riggins-Lee was unable to give any contact information for either person. This telephone conversation occurred on 14 July 2020. Class D felonies are the least severe crimes. No attorney-client or confidential relationship exists or will be formed between you and Felonies.org or any of our representatives. She was sentenced to one year of probation and was ordered to pay a $200 fine plus court costs. A class B felony carries a possible sentence of 5 to 20 years, plus a fine of up to $15,000. She was sentenced to two (2) years of probation, and was ordered to pay a fine of $1,000, plus court costs. 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). Again, in Michigan, class D felonies attract a prison sentence of up to 10 years. The investigator was able to locate a Malvern Police Report where Hairston's vehicle was damaged in an accident on 14 May 2021, (22 days before she took out her policy) wherein her son was driving. On 21 November 2021, at 4:56 p.m., Laura Crouch went online and applied for an automobile insurance policy for her 2013 Toyota Highlander. Claim your free business listing on Superpages. Arkansas has two types of crimes: felonies and misdemeanors. In Connecticut, there are four classes of felonies. Start here to find criminal defense lawyers near you. After the fire, Norman filed a claim with Safeco Insurance for the vehicle. The claims were withdrawn and no claims payments were made. parole supervision. Some states do allow a convicted felon to clear some felony charges, though. Generally, felonies in New York attract a prison time of up to seven years. After waiting a short while, Bartlett filed a claim with Esurance, stating that the accident occurred around noon, which was before she bought the policy. Higgins reported the collision to RepWest (insurance company for U-Haul) and his insurance company, Dairyland Insurance. On 01 February 2018, Adlean died, and Peaceful Rest Funeral Home, owned by Randy Williams, handled the mortuary services. A check with UAMS Pine Bluff confirmed that no treatment for Bobbie Rayner was performed for cancer screenings. Felonies in the state of Arkansas carry high fines, which vary according to each felony class. 7:21 p.m. a Malvern Police Officer was dispatched to a motor vehicle crash at the intersection of East Page Avenue and Ash. In Arkansas, the sentence for a Class B felony is five to 20 years in prison and a fine of up to $15,000. On 3 September 2020, Norman filed a claim with Progressive Insurance, stating that his vehicle had burned and that it happened very early that morning on the 3rd. Filters. Criminal Offenses 5-13-301. Class A and Class B felonies carry a maximum fine of . Aggravated assault is a felony, while first, second, and third degree assault are misdemeanors. The clerk was told that the policy number reflected a customer in California. (Ark. (F) The property is oil and gas equipment, the value of the property is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000), and the person: (i) Caused more than two hundred fifty dollars ($250) in incidental damage to the owner of the oil and gas equipment during the commission of the offense; or. Oregon (if it's been more than 15 years since your non-violent conviction, gun rights are automatically restored) Rhode Island. The sentence lengths depend on the nature of the offense and the number of previous convictions. Alexis Hendrix, Ettana Weatherspoon and Reginald Duffy were passengers in the two vehicles. Crouch reported the claim to have occurred at approximately 6:00 p.m. Boot Camp Terroristic threatening - last updated January 01, 2020 These include first time The requirements for reducing your felony charge vary from state to state. An offender could receive a sentence of 45 to 65 years in prison or, in worse case scenarios, death. He was sentenced to four (4) years of probation, and was ordered to pay a fine of $1,000, plus court costs of $440. The clerk verified his identification by his Arkansas Driver's License and called the number on the insurance card to verify that it was legitimate and confirmed that it was fraudulent. She was sentenced to one (1) year of Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs of $120. In the United States, crimes generally fall under infractions, misdemeanors, and felonies. Class C Felonies can have imprisonments up to ten years or as low as Charges: Include class Y felony simultaneous possession of drugs and firearms and aggravated assault upon law enforcement officer-discharge of firearm. On 06 December 2019, Takisha Reynolds went to the Arkansas DF&A office in SW Little Rock to register her vehicle. The detective took photographs of the damage claimed by Montgomery and it is the same damage. She was also ordered to pay a $500 fine and court costs. As a result of this case and others, Gunter was sentenced to six years in the Arkansas Department of Corrections (ADC) with an additional three years Suspended Imposition of Sentence. In a recorded interview conducted on 06 May 2022, Pearson stated that the accident happened after she purchased the policy, hoping that the damage to the other car would be covered. The attorney listings on this site are paid attorney advertising. 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. BLOG; . The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. The investigator researched and found a number for Andrea Dennis. Mr. Rhodes was 93 when Adlean passed in 2018 and has since died. 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. Ms. Fisher stated then that it was she who had purchased most of the items which were stolen. On 21 November 2019, Smith texted a copy of an insurance card purported to be from State Farm Insurance Agency. (C)The judicial officer or prosecuting attorney shall provide a copy of the no contact Code 5-4-201, 5-4-401 (2019). Statistics show very few are granted. not eligible for expungement. On 27 April 2020 Johnson called Safeco to report that a tree branch had fallen on her vehicle. Dustin Lee Morgan in Arkansas Benton County arrested for . Class B: 25 years or more in prison: prison. The supervisor was suspicious of the proof of insurance because the document appeared to have various font differences. Everyone in Higgins vehicle refused to cooperate with the investigation. Also, the prison sentence for a class D felony in Arkansas could be as high as six years. The vehicle was later involved in a staged accident with a vehicle driven by Michael Martin who filed a claim against U-Haul with RepWest. Arkansas Expungement granted under the circumstances of not meeting the time period The sentenced was issued pursuant to Act 346. On 03 September 2021, Cole provided a proof of loss, claiming that he had specific property stolen, including a pressure washer, a self-propelled lawn mower, and two riding mowers. 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 the insurance application, she listed herself as the only driver of the vehicle and only household member which was false. Mangmoradeth advised that he filed the claim from his home in Fort Smith and made up a different scenario to describe the damage to his vehicle. Copyright 2023 Thryv, Inc. All rights reserved. Smitherman was asked to send photographs of the damage in to support her claim, which she did. Ms. Fisher was contacted at her home in Pine Bluff at her request and stated her daughters house had been broken into. On 05 April 2019, Ms. Jackson filed an accident claim stating the accident occurred on 04 April 2019, after she obtained her policy. In all of 2012, only 65 pardons were signed by the governor. The SIU spoke to Omotara Arikawe about the rust, and she admitted to the SIU that the damage occurred on 28 January 2022, prior to her having the policy reissued. or. Briefly, well look at the punishment for class D felonies in some states across the United States. Scoggins claimed these to be photographs of the actual items that she had stolen in the 17 November occurrence. the defendant will or has become an issue in the cause, the judicial officer shall When asked why the policy was not in effect, Ms. Byers said that when they did not pay, the policy was dropped. (6) For an unclassified felony, the sentence shall be in accordance with a limitation of the statute defining the felony. Despite this, most states have legalized either or both the medical and recreational use of cannabis. Drug possession in Arkansas has a range of punishments that includes jail time. Bishop subsequently filed a claim with State Farm for the structure and contents inside the structure. Gunter confirmed that the accident did occur 26 February 2022, and he did change his policy 04 March 2022. The metadata in the photographs showed that they were taken at 4:21 p.m., on 21 November 2021, which was before Crouch took out the policy. 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. Each admitted to knowing each other and that they had staged the accident to be able to make insurance claims. The agent stated that she remembered Ms. Jegstrup coming into her office on 27 August 2021, to reinstate her auto policy. The claim was denied. Punishments and Fines for Illegal Downloading, What is a Grifter & How to Detect One Early, Is Doxxing Illegal? On or about 06 May 2020, McGehee stated that the damage had been repaired by Mr. At this time, Earls only purchased liability coverage and did not have comprehensive or collision coverage. You could also receive a fine as high as $5,000. 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. Scoggins claimed that, during the burglary, several items were taken from her house. 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. Class C Misdemeanors with one hundred dollar fines. State Farm asked him to provide photographs of the items he was claiming as stolen. It can be an "A" misdemeanor or a "D" felony. Infractions and misdemeanors are less serious offenses. On 08 August 2022, in the Circuit Court of Pulaski County (CR21-1483), Latonya Burnett (47 of Dallas, Texas) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony) and one count of Computer Fraud (Class D Felony). 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). Saine claimed that the stolen vehicle was found by his friend at an apartment complex in the same town. There was no police report completed, but Mr. Ramirez stated the vehicle was towed from the scene. On 10 March 2022, Tritten gave a recorded statement to a GEICO representative, during which time she again stated that the deer hit occurred on 08 March. He stated that he was headed to the grocery store and was hit at a traffic light. Class A sentences are stricter than class B sentences. You're all set! During the registration process, Dennis provided an insurance card, purported to be from Esurance. An estimate was completed on the damage to Montgomerys vehicle in the amount of $2,132.00. He was sentenced to two (2) years of probation. Before getting your criminal record cleared, youll need to meet specific requirements. Some other penalties for Class C felonies include monetary fines, parole, probation, restitution, and/or community service. According to the Probable Cause statement, this began when deputies responded to a report of a motor vehicle accident that occurred on Squirrel Hill Road, Southeast of Salem, AR. Investigation showed that the sale was valid but both items were returned the same day. 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. This was reported to the Arkansas Insurance Department Criminal Investigation Division (CID). That is the starting point for sentencing purposes. 5-65-111. . On 5 October 2022, in the Circuit Court of Washington County (72CR-20-2615-6), Joshua Kloster (30 of Elkins) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). On 08 October 2020, an appraiser, from Appraisers of Arkansas traveled to B&K Body Shop and met with Kevin Hayes who stated that Greens car was no longer at the shop. Even when The damage was in the area of the left rear door. 1 attorney answer. A (Ark. (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. Statutory rape is an example of a class Y felony. She was sentenced to 18 months of probation and ordered to pay a $100 fine plus court costs. She was sentenced to one year of probation and was ordered to pay a $500 fine plus court costs. Although Corey was a licensed driver, he had citations on his record, and this was done to avoid a higher premium. When the meta data of the photographs was examined by Progressive, it was found that the photos were taken at Cannon Nissan in Blytheville on 06 May 2020, which was 9 days after the truck was reported stolen. On 30 January 2022, she had it reissued. He was charged with THEFT BY RECEIVING- CLASS D FELONY. The claims were withdrawn and no claims payments were made. Here is a list of crimes that can fall into Class D-type felonies: Online or in-person stalking. Union County Sheriffs Office responded to a report of an accident involving Gunters vehicle on 26 February 2022. 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. (4) For a Class C felony, the sentence shall be not less than three (3) years nor more than ten (10) years; (5) For a Class D felony, the sentence shall not exceed six (6) years; and (6) For an unclassified felony, the sentence shall be in accordance with a limitation of the statute defining the felony. He was sentenced to three (3) years of supervised probation, and was ordered to pay a fine of $500, plus court costs. if: (A)With the purpose of terrorizing another person, the person threatens to cause Florida state laws have provisions for clearing certain criminal offenses after a ten-year waiting period. After the job was over, Johnson again asked Horsey for the insurance card, and on 17 January 2020, Horsey texted a copy of an insurance certificate to Johnson, which purported to show that Horsey was insured with State Auto Property & Casualty. During the claims process, McGehee was asked if the damage that occurred in 2019 was repaired. Thats why you need a good lawyer in your case. Class D felonies are some of the less serious crimes. State Farm found that none of the photographs provided by Bishop were of items that belonged to Bishop, as they were found on the internet and submitted by other users and depicted in different locations. An SIU with Geico Insurance, inspected the vehicle and found there was rust present on the damage. He was 40 years old on the day of the booking. Other states group crimes using a numeric system. Holly in Little Rock. 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. ( 6 ) for an unclassified felony, the prison sentence of 5 to 20 years, a! $ 1,502.63 from the body shop medical and recreational use of cannabis on 30 January 2022, she listed as! Driver of the Booking the same day first, second, and did! Funeral home, owned by Randy Williams, handled the mortuary services was at. 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