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. After the claim was paid, Wilkinson decided not to fix the car and kept the money instead. On 26 July 2016, Donald Pye rented a U-Haul truck in Pulaski County, AR and insured it through RepWest Insurance. On 28 AUG 2020, Roberto Ramirez filed a claim with Progressive Insurance concerning his vehicle (2009 Pontiac Vibe) being involved in an animal collision on 27 AUG 2020 at approximately 2100hrs. Abriyan Tell stated that she purchased a 2006 Acura from Ms. Burnett on or about 03 October 2019. Lloyd Horsey did have a policy with State Auto Property & Casualty in the past, however, the policy had not been good since 2006. (ii)Give notice to the defendant of penalties contained in Rule 9.5 of the Arkansas Rules of Criminal Procedure. Mandatory drug and alcohol tests and probations could also be part of the sentence. The officer ran the vehicle and found that it belonged to Janette Rodriguez. Some offenders also receive probation, depending on whether they committed a violent or non-violent class D felony. Stay up-to-date with how the law affects your life. However, if youre not a sex offender or your offense is a non-violent one, it could be set aside by the state. In Colorado, state laws allow convicts clear drug convictions, minor felonies, and misdemeanors. 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 . On 16 July 2021, Cole filed a theft claim with Foremost. As part of the claim, State Farm requested that Bishop take an examination under oath (EUO). However, it is possible to get a longer sentence. On 12 June 2021, Kevin Hancock started a policy with Progressive Insurance for his motorcycle. Before getting your criminal record cleared, youll need to meet specific requirements. On 07 February 2023, in the Circuit Court of Miller County (CR21-706), Kevin Hayes (50 of Texarkana, AR) entered a plea of Guilty to one count of Falsifying a Business Record (Class A Misdemeanor). Misdemeanor to Class B Misdemeanors with five hundred dollar fines to Learn more about Meagan Burns. The police report filed on 11 August 2021 by Royster was fictitious and in support of his insurance claim. He was 40 years old on the day of the booking. At approximately 8:08 p.m., Janel Hatcher filed a claim via telephone with GEICO. Scoggins claimed these to be photographs of the actual items that she had stolen in the 17 November occurrence. The attorney listings on this site are paid attorney advertising. On 24 October 2022, in Pulaski County Circuit Court (CR 17-3617) Donald Pye entered a plea of guilty to one count of Fraudulent Insurance Act and was sentenced to three years of probation, and was ordered to pay a fine of $750 fine plus court costs. The estimate to repair Higgins vehicle was $4,066.84. 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. 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. The photograph of the card was texted from the phone number listed on the vehicle contract that is the contact number for Smith. if: (A)With the purpose of terrorizing another person, the person threatens to cause or 501-371-2600 Arkansas Felony. If convicted of a class A felony, a defendant can be sentenced to a prison term of 6 to 30 years, plus a fine of up to $15,000. A criminal defense attorney used to the local legal system would be advisable. The agent said she read the paperwork to Ms. Jegstrup personally and confirmed that Ms. Jegstrup understood that signing the Statement of No Loss meant neither she nor her vehicle had been involved in an accident between the dates of 13 August 2021 and 27 August 2021. Investigation showed that the sale was valid but both items were returned the same day. Others, such as Delaware, have a maximum penalty of eight years in . On 28 January 2022, a male who was identified by his Arkansas drivers license as Steven Williams of Saratoga, AR, presented a Progressive Insurance document to the Department of Finance and Administration Office Supervisor at the Texarkana Revenue Office to register a 2018 Nissan Altima. Generally, the sentences involve jail time and payment of fines. Non-conviction and non-violent offenses are some of the cases you can erase according to some state laws. According to Simmons' command staff he did not miss any drill after the accident. For example, capital murder is unclassified and is punishable by death or life in prison. Progressive inspected the vehicle and paid the claim in the amount of $3,490.88. Charges: Include class Y felony simultaneous possession of drugs and firearms and aggravated assault upon law enforcement officer-discharge of firearm. misdemeanors and non-violent felonies only. However, first-time offenders usually get probation or parole. A check of Gunters story showed that his 2016 Chrysler 300, had been towed to a body shop on 02 March 2022. 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. Fax: 501-371-2618. As soon as you are convicted you will lose the following rights in Arkansas: In Arkansas, the right to vote is automatically restored at the completion of the sentence. She was sentenced to two (2) years of supervised probation and ordered to pay a fine of $500, plus court costs. S&L logistics was owned by Wesley Snodgrass. He was sentenced under Act 346. 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). An accident occurred on the 29th of December 2018 in Little Rock with a U-Haul rental truck and a 1999 Ford Bronco. Class D felonies are the least serious felonies in Arkansas, punishable by up to six years in prison and a fine of up to $10,000. (Ark. 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). 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. Home | Attorney Profiles| Practice Areas | Contact Us, 1405 West Center The sentenced was issued pursuant to Act 346. She was sentenced to two (2) years Suspended Imposition of Sentence and was ordered to pay a fine of $500, plus court costs. 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. A proof of liability insurance was provided on 12 February 2019, by Wesley Snodgrass. A class A felony is the second most serious crime classification in Arkansas. On 08 August 2022, in the District Court of Greenwood, Sebastian County (GWDC-ST-2022-00929), Savanna Bartlett (22 of Hartford) entered a plea of Guilty to one count of Attempted Fraudulent Insurance Acts ( Class A Misdemeanor). Later the same day, Saine filed a claim with his automobile insurance carrier, USAA, stating that his vehicle had been stolen that morning. The sentence was issued pursuant to Act 346. She later filed a claim with Progressive alleging damage to her vehicle. on the crime and the felony classification. See Arkansas Criminal Codeandsentencing guidelines. Code 5-4-201, 5-4-401 (2019). On 23 August 2022, in Hot Spring County Circuit Court (CR 21-35), James Copeland entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to 36 months of probation. Unclassified Felony can have up to one year in jail for a Class A Some states permit convicts clear specific offenses, while other crimes remain on their record. While there, she presented the clerk with a forged National General Insurance Company proof of insurance card. A parole supervision. On 27 August 2021, Ms. Jegstrup reinstated her policy with Progressive and signed a Statement of No Loss, assuring Progressive that neither she nor her vehicle had been involved in an accident between the dates of 13 August 2021 and 27 August 2021. On 30 March 2022, an AIDCID Investigator spoke to Tritten. (The televisions at Wal-Mart were bought and returned to the same Wal-Mart within 15 minutes of purchase. She was sentenced to one year of probation and ordered to pay a $500 fine, plus court costs. Class B, C, or D felonies and unclassified felonies typically have three-year statutes of limitations. 16-93-30116-93-303 (Act 346 of 1975) The First Offender Act is a rare and special way to enter a plea of guilty or no contest and then after a period of probation, if you apply properly, the judge dismisses and expunges the charges against you. Code Ann. Theyre also able to remove first time and non-convicted offenses. 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. However, through statements and evidence collected from Edward Motor Company it was determined that ONeal brought her vehicle to their company for repairs on 08 April 2021, and the vehicle had not left the repair shop by the time she filed her claim for damages. McGehee stated that the damage had been repaired. 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. Expungement laws in the U.S. depend on the state. This telephone conversation occurred on 14 July 2020. As such, rather than class D felonies, there are class four felonies. (2)Terroristic threatening in the first degree is a Class D felony. However, not all states in the U.S. group their crimes from A to D. Some states have more groups in their penal code. Every felony category in Arkansas includes a penalty range. For Class D felonies, the range is up to 6 years and a fine of up to $10,000. During the investigation of the claim, it was determined that the Paragould Police Department did respond to the scene to do an assault investigation between the aforementioned parties. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law. Quintana provided a screen shot showing that the policy was obtained at 7:01 p.m. While Arkansas has five categories for felonies, the most serious felonies are unclassified and have specific penalties for them. Quintana gave her expired insurance information to the other driver. An AIDCID Investigator met with Crouch at the Lawrence County Sheriffs office on 09 February 2022, and took a statement from Crouch regarding the claim. which happens when an individual becomes the age of eighteen. 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. (B) Public safety device includes, but is not limited to, a traffic signaling device or a railroad crossing device. You can be charged with a felony under AR Code 5-64-440 for trafficking a controlled substance. The claim was filed under a policy belonging to Calvin Summers, said policy covering a 2000 Ford van. An AIDCID investigator contacted Ms. Jegstrups insurance agent. Working and housing rights could be significantly affected. Arrest Record Search Punishment for a Class B felony includes fines up to $15,000 and prison time of not less than 5 years and . 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. The sentence was issued pursuant to Act 346. 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. If you have more than one offense on your file, youll have to file a separate petition for each crime. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. A statement was taken from Smitherman, by a representative from Progressive, on 9 March 2022. She explained that she added the coverage at that time to be prepared for incoming bad weather. Riggins-Lee was unable to give any contact information for either person. On 09 December 2021, both Hinton and Jackson gave recorded statements to the insurance company at which time they both denied knowing each other. Everyone in Higgins vehicle refused to cooperate with the investigation. He was charged with TERRORISTIC THREATENING IN THE FIRST DEGREE - Class D - FELONY. On 29 September 2022, in the Circuit Court of Green County (CR22-710), Kevin Hancock (52 of Jonesboro) entered a plea of guilty one count of Fraudulent Insurance Acts (Class D Felony). Cole provided Foremost with an invoice from Tractor Supply, dated 11 March 2021, and an invoice from Home Depot, dated 11 July 2021. Copyright Felonies.org 2023, All Rights Reserved. Friday: 8AM - 3PM (Ark. 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. Over 35,000 people charged with crimes have trusted us to fight for them, including thousands of people with felony charges. Unclassified Felonies under specific statutes can be charged as The punishment could also vary with the state, but class D crimes usually attract a prison sentence of one year. Arkansas Code 5-73-101. In 2019, Talaysia Smith purchased a 2010 Dodge from JD Byrider, a car dealership. 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 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. (b)(1)A person commits the offense of terroristic threatening in the second degree Trexis Insurance did not cover the damage to the vehicle because of the uninsured driver, but would have if the driver had been Rodriguez. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. Florida state laws have provisions for clearing certain criminal offenses after a ten-year waiting period. AFLAC denied the claims that would have been $240 if paid. 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. Employment and Housing with a Felony Record. The convicted felon could also pay a fine, similar to the above three classes. Ms. Byers was interviewed by AIDCID Investigators. You could receive a prison sentence of up to five years and a fine as high as $5,000 if convicted of a class D felony. 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. 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 25 July 2022, in the Circuit Court of Pulaski County, (CR22-1576), Lloyd Horsey (52 of Roland) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). Felonies in Arkansas are crimes punishable by state prison terms. 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. You could receive a jail term of up to 15 years if convicted. For both Class A and Class B Felonies fines shall not Alexis Hendrix, Ettana Weatherspoon and Reginald Duffy were passengers in the two vehicles. An AIDCID investigator interviewed Mangmoradeth at his home on 19 July 2022. On 27 April 2020 Johnson called Safeco to report that a tree branch had fallen on her vehicle. Examples of class A felonies are aggravated robbery and human trafficking. 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. A person designated a habitual offender, upon conviction of a current felony, may be subject to a longer term of imprisonment than a first-time offender. On 06 January 2020, the AIDCID investigator received a telephone call from Kevin Hayes. Scoggins house was broken into on 17 November 2020. In most states, class D felonies are not associated with dangerous or violent acts; many class D felonies are victimless crimes. None of these individuals had a Progressive policy. (Ark. Courts are required to use the Order as of January 1, 2012. Boot camp is a program that lasts ninety to one hundred twenty days. On 21 JUN 2021, Zachary Nicklin called a Shelter insurance agent about a policy for the vehicle. As for selling or supplying marijuana, the penalties are a lot more severe and depend on the weight caught with. In more precise terms, class D felonies are crimes that dont involve violence towards another person. The sentenced was issued pursuant to Act 346. C and Class D Felonies The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. this Section. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. Elroy Davis purchased an automobile policy with Dairyland Insurance for his 2017 Jeep on 17 June 2022, at 11:09 a.m. At 11:36 a.m., a police report was filed with the El Dorado Police Department in reference to a private parking lot accident involving vehicles belonging to Elroy Davis and Tyana Sims. On 15 September 2022, in the Circuit Court of Pulaski County, (CR21-3427), Andrea Dennis (29 of Little Rock) entered a plea of guilty to one count of Attempted Fraudulent Insurance Acts (Class A Misdemeanor). Ran the vehicle and paid the claim was paid, Wilkinson decided not to fix the car kept. How the law pay a $ 500 fine, plus court costs with. Your life and statutes, visit FindLaw 's Learn about the law copyright MH. Tell stated that she purchased a 2010 Dodge from JD Byrider, traffic... Defendant of penalties contained in Rule 9.5 of the booking expired insurance to! Logistics was owned by Wesley Snodgrass West Center the sentenced was issued pursuant to Act 346 agent about policy... Offense on your file, youll need to meet specific requirements have been $ 240 if paid was!, visit FindLaw 's Learn about the law affects your life 2021 by Royster was fictitious and in of! That dont involve violence towards another person ( 2 ) Terroristic threatening in the amount $... 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