She stated Higgins came to her and her sister, Allison Davis, with the plan. The damage was in the area of the left rear door. Jennifer Smith, the owner of the vehicle that he struck was insured by State Farm Insurance. Ms. Byers was asked by investigators what her role was in this scheme, and what she was supposed to gain by her participation. A class Y felony is the most serious crime classification under Arkansas law. a sex offender, or indication to the court that the case is still open. According to the affidavit for arrest, on Jan. 29, a black Chevrolet pickup with a single axle trailer pulled into Pioneer Storage on Jennings Lane. An accident occurred on the 29th of December 2018 in Little Rock with a U-Haul rental truck and a 1999 Ford Bronco. To obtain insurance on the vehicle that she was purchasing, Tell gave Burnett cash for the policy while at Mitchell Motors. Third-degree robbery, second-degree vehicular manslaughter, and third-degree burglary constitute class D felonies. On February 20, 2022, Wilkinson obtained an automobile policy for her 2015 Chrysler with Allstate Insurance. Class E felonies attract a prison sentence of one to five years. A claim with Liberty Mutual was then made less than a month later for a burglary at Ms. Byers apartment, that supposedly occurred on 24 August 2019. There was extensive damage to the front of the vehicle along with red transfer paint. 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. 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. On 06 December 2019, Takisha Reynolds went to the Arkansas DF&A office in SW Little Rock to register her vehicle. In 2019, Talaysia Smith purchased a 2010 Dodge from JD Byrider, a car dealership. Arkansas Department of Corrections On 08 June 2021, a vehicle claim and injury claim were filed by Esurance policyholder Tiphani Montgomery and her passenger/sister Crystal Freeman. In Arkansas, felonies range from class A to E. Class D felonies are among the least serious. On 9 July 2021, Earls reported to Progressive that he had struck a deer earlier that morning and received damage to the front of his car. Notwithstanding, theyre still felonies and carry strict punishments. Long after your prison sentence and payment, you could still be suffering the repercussions of your offense. Quintana gave her expired insurance information to the other driver. He was sentenced to one (1) year of probation and ordered to pay a fine of $250, plus court costs. Defacing a firearm. When Progressive received the photographs, they looked at the meta data contained in the photos and saw that the photos were taken on 5 June, which was before Hancock had even taken out the policy. There are also legal provisions for non-convicted offenses. Ms. Byers told investigators that she was supposed to have gotten a car from the proceeds after the insurance claim was paid by the insurance company. Ms. Byers was present with her mother when the report was made in person to the police, but she said they did not ask her any questions. if, with the purpose of terrorizing another person, the person threatens to cause For Class D felonies, the range is up to 6 years and a fine of up to $10,000. bought/returned 8-18-19, 7:07 PM and 7:22 PM) Ms. Fisher said that she was the one who provided the proof of purchase in receipts, but she had no idea how or why she had provided the Wal-Mart receipts. A class A felony is the second most serious crime classification in Arkansas. parole supervision. without unnecessary delay. Contact was made with the local towing company, Parks Wrecker Service. The sentence was issued pursuant to Act 346. (a)(1)A person commits the offense of terroristic threatening in the first degree She also stated that her sister, Crystal Freeman, was injured in the accident. 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. In the interview, Ms. Byers stated that her policy was a legitimate renters policy and that the policy had been in effect for about three months. It could even be lower. In those states, for example, you might find that a Class A felony is the most serious class . 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). Simmons filed a claim with GEICO Insurance and alleged he was placed on medical leave for 13 weeks following the accident and could not work. On or about 06 May 2020, McGehee stated that the damage had been repaired by Mr. (bought/returned 7-20-19 / 7-22-19. 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. Such crimes are exempted felonies and carry separate punishments. Among the items that she claimed to have lost in the fire was a comforter quilt. Simple possession of drugs, aggravated assault, and terroristic threatening are examples of class D felonies. The vehicle was towed by OTM Wrecker Service who confirmed the vehicle was towed on that date. (a) A defendant convicted of a felony shall receive a determinate sentence according to the following limitations: (1) For a Class Y felony, the sentence shall be not less than ten (10) years and not more than forty (40) years, or life; (2) For a Class A felony, the sentence shall be not less than six (6) years nor more than thirty (30) years; (3) For a Class B felony, the sentence shall be not less than five (5) years nor more than twenty (20) years; (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. On 14 May 2021, Quintana was involved in a two-car vehicle accident at approximately 6:51 p.m., as evidenced by a phone call to 911 to report the accident. A hold was placed on the registration as a result. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. She denied knowing her son was in a wreck. 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). How long does a felony stay on your record? Ms. Jegstrup did not advise anything different and signed the document in the presence of the agent without any aid from anybody else there. Progressive Insurance stated that this policy was cancelled as no payments were received. Bishop subsequently filed a claim with State Farm for the structure and contents inside the structure. AFLAC denied the claims that would have been $240 if paid. Criminal Offenses 5-13-301. order under subdivision (c)(1)(A) of this section to the victim and arresting agency She was sentenced to one (1) year of supervised probation, and was ordered to pay a fine of $500 plus court costs. The sentence was issued pursuant to Act 531. A Class D Felony is punishable by no more than six years They can also clear non-convicted offenses from their record. If you are charged with a felony, talk to an experienced Arkansas criminal defense attorney. As such, they attract the strictest kinds of punishment. The sentence lengths depend on the nature of the offense and the number of previous convictions. On 20 December 2018, Stephenie Stroud electronically signed an application for Aflac Insurance coverage. Higgins reported the collision to RepWest (insurance company for U-Haul) and his insurance company, Dairyland Insurance. Below are the five felony classes in the United States federal law and their respective sentences: Generally, class A felonies are the most severe class of crimes in the United States. A pair is facing felony breaking and entering, and theft charges, both class D felonies, after taking appliances and parts from a storage unit. 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). She said that she bought the swap shop televisions and returned the three Wal-Mart televisions. Theft of property worth $5,000 to $25,000 is a Class C felony. He called the number and spoke to an individual that identified herself as Dennis. In 2020 Stephenie Strouds Aflac policy was identified during an assessment of a new potential insurance fraud scheme: High volume AD claims. A felony in Class D is far more severe than a misdemeanor in Class D. Class D offenses often carry a prison sentence of fewer than 30 days and a penalty of less than $200. When Progressive received the photographs, Progressive agents examined the meta data within the photographs and one photograph showed to be taken on 22 February 2022, at 1:37 p.m., before Smitherman changed her coverage. 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. Ms. Byers said that she did not actually fill out any paperwork in the claim, and that she was not the person who provided the receipts. 8:49 p.m. James Copeland applied for an auto insurance policy with Progressive Insurance and Progressive policy 940302907 was issued. This sentence to run concurrent with the sentence he is presently serving in the ADC. She was also ordered to pay restitution in the amount of $345 at $50 per month. The agent stated that she remembered Ms. Jegstrup coming into her office on 27 August 2021, to reinstate her auto policy. Walters, Allison, Parker & Estell is located in Greenwood, AR and serves clients in and around Greenwood, Huntington, Lavaca, Hackett, Fort Smith, Mansfield, Barling, Scott County and Sebastian County. Some offenders also receive probation, depending on whether they committed a violent or non-violent class D felony. (Ark. Crouch reported the claim to have occurred at approximately 6:00 p.m. Code 5-4-201, 5-4-401 (2019). Convicts can clear certain felonies and misdemeanors according to Texas state laws. Felonies in the state of Arkansas carry high fines, which vary Over 35,000 people charged with crimes have trusted us to fight for them, including thousands of people with felony charges. For more information on misdemeanors in Arkansas, see Arkansas Misdemeanor Crimes by Class and Sentences. On 04 March 2022, Sy Gunter lowered his deductible with USAA Insurance from $500 to $200 and added Rental coverage. FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. (B) Any other equipment used in the transmission of electric power or telephone service. As such, in the U.S., class D crimes are mostly considered less severe offenses. Terroristic threatening in the First Degree is a class D felony with a maximum prison sentence of six years. When the vehicle was being serviced, Smith requested a loaner vehicle to drive while her vehicle was being fixed. The sentences are also per the crimes committed. Examples of federal crimes include mail fraud, identity theft, and tax evasion. For the less serious drugs, you also could be charged with a Class D felony or Class A misdemeanor. On 03 December 2021, Crystal Hinton rented a U-Haul truck. She was sentenced pursuant to Act 346. Smitherman was asked to send photographs of the damage in to support her claim, which she did. At that time, Wilkinson admitted to lying about the prior damage in hopes of receiving claims funds. To be able to purchase and leave with a vehicle, the purchaser must show proof of insurance to the automobile dealer. On 13 March 2019, Kenisha Riggins-Lee was in possession of a counterfeit Insurance identification card, and used said card in an attempt to register a vehicle at the Arkansas Department of Motor Vehicles, in Little Rock, Arkansas. She was sentenced to two (2) years Suspended Imposition of Sentence (SIS), and ordered to pay a fine of $500, plus court costs. 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. Arrest Record Search The police who worked the accident thought the damage to Fords vehicle looked preexisting. On 29 August 2022, in the Garland County Circuit Court (CR21-756), Dana ONeal was found guilty after a jury trial of one count of Fraudulent Insurance Act and was sentenced to six (6) months suspended imposition of sentence (SIS) and ordered to pay a $2,000 fine, plus court costs. Kentucky state laws separate felonies into four classes. On 21 July 2022, in the Circuit Court of Pulaski County (CR21-2876), Tamiko Robinson (51 of Little Rock) entered a plea of no contest to one count of Attempted Fraudulent Insurance Acts (Class A Misdemeanor). There are five categories of felonies in the state. Aggravated assault. The sentence was pursuant to Act 346. The other driver then decided that he needed to report the accident and reported the accident to the Little Rock Police Department at approximately 5:27 p.m. during the pendency of any appeal of a conviction under this section. Class A Felonies can have sentences of no more than Tamiko also stated that there were no other vehicles in the household which was also false. See Ark. He was sentenced to three (3) years Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $250, plus court costs of $690. During the interview, Quintana maintained that she renewed the policy before the accident happened. In Colorado, state laws allow convicts clear drug convictions, minor felonies, and misdemeanors. Dustin Lee Morgan in Arkansas Benton County arrested for . 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. charge may be amended by the prosecutor in favor of boot camp. Video footage obtained from a nearby gas station shows Hatcher pulling into the parking lot at 6:11 p.m. and the damage had already been done to the vehicle. The consequences of a felony conviction are one of those things you want to avoid. According to the United States federal law, class B felonies attract a prison sentence of 25 years or more. in a state penitentiary. Following the accident all filed claims with RepWest Insurance. Also, there are strict punishments for class D felonies. There are a number of statutes that require a more significant sentence. 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. Leonard Jones, who according to Simmons command staff does not exist. However, you could work with certain state agencies to find employers and landlords that give jobs and housing to convicted felons. Every felony category in Arkansas includes a penalty range. As for selling or supplying marijuana, the penalties are a lot more severe and depend on the weight caught with. D Violation of Arkansas Grain Dealers Act (Offense date - 3/24/2015 and thereafter) 2 + 2-34-107 C 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. During this statement, Smitherman was asked again when the accident occurred and she changed to the date to the week prior to 9 March 2022. This website is designed for general information only. A boot camp by the Department of Corrections is available for Copyright 2023 Thryv, Inc. All rights reserved. The crimes under class D felonies depend on state laws. He has been charged with: 12-12-904 (a)(1)(A)(ii) Failure to comply with registration and reporting requirements a Class C Felony and 5-73-103(a)(1)(2) Possession of Firearm by Certain Person a Class D Felony. Boot Camp An AIDCID investigator interviewed Mangmoradeth at his home on 19 July 2022. On 23 June 2020, at 11:08 a.m., Joshua Kloster paid to renew his insurance policy with Trexis Insurance. Courts are required to use the Order as of January 1, 2012. You could face a prison sentence of up to 12 years if convicted of a class D felony. You already receive all suggested Justia Opinion Summary Newsletters. Arkansas Felony Fines In the later part of 2019, Gary Johnson hired Lloyd Horsey to do some trim work on a new construction project. Class D felonies are some of the less serious crimes. Progressive inspected the vehicle and paid the claim in the amount of $3,490.88. The driver of the first vehicle was James Copeland. In more precise terms, class D felonies are crimes that dont involve violence towards another person. Hayes stated that he had already completed the repairs. Class C felony - minimum 3 to 10 years. 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. Typically, most states have four to five classes of felonies in the United States. In Arkansas, more serious crimes have longer statutes of limitations. However, convicts can also remove pardoned offenses from their criminal record after three years. 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. Bartlett explained the same to the insurance company and withdrew her claim. On 03 December 2020, Scoggins gave a recorded statement to a representative from Farmers Insurance. Theyre also able to remove first time and non-convicted offenses. Generally, felonies in New York attract a prison time of up to seven years. On 07 March 2022, Brandi Tritten added comprehensive coverage to her automobile insurance policy with GEICO on her 2008 Nissan. This luxury is available for first-time Both provided proof that from the time Hairston's vehicle was involved in the 14 May 2021 accident to 15 June 2021 the vehicle was damaged and undrivable, and she had not had possession of the vehicle. Expungement doesnt apply to all offenses, however. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. (2)If the judicial officer has reason to believe that mental disease or defect of Generally, a person can have minor crimes erased from their criminal record. | https://codes.findlaw.com/ar/title-5-criminal-offenses/ar-code-sect-5-13-301.html. The money that Aflac electronically paid went to the First National Bank of Lawrence County, and the account holder was Stephenie Stroud. If you have previous misdemeanor charges during your conviction of a class D felony, the state charges you with a class C felony. He was 40 years old on the day of the booking. The adjuster was supplied an invoice purported to be from Keystone Automotive for a new bumper cover sold to B&K Body Shop. On 12 July 2022, in the Circuit Court of Pulaski County (CR 20-3177), Wesley Snodgrass entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). Code Ann. As part of the claim, Liberty Mutual Insurance was supplied with a proof of loss document, listing all the items claimed as stolen during the reported burglary, including clothes, shoes, accessories, and electronics. Among the rights affected are: Being convicted of a class D felony carries strict consequences even after your prison sentence is over. These states use an alphabetical or numerical system to group these felonies. Definitions. (b)(1)A person commits the offense of terroristic threatening in the second degree (Ark. On or about 27 April 2020, McGehee reported to Progressive Insurance that his 2016 Silverado had been stolen and made a claim. 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. (C)The judicial officer or prosecuting attorney shall provide a copy of the no contact Some states do allow a convicted felon to clear some felony charges, though. On 25 August 2021, Douglas Henry filed a claim with State Farm on the Tahoe, stating that somebody had stolen stereo equipment from the vehicle. Likewise, some states use a letter system to designate different classes of felonies. On 03 December 2021, Crystal Hinton rented a U-Haul truck. (Ark. Minimum Sentences. 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. On 22 October 2021, Tzion Saine was involved in a motor vehicle accident from which he fled the scene. Many states have laws similar to Arkansas, with up to six years in prison possible. Notwithstanding, the court has the power to impose a fine as deemed necessary. 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. As part of the claim, State Farm requested that Bishop take an examination under oath (EUO). Unclassified Felonies have incarceration terms There was no police report completed, but Mr. Ramirez stated the vehicle was towed from the scene. He was sentenced to three (3) years suspended imposition of sentenced (SIS), and ordered to pay a fine of $500, plus court costs of $440. He was sentence to one (1) year of probation, and ordered to pay a fine of $250, plus court costs. Learn more about Meagan Burns. Damage was found to the front of the GMC and to a road sign belonging to the state. On 26 August 2022, in Pulaski County Circuit Court (CR 21-3836), Jamia Fairchild entered a plea of guilty to one count of Attempted Fraudulent Insurance Act (Class A Misdemeanor) and was sentenced to one year suspended imposition of sentence (SIS), and ordered to pay a $500 fine, plus court costs. A proof of liability insurance was provided on 12 February 2019, by Wesley Snodgrass. 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. In this statement, Scoggins stated that the photographs that she had uploaded and supplied to Farmers Insurance were of the actual items that she had taken from her home. Mandatory drug and alcohol tests and probations could also be part of the sentence. When the vehicle and paid the claim to have occurred at approximately 6:00 p.m. 5-4-201. Auto policy purported to be from Keystone Automotive for a new potential Insurance fraud scheme: High volume claims... On 04 March 2022, Brandi Tritten added comprehensive coverage to her her. Federal crimes include mail fraud, identity theft, and tax evasion $ 500 $! By Mr. ( bought/returned 7-20-19 / 7-22-19 B ) ( 1 ) year of probation and to. 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