The supervisor was suspicious of the proof of insurance because the document appeared to have various font differences. The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. Earls gave a recorded statement on the 9th to Progressive affirmatively stating that the date of loss was 9 July 2021. On 01 August 2021, Jordan Royster obtained an insurance policy with Progressive Insurance Company for his 2019 Dodge Charger. This luxury is available for first-time (2) Obtains the property of another person by deception or by threat with the purpose of depriving the owner of the property. enter orders consistent with 5-2-327 or 5-2-328, or both. 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. A Felonies are more varied, with no time limit for many felonies. A convict could pay a fine, similar to the classes mentioned above. The owner, Buddy Parks, confirmed the accident took place on 21 AUG 2020 at approximately 1230hrs. Although Corey was a licensed driver, he had citations on his record, and this was done to avoid a higher premium. Drug possession in Arkansas has a range of punishments that includes jail time. Class D felonies are the least serious of the categories. There are also legal provisions for non-convicted offenses. If you have been charged with a felony in the state of Arkansas, you should contact an experienced criminal defense lawyer as soon as possible. In most cases, however, theft will be considered a Class D felony should the stolen property value fall between $1,000 and $5,000. 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)). 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). On or about 25 June 2020, Joshua Kloster filed an insurance claim with Trexis Insurance for an accident that he said occurred on 23 June 2020, at 5:40 p.m. During RepWests investigation they interviewed Ashely Ewing. (b)(1)A person commits the offense of terroristic threatening in the second degree 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. When the claim was investigated because the policy was so new, it was found that the accident actually happened before Davis purchased his policy. Saint Joseph, MO (64501) Today. 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. She was sentenced to two (2) years of probation, and was ordered to pay a fine of $1,000, plus court costs. Some states in the U.S. allow you to reduce your class D felony charge to a misdemeanor. An investigator for Foremost, contacted both businesses. 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. On 30 August 2022, in Greene County Circuit Court (28CR 22-580), Stephenie Stroud entered a plea of guilty to one count of Theft of Property (Class A Misdemeanor) and was sentenced to 12 months of suspended imposition of sentence (SIS), and ordered to pay a $250 fine plus court costs. Arkansas also makes it illegal to possess and use drug paraphernaliaitems used to ingest, inhale, or inject controlled substances. The insurance provided by Pearson was with Progressive Insurance and a claim was filed with Progressive for the accident. During the interview, Quintana maintained that she renewed the policy before the accident happened. Murder has no statute of limitations, while most Class Y and Class A felonies have limitation periods of six years. 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). On 15 December 2020, an AIDCID Investigator spoke with an employee at Keystone Automotive about the receipt in question. one hundred dollars under certain codes along with payment of all An SIU with Aflac contacted providers, who were unable to verify treatments and/or patients on 15 claims filed on Stephenie Strouds Aflac policy between February of 2020 and July of 2021. 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. In 2019, Talaysia Smith purchased a 2010 Dodge from JD Byrider, a car dealership. He was sentenced to 18 months of probation and was ordered to pay a $500 fine. She was sentenced to two (2) years of supervised probation and ordered to pay a fine of $500, plus court costs. 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). 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. He was also ordered to pay a $1,500 fine plus court costs. Ms. Byers was interviewed by AIDCID Investigators. As such, felonies carry stricter sentences than misdemeanors and infractions. Hayes provided the appraiser copies of the receipts, but Hayes could not provide original receipts. There was no police report completed, but Mr. Ramirez stated the vehicle was towed from the scene. | Recently Booked | Arrest Mugshot | Jail Booking . An offender could also pay a fine as high as $250,000. Thus, you must get a criminal defense attorney to handle your case. The 911 caller reported a man cursing at him from the crash. Current as of January 01, 2020 | Updated by FindLaw Staff. Code 5-4-201, 5-4-401 (2019). Some other penalties for Class C felonies include monetary fines, parole, probation, restitution, and/or community service. Such crimes are exempted felonies and carry separate punishments. Domestic Battering in Arkansas comes in different forms, or degrees. Progressive Insurance stated that this policy was cancelled as no payments were received. on the crime and the felony classification. On 4 February 2022, Savanna Bartletts car was involved in a single car accident just after midnight. Convicts can clear certain felonies and misdemeanors according to Texas state laws. The report was marked that Copeland's vehicle was uninsured, and James Copeland was at fault for not stopping at a red light. Booking Date(s) Default 1 . Typically, when a person has criminal offenses erased from their history, the crimes are treated as if they dont exist. 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. He was also ordered to pay restitution in the amount of $5,000 to pay for investigative expenses to State Farm. Greenwood, AR 72936, Monday - Thursday: 8AM - 5PM Crystal Hinton entered a guilty plea to the same on 12 December 2022. On 08 June 2021, a vehicle claim and injury claim were filed by Esurance policyholder Tiphani Montgomery and her passenger/sister Crystal Freeman. If convicted of a class Y felony, a defendant can be sentenced to a prison term of 10 to 40 years, or life. Latonya Burnett was a salesperson at the automobile dealer of Mitchell Motors in Little Rock, Arkansas. Evidence that you dont have further charges or convictions, Completing your jail term or paying the required fine tied to your offense. Class A Felonies can have sentences of no more than On 09 January 2023, in the circuit court of Phillips County (CR18-118), Randy Williams entered a plea of guilty to one count of Attempted Fraudulent Insurance Act (Class A Misdemeanor) and was sentenced to one (1) year of probation. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. An AIDCID investigator interviewed Smith regarding the card and Smith denied ever seeing the card, stating that somebody else was responsible for sending it. (Ark. 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. Over 35,000 people charged with crimes have trusted us to fight for them, including thousands of people with felony charges. A theft also constitutes a Class D felony in Arkansas when: the property is a credit or debit card or number. She was sentenced to one year of probation and was ordered to pay a $200 fine plus court costs. All of the Aflac payments were confirmed to be deposited into Stephenie Strouds account. To obtain insurance on the vehicle that she was purchasing, Tell gave Burnett cash for the policy while at Mitchell Motors. Also, the prison sentence for a class D felony in Arkansas could be as high as six years. Class D felonies rank among the least serious. She was sentenced under the provisions of Act 346. During the claims process, McGehee was asked if the damage that occurred in 2019 was repaired. (The televisions at Wal-Mart were bought and returned to the same Wal-Mart within 15 minutes of purchase. (FOR FELONY OFFENSE) - FELONY - Arkansas. However, there are no provisions to remove severe violent and sexual offenses. On 22 October 2021, Tzion Saine was involved in a motor vehicle accident from which he fled the scene. Also on 11 August 2021, Royster filed a claim with Progressive Insurance, stating that his vehicle had been involved in a hit and run accident on that same day and that he had reported the accident to the Little Rock Police Department and the car was towed by First Recovery Towing. Sign up for our free summaries and get the latest delivered directly to you. Ms. Byers said that her mother, Teneshia White-Fisher, had come up with a plan to commit the insurance fraud. Possession of between ten and 200 grams of cocaine with the intent to deliver is an example of a Class A felony. On 23 June 2021, she filed a claim for damages to her Grand Marquis with Liberty Mutual alleging that the damages occurred on the same day she took out the policy, 23 June 2021. She was sentenced to two (2) years Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs. Later that same day, Hinton was involved in an automobile accident with Tianna Jackson. She said that her mother purchased an insurance policy in Ms. Byers' name, for Ms. Byers' apartment. You're all set! 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. On 09 January 2023, in Pulaski County Circuit Court (CR 22-3624) Kyler Simmons entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to 18 months of probation. However, convicts can also remove pardoned offenses from their criminal record after three years. Just because you were (or are) a first time offender . Smitherman was asked to send photographs of the damage in to support her claim, which she did. 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. When you meet these requirements, your lawyer can help you file for a reduction in your charge. If the governor simply didnt act within the required 240 days, you can re-apply immediately. Class D felonies are the least severe crimes. She was also ordered to pay a $500 fine and court costs. In Arkansas, felonies range from class A to E. Class D felonies are among the least serious. 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. Sonny Mangmoradeth purchased a Bristol West Insurance policy on 04 April 2022. Less serious crimes, known as misdemeanors, are punishable by terms of up to one year in county or local jail. Montgomery and Freeman both provided a date of loss that was after policy inception in the hope to obtain insurance claims funds to which they were not entitled. For instance, if the individual is found guilty of a Class D felony other than one listed in . 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. Home Depot and Tractor Supply were shown the invoices to verify and each said that it was only a quote and not an invoice. Criminal Offenses Section 5-13-301. On 18 November 2020, Gloria Scoggins filed an insurance claim with Farmers Insurance, who she had her home insured through. 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. He was sentenced to three years of suspended imposition of sentence (SIS) and was ordered to pay a $1000 fine, plus court costs. In most cases, enhanced penalties are imposed without the possibility of parole. Arrest Record Search State Farm asked him to provide photographs of the items he was claiming as stolen. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) . Code 5-4-201, 5-4-401 (2019).) Some states have stricter standards than others. 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