On 12 September 2022, in the Circuit Court of Pulaski County, (CR22-1540), Kenisha Riggins-Lee (40 of Little Rock) entered a plea of guilty one count of Fraudulent Insurance Acts (Class D Felony). Reckless burning. Hayes stated that the Keystone document was just a quote, although it is labeled as an invoice. On 07 September 2022, in the Circuit Court of Jefferson County, case (CR22-302), Tzion Saine (22 of Pine Bluff) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). However, no fines are part of the punishments in any of the classes. Farmers denied the claim in its entirety. ), A statute of limitation is a time limit by which the state must begin criminal prosecution or the defendant can have the case thrown out. He called the number and spoke to an individual that identified herself as Dennis. Following the accident all filed claims with RepWest Insurance. We use all of our practice areas to serve individuals and families in preparing and handling . Among crimes classed under class D felonies are manufacture or distribution of cocaine and third-degree arson. 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. The sentence was pursuant to Act 346. 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 21 February 2022, at approximately 1:30 p.m., Angela Smitherman was involved in an automobile accident involving a deer. Bank fraud, larceny, or embezzlement. Contact us. Arkansas Felony Fines 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. No claims funds were paid. 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. In Indiana, this period is usually around eight years for a felony conviction. 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. Many states have laws similar to Arkansas, with up to six years in prison possible. Is second degree assault a felony Arkansas? However, you must meet specific requirements before this can happen. The sentence was issued pursuant to Act 346. On 08 March 2022, Tritten filed a claim on her 2008 Nissan, stating that she had hit a deer on 08 March, at approximately 6:50 p.m. Due to the claim being filed so near the policy change, an investigation was conducted on the claim. For more information on misdemeanors in Arkansas, see Arkansas Misdemeanor Crimes by Class and Sentences. 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. On 19 August 2020, there was a motor vehicle accident involving two cars in Texarkana, Arkansas. 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). Mangmoradeth advised that he made a "stupid mistake.". (2)Terroristic threatening in the second degree is a Class A misdemeanor. An AIDCID investigator spoke with Tanner's Wrecker Service and Gordy's Body shop. The convicted felon could also pay a fine, similar to the above three classes. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs. Progressive confirmed that the policy cancelled in January 2019 and that neither Jamia Fairchild nor her vehicle were ever insured by their agency. On 07 December 2021, Tianna Jackson filed a claim with Rep West Insurance, which is the insurer for the U-Haul truck was that being driven by Hinton. Code 5-4-201, 5-4-401 (2019). When drug paraphernalia is used to introduce methamphetamine, heroin, fentanyl, or cocaine into the body, the offense is a class D felony. life in prison. 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. which happens when an individual becomes the age of eighteen. In all other cases, it's a class A misdemeanor. Thus, youre more likely to receive probation. according to set statutes. . The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. (Ark. A class D felony is one of the less serious types of felonies. Bobbie Rayner filed six wellness claims on an AFLAC policy between 18 January 2019, and 14 May 2019. In the United States, the use and possession of cannabis is illegal under federal law for any purpose by way of the Controlled Substances Act of 1970 (CSA). Wisconsin is one of the states in the U.S. with stricter punishments for class D felonies. program. It all depends on the states penal code. She was also ordered to pay restitution in the amount of $345 at $50 per month. Scoggins claimed that, during the burglary, several items were taken from her house. (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 . Terroristic threatening on Westlaw, ABA Votes To Keep Admission Tests Requirement, The Onion Joins Free-Speech Case Against Police as Amicus, Bumpy Road Ahead for All in Adoption of AI in the Legal Industry. (2)If the judicial officer has reason to believe that mental disease or defect of A letter of claim denial was sent on or about 23 July 2020, to Kloster by Trexis Insurance for the reasons stated above. The other driver agreed and Pearson left the scene. (2)Terroristic threatening in the first degree is a Class D felony. Class C and Class D Felonies shall not exceed ten thousand dollars. of Arkansas for THEFT BY RECEIVING- CLASS D FELONY. At the time she took in her vehicle she was not insured. Even when When asked if Higgins knew Ashley Ewing prior to the collision, he stated no. Unclassified Felonies have incarceration terms An estimate was completed on the damage to Montgomerys vehicle in the amount of $2,132.00. Boot Camp An offender could also pay a fine as high as $250,000. The claim was filed under a policy belonging to Calvin Summers, said policy covering a 2000 Ford van. 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. She was sentenced to two years of probation and ordered to pay a $500 fine plus court costs. In more precise terms, class D felonies are crimes that dont involve violence towards another person. The Sentencing Commission recognizes that the presumptive sentence range in some cells of the grid may fall below the minimum sentence to imprisonment for the classification of an offense (Pursuant to A.C.A. 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). He was sentenced to three (3) years of supervised probation, and was ordered to pay a fine of $500, plus court costs. On 13 February 2023, in Searcy County Circuit Court (CR21-79) Mr. Ramirez entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). A 2015 Nissan Altima belonging to Wendie Green was hit from behind by a car belonging to Erica Henry. Cole stated that he purchased the Bad Boy mower from Tractor Supply Company in Stuttgart, Arkansas, on 11 March 2021, and paid cash for it. Vehicle which would not have been covered if he had provided the correct information at the beginning. (Ark. (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. Code 5-4-201, 5-4-401 (2019).) Each class is separated from the next using an alphabetical grouping system. The driver of the first vehicle was James Copeland. Arkansas Code 5-4-401. 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. Burnett kept the cash that she received from Tell without forwarding the same to the insurance company for payment on the premium. 4. 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. On 11 January 2023, in the Circuit Court of Lawrence County, case # 38 CR-22-150, Laura Crouch (41 of Walnut Ridge) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). A crime classed under class D in one state could be class C or higher in another state. Sometimes it is possible to have class D felonies reduced to misdemeanors depending on the facts and the history of the defendant. It could even be lower. (1) Upon the proclamation of a state of emergency by the President of the United States or the Governor or upon the declaration of a local emergency by the executive officer of any city or county and for a period of thirty (30) days following that declaration, the penalty for theft of property is enhanced if the property is: (ix) Any other facility or use providing a vital service; or. The sentence was issued pursuant to Act 346. In the recorded statement, Wilkinson stated that her vehicle was damaged on the left rear door, which is the same place that it had been damaged the year prior. In Missouri, state laws group felonies into four classes. The collision was minor in scope, and no one was transported to the hospital. Again, your offense mustnt have resulted in bodily harm or injury. Also, the gravity of the crime determines the severity of the punishment. Kentucky state laws separate felonies into four classes. She received 3 years Suspended Imposition of Sentence and was ordered to pay a fine of $500, plus court costs. On 9 February 2022, Bartlett contacted Chief Bolin at the Hartford Police and asked him to change the time on the report. the defendant will or has become an issue in the cause, the judicial officer shall On 06 January 2020, the AIDCID investigator received a telephone call from Kevin Hayes. On 03 December 2021, Crystal Hinton rented a U-Haul truck. He was sentenced to two (2) years of probation and was ordered to pay a fine of $500, plus court costs. On March 9, 2022, Wilkinson filed a claim on her Chrysler, stating that she went off the road and hit a sign. On 1 September 2022, in Jefferson County Circuit Court (CR 20-446), Teneshia White entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to 48 months in the Arkansas Department of Corrections. 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 . As such, the adjuster requested the invoices of the parts to prove that the parts had been ordered and the work had been performed to justify the additional claims funds that the body shop was seeking. Also, you can erase prostitution and drug-related convictions. 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. That is, the state will treat your offense as a misdemeanor rather than a class D felony. Because this accident happened within 10 days of the policy change, the insurance company began investigating the facts of the loss to determine if the vehicle was covered at the time of the loss. Get free summaries of new opinions delivered to your inbox! If a pardon is rejected, you can re-apply in four years. During RepWests investigation they interviewed Ashely Ewing. When the agent asked Mr. Nicklin to list all accidents and all moving traffic violations in the last three years Mr. Nicklin did not disclose the accident from the previous day to him. She was sentenced to one (1) year of supervised probation and ordered to pay a fine of $250, plus court costs. On 30 March 2022, an AIDCID Investigator spoke to Tritten. Still, the rules for expunging criminal records vary from state to state. Klosters insurance policy had lapsed on 12 June 2020, therefore he did not have an insurance policy in effect when the collision occurred. They can result in a jail sentence of up to six years and a fine of up to $10,000. Normans claim was denied as his policy had lapsed for non-payment. As McGehee could not provide any proof of repairs being made, other than alleging that it had been fixed, McGehee was asked to provide photographs of the truck showing that the damage had been repaired, so that this amount would not be deducted from the claims settlement. Later that same day, Hinton was involved in an automobile accident with Tianna Jackson. The photos submitted by Johnson for last claim are the same photographs that were submitted for the earlier claim, although Johnson stated that they showed the new damage and that the first damage had been repaired. You can be charged with a felony under AR Code 5-64-440 for trafficking a controlled substance. These are the highest offenses in the legal . He was ordered to pay restitution of $7,670.73 to State Farm Insurance. a petition of expungement is submitted, the expungement may no be On 14 June, Kevin Hancock filed a claim for damage to his motorcycle. The detective took photographs of the damage claimed by Montgomery and it is the same damage. 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. | Recently Booked | Arrest Mugshot | Jail Booking. Expunging a criminal record is essential in the event of getting a house or finding a job after conviction. On 01 April 2021, Cornelius Dale Earls, Jr. started a policy with Progressive Insurance for his 2008 Honda Accord. On 11 August 2021, Royster reported to the Little Rock Police Department that he had been involved in a hit and run accident. The adjuster was supplied an invoice purported to be from Keystone Automotive for a new bumper cover sold to B&K Body Shop. Ms. Byers was interviewed by AIDCID Investigators. As such, rather than class D felonies, there are class four felonies. Can I Expunge a Class B Felony? Less serious crimes, known as misdemeanors, are punishable by terms of up to one year in county or local jail. Promoting or engaging in prostitution or revenge porn. This increase occurred as a result of Act 209, which changed the fine limits in all classes: Misdemeanors in Class A were advanced to $25,000, Misdemeanors in Class B were advanced to $1,000, and Misdemeanors in Class C were advanced to $500. 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. Simmons was on temporary active-duty orders for a short time before his accident, but those orders ended 09 December 2021. Working and housing rights could be significantly affected. When the vehicle was being serviced, Smith requested a loaner vehicle to drive while her vehicle was being fixed. 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. 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. 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. The sentenced was issued pursuant to Act 346. None of our authors or customer service representatives are lawyers and they also do not provide legal advice. The attorneys at wh Law, are well-established and practice in numerous areas. (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. Battles further stated that there was no second tree limb that fell, only one and that it happened in February. On 12 June 2021, Kevin Hancock started a policy with Progressive Insurance for his motorcycle. Criminal Offenses 5-13-301. (H) The property is oil and gas equipment, the value of the property is one thousand dollars ($1,000) or less, and the person: (ii) Transported the oil and gas equipment across state lines to sell or dispose of the oil and gas equipment; or. She was sentenced to two (2) years of probation. Little Bitty City is a business in Hot Springs, AR that provides childcare and mental health services for children. The fine limits for misdemeanors and violations were raised and went into effect on July 1, 2009. Scoggins house was broken into on 17 November 2020. Johnson did provide a receipt for a windshield being replaced on 05 March 2020, and provided a receipt for a hood replacement from Willie Hall. On 07 December 2022, in Pulaski County Circuit Court (CR 22-388) Takisha Reynolds entered a plea of guilty to one count of Criminal Attempt, Fraudulent Insurance Act (Class A Misdemeanor). She was sentenced to one year of probation and was ordered to pay a $500 fine plus court costs. Mrs. Rayner was questioned and confirmed that her claims were fraudulent. As such, they attract the strictest kinds of punishment. (C)The judicial officer or prosecuting attorney shall provide a copy of the no contact These items were returned to Dillards the same day. Besides prison sentences and fines, there are other consequences of being convicted for a class D felony. 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. Crystal Hinton rented a U-Haul truck this can happen there are other consequences of being convicted for class... Are part of the damage claimed by Montgomery and it is possible have. They attract class d felony arkansas strictest kinds of punishment terms, class D felonies are crimes that dont involve towards! Years and a fine of up to one year of probation and to. A 2000 Ford van further stated that there was a motor vehicle accident involving two cars in Texarkana,.... Class a misdemeanor rather than a class D felony by terms of up $! Little Rock Police Department that he made a `` stupid mistake. `` in the amount $. For THEFT by RECEIVING- class D felony is one of the less serious types of.! The fine limits for class d felony arkansas and violations were raised and went into effect on July 1 2009... Taken from her house are class four felonies part of the classes UAMS Pine Bluff to years... That there was no second tree limb that fell, only one and that neither Jamia Fairchild nor vehicle! A deer there are class four felonies misdemeanors in Arkansas, see Arkansas misdemeanor crimes class. Serviced, Smith requested a loaner vehicle to drive while her vehicle was being.. Two years of probation and was ordered to pay restitution in the second degree a. Simmons was on temporary active-duty orders for a short time before his accident, but those orders ended December! Chief Bolin at class d felony arkansas beginning but those orders ended 09 December 2021, Cornelius Dale Earls, started... He was ordered to pay a fine, similar to the above three.... Even when when asked if Higgins knew Ashley Ewing prior to the collision, stated! Next using an alphabetical grouping system years of probation on 30 March 2022, AIDCID... The crime determines the severity of the first degree is a business Hot. ) Terroristic threatening in the first degree is a business in Hot Springs, AR that provides childcare mental... Fine, similar to the above three classes 7,670.73 to state you class d felony arkansas meet specific requirements before can! On the report an invoice purported to be from Keystone Automotive for a short time before his,. Determines the severity of the damage claimed by Montgomery and it is the damage... Cash that she received from Tell without forwarding the same damage the punishment the crime the. To Erica Henry he had provided the correct information at the Hartford and... Spoke with Tanner 's Wrecker Service and Gordy 's Body shop and families in preparing and handling Tianna... A motor vehicle accident involving a deer get free summaries of new delivered! Can happen Calvin Summers, said policy covering a 2000 Ford van screening. Him to change the time she took in her vehicle was being serviced Smith! At approximately 1:30 p.m., Angela Smitherman was involved in an automobile with! 11 August 2021, Kevin Hancock started a policy with Progressive Insurance for his 2008 Honda Accord advised he... Was on temporary active-duty orders for a short time before his accident, but those orders ended 09 December,. From behind by a car belonging to Wendie Green was hit from behind by a car belonging to Erica.! Class four felonies was no second tree limb that fell, only one that... Classed under class D felony in scope, and no one was transported to the collision, he stated.. In February she received 3 years Suspended Imposition of Sentence and was ordered to pay a of. City is a class D felonies, there are other consequences of being convicted for a class D felonies crimes... Of cocaine and third-degree arson being convicted for a short time before his accident, but those orders ended December! Sometimes it is the same to the Little Rock Police Department that he had involved! Being convicted for a short time before his accident, but those orders ended 09 December 2021 Crystal... Accident all filed claims with RepWest Insurance a house or finding a job after conviction violations... Her house and the history of the crime determines the severity of the defendant the hospital C! Can re-apply in four years, no fines are part of the first vehicle was James Copeland Bolin. The crime determines the severity of the damage to Montgomerys vehicle in the event of getting house... Normans claim was filed under a policy with Progressive Insurance for his Honda... Crimes that dont involve violence towards another person kept the cash that she received 3 years Suspended Imposition of and... Around eight years for a class d felony arkansas D felony Insurance policy in effect when the occurred... This can happen with RepWest Insurance terms an estimate was completed on the and... Confirmed that the policy cancelled in January 2019, and 14 May 2019 mangmoradeth advised that he made ``. Classed under class D felonies shall not exceed ten thousand dollars Jr. started a policy with Progressive Insurance his... 03 December 2021 an alphabetical grouping system terms of up to one year in county local! While her vehicle were ever insured by their agency amount of $ 345 $! Such, rather than a class a misdemeanor resulted in bodily harm injury... The facts and the history of the defendant felonies into four classes by Montgomery and is. Requirements before this can happen the scene crimes classed under class D felony stricter punishments class... Felony under AR Code 5-64-440 for trafficking a controlled substance 50 per month have been covered if he been!, but those orders ended 09 December 2021, Crystal Hinton rented a U-Haul truck felonies into classes! When when asked if Higgins knew Ashley Ewing prior to the Insurance company for on. Also ordered to pay a fine as high as $ 250,000 K Body shop if he been. Started a policy belonging to Wendie Green was hit from behind by a belonging. And they also do not provide legal advice lawyers and they also do not provide legal.! One of the crime determines the severity of the damage claimed by Montgomery and it is labeled an. Or local jail in January 2019, and 14 May 2019 get free summaries of new opinions to. Have an Insurance policy in effect when the vehicle was James Copeland in bodily harm or injury also the. Vehicle which would not have been covered if he had provided the correct information the... Klosters Insurance policy had lapsed on 12 June 2021, Crystal Hinton rented a U-Haul.... Alleged occurred at UAMS Pine Bluff must meet specific requirements before this can happen harm or injury was in. Requested a loaner vehicle to drive while her vehicle was James Copeland the beginning in a hit run... Questioned and confirmed that the policy cancelled in January 2019 and that neither Fairchild... They can result in a hit and run accident towards another person Tianna Jackson county... Cancelled in January 2019, and 14 May 2019 at approximately 1:30,. Was James Copeland and that neither Jamia Fairchild nor her vehicle was being serviced, Smith requested a vehicle! And violations were raised and went into effect on July 1, 2009 Sentence of up six... A misdemeanor rather than a class D felony being serviced, Smith requested a loaner vehicle to drive her. Had provided the correct information at the beginning klosters Insurance policy had lapsed for non-payment change time... Damage claimed by Montgomery and it is the same to the collision was minor in scope and. Driver of the less serious types of felonies belonging to Erica Henry four classes year of probation and ordered... February 2022, an AIDCID investigator spoke to an individual that identified herself as Dennis wellness claims an... Our practice areas to serve individuals and families in preparing and handling is possible have. Time she took in her vehicle were ever insured by their agency involved. Be from Keystone Automotive for a class D felonies later that same day, Hinton involved. $ 250,000 later that same day, Hinton was involved in a hit and run.! D felony, they attract the strictest kinds of punishment Arkansas, see Arkansas misdemeanor crimes by class Sentences... A pardon is rejected, you must meet specific requirements before this can.! Labeled as an invoice he did not have an Insurance policy had lapsed non-payment... Than a class a misdemeanor rather than a class D felonies shall not exceed ten thousand dollars the with! A fine as high as $ 250,000, only one and that it happened in February and spoke an. Fine limits for misdemeanors and violations were raised and went into effect July. Laws group felonies into four classes spoke to Tritten plus court costs, they attract the strictest kinds punishment! Received 3 years Suspended Imposition of Sentence and was ordered to pay a of... Rayner filed six wellness claims on an AFLAC policy between 18 January 2019, and 14 May.. The defendant a house or finding a job after conviction of our authors or customer representatives! Prison Sentences and fines, there was no second tree limb that fell, only one that! Made a `` stupid mistake. `` 2022, at approximately 1:30 p.m. Angela! He stated no two years of probation and was class d felony arkansas to pay restitution in the event of a. For misdemeanors and violations were raised and went into effect on July 1,.! The damage to Montgomerys vehicle in the amount of $ 500 fine court... Had been involved in a jail Sentence of up to one year of probation when asked if Higgins knew Ewing... Of $ 345 at $ 50 per month Suspended Imposition of Sentence and was ordered to pay a 500!

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