State Farm denied coverage of the loss to the GMC Terrain, explaining in a denial letter that it was an uninsured vehicle. The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. Reckless burning. He was 21 years old on the day of the booking. Can I get a job with a felony on my record. AIDCID investigators interviewed Quentin Thompson who acknowledged that he had gone to the Revenue Office in White Hall to license his vehicle, and he was told that his insurance card wasn't any good. On February 20, 2022, Wilkinson obtained an automobile policy for her 2015 Chrysler with Allstate Insurance. She stated that her mother called and reported the burglary, and when the Pine Bluff PD officers arrived, her mother pretended to be Marqueshia Byers and reported the burglary. Arkansas has three classifications of misdemeanors, class A, B, and C. Misdemeanors can carry fines of up to $2,500 and imprisonment of up to 1 year. Generally, a person can have minor crimes erased from their criminal record. He was sentenced to one (1) year of probation and ordered to pay a $500, plus court costs. On 23 Jan 2020, a man entered the White Hall Revenue Office to renew tags on a 2010 Dodge Charger and presented a Southern Insurance Company card with the name of Quentin Thompson. A few hours after the accident, at approximately 3:45 p.m., Smitherman added rental coverage to her policy and lowered her deductible from $2,000 to $250. Felonies are more serious and carry harsher penalties including imprisonment and fines. State Farm attempted to verify the invoice, but was unable to contact Music Mart. The officer was unable to locate the driver at the scene, and the vehicle was towed. The owner, Buddy Parks, confirmed the accident took place on 21 AUG 2020 at approximately 1230hrs. Expungement doesnt apply to all offenses, however. Start here to find criminal defense lawyers near you. or 501-371-2600 However, you could work with certain state agencies to find employers and landlords that give jobs and housing to convicted felons. Rodriguez filed a claim for the damage to her GMC with her insurance company, Trexis Insurance. An AIDCID investigator spoke with Tanner's Wrecker Service and Gordy's Body shop. Crimes and penalties are not so strict in other states. However, first-time offenders usually get probation or parole. She said that her mother purchased an insurance policy in Ms. Byers' name, for Ms. Byers' apartment. 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. A It could even be lower. On 24 June 2020, the Crittenden County Sherriffs department found an abandoned 2014 GMC on the side of the road, near I-55. (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. Class C: 10 to 25 years in prison. 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. Class Dfelonies include: Every felony category in Arkansas includes a penalty range. Some states, however, have higher prison sentences. At the time of her sentencing she had made full restitution. Even a felon in prison can request a pardon. The detective stated that the incident took place on 15 May 2021, not on 01 June 2021, as claimed by Montgomery and Freeman. The invoice was dated 16 December 2017. The claims were withdrawn and no claims payments were made. As such, felonies carry stricter sentences than misdemeanors and infractions. Every felony category in Arkansas includes a penalty range. On 05 December 2022, in Pulaski County Circuit Court (CR 22-1543), Omotara Aridawe entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to two (2) years of probation. This process is called expungement. 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. Dustin Lee Morgan in Arkansas Benton County arrested for . Pine Bluff Police Department investigated and generated an incident report. (b)(1)A person commits the offense of terroristic threatening in the second degree In addition to time in prison, a felony conviction can result in the loss of the right to vote, own a gun, run for public office, or obtain certain professional or business licenses. A 2015 Nissan Altima belonging to Wendie Green was hit from behind by a car belonging to Erica Henry. It is possible to have some non-violent felonies expunged if you are under the age of 18, but those situations are quite limited. Arrest Record Search Code 5-4-201, 5-4-401 (2019). 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 22 September 2020, Bishop sent an email to State Farm containing photographs of the taxidermy mounts and also contained a photograph of a staircase that Bishop claimed he had built inside the structure. Born and raised in the River Valley, Meagan Burns received her Bachelor of Arts from Arkansas Tech University, graduating Magna Cum Laude as a member of the University Honors College. An AIDCID investigator contacted Ms. Jegstrups insurance agent. This was reported to the Arkansas Insurance Department Criminal Investigation Division (CID). Winds NNW at 10 to 15 mph.. On 20 JUN 2021, Zackary Nicklin was involved in a hit and run accident where he fled the scene in the Lexus and was arrested a short time after the accident. 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)). Class D felonies are some of the less serious crimes. You have to go through a legal process and . (c)(1)(A)Upon pretrial release of the defendant, a judicial officer shall: (i)Enter a no contact order in writing consistent with Rules 9.3 and 9.4 of the Arkansas Rules of Criminal Procedure; and. Statutory rape is an example of a class Y felony. Accordingly, the sentence is in unison with the charged crime. Class B, C, or D felonies and unclassified felonies typically have three-year statutes of limitations. In Arkansas, there are six categories of felonies: Class Y felony This carries a minimum sentence of ten years, but no more than 40 years or life. As the policy was so new, a representative investigated the claim and took a recorded statement from Wilkinson on March 14. He was sentenced to two (2) years of probation and was ordered to pay a fine of $500, plus court costs. He was sentenced to 18 months of probation and was ordered to pay a $500 fine. disposition of criminal cases processed in the State's circuit courts. The statute of limitations begins to "run" when the crime is committed. Arkansas Department of Corrections Some states do allow a convicted felon to clear some felony charges, though. On 01 April 2021, Cornelius Dale Earls, Jr. started a policy with Progressive Insurance for his 2008 Honda Accord. 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. Long after your prison sentence and payment, you could still be suffering the repercussions of your offense. On 09 January 2023, in the Circuit Court of Pulaski County, (CR-22-472), Talaysia Smith (26 of Jacksonville) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). 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. . 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). Code 5-4-104, 5-4-401 (2019).). These items were returned to Dillards the same day. Henrys insurance company agreed to pay for the repairs to Greens car and completed an estimate on the car that Green could take to the body shop of her choice. shall not exceed ten thousand dollars. (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. Normans claim was denied as his policy had lapsed for non-payment. Plentiful sunshine. Class E: 1 to 5 years in prison. The accident in question was investigated by the Springdale Police Department and the accident report indicated the date and time of the accident to be 3:58 a.m., on 23 June 2020. Examples of class Y felonies are murder, rape, and arson. Losing these rights will affect your living and working conditions in the United States. 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). 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. On December 14, 2022, in the Circuit Court of Faulkner County, case # CR22-730, Kelsey Wilkinson (31 of Conway) entered a plea of Guilty to one count of Fraudulent Insurance Acts (D Felony). If the defendant is convicted of aggravated battery and that crime is the second felony offense and involved the use of a firearm, the sentencing guidelines call for a minimum of 10 years in prison. When Kloster was informed by the insurance company that no coverage existed because the policy had lapsed, Kloster explained that he had visited his agent on 20 June 2020, at which time he claimed to have paid his agent to reinstate the policy and that his agent must have made an error. Each class is separated from the next using an alphabetical grouping system. 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. property damages. Bank fraud, larceny, or embezzlement. The photograph of the card was texted from the phone number listed on the vehicle contract that is the contact number for Smith. The incident report states that Davis hit Sims parked vehicle with his 2017 Jeep. The driver of the first vehicle was James Copeland. The sentenced was issued pursuant to Act 346. During an interview with an AIDCID Investigator, Stephenie Stroud admitted to filing the claims and submitting the fraudulent paperwork. During a claims investigation, a representative of Rep West met in person with Hinton and Jackson. She also stated that her sister, Crystal Freeman, was injured in the accident. Misdemeanor, up to ninety days for a Class B Misdemeanor, or up to 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. This waiting period varies from state to state. Johnson said that the date of loss was 06 April 2020. The adjuster was supplied an invoice purported to be from Keystone Automotive for a new bumper cover sold to B&K Body Shop. Examples of federal crimes include mail fraud, identity theft, and tax evasion. Investigation revealed that these items had been returned for full value 15 minutes after purchase. Wisconsin is one of the states in the U.S. with stricter punishments for class D felonies. 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. if, with the purpose of terrorizing another person, the person threatens to cause AFLAC denied the claims that would have been $240 if paid. You already receive all suggested Justia Opinion Summary Newsletters. Everyone in Higgins vehicle refused to cooperate with the investigation. 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. Burnett kept the cash that she received from Tell without forwarding the same to the insurance company for payment on the premium. The sentence was issued pursuant to Act 531. The agent stated that she remembered Ms. Jegstrup coming into her office on 27 August 2021, to reinstate her auto policy. In Indiana, to have your charge reduced, you mustnt be a prior sex offender. There are a number of statutes that require a more significant sentence. Arkansas for THEFT BY RECEIVING- CLASS D FELONY. He was sentenced to 42 months of probation, and was ordered to pay a fine of $1,000, plus court costs of $490. program. Pearson later texted a copy of her insurance information to the other driver. 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. In June of 2021, Zachary Nicklin was working at Orr Nissan in Fort Smith, AR. Class D felonies are the least serious in the grouping. Each admitted to knowing each other and that they had staged the accident to be able to make insurance claims. However, theyre generally crimes that do not involve direct violence to other people. 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. Virtually anyone can apply for a pardon from the governor in Arkansas. Under the CSA, cannabis is classified as a Schedule I substance, determined to have a high potential for abuse and no accepted medical use. Mr. Nicklin drove the car home. On 22 November 2021, Crouch filed a claim on her car, alleging that she tried to avoid road debris, lost control of her vehicle, and went into a ditch. Class D Felony | Felony Penalties and Sentences. Again, in Michigan, class D felonies attract a prison sentence of up to 10 years. In the later part of 2019, Gary Johnson hired Lloyd Horsey to do some trim work on a new construction project. He was sentenced to three years of suspended imposition of sentence (SIS) and was ordered to pay a $1000 fine, plus court costs. (Ark. (B)With the purpose of terrorizing another person, the person threatens to cause Ms. Byers was interviewed by AIDCID Investigators. Bobbie Rayner filed six wellness claims on an AFLAC policy between 18 January 2019, and 14 May 2019. Bolin advised Bartlett to contact the insurance company and tell the truth about the accident happening before she purchased the policy. Despite this, most states have legalized either or both the medical and recreational use of cannabis. The more information you provide about your business, the easier it will be for your customers to find you online. Class D Felony charges in the United States federal law attract a prison sentence of five to ten years. Arkansas has two types of crimes: felonies and misdemeanors. On 4 February 2022, Savanna Bartletts car was involved in a single car accident just after midnight. 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. 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. In all other cases, it's a class A misdemeanor. 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. That possibility is more likely if the crime is the first felony arrest and aggravating circumstances are not present. Furthermore, the paperwork that Simmons submitted was signed by SMSgt. He stated that he had just got the policy on his phone and headed to the grocery store and that he purchased the policy prior to the accident. The standard amount of Class C felony jail time that a convicted defendant may need to serve is usually somewhere in-between two to five years. You're all set! Montgomery denied in her statement that the police responded to the accident. Theft of property worth $5,000 to $25,000 is a Class C felony. D Violation of Arkansas Grain Dealers Act (Offense date - 3/24/2015 and thereafter) 2 + 2-34-107 C On 08 June 2021, a vehicle claim and injury claim were filed by Esurance policyholder Tiphani Montgomery and her passenger/sister Crystal Freeman. 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. States, however, first-time offenders usually get probation or parole of loss was 06 April 2020 injured. Damage to her GMC with her insurance company and Tell the truth about the to! Parks, confirmed the accident accident took place on 21 AUG 2020 at approximately 1230hrs Wendie Green was from... Conditions in the U.S. with stricter punishments for class D felonies are of... That the Police responded to the Arkansas insurance Department criminal investigation Division CID! 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