Cole provided Foremost with an invoice from Tractor Supply, dated 11 March 2021, and an invoice from Home Depot, dated 11 July 2021. Possession of between ten and 200 grams of cocaine with the intent to deliver is an example of a Class A felony. 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. She was sentenced to two (2) years Suspended Imposition of Sentence and was ordered to pay a fine of $500, plus court costs. 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. We have a dedicated team who are ready to point you in the right direction and get you in contact with the right people. The sentence was issued pursuant to Act 346. Union County Sheriffs Office responded to a report of an accident involving Gunters vehicle on 26 February 2022. 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. 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). As part of the claims process, Crouch submitted photos of her damage. Angela Moses later confirmed that she never saw James Heritage professionally and no mental health treatment with James Heritage occurred. As proof of ownership, purchase receipts from Best Buy, Dillards and Wal-Mart were supplied for some of the items claimed as stolen. Felony convictions have serious consequences. An AIDCID investigator interviewed Mangmoradeth at his home on 19 July 2022. These requirements vary from state to state. On 13 May 2020, the claim was denied without payment as Johnson had misrepresented the facts in an attempt to obtained coverage on her vehicle. Minimum Sentences. When you meet these requirements, your lawyer can help you file for a reduction in your charge. A class Y felony is the most serious crime classification under Arkansas law. On April 25, 2022, A CID investigator took a recorded statement from Wilkinson. Expungement laws in the U.S. depend on the state. Mangmoradeth advised that he filed the claim from his home in Fort Smith and made up a different scenario to describe the damage to his vehicle. When the vehicle was being serviced, Smith requested a loaner vehicle to drive while her vehicle was being fixed. Statutory rape is an example of a class Y felony. It was later determined that this watch was returned to Dillards on the same day. Later that day, Bartlett purchased an insurance automobile policy with Esurance. On 29 November 2022, in the Circuit Court of Lonoke County (CR22-349), Jason Steven Cole (48 of Carlisle) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). 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. On or about 27 April 2020, McGehee reported to Progressive Insurance that his 2016 Silverado had been stolen and made a claim. At this time, Tritten explained that the accident happened on 07 March, but she found out that she did not have the applicable coverage for the loss. An offender could also pay a fine as high as $250,000. On February 20, 2022, Wilkinson obtained an automobile policy for her 2015 Chrysler with Allstate Insurance. Marijuana possession is among the crimes under class D felonies. (b)(1)A person commits the offense of terroristic threatening in the second degree You can explore additional available newsletters here. Theft of property worth $5,000 to $25,000 is a Class C felony. On 24 July 2020, Catherine Ford called the police and alleged that her vehicle was hit by another vehicle causing damage to her vehicle. Criminal Offenses 5-13-301. They can also clear non-convicted offenses from their record. For both Class A and Class B Felonies fines shall not 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). Notwithstanding, some states do include violent crimes among class D felonies. 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). She said that she bought the swap shop televisions and returned the three Wal-Mart televisions. See A.C.A. On 01 August 2022, in the Circuit Court of Lincoln County (CR 21-062), Bobbie Rayner entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). . (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. Pearson later texted a copy of her insurance information to the other driver. Maneuvering the legal system for a felony charge can be quite tricky. (3) For any felony specified in KRS Chapter 510, KRS 530.020, 530.064(1)(a), or 531.310, the sentence shall include an additional five (5) year period of Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. The state divides these crimes into different classes with the most severe penalty in Class A to least severe in Class D. Class D felony - up to 6years. He was sentenced to 60 months in the Arkansas Department of Corrections with 36 months suspended and was ordered to pay restitution of $9,082.17 to Blue Cross and Blue Shield. 7:21 p.m. a Malvern Police Officer was dispatched to a motor vehicle crash at the intersection of East Page Avenue and Ash. He was 21 years old on the day of the booking. The sentence was issued pursuant to Act 346. The document had Jamia Fairchilds name printed beneath the name of Robert Duncan. The attorney listings on this site are paid attorney advertising. Co-defendant, Ashley Ewing, failed to appear for her scheduled court date. Quintana stated that she was at work and went online to pay her insurance bill before she left. 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. (2)Terroristic threatening in the second degree is a Class A misdemeanor. 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. Simple possession of drugs, aggravated assault, and terroristic threatening are examples of class D felonies. Usually, you can have your record cleared with or without an expungement hearing. Despite this, most states have legalized either or both the medical and recreational use of cannabis. She was ordered to pay a fine of $500 plus court costs of $440. 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. Contact us. Generally, felonies in New York attract a prison time of up to seven years. The claims were withdrawn and no claims payments were made. Likewise, some states use a letter system to designate different classes of felonies. An insurance adjuster contacted Kevin Hayes at the body shop. On 22 April 2021, ONeal filed a claim and gave a statement to GEICO claiming that the tie rod broke on 21 April 2021. He was ordered to pay a fine of $2,500 and was assessed court costs. 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. (Ark. Evidence that you dont have further charges or convictions, Completing your jail term or paying the required fine tied to your offense. In Arkansas, misdemeanors generally carry a 1-year statute of limitations. On 04 March 2022, Sy Gunter lowered his deductible with USAA Insurance from $500 to $200 and added Rental coverage. Two weeks later, on 8 March 2022, Smitherman filed a claim with Progressive, stating that an accident occurred at 9:00 a.m., on 9 March 2022. These are the highest offenses in the legal . You could also pay a fine as high as $100,000. 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). In June of 2021, Zachary Nicklin was working at Orr Nissan in Fort Smith, AR. Meta data from the photographs shows that the photographs were taken on 19 November 2020, two days after Scoggins claimed the items were stolen. which happens when an individual becomes the age of eighteen. 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. Saint Joseph, MO (64501) Today. (The televisions at Wal-Mart were bought and returned to the same Wal-Mart within 15 minutes of purchase. On about 2 September 2020, Norman applied for an automobile policy with Progressive Insurance for the same 2018 Toyota Camry. On 10 October 2022, in the circuit court of Craighead County (CR 22-20), Tracey Scott entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to two (2) years of probation. On 06 January 2020, the AIDCID investigator received a telephone call from Kevin Hayes. They also confirmed that Gunter came to OTM and arranged to the have the vehicle towed to Murphys Body Shop and that the vehicle was a total wreck. Mr. Rhodes was 93 when Adlean passed in 2018 and has since died. He was sentenced to 18 months of probation and was ordered to pay a fine of $500, plus court costs. Many states have laws similar to Arkansas, with up to six years in prison possible. (a) A person commits theft of property if he or she knowingly: (1) Takes or exercises unauthorized control over or makes an unauthorized transfer of an interest in the property of another person with the purpose of depriving the owner of the property; or. 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. During the EUO, Bishop claimed that he had lost taxidermy mounts in the fire. the line of duty. This was reported to the Arkansas Insurance Department Criminal Investigation Division (CID). As a result, the accompanying punishment is also more severe. Hairston later filed a claim on 10 June 2021 advising that she had been involved in a hit and run accident on 9 June 2021. Class B felony -minimum 5 to 20 years. 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. While there, she presented the clerk with a forged National General Insurance Company proof of insurance card. On 24 August 2021, Ms. Jegstrup was involved in a two-vehicle accident in DeQueen, Arkansas. 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. A check with UAMS Pine Bluff confirmed that no treatment for Bobbie Rayner was performed for cancer screenings. Later that same day, Hinton was involved in an automobile accident with Tianna Jackson. 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