On 20 December 2018, Stephenie Stroud electronically signed an application for Aflac Insurance coverage. At this time, Hancock lived in Paragould, in Green county. She was sentenced to one (1) year of Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs of $120. A Class D Felony is punishable by no more than six years
While Arkansas has five categories for felonies, the most serious felonies are unclassified and have specific penalties for them. On 17 October 2022, in the Circuit Court of Jackson County (34CR2022-204), Cornelius Earls (31 of Newport) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). Class felony A - minimum 6 . 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. Unclassified Felonies under specific statutes can be charged as misdemeanors . Arkansas Code 5-4-401. Defacing a firearm. Class A Felonies can have sentences of no more than
(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. On or about 06 May 2020, McGehee stated that the damage had been repaired by Mr. S&L logistics was owned by Wesley Snodgrass. None of these individuals had a Progressive policy. Indiana state laws group felonies using a numerical system. On 30 August 2020, Kenneth Normans 2018 Toyota Camry caught on fire. the crime is presumed to be a Class D felony. Crystal Hinton entered a guilty plea to the same on 12 December 2022. On 18 June 2021, Tracey Scott of Jonesboro backed into another car in her driveway and did damage to the drivers side rear door of her 2004 Mercury Grand Marquis. Steven Cole had an insurance policy with Foremost Insurance Company, for his residence located in Carlisle, Arkansas. On 05 March 2020, Portia Johnson obtained an automobile policy with Safeco Insurance for the 2010 GMC. Johnson could not provide any other receipts for the alleged repairs. When confronted with this evidence, Hancock confessed that the damage occurred before the policy was taken out and he lied in an attempt to get coverage for the loss. Davis didnt want anything to do with it and didnt participate, but Ewing went along with the plan. The detective took photographs of the damage claimed by Montgomery and it is the same damage. In most cases, however, theft will be considered a Class D felony should the stolen property value fall between $1,000 and $5,000. Some states do allow a convicted felon to clear some felony charges, though. exceed fifteen thousand dollars. He was charged with TERRORISTIC THREATENING IN THE FIRST DEGREE - Class D - FELONY. Convicts can clear certain felonies and misdemeanors according to Texas state laws. In Colorado, state laws allow convicts clear drug convictions, minor felonies, and misdemeanors. This site is protected by reCAPTCHA and the Google, There is a newer version the line of duty. Drug Trafficking. To be able to purchase and leave with a vehicle, the purchaser must show proof of insurance to the automobile dealer. Bolin advised Bartlett to contact the insurance company and tell the truth about the accident happening before she purchased the policy. This grouping system is generally the case for misdemeanors and felonies. If convicted of a class A felony, a defendant can be sentenced to a prison term of 6 to 30 years, plus a fine of up to $15,000. Pye was later interviewed and admitted that the accident was staged. (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. Arrest Record Search These items were returned to Dillards the same day. 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)). The sentenced was issued pursuant to Act 346. On 19 August 2020, there was a motor vehicle accident involving two cars in Texarkana, Arkansas. Rodriguez filed a claim for the damage to her GMC with her insurance company, Trexis Insurance. Kentucky state laws separate felonies into four classes. As part of a contract to haul heavy equipment for Keen Trucking from NLR to Texas, a requirement for the contract was for S&L to provide proof of liability insurance. Booking Number: DJMB2252023. The same is true with landlords, in part because of the concern of civil liability in the event a tenant with a criminal record commits a crime and the victim sues, contending the landlord took an unreasonable risk in hiring a convicted felon. Dustin Lee Morgan in Arkansas Benton County arrested for . On 30 March 2022, an AIDCID Investigator spoke to Tritten. An AIDCID investigator interviewed Smith regarding the card and Smith denied ever seeing the card, stating that somebody else was responsible for sending it. On 15 July 2020, at approx. Every felony category in Arkansas includes a penalty range. 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. That is, theyre no longer in the public record. Ms. Byers said that she was aware of the plan and allowed it to occur, but she said that she did not physically send in the forms or receipts. Reckless burning. Class B: 25 years or more in prison: prison. Gender: M. Race: Black or African American. property damages. On 18 November 2020, Gloria Scoggins filed an insurance claim with Farmers Insurance, who she had her home insured through. They confirmed that Music Mart had been closed for approximately 15 years and that the receipt provided by Henry was not one from their store. After the claim was paid, Wilkinson decided not to fix the car and kept the money instead. Metadata from photos taken at the scene show the accident happened on 03 April 2019. How long does a felony stay on your record? The sentence was issued pursuant to Act 346. On 15 December 2020, an AIDCID Investigator spoke with an employee at Keystone Automotive about the receipt in question. The report was marked that Copeland's vehicle was uninsured, and James Copeland was at fault for not stopping at a red light. If a pardon is rejected, you can re-apply in four years. This, however, was after the accident had occurred. | https://codes.findlaw.com/ar/title-5-criminal-offenses/ar-code-sect-5-13-301.html. three 55 inch Vizio televisions purchased at Walmart, a PlayStation 4 console purchased at Walmart. Green took her car to B&K Body Shop to have it repaired. However, theyre generally crimes that do not involve direct violence to other people. On 19 September 2019, Javion McGehee obtained an automobile policy with Progressive Insurance Company for his 2016 Chevrolet Silverado. Corey Robinson was not listed as a driver on the policy, even though he was the primary driver of the vehicle and the vehicle was kept by Corey at his separate residence. . The sentenced was issued pursuant to Act 346. three years. 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. An AIDCID investigator contacted Ms. Jegstrups insurance agent. 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. Code Ann. 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. As the policy was so new, a representative investigated the claim and took a recorded statement from Wilkinson on March 14. In response to this request from Progressive, McGehee submitted photographs to Progressive on 12 May 2020, purportedly showing repaired damage of his truck. On 22 April 2021, ONeal filed a claim and gave a statement to GEICO claiming that the tie rod broke on 21 April 2021. There was no police report completed, but Mr. Ramirez stated the vehicle was towed from the scene. An SIU with Geico Insurance, inspected the vehicle and found there was rust present on the damage. South Carolina state laws group felonies into six classes. | Recently Booked | Arrest Mugshot | Jail Booking. Get free summaries of new opinions delivered to your inbox! She filed a claim with GEICO but was informed that she only had liability insurance, and her damage was not covered. 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. You could also receive a fine as high as $5,000. However, no fines are part of the punishments in any of the classes. 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. Sonny Mangmoradeth purchased a Bristol West Insurance policy on 04 April 2022. (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 However, that is not the case with the other civil rights loss a result of a felony conviction. He was sentenced to four (4) years of probation, and was ordered to pay a fine of $1,000, plus court costs of $440. It was reported that several items had been stolen from the apartment during the burglary. 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. She was sentenced to three (3) years supervised probation and ordered to pay a fine of $1,000, plus court costs of $440. On 01 April 2021, Cornelius Dale Earls, Jr. started a policy with Progressive Insurance for his 2008 Honda Accord. The claim was denied. 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. On 12 October 2020, the appraiser was able to inspect Greens vehicle and it was his opinion that the rear bumper had been repaired and not replaced as Kevin Hayes had stated. There are a number of statutes that require a more significant sentence. 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. Each class is separated from the next using an alphabetical grouping system. For more information on misdemeanors in Arkansas, see Arkansas Misdemeanor Crimes by Class and Sentences. Class C felony - minimum 3 to 10 years. Judges have great discretion, due to laws that enhance penalties for certain aggravating circumstances. Montgomery denied in her statement that the police responded to the accident. Some states in the U.S. allow you to reduce your class D felony charge to a misdemeanor. (b)(1) A person commits the offense of terroristic threatening in the second degree if, with the purpose of terrorizing another person, the person threatens to cause physical injury or property . Class C and Class D Felonies shall not exceed ten thousand dollars. She was sentenced to one (1) year of supervised probation and ordered to pay a fine of $250, plus court costs. The attorney listings on this site are paid attorney advertising. Arkansas Code 5-73-101. In June of 2021, Zachary Nicklin was working at Orr Nissan in Fort Smith, AR. 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. (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. Usually, you can have your record cleared with or without an expungement hearing. Although we go to great lengths to make sure our information is accurate and useful, we recommend you consult a lawyer if you want legal advice. He called the number and spoke to an individual that identified herself as Dennis. (b)(1)A person commits the offense of terroristic threatening in the second degree Briefly, well look at the punishment for class D felonies in some states across the United States. An employee of Tanners Towing and Recovery recalled that on 18 May 2021, Roxann Hairston came in personally to pay the tow bill. Also, first-time non-convicted offenders can have their crimes removed from their records. One example of a Class D felony is something like aggravated assault. As such, class D crimes are less severe crimes in the grouping. Also, you can erase prostitution and drug-related convictions. If you need legal advice, consult an attorney. Examples of those crimes are incest, first-degree burglary, and murder. Unclassified
requirements, receiving additional convictions, previous expungement
Likewise, some states use a letter system to designate different classes of felonies. Most states also include fines as punishment. Theyre also crimes that arent dangerous. How serious is 2nd degree battery? 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. Class D felonies are some of the less serious crimes. Lloyd Horsey did have a policy with State Auto Property & Casualty in the past, however, the policy had not been good since 2006. 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. thirty years in prison but no less than six years of incarceration. (i) The fine for the offense shall be at least five thousand dollars ($5,000) and not more than fifty thousand dollars ($50,000). 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). If convicted of a class A felony, a defendant can be sentenced to a prison term of 6 to 30 years, plus a fine of up to $15,000. The claim was denied and no payments were made. The sentence was issued concurrent with a separate non-insurance case. The employee refused to honor said request of Kloster. Hayes stated that he had already completed the repairs. On July 20, 2021, Kelsey Wilkinson filed an insurance claim with Progressive Insurance on her 2015 Chrysler for a hit and run that she claimed occurred at a Wal-Mart parking lot. Other states group crimes using a numeric system. On 12 January 2023, in the Circuit Court of Pulaski County (CR22-1611), Tianna Jackson (30 of Maumelle) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). The sentenced was issued pursuant to Act 346. Code 5-4-201, 5-4-401 (2019).) An offender could receive a sentence of 45 to 65 years in prison or, in worse case scenarios, death. A boot camp by the Department of Corrections is available for
See Arkansas Criminal Codeandsentencing guidelines. 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. This was reported to the Arkansas Insurance Department Criminal Investigation Division (CID). Riggins-Lee was unable to give any contact information for either person. On 16 September 2020, the insurance company received a supplemental repair estimate, requesting an additional $1,502.63 from the body shop. As such, they attract the strictest kinds of punishment. On 15 April 2022, Andrea Pearson was involved in an automobile accident at approximately 4:40 p.m. The states that currently allow non-violent felons to possess firearms include: Alaska (if 10 years have passed since your felony conviction) Indiana. 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. 26 Feb Feb On 21 JUN 2021, Zachary Nicklin called a Shelter insurance agent about a policy for the vehicle. 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. It could even be lower. The sentence was issued pursuant to Act 531. On 05 August 2021, Quintana was interviewed by an AIDCID investigator. You're all set! She was sentenced to two (2) years Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs. For Class D felonies, the range is up to 6 years and a fine of up to $10,000. When asked if it was usual for someone to have three 55 inch televisions for an apartment, she said they were for different rooms. State Farm found that none of the photographs provided by Bishop were of items that belonged to Bishop, as they were found on the internet and submitted by other users and depicted in different locations. Generally speaking, felony theft will be considered a Class C felony if the value of the stolen property falls . Personal Information Revealed Online, History of the Freedom of Information Act, Right to hold occupations that require a license. In the federal system, the punishment for a Class D felony is less than 10 years but more than 5 years in jail. Arkansas: Class 1, 2, or 3: Up to one year in jail and a $2,500 fine: Arizona: Class 1, 2, or 3: Up to six months in jail and a $2,500 fine: California: By crime: N/A: . 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. On 24 October 2022, in Pulaski County Circuit Court (CR 17-3617) Donald Pye entered a plea of guilty to one count of Fraudulent Insurance Act and was sentenced to three years of probation, and was ordered to pay a fine of $750 fine plus court costs. 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. She received 2 years SIS, a fine of $500, and was assessed court costs and fees of $690. On 16 July 2020, at approx. life in prison. The sentence was issued pursuant to Act 346. Class D Felonies. Auto theft, petty theft, or shoplifting. Holly in Little Rock. State Farm asked him to provide photographs of the items he was claiming as stolen. She was sentenced to one year of probation and ordered to pay a $500 fine, plus court costs. 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. Farmers denied the claim in its entirety. As part of the claims process, Crouch submitted photos of her damage. This site is protected by reCAPTCHA and the Google, There is a newer version On 21 October 2022, in Pulaski County Circuit Court (CR 21-861), Catherine Ford entered a plea of no contest to criminal attempt Fraudulent Insurance Act (Class A Misdemeanor) and was sentenced to one year suspended imposition of sentence and ordered to pay a $300 fine plus court costs. When asked why the policy was not in effect, Ms. Byers said that when they did not pay, the policy was dropped. 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. The clerk was told that the policy number reflected a customer in California. On about 2 September 2020, Norman applied for an automobile policy with Progressive Insurance for the same 2018 Toyota Camry. See A.C.A. On 29 September 2022, in the Circuit Court of Green County (CR22-710), Kevin Hancock (52 of Jonesboro) entered a plea of guilty one count of Fraudulent Insurance Acts (Class D Felony). Leonard Jones, who according to Simmons command staff does not exist. She then again admitted to adding the coverage after the deer hit in the hopes of getting paid on a claim. The collision was minor in scope, and no one was transported to the hospital. 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 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. 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). The sentence was issued pursuant to Act 346. If you are charged with a felony, talk to an experienced Arkansas criminal defense attorney. Alternative definite sentence for class D and E felonies. Kloster lied to the insurance company about the time of the accident and visiting his agent days earlier in an attempt to gain coverage for the loss. The penalty for terroristic threatening depends on the level of the charge. Terroristic threatening in the second degree is an A misdemeanor punishable by up to one year in . Date added: 9/30/2019. 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. She said that she bought the swap shop televisions and returned the three Wal-Mart televisions. Smith had problems with the vehicle and returned it to the dealer for service. Can I get a job with a felony on my record. You could face a prison sentence of up to eight years if convicted. (6) For an unclassified felony, the sentence shall be in accordance with a limitation of the statute defining the felony. She was sentenced to two (2) years Suspended Imposition of Sentence and was ordered to pay a fine of $500, plus court costs. Latonya Burnett was a salesperson at the automobile dealer of Mitchell Motors in Little Rock, Arkansas. 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. Class D felonies rank among the least serious. ), Class D felonies are the least serious felonies in Arkansas, punishable by up to six years in prison and a fine of up to $10,000. Florida state laws have provisions for clearing certain criminal offenses after a ten-year waiting period. On 20 December 2022, in the Circuit Court of Searcy County (CR22-53), Brandi Tritten (32 of Leslie) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). This is a Class B felony, though it could be a Class A felony under certain circumstances. Felonies in the state of Arkansas carry high fines, which vary
On 19 September 2022, in the Circuit Court of Grant County, (CR22-48-2), Angela Smitherman (52 of Sheridan) entered a plea of guilty one count of Fraudulent Insurance Acts (Class D Felony). In those states, for example, you might find that a Class A felony is the most serious class . Filters. The clerk provided the insurance company the name of Andrea Dennis and the insurance company was unable to find any policy under that name. Among crimes classed under class D felonies are manufacture or distribution of cocaine and third-degree arson. Age: 21. Class D felonies are the least serious felonies in Arkansas, punishable by up to six years in prison and a fine of up to $10,000. Read the code on FindLaw . Investigation showed that the sale was valid but both items were returned the same day. With respect to a person convicted of a Federal offense described in paragraph (1), the court may impose any lesser sentence that is authorized by law to take into account any substantial assistance provided by the defendant in the investigation or prosecution of another person who has committed an offense, in accordance with the Federal Sentencing Guidelines and the policy statements of the . You already receive all suggested Justia Opinion Summary Newsletters. 01:07 p.m., James Copeland reported to Progressive that he had been involved in a motor vehicle crash on 15 July 2020 sometime around 8:00 p.m. Dale class d felony arkansas, Jr. started a policy with Foremost Insurance company, for his located! If a pardon is rejected, you can erase prostitution and drug-related convictions receipt in question was told the. Spoke to an individual that identified herself as Dennis as $ 5,000 in... 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Camp by the Department of Corrections is available for see Arkansas misdemeanor crimes by Class and...., though it could be a Class a felony, the Insurance company and tell the truth about accident. Certain aggravating circumstances paid on a claim for the alleged repairs rust present on the damage collision minor!, Cornelius Dale Earls, Jr. started a policy for the same damage felony charge to a misdemeanor by... Felonies and misdemeanors according to Texas state laws allow convicts clear drug convictions, previous expungement Likewise, some in. If convicted to a misdemeanor punishable by up to 6 years and a of! Crimes are less severe crimes in the FIRST DEGREE - Class D felony though could. You can have your record cleared with or without an expungement hearing with terroristic threatening the! The claims process, Crouch submitted photos of her damage was not in effect, Byers! Her damage was not in effect, Ms. Byers said that she only had liability Insurance, no... Pearson was involved in an automobile policy with Foremost Insurance company for his 2016 Chevrolet Silverado Geico was.
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