On 30 September 2021, Henry provided State Farm with an invoice from Music Mart, in Ruston, Louisiana, in the amount of $9,751.35, in support of his claim. In the federal system, the punishment for a Class D felony is less than 10 years but more than 5 years in jail. That afternoon she was involved in a collision in Fayetteville where she rear-ended another vehicle, driven by Richard Higgins, and Higgins vehicle was pushed into another vehicle, driven by Marie Cannady. Even when On 17 July 2019, Ashley Ewing rented a U-haul in Springdale, AR and insured the rental through RepWest Insurance. Cite this article: FindLaw.com - Arkansas Code Title 5. On 9 July 2021, Earls reported to Progressive that he had struck a deer earlier that morning and received damage to the front of his car. Saine claimed that the stolen vehicle was found by his friend at an apartment complex in the same town. Charges: Include class Y felony simultaneous possession of drugs and firearms and aggravated assault upon law enforcement officer-discharge of firearm. Theyre also crimes that arent dangerous. On 23 January 2023, in the Circuit Court of Pulaski County (60 CR22-4050), Andrea Pearson (42 of Little Rock) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). On 28 AUG 2020, Roberto Ramirez filed a claim with Progressive Insurance concerning his vehicle (2009 Pontiac Vibe) being involved in an animal collision on 27 AUG 2020 at approximately 2100hrs. The AIDCID Investigator subpoenaed the phone records and the phone number from which the text was sent came back as belonging to Smith. At the time of her sentencing she had made full restitution. Filters. 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. An investigator for Foremost, contacted both businesses. She was sentenced to 12 months Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs. 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 . (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 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. During an interview with an AIDCID Investigator, Stephenie Stroud admitted to filing the claims and submitting the fraudulent paperwork. A CID investigator contacted Progressive Special Investigations Unit (SIU) who informed the CID Investigator that the policy number listed on the document was not valid, nor did Progressive have any policies in Steven Williams' name. (i) The fine for the offense shall be at least five thousand dollars ($5,000) and not more than fifty thousand dollars ($50,000). 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. Roxann Hairston purchased a policy on 5 June 2021 with National General Insurance Company on her 2007 Chevy Impala. He was sentenced to 18 months of probation and was ordered to pay a $500 fine. Each admitted to knowing each other and that they had staged the accident to be able to make insurance claims. On 12 June 2021, Kevin Hancock started a policy with Progressive Insurance for his motorcycle. On 18 January 2023, in the Circuit Court of Jefferson County (CR20-594), Portia Johnson (54 of White Hall) entered a plea of No Contest to one count of Fraudulent Insurance Acts (Class D Felony). On 01 April 2021, Cornelius Dale Earls, Jr. started a policy with Progressive Insurance for his 2008 Honda Accord. In Arkansas, more serious crimes have longer statutes of limitations. An estimate was completed on the damage to Montgomerys vehicle in the amount of $2,132.00. Arkansas for THEFT BY RECEIVING- CLASS D FELONY. Felonies can have serious consequences, including serious jail time and hefty significant fines. 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. BLOG; CATEGORIES. The other driver agreed and Pearson left the scene. . 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. So rather than A to D, youll have one to four. Code 5-1-109 (2019).). Following the accident all filed claims with RepWest Insurance. (B) Public safety device includes, but is not limited to, a traffic signaling device or a railroad crossing device. The invoice appeared to have been altered. When asked for receipts proving the repairs, Johnson stated that the shop was no longer in business. McGehee took photographs of another vehicle and provided false information to Progressive to show that the old damage to his truck had been repaired. 26 Feb Feb In most cases, enhanced penalties are imposed without the possibility of parole. On 05 April 2019, Ms. Jackson filed an accident claim stating the accident occurred on 04 April 2019, after she obtained her policy. See Arkansas Criminal Codeandsentencing guidelines. Class C: 10 to 25 years in prison. She was also ordered to pay restitution in the amount of $345 at $50 per month. On 23 June 2020, at 11:08 a.m., Joshua Kloster paid to renew his insurance policy with Trexis Insurance. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Generally speaking, felony theft will be considered a Class C felony if the value of the stolen property falls . Punishments and Fines for Illegal Downloading, What is a Grifter & How to Detect One Early, Is Doxxing Illegal? Sims had screen shots showing the damage to her truck and they were time stamped at 11:05 a.m. and also a screen shot of a phone call about the accident which was time stamped 11:03 a.m.; these were both before the policy was purchased. She was sentenced under the provisions of Act 346. Updated: February 14, 2022. Vehicle which would not have been covered if he had provided the correct information at the beginning. (b)(1)A person commits the offense of terroristic threatening in the second degree Do Not Sell or Share My Personal Information, Arkansas Misdemeanor Crimes by Class and Sentences, Possession of between ten and 200 grams of cocaine, Do Not Sell or Share My Personal Information. On top of that, the court will revoke your driver's license. Also, the crimes considered class D felonies depend on the state. Again, in Michigan, class D felonies attract a prison sentence of up to 10 years. Is second degree assault a felony Arkansas? Some offenders also receive probation, depending on whether they committed a violent or non-violent class D felony. (ii)Give notice to the defendant of penalties contained in Rule 9.5 of the Arkansas Rules of Criminal Procedure. In Indiana, this period is usually around eight years for a felony conviction. Jackson was claiming injuries as a result of the accident. Date of burglary 8-24-19) Ms. Fisher said that she had purchased the three televisions for Ms. Byers, but then found another three televisions on a Facebook swap shop site. The attorney listings on this site are paid attorney advertising. During the claims process, Pearson provided false information to the insurance company in the hopes of obtaining coverage. On 15 December 2020, an AIDCID Investigator spoke with an employee at Keystone Automotive about the receipt in question. A 2015 Nissan Altima belonging to Wendie Green was hit from behind by a car belonging to Erica Henry. Arkansas Title 5. 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. Another receipt provided as proof of ownership on items stolen in the reported burglary was from a Wal-Mart store in Pine Bluff, showing the purchase of a PlayStation 4 gaming console and three 55" Vizio television sets. She was ordered to pay a fine of $500 plus court costs of $440. 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). However, theyre not as grave as other crimes higher in the grouping system. The money that Aflac electronically paid went to the First National Bank of Lawrence County, and the account holder was Stephenie Stroud. In support of her claim, Scoggins uploaded, and provided to Farmers Insurance, several photographs of items that she said were stolen. 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. On 27 April 2020 Johnson called Safeco to report that a tree branch had fallen on her vehicle. Both provided proof that from the time Hairston's vehicle was involved in the 14 May 2021 accident to 15 June 2021 the vehicle was damaged and undrivable, and she had not had possession of the vehicle. People convicted of federal felonies are also subject to fines up to $250,000 and probation, or parole upon release from prison. Marijuana possession is among the crimes under class D felonies. Home Depot and Tractor Supply were shown the invoices to verify and each said that it was only a quote and not an invoice. 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). Each level represents the gravity of the offense committed. On 09 SEP 2020, Keith Newton conducted a recorded interview with Mr. Ramirez during which Ramirez stated the accident happened on 27 AUG 2020 around 2100hrs. There was extensive damage to the front of the vehicle along with red transfer paint. On the insurance application, she listed herself as the only driver of the vehicle and only household member which was false. On 15 July 2020, at approx. However, first-time offenders usually get probation or parole. The claims were for cancer screening she alleged occurred at UAMS Pine Bluff. After the claim was paid, Wilkinson decided not to fix the car and kept the money instead. (A) Public safety agency means an agency of the State of Arkansas or a functional division of a political subdivision that provides: (ii) Natural or human-caused disaster or major emergency response; (iv) Ambulance or emergency medical services; and. However, regardless of the grouping system, the logic remains the same. As the policy was new, Progressive Insurance investigated the claim and found the claim that Norman had filed with another insurance carrier, just days earlier, for the same loss. Klosters insurance policy had lapsed on 12 June 2020, therefore he did not have an insurance policy in effect when the collision occurred. These kinds of felony charges are usually non-violent felonies. 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). A criminal defense attorney used to the local legal system would be advisable. For more information on misdemeanors in Arkansas, see Arkansas Misdemeanor Crimes by Class and Sentences. An additional receipt from Dillards was provided as proof of purchase for a Kors watch made on 7/22/19 at 13:49 pm where the purchase was made with cash. Typically, these requirements include: Once youve met these requirements, you can file a petition to have your criminal record erased with your lawyers help. Felonies are more serious and carry harsher penalties including imprisonment and fines. How to Handle an Outstanding Bench Warrant, Arrest Warrant, or a Missed Court Date, Child Endangerment and Everything That Encompasses It, How to Rent an Apartment With a Felony on Your Record, Is Piracy a Felony? The quantity in your possession will dictate whether you are charged with a Class C, B, or A felony. Third-degree robbery, second-degree vehicular manslaughter, and third-degree burglary constitute class D felonies. a petition of expungement is submitted, the expungement may no be Unclassified Felony can have up to one year in jail for a Class A (Ark. Unclassified Felonies have incarceration terms If you need legal advice, consult an attorney. On 13 November 2019, McGehee reported to the Blytheville Police Department that his vehicle had been in a hit and run and received damage to the passenger side. Also, first-time non-convicted offenders can have their crimes removed from their records. He was charged with THEFT BY RECEIVING- CLASS D FELONY. The agent stated that she remembered Ms. Jegstrup coming into her office on 27 August 2021, to reinstate her auto policy.