Booking Date: 2/25/2023. On the insurance application, she listed herself as the only driver of the vehicle and only household member which was false. The vehicle was later involved in a staged accident with a vehicle driven by Michael Martin who filed a claim against U-Haul with RepWest. 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 Arkansas, felonies range from class A to E. Therefore, class D felonies are more severe than in states with a four-class system. She was sentenced to two (2) years of probation, and ordered to pay a fine of $100 plus court costs of $690. The detective stated that the incident took place on 15 May 2021, not on 01 June 2021, as claimed by Montgomery and Freeman. Bank fraud, larceny, or embezzlement. Over 35,000 people charged with crimes have trusted us to fight for them, including thousands of people with felony charges. The state groups felonies into nine classes, with class D felonies among the least severe. Involuntary manslaughter and parental kidnapping are the offenses under this category. On 08 August 2022, in the District Court of Greenwood, Sebastian County (GWDC-ST-2022-00929), Savanna Bartlett (22 of Hartford) entered a plea of Guilty to one count of Attempted Fraudulent Insurance Acts ( Class A Misdemeanor). In most cases, however, theft will be considered a Class D felony should the stolen property value fall between $1,000 and $5,000. The sentence lengths depend on the nature of the offense and the number of previous convictions. Code Ann. In the event of a trial, the court that handled your offense will handle the expungement hearing. In the federal system, the punishment for a Class D felony is less than 10 years but more than 5 years in jail. 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. Arkansas Code 5-64-436 (b) Arkansas Code 5-4-201. On 25 July 2022, in the Circuit Court of Pulaski County, (CR22-1576), Lloyd Horsey (52 of Roland) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). (C)The judicial officer or prosecuting attorney shall provide a copy of the no contact On 24 June 2020, Rodriguez gave a recorded statement to a representative of Trexis in which she stated that she was driving the vehicle and lost control because she was tired and then hit a sign on the side of the road. On 05 April 2019, Ms. Jackson filed an accident claim stating the accident occurred on 04 April 2019, after she obtained her policy. A 2015 Nissan Altima belonging to Wendie Green was hit from behind by a car belonging to Erica Henry. Copyright 2023, Thomson Reuters. On or about 27 April 2020, McGehee reported to Progressive Insurance that his 2016 Silverado had been stolen and made a claim. On 04 August 2022, in the Circuit Court of Pulaski County (CR22-178), Jordan Royster entered a plea of guilty to one count of Filing a False Police Report (Class A Misdemeanor). 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. (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. She was sentenced pursuant to Act 346. At approximately 8:08 p.m., Janel Hatcher filed a claim via telephone with GEICO. Examples of class A felonies are aggravated robbery and human trafficking. In more precise terms, class D felonies are crimes that dont involve violence towards another person. 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. Earls provided a fictitious date of loss in the hopes that his claim would be covered. Sign up for our free summaries and get the latest delivered directly to you. Expungement is the removal of a charge from your record. The sentence was handled by the local prosecutor. 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. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. For both Class A and Class B Felonies fines shall not exceed fifteen thousand dollars. The agent listed on the card stated that his office did not sell a policy to Smith and that their computer system did not show that Smith had ever had insurance with State Farm. that is much shorter than would otherwise be in a jailing facility. 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. These include first time He was sentence to one (1) year of probation, and ordered to pay a fine of $250, plus court costs. When you meet these requirements, your lawyer can help you file for a reduction in your charge. In Delaware, there are seven classes of felonies. 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. On 23 June 2020, at 11:08 a.m., Joshua Kloster paid to renew his insurance policy with Trexis Insurance. in a state penitentiary. The insurance company estimate was in the amount of $1,601.79. Generally speaking, felony theft will be considered a Class C felony if the value of the stolen property falls . During the claims process, Pearson provided false information to the insurance company in the hopes of obtaining coverage. . (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. The total of the purchase on the receipt provided was $2,247.30. Again, in Michigan, class D felonies attract a prison sentence of up to 10 years. 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. At the time she took in her vehicle she was not insured. These are the highest offenses in the legal . Such crimes are exempted felonies and carry separate punishments. During RepWests investigation they interviewed Ashely Ewing. Meta data from the photographs shows that the photographs were taken on 19 November 2020, two days after Scoggins claimed the items were stolen. Co-defendant, Ashley Ewing, failed to appear for her scheduled court date. On 21 JUN 2021, Zachary Nicklin called a Shelter insurance agent about a policy for the vehicle. 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. 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. He was sentenced to 18 months of probation and was ordered to pay a $500 fine. The meta data on the photographs, however, show that the photographs were actually taken on 2 July the same day that Earls increased the coverage on his vehicle. The sentences are also per the crimes committed. Progressives records show that the policy was renewed at approximately 6:59 p.m. On 19 May 2021, Progressive was notified by the other driver of the accident. 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. Ms. Byers said that her mother, Teneshia White-Fisher, had come up with a plan to commit the insurance fraud. In all of 2012, only 65 pardons were signed by the governor. To obtain insurance on the vehicle that she was purchasing, Tell gave Burnett cash for the policy while at Mitchell Motors. The money that Aflac electronically paid went to the First National Bank of Lawrence County, and the account holder was Stephenie Stroud. Before getting your criminal record cleared, youll need to meet specific requirements. In Missouri, state laws group felonies into four classes. Thats why you need a good lawyer in your case. A class B felony carries a possible sentence of 5 to 20 years, plus a fine of up to $15,000. Generally, a person can have minor crimes erased from their criminal record. This site is protected by reCAPTCHA and the Google, There is a newer version This would indicate that Mr. Ramirezs vehicle was involved in the reported accident approximately three hours prior to him adding the vehicle to his policy. If you have been charged with a felony in the state of Arkansas, you should contact an experienced criminal defense lawyer as soon as possible. On 24 June 2020, the Crittenden County Sherriffs department found an abandoned 2014 GMC on the side of the road, near I-55. As the policy was so new, Progressive did an investigation into the claim. Sexual assault in the third degree. (2)If the judicial officer has reason to believe that mental disease or defect of How long does a felony stay on your record? You already receive all suggested Justia Opinion Summary Newsletters. Class A and Class B felonies carry a maximum fine of . Lloyd Horsey did have a policy with State Auto Property & Casualty in the past, however, the policy had not been good since 2006. 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. She stated that she was involved in the accident after that. Steven Cole had an insurance policy with Foremost Insurance Company, for his residence located in Carlisle, Arkansas. Crimes and penalties are not so strict in other states. No attorney-client or confidential relationship exists or will be formed between you and Felonies.org or any of our representatives. Start here to find criminal defense lawyers near you. 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. which happens when an individual becomes the age of eighteen. You could face a prison sentence of up to eight years if convicted. 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. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law. In New York, state laws group felonies into six classes. 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. Dustin Lee Morgan in Arkansas Benton County arrested for . Thus, your crime would carry a lighter sentence. 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. 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 06 December 2019, Takisha Reynolds went to the Arkansas DF&A office in SW Little Rock to register her vehicle. These receipts submitted were for two Apple MacBook computers purchased at Best Buy, a Kors watch purchased at Dillards, two Brahmin purses purchased at Dillards. She was sentenced pursuant to Act 346. She was sentenced pursuant to Act 346. Examples of class Y felonies are murder, rape, and arson. She said that she bought the swap shop televisions and returned the three Wal-Mart televisions. Both Cooksey and Champion are still at large. 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. She stated that she had not owned any of the items that had been reported as stolen in her residence. These felonies carry a prison sentence of up to 12 years and a fine as high as $10,000. On 07 December 2022, in Pulaski County Circuit Court (CR 21-2175) Samoan Watkins entered a plea of guilty to one count of Criminal Attempt, Fraudulent Insurance Act (Class A Misdemeanor). On 17 October 2022, in Washington County Circuit Court (CR 20-1646) Richard Higgins entered a plea of guilty to one count of Fraudulent Insurance Act (D Felony), one count of endangering the Welfare of a Minor (Class D felony), one count of Criminal Mischief in the First degree (Class D Felony), one count Domestic Battery 3rd (Class D Felony), one count of Interference with Emergency Communications (Class A Misdemeanor), two counts Failure to Appear (Class C Felony). 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). (F) The property is oil and gas equipment, the value of the property is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000), and the person: (i) Caused more than two hundred fifty dollars ($250) in incidental damage to the owner of the oil and gas equipment during the commission of the offense; or. The crimes under class D felonies depend on state laws. physical injury or property damage to a teacher or other school employee acting in Hayes provided the appraiser copies of the receipts, but Hayes could not provide original receipts. Freeman entered a plea in July of 2022On 17 May 2021, Tipahni Montgomery obtained an insurance policy with Esurance for her GMC Acadia. In some states, the information on this website may be considered a lawyer referral service. 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. Quintana provided a screen shot showing that the policy was obtained at 7:01 p.m. Forgery or bribery. 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 stated that she did not notify the police. Unclassified Felonies under specific statutes can be charged as misdemeanors . 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. 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. On 6 September 2022, in Garland County Circuit Court (CR 21-864), Roxann Hairston entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony) and was sentenced to 12 months of probation and was ordered to pay a $500 fine plus court costs. A crime classed under class D in one state could be class C or higher in another state. Class D felonies are some of the less serious crimes. 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. Again, your offense mustnt have resulted in bodily harm or injury. A man and woman, later identified as Tony Lee Mullins . Ms. Byers was present with her mother when the report was made in person to the police, but she said they did not ask her any questions. On 30 January 2022, she had it reissued. Arkansas Title 5. See A.C.A. On 03 November 3, 2022, in the Circuit Court of Mississippi County, (#47BCR-22-105), Javion McGehee (38 of Blytheville) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). An AIDCID Investigator also contacted Home Depot and Tractor Supply and each told him that the paperwork given to Foremost by Cole was not a valid receipt, but just a quote. 4. An employee of Tanners Towing and Recovery recalled that on 18 May 2021, Roxann Hairston came in personally to pay the tow bill. 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. When a person, other than a second or persistent felony offender, is sentenced for a class D or class E felony, and the court, having regard to the nature and circumstances of the crime and to the history and character of the defendant, is of the opinion that a sentence of imprisonment is The officer was unable to locate the driver at the scene, and the vehicle was towed. Copyright 2023 Thryv, Inc. All rights reserved. On 16 July 2021, Cole filed a theft claim with Foremost. Later that same day, Hinton was involved in an automobile accident with Tianna Jackson. Gunter confirmed that the accident did occur 26 February 2022, and he did change his policy 04 March 2022. During a claims investigation, a representative of Rep West met in person with Hinton and Jackson. Burnett left the room, made an insurance policy card for Tell on a computer and then gave Tell an insurance policy card with a policy number. He was charged with THEFT BY RECEIVING- CLASS D FELONY. 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