Contact was made with the local towing company, Parks Wrecker Service. (purses bought/returned 7-22-19, 1:35 PM and returned 3:06 PM -- watches bought/returned 7-22-19, bought 1:49 PM and returned 3:02 PM) After being confronted by the inaccuracies in her claim, Ms. Byers gave a second interview. When it is committed in the presence of a child under the age of 16, the sentencing range increases to a minimum of 1 year and a maximum of 10 years in prison. 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. A statement was taken from Smitherman, by a representative from Progressive, on 9 March 2022. Examples include murder, rape, arson and kidnapping. enter orders consistent with 5-2-327 or 5-2-328, or both. As used in this chapter: (1) "Blasting agent" means any material or mixture consisting of fuel and oxidizer intended for blasting if the finished product as mixed for use or . In these states, the offenses in group D are not the least severe crimes. Rodriguez filed a claim for the damage to her GMC with her insurance company, Trexis Insurance. An SIU with Geico Insurance, inspected the vehicle and found there was rust present on the damage. First-degree assault is an assault that can seriously or fatally injury a person or cause disfigurement. (c) For a Class C felony, not less than five (5) years nor more than ten (10) years; and (d) For a Class D felony, not less than one (1) year nor more than five (5) years. 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. Below are the expungement laws across some states in the United States: Arizona state laws dont have provisions for the expungement of a criminal record. Category D ranks among the least severe crimes. . Class D crimes are the least serious type of felony that may be committed in Arkansas. According to the United States federal law, class B felonies attract a prison sentence of 25 years or more. When Ms. Byers was asked about the discrepancies concerning the receipts being returned the day of purchase and never having left the stores, on dates predating the reported burglary, she said that she did not know why anyone would say that the receipts were invalid. Jennifer Smith, the owner of the vehicle that he struck was insured by State Farm Insurance. . (b) Transported the oil and gas equipment across state lines to sell or dispose of the oil and gas equipment; (A) The value of the property is less than twenty-five thousand dollars ($25,000) but more than five thousand dollars ($5,000); (C) The property is a firearm valued at two thousand five hundred dollars ($2,500) or more; (D) The property is building material obtained from a permitted construction site and the value of the building material is five hundred dollars ($500) or more; (E) The value of the property is five hundred dollars ($500) or more and the theft occurred in an area declared to be under a state of emergency pursuant to proclamation by the President of the United States, the Governor, or the executive officer of a city or county; or. In California, you can have your felony charge reduced to a misdemeanor if you havent been to state prison for a previous offense. Smith had problems with the vehicle and returned it to the dealer for service. Unclassified She was sentenced to two (2) years Suspended Imposition of Sentence (SIS), and was ordered to pay a fine of $500, plus court costs. 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. Criminal Offenses 5-13-301. Usually, they attract a prison sentence of up to six years, with a fine as high as $10,000. 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. Davis was also interviewed and confirmed Ewings account of Higgins coming to them with the idea of the collision. 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. ), A Class C felony is punishable by three to ten years in prison and a fine of up to $10,000. A hold was placed on the registration as a result. Expungement doesnt apply to all offenses, however. Wisconsin is one of the states in the U.S. with stricter punishments for class D felonies. When confronted with this information at the DMV, Riggins-Lee stated that she got the card from Shantiea Smith. (A) The value of the property is one thousand dollars ($1,000) or less; (B) The property has inherent, subjective, or idiosyncratic value to its owner or possessor even if the property has no market value or replacement cost; or. without unnecessary delay. The crimes under class D felonies depend on state laws. She was sentenced to one year of probation and ordered to pay a $500 fine, plus court costs. if: (A)With the purpose of terrorizing another person, the person threatens to cause 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. Pye was later interviewed and admitted that the accident was staged. 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. This grouping system is generally the case for misdemeanors and felonies. The crimes in class A are more severe than those in class B, and so on. At the time she took in her vehicle she was not insured. Scoggins maintained that she had taken the photographs before the date of the loss. Stroud said she would reimburse the full amount to Aflac. BLOG; . On 22 June 2021, Scott took out a full coverage policy from Liberty Mutual for her Grand Marquis. The other driver then decided that he needed to report the accident and reported the accident to the Little Rock Police Department at approximately 5:27 p.m. Alternative definite sentence for class D and E felonies. 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. 5-65-111. . The total amount paid out by Aflac exceeded $22,000 for all the fraudulent claims. 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 petition of expungement is submitted, the expungement may no be On 12 July 2022, in the Circuit Court of Pulaski County (CR 20-3177), Wesley Snodgrass entered a plea of guilty to one count of Fraudulent Insurance Act (Class D Felony). On 5 October 2022, in the Circuit Court of Washington County (72CR-20-2615-6), Joshua Kloster (30 of Elkins) entered a plea of Guilty to one count of Fraudulent Insurance Acts (Class D Felony). The sentence was issued pursuant to Act 346. Every felony category in Arkansas includes a penalty range. She stated that she had not owned any of the items that had been reported as stolen in her residence. South Carolina. Criminal Offenses Section 5-13-301. AFLAC denied the claims that would have been $240 if paid. Class Y felonies are for Arkansas' most serious crimes and carry a sentence of 10 years to life. Can I get a job with a felony on my record. On 24 January 2022, Simmons submitted paperwork to Geico showing the 13 weeks prior to the accident he worked 5 days a week at the Little Rock Air Force Base, where he was paid $1,310 a week for a total of $17,030. On or about 06 May 2020, McGehee stated that the damage had been repaired by Mr. Notwithstanding, the court has the power to impose a fine as deemed necessary. As proof of ownership, purchase receipts from Best Buy, Dillards and Wal-Mart were supplied for some of the items claimed as stolen. Pine Bluff Police Department investigated and generated an incident report. There is a 6-year limit for Class Y and . Class D felonies are the least serious felonies in Arkansas, punishable by up to 6 years in prison and a fine of up to $10,000. Crystal Hinton entered a guilty plea to the same on 12 December 2022. The police report obtained from the DeQueen Police Department confirmed the accident occurred on 24 August 2021, during the time frame that Ms. Jegstrup did not have insurance coverage for her vehicle. 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). On 16 August 2022, in the Circuit Court of Union County (CR22-189), Douglas Henry entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony) and one count of Attempted Theft of Property (Class D Felony). The sentence was handled by the local prosecutor. of no less than ten years in prison and can excel to forty years to When Progressive received the photographs, they looked at the meta data contained in the photos and saw that the photos were taken on 5 June, which was before Hancock had even taken out the policy. The sentence lengths depend on the nature of the offense and the number of previous convictions. On 10 October 2022, in the Circuit Court of Pulaski County, (CR-21-4086), Kenneth Norman (33 of Little Rock) entered a plea of No Contest to one count of Fraudulent Insurance Acts (Class D Felony). People convicted of federal felonies are also subject to fines up to $250,000 and probation, or parole upon release from prison. He was sentenced under the provisions of Act 346.Kyler Simmons was involved in a vehicle accident on 24 December 2021. The total of the purchase on the receipt provided was $2,247.30. When the file was assigned to an AIDCID investigator, he could see that there were misalignments in the text of the card and different fonts. parole supervision. (The televisions at Wal-Mart were bought and returned to the same Wal-Mart within 15 minutes of purchase. On 26 September 2022, in the Circuit Court of Pulaski County, (CR21-4260), Dustin Bishop (40 of Batesville) entered a plea of guilty to one count of Fraudulent Insurance Acts (Class D Felony). Ms. Byers said that the Pine Bluff Police Department was contacted, and that the claim was submitted online with Liberty Mutual Insurance Company. 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 23 August 2022, in Garland County Circuit Court (CR 20-86), James Heritage entered a plea of guilty to one count of theft of property (Class C Felony) and one count of Fraudulent Insurance Act (Class D Felony). On 21 March 2021, Crystal Quintana obtained an automobile insurance policy with Progressive Insurance. On April 25, 2022, A CID investigator took a recorded statement from Wilkinson. Unclassified Felony can have up to one year in jail for a Class A 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. Trexis Insurance did not cover the damage to the vehicle because of the uninsured driver, but would have if the driver had been Rodriguez. Safeco did a claims review on the vehicle and saw that a similar claim had been reported earlier in the year. She was sentenced to two (2) years of probation, and ordered to pay a fine of $100 plus court costs of $690. On 04 March 2022, Sy Gunter lowered his deductible with USAA Insurance from $500 to $200 and added Rental coverage. (a)(1)A person commits the offense of terroristic threatening in the first degree 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. In Tennessee state laws, there are five classes of felonies. When the agent asked Mr. Nicklin to list all accidents and all moving traffic violations in the last three years Mr. Nicklin did not disclose the accident from the previous day to him. exceed fifteen thousand dollars. Class A and Class B felonies carry a maximum fine of . On 19 August 2020, there was a motor vehicle accident involving two cars in Texarkana, Arkansas. Johnson later found that the insurance certificate was fictitious when he called State Auto Property & Casualty to verify the insurance. She was sentenced to two (2) years of supervised probation and was ordered to pay a fine of $500, plus court costs. A class C felony is punishable by 3 to 10 years in prison and a fine of up to $10,000. 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. He called the number and spoke to an individual that identified herself as Dennis. (Ark. On 05 March 2020, Portia Johnson obtained an automobile policy with Safeco Insurance for the 2010 GMC. | Recently Booked | Arrest Mugshot | Jail Booking . These felonies carry a prison sentence of up to 12 years and a fine as high as $10,000. On February 20, 2022, Wilkinson obtained an automobile policy for her 2015 Chrysler with Allstate Insurance. The driver of the first vehicle was James Copeland. There are also legal provisions for non-convicted offenses. Promoting or engaging in prostitution or revenge porn. Aside from the classification system of the jurisdiction, there are other factors than can influence the sentence for a Class D felony. At that time, Wilkinson admitted to lying about the prior damage in hopes of receiving claims funds. On 25 JUN 2021, Jennifer Smith filed a claim stating on 20 JUN 2021, her vehicle which was being driven by Emma Smith, was clipped in the back by Zachary Nicklin's vehicle. Website Design & Hosting by Jamell Digital, Inc. Such crimes are exempted felonies and carry separate punishments. However, the crimes put under that group can attract a prison sentence of up to 25 years. In Indiana, to have your charge reduced, you mustnt be a prior sex offender. How serious is 2nd degree battery? Class D felonies are the least serious . Normans claim was denied as his policy had lapsed for non-payment. The convicted felon could also pay a fine, similar to the above three classes. Class D felonies are the least serious in the grouping. During the investigation of the claim, it was determined that the Paragould Police Department did respond to the scene to do an assault investigation between the aforementioned parties. Statistics show very few are granted. A class Y felony is the most serious crime classification under Arkansas law. Also, there are strict punishments for class D felonies. 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. 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