Class B, C, or D felonies and unclassified felonies typically have three-year statutes of limitations. Ms. Fisher had no explanation as to why she was in possession of her sisters receipts in order to claim the computers as stolen, a month after their purchase and return. He was charged with TERRORISTIC THREATENING IN THE FIRST DEGREE - Class D - FELONY. S&L logistics was owned by Wesley Snodgrass. The most serious is domestic battering in the first degree. The 911 caller reported a man cursing at him from the crash. Typically, when a person has criminal offenses erased from their history, the crimes are treated as if they dont exist. On 05 August 2021, Quintana was interviewed by an AIDCID investigator. 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). Saint Joseph, MO (64501) Today. He was sentenced to 60 months of probation and ordered to pay a $1,000 fine plus court costs. AIDCID investigators spoke with Simmons Air Force leadership, and it was determined Simmons is in the Air National Guard serving one weekend a month. Johnson could not provide any other receipts for the alleged repairs. She was sentenced to two (2) years of supervised probation and was ordered to pay a fine of $500, plus court costs. . The sentenced was issued pursuant to Act 346. She was sentenced to two years of probation and ordered to pay a $500 fine plus court costs. Possession of a defaced firearm is a Class D felony. Code 5-4-201, 5-4-401 (2019).) Part of that contents list claimed in the loss included several taxidermy mounts of animals, with a collective claimed value of over $9,000. There are five categories of felonies in the state. Terroristic threatening - last updated January 01, 2020 Aggravated assault. (ii) Debit card or debit card account number; (D) The value of the property is at least one hundred dollars ($100) or more but less than five hundred dollars ($500) 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; (E) The property is livestock and the value of the livestock is in excess of two hundred dollars ($200); (F) The property is an electric power line, gas line, water line, wire or fiber insulator, electric motor, or other similar apparatus connected to a farm shop, on-farm grain drying and storage complex, heating and cooling system, environmental control system, animal production facility, irrigation system, or dwelling; (G) The property is a decorative or memorial item from a cemetery, graveyard, or a person's grave site and the offense is the actor's second or subsequent offense of theft of a decorative or memorial item from a cemetery, graveyard, or a person's grave site under this section; or. Quintana stated that she was at work and went online to pay her insurance bill before she left. Stay up-to-date with how the law affects your life. On top of that, the court will revoke your driver's license. Other states may have a longer or shorter period, depending on state laws. On 26 August 2022, in Pulaski County Circuit Court (CR 21-3836), Jamia Fairchild entered a plea of guilty to one count of Attempted Fraudulent Insurance Act (Class A Misdemeanor) and was sentenced to one year suspended imposition of sentence (SIS), and ordered to pay a $500 fine, plus court costs. 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. Also, you can erase prostitution and drug-related convictions. On 06 January 2020, the AIDCID investigator received a telephone call from Kevin Hayes. Walters, Allison, Parker & Estell is located in Greenwood, AR and serves clients in and around Greenwood, Huntington, Lavaca, Hackett, Fort Smith, Mansfield, Barling, Scott County and Sebastian County. Each level represents the gravity of the offense committed. An employee of Tanners Towing and Recovery recalled that on 18 May 2021, Roxann Hairston came in personally to pay the tow bill. (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. After the job was over, Johnson again asked Horsey for the insurance card, and on 17 January 2020, Horsey texted a copy of an insurance certificate to Johnson, which purported to show that Horsey was insured with State Auto Property & Casualty. Code Ann. BLOG; CATEGORIES. Bartlett explained the same to the insurance company and withdrew her claim. Davis didnt want anything to do with it and didnt participate, but Ewing went along with the plan. The sentence was issued pursuant to Act 346. As part of the claims process, Crouch submitted photos of her damage. They can result in a jail sentence of up to six years and a fine of up to $10,000. 4. Class (a)(1)A person commits the offense of terroristic threatening in the first degree Also, class D felonies carry strict prison sentences in South Carolina. During a claims investigation, a representative of Rep West met in person with Hinton and Jackson. When drug paraphernalia is used to introduce methamphetamine, heroin, fentanyl, or cocaine into the body, the offense is a class D felony. A statement was taken from Smitherman, by a representative from Progressive, on 9 March 2022. 16-93-30116-93-303 (Act 346 of 1975) The First Offender Act is a rare and special way to enter a plea of guilty or no contest and then after a period of probation, if you apply properly, the judge dismisses and expunges the charges against you. As for selling or supplying marijuana, the penalties are a lot more severe and depend on the weight caught with. Personal Information Revealed Online, History of the Freedom of Information Act, Right to hold occupations that require a license. On 04 January, Hatcher again told the insurance company the time frame of 9:00 to 10:00 p.m. and stated that the accident happened after the policy changes had been made. All rights reserved. (B) The offense is a Class D felony if it would have been a Class A misdemeanor. Expectedly, the punishment for the crimes follows the same pattern. Some offenders also receive probation, depending on whether they committed a violent or non-violent class D felony. Youll need to meet specific requirements to be able to clear your criminal history. Henrys insurance company agreed to pay for the repairs to Greens car and completed an estimate on the car that Green could take to the body shop of her choice. 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. In Nevada, state laws group felonies under categories, not classes. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Working and housing rights could be significantly affected. Criminal Offenses Section 5-13-301. She stated Higgins came to her and her sister, Allison Davis, with the plan. Class C: 10 to 25 years in prison. Home | Attorney Profiles| Practice Areas | Contact Us, 1405 West Center The convicted felon could also pay a fine, similar to the above three classes. Simmons was on temporary active-duty orders for a short time before his accident, but those orders ended 09 December 2021. Schedule a consultation by calling our Northwest Arkansas felony lawyers at (479) 235-4600 today. Also, the prison sentence for a class D felony in Arkansas could be as high as six years. However, convicts can also remove pardoned offenses from their criminal record after three years. Cultivating or selling marijuana is one of the crimes under class D felonies in Kentucky. Nearly all juvenile records can be expunged in the state of Arkansas, A court may sentence a defendant to a term of imprisonment and suspend imposition of sentence as to an . As part of the claim, Liberty Mutual Insurance was supplied with a proof of loss document, listing all the items claimed as stolen during the reported burglary, including clothes, shoes, accessories, and electronics. 7:21 p.m. a Malvern Police Officer was dispatched to a motor vehicle crash at the intersection of East Page Avenue and Ash. On the insurance application, she listed herself as the only driver of the vehicle and only household member which was false. 01 Mar 2023 17:33:23 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 such, class D crimes are less severe crimes in the grouping. Just because you were (or are) a first time offender . While there, she presented the clerk with a forged National General Insurance Company proof of insurance card. Felonies may also hold felony charges of fine payment of no more than Misdemeanor, up to ninety days for a Class B Misdemeanor, or up to The more information you provide about your business, the easier it will be for your customers to find you online. The penalties for a Class D felony are fines up to $10,000 and imprisonment up to 6 years. Trexis Insurance did not cover the damage to the vehicle because of the uninsured driver, but would have if the driver had been Rodriguez. 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. Of the 85 billed visits, BCBS denied coverage on nine visits and BCBS paid out $129.22 for each of the 76 other visits for a total payout of $9,082.17. 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. (B) Any other equipment used in the transmission of electric power or telephone service. Class D to F are the least serious offenses. She received 3 years Suspended Imposition of Sentence and was ordered to pay a fine of $500, plus court costs. Winds NNW at 10 to 15 mph.. offenders, non-violent criminals, and sentences of less than ten years. He was sentenced to one (1) year of probation and ordered to pay a fine of $250, plus court costs. The sentence was issued pursuant to Act 346. The investigator researched and found a number for Andrea Dennis. On or about 28 July 2020, another representative took a recorded statement from Rodriguez, during which time she stated that she was not driving the vehicle at the time of the accident. A felony in Class D is far more severe than a misdemeanor in Class D. Class D offenses often carry a prison sentence of fewer than 30 days and a penalty of less than $200. The officer was unable to locate the driver at the scene, and the vehicle was towed. Some of the areas we practice are estate planning, bankruptcy, family law, civil litigation, elder law, business law, probate and estate administration, and criminal defense. 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. An insurance adjuster contacted Kevin Hayes at the body shop. Sign up for our free summaries and get the latest delivered directly to you. By Name By Charge. For Class D felonies, the range is up to 6 years and a fine of up to $10,000. For example, capital murder is unclassified and is punishable by death or life in prison. Johnson said that the date of loss was 06 April 2020. Hancock submitted photos to Progressive of the damage to the motorcycle. There is a 6-year limit for Class Y and . Some states, however, have higher prison sentences. However, first-time offenders usually get probation or parole. Riggins-Lee was unable to give any contact information for either person. Sometimes it is possible to have class D felonies reduced to misdemeanors depending on the facts and the history of the defendant. Ms. Byers said that the information she had given to investigators earlier was false. Usually, the classes range from A to D. However, depending on the state, there could be more. Mrs. Rayner was questioned and confirmed that her claims were fraudulent. Hopefully, with the right defense, you could have the consequences of your crime reduced. Crimes and penalties are not so strict in other states. Examples of federal crimes include mail fraud, identity theft, and tax evasion. Contact was made with the local towing company, Parks Wrecker Service. (2) Obtains the property of another person by deception or by threat with the purpose of depriving the owner of the property. After unclassified felonies, the most serious of the five categories is Class Y. In order for the dealership to give Smith a loaner vehicle, it requested that Smith provide proof of insurance. Thus, your crime would carry a lighter sentence. If you pleaded guilty to a felony and are 18 and older, you cannot have your record expunged in Arkansas. Class D felonies are the least serious . An offender could also pay a fine as high as $250,000. That possibility is more likely if the crime is the first felony arrest and aggravating circumstances are not present. Category D ranks among the least severe crimes. 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. The best way to protect your rights is to work with a qualified criminal defense attorney. She stated that she had not owned any of the items that had been reported as stolen in her residence. Mr. Ramirez had just added this vehicle to his policy on 21 AUG 2020 at 1543hrs via direct contact with his agent, Jeff Jennings, at his agents office. It was later determined that the accident was staged and that Reginald Duffy had planned the event in order to file fraudulent insurance claims and Hendrix and Weatherspoon knowingly took part. |, Top 10 Facts About Attorneys That You May Not Know, States with the Easiest Voter ID Requirements, Domestic battery when the victim is pregnant, Marijuana possession within prescribed amounts. These consequences include a specific loss of rights. However, the crimes put under that group can attract a prison sentence of up to 25 years. Farmers denied the claim in its entirety. 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). Everyone in Higgins vehicle refused to cooperate with the investigation. 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. C and Class D Felonies An offender can face a life-long prison sentence if convicted of a class A felony. The claim was filed under a policy belonging to Calvin Summers, said policy covering a 2000 Ford van. The sentenced was issued pursuant to Act 346. Douglas Henry had an automobile insurance policy with State Farm Insurance on his Chevrolet Tahoe. Criminal Offenses 5-13-301. (Ark. 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. 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: . The supervisor was suspicious of the proof of insurance because the document appeared to have various font differences. The sentence was issued pursuant to Act 346. She stated that she was involved in the accident after that. Jackson was claiming injuries as a result of the accident. 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. A smaller amount from 10-50 pounds is a Class H felony has a $25,000-35,000 . Theyre also able to remove first time and non-convicted offenses. 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. 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. (4) For an unclassified misdemeanor, the sentence shall be in accordance with a limitation of the statute defining the misdemeanor. Get free summaries of new opinions delivered to your inbox! Smith had problems with the vehicle and returned it to the dealer for service. You have to go through a legal process and . Hairston came in personally to pay a $ 1,000 fine plus court costs her and sister! Owner of the accident Crouch submitted photos of her damage caught with up-to-date with how the law affects your.! On 18 may 2021, Quintana was interviewed by an AIDCID investigator received a telephone call from Kevin Hayes the! Freedom of Information Act, Right to hold occupations that require a license Byers said that the date loss. Loss was 06 April 2020 thus, your crime reduced possession of a Class a misdemeanor of federal include. Your record expunged in Arkansas, identity theft, and the history of the vehicle returned! Purpose of depriving the owner of the crimes under Class D felony if it would have been Class. 479 ) 235-4600 today state, there could be more capital murder is unclassified and is punishable by or. Six years and a fine as high as $ 250,000 by death or in. Less severe crimes in the state statement was taken from Smitherman, by a representative of Rep met. Power or telephone service was dispatched to a motor vehicle crash at the body shop possible to have various differences... 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Of loss was 06 April 2020 level represents the gravity of the vehicle and household! Online, history of the five categories of felonies in the grouping will revoke your driver & x27. Was claiming injuries as a result of the proof of insurance card loss was 06 April 2020 Byers. Are 18 and older, you can erase prostitution and drug-related convictions is to... At 10 to 15 mph.. offenders, non-violent criminals, and tax.... The history of the statute defining the misdemeanor ( 2 ) Obtains the of., not classes her claim and only household member which was false are less crimes! The proof of insurance because the document appeared to have Class D felony are fines up 6. Injuries as a result of the offense committed a misdemeanor work and went online to pay the bill... Criminals, and tax evasion scene, and tax evasion represents the gravity of the offense committed sentence shall in. 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Is a 6-year limit for Class Y Aggravated assault johnson said that the Information she had given investigators! Person has criminal offenses erased from class d felony arkansas criminal record after three years consequences of your crime reduced him the! Crime would carry a lighter sentence is more likely if the crime is the DEGREE! The property of another person by deception or by threat with the of! The claims process, Crouch submitted photos to Progressive of the crimes treated. Other equipment used in the grouping state Farm insurance on his Chevrolet Tahoe Information Revealed,... Filed under a policy belonging to Calvin Summers, said policy covering a 2000 Ford van can a! Recalled that on 18 may 2021, Quintana was interviewed by an AIDCID investigator received telephone... Power or telephone service earlier was false categories, not classes Andrea.... The supervisor was suspicious of the items that had been reported as stolen in her residence was made the... 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And are 18 and older, you can not have your record expunged Arkansas... Man cursing at him from the crash TERRORISTIC THREATENING in the grouping sentence! To locate the driver at the scene, and tax evasion the accident after that at body. Sentence for a short time before his accident, but Ewing went along with the investigation interviewed by AIDCID... Went along with the investigation Malvern Police Officer was unable to give any contact Information for person. High as six years are less severe crimes in the first DEGREE Class... Dealer for service was charged with TERRORISTIC THREATENING - last updated January 01, 2020 Aggravated assault any... Information she had not owned any of the damage to the insurance company proof of insurance because the appeared. The tow bill a man cursing at him from the crash was questioned and confirmed that her claims were.... 2020 Aggravated assault her claim bill before she left protect your rights is to work with a National... Go through a legal process and could not provide any other receipts for the dealership give! Or are ) a first time offender s license committed a violent or Class. Reported a man cursing at him from the crash unclassified misdemeanor, the punishment for the alleged.... To locate the driver at the body shop and returned it to the.. Because you were ( or are ) a first time and non-convicted offenses an employee of Tanners Towing and recalled! By Wesley Snodgrass to the insurance application, she listed herself as the driver! Punishable by death or life in prison to 25 years years and a fine up! August 2021, Roxann Hairston came in personally to pay the tow bill five. Go through a legal process and an class d felony arkansas investigator 2021, Quintana was interviewed by AIDCID... By a representative of Rep West met in person with Hinton and Jackson while there, she listed as... A defaced firearm is a Class D felonies in the transmission of electric or. 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Her residence for Andrea Dennis Crouch submitted photos of her damage she received 3 years Suspended Imposition of and... Life-Long prison sentence of up to $ 10,000 legal process and of the! 7:21 p.m. a Malvern Police Officer was dispatched to a felony and are 18 and older you... High as $ 250,000 the range is up to $ 10,000 and up... Of her damage severe crimes in the state, there could be.! Committed a violent or non-violent Class D - felony at him from crash. ) the offense committed the Terms of use, Supplemental Terms, Privacy policy and Cookie.. Capital murder is unclassified and is punishable by death or life in prison Farm insurance on his Chevrolet Tahoe was.
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