SMITH, ANTWAYAMESHIA - On January 23, 2016, in the 1st division of the Pulaski County Circuit Court, Antwayameshia Smith of Jacksonville entered a plea of guilty to one count of Attempted Fraudulent Insurance Acts (Class A Misdemeanor). She was sentenced to 1 year of probation, a $250 fine, and 25 hours of community service. On July 19, 2016, Smith used a fictitious insurance identification card in an attempt to register her vehicle at the Jacksonville office of the Arkansas Department of Motor Vehicles.TUCKER, YOLANDA - On January 23, 2017, in the Garland County Circuit Court, Yolanda Tucker entered a negotiated plea of guilty to Criminal Attempt, Insurance Fraud and was sentenced to 1 year probation, $500 fine and court costs. On 12/06/2014 Yolanda Tucker purchased a 2008 Hyundai Tucson from John Gibson Auto Sales in Hot Springs, Arkansas and presented a Hallmark Insurance identification card bound through Mid-State Insurance Agency as proof of liability insurance. A check with Mid-State Insurance Agency in North Little Rock revealed that the proof of insurance was a fake due to the fact that Mid-State Insurance Agency had not written for Hallmark Insurance for almost four years and because Yolanda Tucker had never been a customer of the agency. Investigators went to John Gibson Auto Sales and were provided with a copy of a Motor Vehicle Retail Installment Sales Contract with Yolanda Tucker's signature and a copy of Yolanda Tucker's driver’s license which was taken at the time of purchase as required proof of identity. Investigators made contact with Yolanda Tucker and she stated that she did purchase a 2008 Hyundai Tucson from John Gipson Auto Sales and that she did present the Hallmark Insurance identification card as proof of liability insurance when she signed the finance papers.HARRIS, JOSEPH- On January 10, 2017, in Pulaski County Circuit Court, Joseph Harris of Sherwood entered a plea of guilty to one count of Attempt to Commit a Fraudulent Insurance Act (Class A Misdemeanor). He was sentenced to 1 year of probation, a $250 fine and restitution in the amount of $1,079.90. The sentence was pursuant to Act 531. In March of 2014, a motor vehicle accident occurred in Little Rock involving two cars, one driven by Joseph Harris. Before the police arrived to investigate, Ronald Abreau and Jermaine Adams came to the scene and entered the Harris vehicle to state that they had been involved in the accident. On June 12, 2014, Harris gave a recorded statement to a representative from Farm Bureau , in which he stated that Abreau and Harris were passengers in his vehicle at the time of the accident so that they could pursue injury claims. Harris later recanted and his claim was denied. The restitution was to reimburse the insurance company for its costs in obtaining outside counsel to aid in the investigation.QUALLS, DAVID - On January 4, 2017, in Conway County 15th Judicial District Court, David Qualls entered a negotiated plea of guilty to attempted insurance fraud and was sentenced to one year Suspended Imposition of Sentence and a $1,500 fine plus court costs.On September 1, 2015 David Qualls reported a claim to USAA insurance on his homeowners policy originating out of Morrilton, Arkansas. He alleged that he had left a MSI GT80 Titan computer valued at $4,253.36 on top of his car and when he was leaving his home in Morrilton it fell off and broke. Mr. Qualls was informed to send in proof of the damage, a diagnostic report and a receipt for the laptop which he did not do. Photos of what Mr. Qualls submitted were compared to photos of an actual MSI GT80 and the computer Mr. Qualls is claiming does not match the photos of an actual MSI GT80. Mr. Qualls then claimed he lost the receipt and couldn't get a duplicate as he paid cash. He later stated he bought the computer on line and when questioned as to how he could do this without a credit card he stated he did it through PayPal but still had no documentation. On the same loss date (09/01/2015), Mr. Qualls also filed a claim with his rental property insurance provider, Assurant Insurance Company, stating that he destroyed his laptop by accidently leaving it on the top of his vehicle as he drove away from his rental residence of 96 Neal Street in Greenwood, Arkansas. Mr. Qualls described the make and model of this loss as a Dell Inspiron 5050 laptop. He also submitted the exact same photographs with this claim that he had submitted with the USAA claim. He never submitted a receipt or diagnostic even though he claimed he purchased it at Walmart such a short time before.JOHNSON, JAMES - On January 4, 2017, in Pulaski County Circuit Court, James Johnson of Jacksonville, entered a plea of guilty to one count of Attempt to Commit a Fraudulent Insurance Act (A Misdemeanor). He was sentenced to 1 year of probation, a $1,000 fine, ordered to pay court costs and 80 hours of community service. On July 30, 2011, Robert Salins was backing his vehicle from a parking space in the Wal-Mart parking lot, in Little Rock, Arkansas. At the time that Salins was backing his vehicle from the parking space, James Johnson was close to the rear of Salins’ vehicle. Johnson intentionally hit Salins’ vehicle in an attempt to make it appear that Salins had struck Johnson with the vehicle and caused an injury. Johnson then filed an injury claim with Traveler's Insurance, which was denied.MARTINEZ, MARIA - On January 3, 2017, in Benton County Circuit Court, Maria Ava Martinez of Springdale entered a plea of guilty to 2 counts of Fraudulent Insurance Acts (D felonies). She was sentenced to three years of supervised probation, a fine of $1000, and court costs of $420. The sentence was pursuant to Act 346. On July 7, 2015, Martinez produced two fictitious certificates of insurance while employed at the Cheryl Long Insurance Agency, in Rogers, AR. DESHAZIER, DESIRE - On December 14, 2016, in the Circuit Court of Jefferson County, AR, Desire Deshazier (22 of Pine Bluff) entered a plea of guilty to one count of Fraudulent Insurance Acts (D Felony). She was sentenced to 2 years of probation, a $750 fine, $470 in court costs, and 120 hours of community service. The sentence was pursuant to Act 346.On or about January 19, 2016, Desire Deshazier reported a burglary at her residence in Pine Bluff. At the time of the burglary, Deshazier had insurance with Allstate Insurance Company, and filed a claim on her policy alleging certain items were stolen. On January 25, 2016, Deshazier provided a substantial list of items that she claimed were stolen. After investigation into the claim, Deshazier admitted to falsifying several items on the list and detailed as to which ones she did not actually own and that were not stolen. Deshazier’s claim was denied.JONES, MARQUIS - On December 15, 2016, in 4th division, Pulaski Circuit, Marquis Jones was charged with one count of Insurance Fraud. He pled “No Contest,” and was sentenced to 3 years’ probation, $500 fine plus court costs and 50 hours of community service. On 09/30/2015, Schanise Allen rented a U-Haul and purchased the "Safe Move" insurance plan through Repwest Insurance Company. Later, Ms. Allen reported to have rear-ended a Dodge Challenger (Driven by Johnathan Summons) while she was operating the U-Haul on Scott Hamilton Drive in Little Rock. Chemer Beene, Marquis Jones, and Hilary Johnson were passengers in the Summon’s vehicle. All occupants of the Summons vehicle filed a bodily injury claim with Repwest, citing back and neck pain. Mr. Summons claimed that the damage to the rear left bumper of his vehicle was sustained in this accident. However, Mr. Summons filed a claim with United Automobile Insurance Company on 09/22/2015, eight days before the Repwest claim was filed, citing the exact damage on both claims. Photos were taken for both claims, showing the same damage. None of the parties in the opposing vehicles stated that they knew each other prior to this accident; however, it was determined that both Chemer Beene lives across the street from Marquis Jones and Ms. Allen and are Facebook friends with each other.MARSHALL, WILLIAM a.k.a JONES, TERRY - On December 9, 2016, Terry Jones, was sentenced to 48 months in Federal prison. On February 25, 2015 Insurance Department Criminal Investigation Division (CID) received a request for assistance from the Social Security Administration Office of The Inspector General (SSAOIG). CID was informed that Terry Jones (Suspect) had applied for social security benefits under fraudulent pretenses and SSAOIG requested that a check of our data base to see if Terry Jones had filed any previous fraudulent claims. There was nothing in our files but an Insurance Service Organization (ISO) report from the national data base revealed in fact 2 claims that State Farm Insurance had paid on and settled with Terry Jones (suspect). A fire claim which had occurred in Jacksonville, AR and an auto claim which also occurred in Jacksonville, AR. It was later determined that Terry Jones (suspect) was in fact William Marshall and was a fugitive from the State of California. CID worked with State Farm to retrieve the necessary claim files, then reviewed both claims and determined Terry Jones (suspect) committed forgery, insurance fraud, application fraud, and numerous other felonies. The claim files were forwarded to SSAOIG. CID assisted with the execution of a Federal search warrant on Terry Jones home and vehicle at which time Mr. Jones gave a full confession to his criminal activity for the past twenty years. Mr. Jones was arrested and transported to US Marshals Office in Little Rock.GILMER, LASHONDRA - On December 2, 2016, in Crittenden County Circuit Court, Lashondra Gilmer entered a negotiated plea of guilty to two counts of insurance fraud and was sentenced to 2 years probation, $500 fine plus court costs, and restitution of $2,000 to State Farm Insurance. Lashondra Gilmer was an insurance policy holder with Farm Bureau Insurance. Ms. Gilmer called and filed a claim with Farm Bureau stating that on 10-13-15 she had been at the bus station in Memphis, Tn when she started to back out of a parking space, the rear bumper of her vehicle struck a pedestrian who had been walking behind Gilmer's vehicle in the dark parking area. Ms. Gilmer said that after she exited her vehicle, she discovered that the pedestrian was a female subject named Toni Lee. Ms. Lee claimed that her leg was hurting where she had been struck. Ms. Lashondra Gilmer later gave Farm Bureau a recorded statement over the telephone. Ms. Gilmer relayed the same story she had relayed in her initial claim. Ms. Gilmer also stated several times in her recorded interview that she did not know the person she hit, Ms. Toni Lee. It was later determined that Gilmer and Lee had filed an almost identical claim the year before with State Farm and were paid $2,000 on the claim. When Lashondra Gilmer was confronted with the information regarding her past accident reports and with the fact that a year before she and Toni Lee had been involved in a similar scheme, she broke down and then admitted that they had made the entire story up in order to make a false claim against the insurance company. She confessed to the entire plot and that she and Toni Lee had pursued the claim fraudulently.MCCAULEY, CYNTHIA - On December 5, 2016, in Pulaski County Circuit Court, Cynthia McCauley entered a plea of No Contest to one count of Criminal Attempt to Commit Insurance Fraud (Class A Misdemeanor). She was given a $250 fine to be paid within the next 6 months, plus court costs. On January 15, 2015, McCauley filed an automobile claim with GEICO Insurance, claiming damage to the left front of her car. Upon inspection, it was determined that the damage was pre-existing, as it had been noted as such on a claim that she filed with GEICO on November 21,2014. The claim was denied and no payments were made.MCCOY, SHETRINA - On November 29 2016, in Bradley County Circuit Court Shetrina McCoy entered a plea of guilty to one count of Attempted Fraudulent Insurance Acts. She was sentenced to 12 months of probation, as a suspended imposition of sentence. On or about August 22, 2014, Relinka Johnson produced a counterfeit insurance identification card, and sold said card to Shetrina McCoy for McCoy to use in an attempt to register her vehicle at the Arkansas Department of Motor Vehicles.JOHNSON, RELINKA - On November 29, 2016, in BradleyCounty Circuit Court Relinka Johnson entered a plea of guilty to one count of Fraudulent Insurance Acts. She was sentenced to 3 years of probation and the sentence. The sentence was pursuant to Act 346. On or about August 22, 2014, Relinka Johnson produced a counterfeit insurance identification card, and sold said card to Shetrina McCoy for McCoy to use in an attempt to register her vehicle at the Arkansas Department of Motor Vehicles.WALLACE, CHRISTOPHER - On November 21, 2016, in Garland County Circuit Court Christopher Wallace entered a negotiated plea of guilty and was sentenced to 2 years probation, a $500.00 fine and court costs. The sentence was pursuant to Act 346. On February 24, 2014, Mrs. Faustine Wallace was involved in a crash, Charleston Police Department investigated. Mrs. Wallace presented an ALFA Vision Insurance card, ALFA Insurance was notified that Mrs. Wallace was represented by law firm Lane, Muse, Arman & Pullen who forwarded correspondence to ALFA Insurance that included a copy of the insurance card. ALFA Insurance determined that the card presented to the police officer and to the law firm was fictitious. Her husband, Christopher Wallace admitted that he had photo copied an old card and changed the dates to reflect that he had a current policy with ALFA.RICHARD, JUDY - On November 15, 2016, Judy Richard appeared in Arkansas County Circuit Court and entered a plea of guilty. She was sentenced to 36 months probation, fine of $1,000 plus court costs and 100 hours of community service within 6 months. On February 23, 2016 Judy Richard was involved in an accident in a white 2013 Nissan Altima in the Walmart parking lot in Stuttgart. Stuttgart Police officers responded and filed a report. At the time of the accident, Ms. Richards had no insurance on her vehicle. On February 25, 2016 Judy Richard insured a white 2013 Nissan Altima with Direct General Insurance by telephone and a policy was issued. Then on February 28, 2016 she telephoned the 24hour claim number and reported a loss that she said occurred at approximately 8 PM on February 27, 2016. Ms. Richard said that she was avoiding another vehicle on the Wal Mart parking lot in Stuttgart, Arkansas when she struck a light pole causing damage to the right front of her car. Ms. Richard further stated during the recorded call that the accident was not reported to the police. After it was determined that a report had been filed our division investigators made contact with Ms. Richards and she admitted that the accident occurred on February 23, 2016 and that her car was uninsured at the time.DUIS, SHANNON - On November 4, 2016, in the Circuit Court of Johnson County, Case No. CR16-169, Shannon Duis (45 of Lamar) entered a plea of guilty to one count of fraudulent insurance acts (D felony) and one count of forgery in the second degree (C felony). She was sentenced to 6 years of probation, a $2,000 fine, ordered to pay restitution in the amount of $360.30, and court costs. Duis established an account with AFLAC for accident insurance under the name of Betty Phipps, as an employee of Kendall Phipps Trucking. Duis signed Betty Phipps’ name to the policy application without her knowledge or consent, and submitted the application again without Phipps’ knowledge or consent.POE, JEFFROE - On November 2, 2016, Poe (43 yrs of Dumas) entered a plea of guilty to one count of fraudulent insurance acts. He was sentenced to 5 years probation, a $1,000 fine, and court costs. The sentence was pursuant to Act 346. On February 25, 2015, Jeffroe Poe reported to Esurance Insurance Company that his wife, Arneicee Poe, had damaged the front end of her vehicle on February 25, 2015. Poe had previously filed a claim with Farm Bureau on November 9, 2014, claiming damages to the front end of the same vehicle. Poe was paid for the damage to the front end by Farm Bureau. Upon investigation, it was found that the claim Poe filed with Esurance was for the exact same damage that she had previously been paid by Farm Bureau.RANDLE, FREDERICK - Click here for more information.RICHMOND, LESLIE - Click here for more information.RAGLAND, SHERRI - On September 30, 2016, Ragland (44 yrs of Denard) entered a negotiated plea of guilty in Van Buren County Circuit Court to one count of insurance fraud and one count of forgery. She was sentenced to 4 years probation plus $750 fine, court costs, and restitution of $12,182.33 to State Farm. The sentence was pursuant to Act 346. FORTENBERRY, LANCE - On September 29, 2016, in the Circuit Court of White County, Fortenberry (37 yrs of Beebe) entered a plea of guilty to one count of Fraudulent Insurance Acts (D Felony). He was sentence to 30 months of probation and a fine of $1,000 dollars.ADAMS, JERMAINE - On September 28, 2016, in the 4th division of the Pulaski County Circuit Court, Jermaine Adams (43 yrs of Little Rock) entered a plea of guilty to one count of Fraudulent Insurance Acts (D felony). He was sentenced to 2 years of probation, a $500 fine, restitution in the amount of $1,079.90, and the sentence was pursuant to Act 531. BEENE, CHEMER - On September 26, 2016, Beene (35 yrs of Little Rock) was sentenced in Pulaski County Circuit Court to 36 months in the Arkansas Department of Corrections for her participation in a 2015 scheme to collect insurance payouts from Repwest Insurance Company from a purported vehicle crash. Click here for more information.BELL, LAMARIO - On September 19. 2016, in the Circuit Court of Mississippi County, Bell (32 years of age, Blytheville, AR) entered a plea of guilty to one count of Forgery (C felony) and one count of Theft of Property (C felony). He was sentenced to 5 years of supervised probation, 80 hours of community service, to pay restitution in the amount of $35,000 at the rate of $400 dollars a month, to pay a probation supervision fee of $35 per month, and court costs of $520. The sentence was pursuant to Act 531. HAWKINS, MINDY - On August 22, 2016, Hawkins entered a negotiated plea of guilty in Garland County and was sentenced to 3 years probation plus a $500 fine, court costs and restitution of $27,794.02 to Arkansas Best Insurance (ABI). Hawkins had been stealing premium funds for many years, but was only recently discovered by the owner ABI, who came up with 31 customers on differing amounts of policies that were involved for a total of $27,794.02.HIBBING, GARY - Hibbing was the owner of Grand Lake Investments and Insurance in Grove, Oklahoma. He was investigated by the Oklahoma Dept of Insurance and our office for "churning" annuities for clients between 2007 and 2013 by fraudulently telling them that changing annuities was in their best interest when in fact it was costing them penalties and reducing their principal while generating commissions for himself. One of the victims was an Arkansas resident and a CID Investigator worked with the Oklahoma investigator on the Arkansas portion of the investigation. The case was referred to the US Attorney in Oklahoma for prosecution to include the Arkansas victim. Hibbing plead guilty to 4 counts of a 24 count indictment. And on August 18, 2016, defendant was sentenced in Oklahoma Federal Court to 27 months in federal prison and has to pay restitution of $505,126.32 to a listed number of victims, including $86,206.28 to the Arkansas victim in this case. VINCER, ALESHA - On August 8, 2016, Vincer entered a plea of guilty to forgery, 2nd, insurance fraud and theft of property under $5,000. She was sentenced to 60 months probation plus a $1,000 fine, court costs, 200 hours of community service and restitution of $2,682.57 to Alfa Insurance. ALEXANDER, JESSIE - On July 11, 2016, in the 1st division of the Pulaski County Circuit Court, Alexander (68 yrs of Little Rock) entered a plea of no contest to forgery in the Second Degree. She was sentenced to 3 years probation, and ordered to pay full restitution in the amount of $4,236.14. The sentence was pursuant to Act 346. ALDERSON, STACEY - On July 7, 2016, insurance agent Stacey Alderson and the White County Prosecutors entered into a negotiated plea of guilty to a B felony theft and was sentenced to 6 years probation, a $250 fine, court costs and restitution of $100,000 to Buddy and Brenda Pruitt to be paid at the time of the plea.YANCY, DONETRIA - On June 30, 2016, in the 7th Division of the Pulaski County Circuit Court, Yancy (31 yrs of North Little Rock), entered a plea of guilty to one count of fraudulent insurance acts (D felony). She was sentenced to 18 months of probation, $500 fine, and court costs. MITCHELL, LARRY - On June 22, 2016, Mitchell appeared in Jackson County Circuit Court charged with insurance fraud and 1st degree criminal mischief. Mitchell entered a plea of No Contest and was sentenced to 36 months probation plus court costs of $750 with restitution of $2,643.20 to Travelers Insurance. HARPER, RAPHAEL - On June 13, 2016, in the Circuit Court of Pulaski County Harper (36 yrs of Sherwood, entered a plea of guilty to one count of insurance fraud (D felony). He was sentenced to 2 years probation, a $250 fine plus court costs, 50 hours of community service, and the sentence was pursuant to Act 346. WILLIAMS, CHERYL - On June 6, 2016, Cheryl Williams of Little Rock entered a plea of guilty to one count of attempted insurance fraud for a 2014 case where she used a fictitious insurance card in an attempt to register her vehicle. Click here for more information.ROUSE, LAYNE - On June 6, 2016, Layne Rouse of Ward plead guilty to one count of attempted insurance fraud for a February case where he attempted to register his vehicle in Cabot with a fictitious insurance card. Click here for more information.LAWRENCE, COURTNEY - On May 17, 2016, Courtney Lawrence of Malvern plead guilty to one count of insurance fraud (D felony). Click here for more information.CHAMBERS, KIMBERLY - On May 5, 2016, Kimberly Chambers of Hector plead guilty to a misdemeanor count of theft of property in relation to a fraudulent insurance claim. Click here for more information.WHITE, SHANNON - On April 14, 2016, Shannon White entered a plea of guilty to one count of insurance fraud (D felony). Click here for more information.WEST, TYUS - Tyus West sentenced to 30 months in the Arkansas Department of Corrections. Click here for more information.DICKERSON, LAWRENCE - On March 14, 2016, in the 7th Division of the Pulaski Circuit Court, Lawrence Dickerson entered a plea of guilty to one count of fraudulent insurance acts (D felony). He was sentenced to 1 year of probation, a $500 fine, and court costs. On February 18, 2015, Dickerson used a fictitious insurance card in an attempt to register his vehicle at the Little Rock Central Revenue Office.GRAHAM, BETTY - On March 1, 2016, in the District Court of Lonoke County, Betty Graham entered a plea of guilty to one count of criminal attempt (A misdemeanor). She was sentenced pursuant to Act 531 and ordered to pay fines and court costs in the amount of $420. On July 16, 2015, Graham used a fictitious insurance card in the attempt to register her motor vehicle at the Revenue Office.