Arkansas Insurance Department
Convictions

CID Convictions

t: 866- 660-0888 or 501-371-2790  f: 501-371-2799 

e: AID.Criminal.Investigation.Division@arkansas.gov 

SUMMONS, JOHNATHAN - On May 23, 2017 Johnathan Summons entered a negotiated plea of guilty in Fourth Division Pulaski County Circuit Court to one count of insurance fraud and was sentenced to 5 years’ probation, $750 fine plus court costs and 100 hours of community service.  On 09/30/2015, Schanise Allen rented a U-Haul and purchased insurance through Repwest Insurance. 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 Summons’ vehicle.    Mr. Summons claimed that the damage to the rear left bumper of his vehicle was sustained in this accident.  However, Mr. Summons previously 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.  None of the parties in the opposing vehicles stated that they knew each other prior to this accident; however, it was determined that Chemer Beene lives across the street from Marquis Jones and Ms. Allen and are Facebook friends with each other.  All occupants of the Summons’ vehicle filed a bodily injury claim with Repwest, citing back and neck pain.  Chemer Beene, Hilary Johnson and Marquis Jones have already plead to these charges and implicated all the parties to the fraud. JENKINS, ROZELINE - On May 8, 2017 Rozeline Jenkins entered a negotiated plea of guilty to one count of insurance fraud in Pulaski Circuit court and was sentenced to 3 years probation,  $500 fine and court costs,  and  20 hours of community service, pursuant to Act 531. On 09/11/2015, Rozeline Jenkins reported to the North Little Rock Police Dept. that her home at 1011 W. 47th St., North Little Rock, AR, had been burglarized.  The next day she reported the break-in to her insurance company, Allstate Insurance.    She claimed $7,000 worth of jewelry had been stolen that she purchased at S&S jewelry in Benton.  S&S Jewelry had no record of her purchase. MORGAN, DANNY - On May 4, 2017 Danny Morgan pled no contest in Johnson County Circuit Court to attempted insurance fraud  and was sentenced to 1 year probation, $500 fine and court costs, and  20 hours community service pursuant to Act 346. Danny Morgan started work at Arkansas Wood Solutions on 06-13-2016 at 5:51 am. Morgan worked a few hours and then at around 1:00 pm, Morgan entered the office and informed the office manager that he had stepped into a hole while pushing a wheelbarrow and was injured.  A claim was later filed with their insurance carrier.    Statements were taken from coworkers who had been with Morgan during the time of his alleged injury, and they all reported not observing or hearing of anything having to do with an injury to Morgan.   Upon research it was found that Morgan had claimed five previous workers compensation claims, and had other back problems in the recent past.  On 06-17-2016, Morgan called into work and stated that he was still in so much pain and that he was having an MRI done, or physical therapy, since he said that he was still not feeling any better. Morgan stated that he could not sit or stand for more than ten minutes at a time. He stated that the only way he could even get a small amount of relief was by laying on his right side, but that he continues to be in pain.  That same day, 06-17-2016, after work, the office manager, went to Wal Mart in Clarksville and saw Danny Morgan pushing a shopping cart full of items, and appeared to have been shopping. The office manager stated that Morgan showed no signs of pain, a limp, or any discomfort.  Walmart video was obtained and it did not appear that Danny Morgan was hurt or injured in any way and included video of him loading a window unit air-conditioned into a shopping cart and into his vehicle with no apparent discomfort. TRUJILLO, DAVID SCOTT - On May 4, 2017 David Trujillo  pled guilty in Johnson County Circuit Court to attempted insurance fraud  and was sentenced to 1 year probation, $500 fine and court costs, and 20 hours community service pursuant to Act 346. On or about April 18, 2015 Horn and Son, a construction company in Clarksville Ark, received a “Certificate of Liability Insurance” for New Wave Termite and Pest Control.  Clarksville Insurance Agency Inc. was listed as the Producer and the contact name was Janis Goodman.  New Wave Termite is owned by David Scott Trujillo and he is who Horn and Son dealt with when he was told they needed proof of liability insurance.  On or about May 9, 2015 Horn and Son received another  “Certificate of Liability Insurance” for New Wave Termite and Pest Control.  This time the listed Producer was McGhee Insurance Agency, Inc.   During an audit of Horn and Son the two certificates were checked for authenticity.   A representative from Clarksville Insurance Agency obtained these two certificates of insurance that were signed by "authorized representative Janis Goodman.” Clarksville Insurance Agency states that they do not nor have never employed a Janis Goodman.    A representative with McGhee Insurance stated  that McGhee Insurance had never insured New Wave Termite and Pest Control a “Certificate of Liability” and never had a producer/agent by the name of James McGhee.    On 8 June 2016, an investigator with the Arkansas Insurance Department, Criminal Investigation Division telephoned a Special Agent with the Postal Inspectors to get a copy of the post office box application listed on the fake certificate's. The Special Agent forwarded the AID CID a copy of the box application with David Scott Trujillo’s information and signature on the application.   The other two employees of New Wave Termite stated that they had no knowledge of the forms.  When Trujillo was asked if he recognized the forms he did and when asked who he gave them to and he stated Horn and Son. JOHNSON, HILARY - On May 2, 2017, in the 4th Division Circuit Court of Pulaski County, Hilary Johnson entered a negotiated plea of guilty to one count of insurance fraud and was sentenced to 3 years probation, $500 fine and court costs, plus 30 hours community service pursuant to Act 531.  On September 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.    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.  All occupants of the Summons’ vehicle, including Hilary Johnson, filed a bodily injury claim with Repwest, citing back and neck pain.  Chemer Beene has already plead to these charges and implicated all the parties to the fraud. MULDREW, JOSEPH - On April 12, 2017, in the Circuit Court of Pulaski County, Joseph Muldrew of North Little Rock entered a plea of guilty to one count of Fraudulent Insurance Acts.  He was sentenced to 1 year of supervised probation, a $500 fine, and court costs.   On December 11, 2014, Joseph Muldrew called the Little Rock Police Department to report a Burglary and Theft of property at his place of residence.  At the time of the alleged burglary, Muldrew had insurance with Allstate Insurance Company.  On or about December 11, 2014, Muldrew filed a claim with Allstate for contents of his residence that he stated had been stolen.  During the claims process, Muldrew was asked to provide proof of the items that he was claiming as stolen.  In support of his claim, Muldrew submitted photographs of certain items to show that he owned these at the time of the loss.  A forensic examination of the photographs showed that some of the photographs were not taken until after his claimed date of loss.  Based on the false information provided by Muldrew, Muldrew’s claim was denied on January 21, 2015. FOWLER, ALISON - On April 6, 2017, in the Circuit Court of Yell County, AR, Alison Fowler  of Fort Smith, AR entered a plea of guilty to one count of Fraudulent Insurance Acts (D felony).  She was sentenced to 3 years of probation, a $500 fine, and $450 in court costs.  The sentence was pursuant to Act 346.  In April of 2015, Alison Fowler was involved in an automobile accident, in which she received an injury.  At the time of the automobile accident, Fowler was insured through her mother at Farm Bureau Insurance Company, and had a provision on her policy to pay her lost wages while she was injured.  Her physician had provided documentation to her stating that she was to be off of work through September 13, 2015.  Fowler, in an attempt to keep receiving lost wage insurance payments, altered the document to show that she should be off of work until November 30, 2015.  On October 27, 2015, she delivered this document to a representative of Farm Bureau Insurance Company as proof of her lost wages claim which was denied. HINES, MORRIE - On March 20, 2017, in the Circuit Court of Pulaski County, AR,  Morrie Hines of Pine Bluff entered a plea of guilty to one count of Attempted Fraudulent Insurance Acts (A Misdemeanor).  He was sentenced to one year of probation, a fine of $2,500, court costs, and 100 hours of community service.  On November 22, 2014, Hines obtained a renters’ insurance policy with State Farm Insurance.  On November 24, 2014, Hines submitted a claim with State Farm for theft of certain items.  On March 25, 2015, Hines gave a recorded statement to a representative of State Farm Insurance Company, in which he was asked if he had any prior claims for electronics.  He stated that he had not, although he had made a prior claim for the same items that he was claiming in his loss with State Farm. ROGERS, LAVELDA - On February 14, 2017, in the Circuit Court of Miller County, Arkansas, Lavelda Rogers, of Texarkana entered a plea of guilty to one count of Fraudulent Insurance Acts (D Felony).  She was sentenced to 3 years of probation, a $2,000 fine, and $670 in court costs.   On March 31, 2016, Lavelda Rogers rented a U-Haul truck at 5002 N. Stateline Road in Texarkana, Arkansas.  Later that evening, Ms. Rogers reported that while driving the truck, she struck another vehicle driven by Wanda Wrightner.  Rogers later filed an insurance claim, claiming bodily injuries.  During the course of the claims investigation, Rogers gave a recorded statement during which she admitted that the accident was staged. GAINES, JASMINE - On February 27, 2017 in Pulaski Circuit, 1st Division, Jasmine Gaines of Little Rock entered a negotiated plea of guilty to one count of insurance fraud and was sentenced to 5 years of probation, $1,000 fine plus court costs and 100 hours of community service.  On February 10, 2016 Jasmine Gaines purchased a 2007 Dodge Magnum from Great American Auto in Little Rock, at the time of purchase, she presented a UAIC Insurance identification card as proof of liability insurance.  A copy of Jasmine Gaines's driver’s license  was taken at the time of purchase as required proof of identity.  It was later determined that the identification card was a fake because the policy was issued on Dec 14, 2013 on a different vehicle and cancelled on June 19, 2014 for nonpayment.  Jasmine Gaines was later Identified by the sales person as the individual who purchased the vehicle and presented the fake insurance card. 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.      
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