![]() Although the policy was in the name of Maria Ramirez, the claim was handled by Anthony Calderon. The pipes were repaired and a claim was filed on 06 March 2021 with Farm Bureau Insurance. The house was owned by Maria Ramirez and managed by her husband, Anthony Calderon. During a winter freeze in February of 2021, the pipes froze and burst at a rental house in Hope Arkansas in Hempstead County. Sentence to run concurrent with revoked probation convictions out of Benton and Washington Counties. He was sentenced to 12 years in the Arkansas Department of Corrections. On 03 March 2023, in Hempstead County Circuit Court (CR 22-96), Anthony Calderon entered a plea of guilty, as an habitual offender, to one count of Forgery 2nd (Class C Felony), one count attempted theft of property (Class D Felony) and one count of Fraudulent Insurance Act (Class D Felony). As part of the plea agreement, Bell agreed to pay the entire amount of restitution to AFLAC in the amount of $64,533.34, which represents the entire amount less the $4,800 she has already paid back. AFLAC sent correspondence to Bell on 23 June 2021, requesting reimbursement in the amount of $69.333.34, representing the amounts she was paid during the time period covered in the applicable statute of limitations and also the amounts on the older claims. ![]() When confronted with this information, Bell confessed the same to a representative from AFLAC, but stated that she misunderstood and would start paying them back. Bell provided fictitious records on each claim in support of her claim(s). During this time period, Bell was paid $23,539.44 to which she was not entitled as she had no medical treatment as she had claimed. Further, the records provided by Bell were not produced by the alleged providers. Upon contacting these providers to verify the dates of treatment and the treatment rendered, it was discovered that Bell was not seen on any of these dates at any of these providers and that Bell had not received her claimed treatment at these doctors as she had claimed and been paid for. ![]() Riley dated 12/30/20, and another claim from Dr. As such, an investigation was opened on the claims that she had submitted. On one of the claims submitted by Bell, AFLAC needed to verify some information and was unable to do so through the provider. Bell filed numerous claims on her policy from May 12, 2017, through March 19, 2021. At all times herein, Lavenia Bel-Billings (Bell)l had an insurance policy with AFLAC. As part of the plea agreement, she was ordered to pay the full amount of restitution to AFLAC Insurance within two weeks. She was also ordered to pay a fine of $500, plus court costs. She was sentenced to one year of probation. On 06 March 2023, in the Circuit Court of Pulaski County (60 CR22-2083) Lavenia Bell-Billings (65 of Little Rock) entered a plea of No Contest to one count of Fraudulent Insurance Acts (Class D Felony). The fraudulent commissions that he was paid totaled $5,644.81. ![]() On four separate occasions in April and May of 2021, Rochelle forged the signatures of prospective clients in order to bind coverage an receive commissions to which he was not entitled. He was sentenced under Act 531.Raymond Rochelle was an insurance agent with Americo Life Insurance. He was sentenced to 4 years of probation and a $1,500 fine and was assessed court costs and ordered to pay restitution of $5,644.81 to Americo Insurance, which he remitted by cashier’s check at sentencing. On 06 March 2023, in Pulaski County Circuit Court in CR 22-2352 Raymond Rochelle entered a plea of guilty to one count of Theft of Property (C Felony), and three counts of Forgery 2nd (C felony). The next day, she appeared at the Cammack Village Impound Lot and presented a forged Direct Insurance proof of insurance card and was arrested. On 03 January 2022, Keyonna Johnson was stopped by the Cammack Village PD, and her car was impounded because she did not have her driver’s license. This sentence to run concurrent to sentences in CR 22-3949 and CR 21-1175. She was sentenced to 5 years of probation, a $500 fine and was assessed court costs. On 14 March 2023, in Pulaski County Circuit Court (CR 22-1166), Keyonna Johnson entered a negotiated plea of guilty to one count of Fraudulent Insurance Act (Class D Felony).
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