Matter of Onyido, 22 I. & N. Dec.
552 (BIA Mar. 4, 1999) (en banc) (Indiana conviction of submitting
a false claim with intent to defraud, in violation of Indiana
Code § 35-43-5-4(10), a Class D felony for which the respondent
received the maximum penalty of three years confinement, arising
from an unsuccessful scheme to obtain $15,000 from an insurance
company, was a conviction of an "attempt" to commit
a fraud in which the loss to the victim exceeded $10,000,
which was an aggravated felony within the meaning of INA §
101(a)(43)(U), 8 U.S.C. § 1101(a)(43)(U), triggering deportation
under 8 U.S.C. § 1251(a)(2)(A)(iii) (1994)).

jurisdiction: 
BIA

 

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