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 section 35-43-5-4(10) of the Indiana Code, a Class D felony
for which the respondent received the maximum penalty of 3
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)).

jurisdiction: 
BIA

 

TRANSLATE