Kennewick goes to prison for insurance fraud

A Kennewick man has been sentenced to three 1/2 years in federal jail Insurance coverage fraud conspiracy A staged automobile accident then conspired to hinder an FBI investigation.

Ali Abed Yasir falsely accused an FBI agent and one other particular person of soliciting a bribe in an try to cease an investigation into the insurance coverage fraud scheme.

US Decide Mary Okay. Dimky On Thursday, Yasser, 52, was ordered to pay about $127,000 in compensation and a judgment of almost $20,000. He faces three years probation after his launch from jail.

In accordance with US District Court docket paperwork, Yasir’s crimes had been “critical, complicated, and extremely coordinated.” “Insurance coverage fraud is a critical crime affecting society within the type of increased insurance coverage premiums.”

He pleaded responsible, as one in all 23 defendants in fraud caseConspiracy to commit wire and mail fraud; Conspiracy to commit well being care fraud; conspiracy to hinder an official continuing; making false statements throughout the jurisdiction of the chief department; and two counts of mail fraud.

Attorneys with the US Lawyer’s Workplace of Japanese Washington He had requested a jail sentence of 4 years and three months, and Yasser had requested a jail sentence of two years and 11 months.

Major car accident, Yasser
A Kennewick man has been charged with being concerned in a automobile accident between a 2014 Lexus and a 2009 Hyundai Sonata to gather insurance coverage. Courtesy of the Federal Court docket for the Japanese District of the US

In Might 2019, federal investigators say, Yasir now not wished month-to-month automobile funds on his 2014 Lexus IS, so he bought right into a automobile accident.

His spouse, grownup son, two minor daughters, and no less than two different co-defendants, Amir R. Muhammad and Saif Al-Din Al-Kinani, had been additionally concerned, in line with courtroom paperwork.

Muhammad intentionally crashed a 2009 Hyundai Sonata right into a Lexus on a rustic street close to the Tri-Cities, after Yasser made positive that none of his members of the family had been within the Lexus, in line with courtroom paperwork.

Fraudulent insurance coverage claims

Yasser then had his members of the family search medical consideration for non-existent accidents and commissioned a regulation agency to file fraudulent claims on behalf of his son and daughters.

He instructed insurance coverage corporations that his spouse, son, and daughters sustained accidents to their neck, shoulder, and left leg that required medical therapy and bodily remedy.

He additionally claimed in an interview with the insurance coverage firm that he took the worst of the affect.

He stated he needed to cancel a number of work orders at his roofing firm due to his accidents and had to make use of a strolling stick.

Two insurance coverage corporations paid almost $127,000 in reference to the staged breakdown.

Screenshot 2023-01-25 105147.png
A Kennewick man has been charged with being concerned in a automobile accident between a 2014 Lexus and a 2009 Hyundai Sonata to gather insurance coverage. Courtesy of the US District Court docket for Japanese Washington

Yasir acquired about $34,500, which included bodily damage settlements and collision protection. His two daughters bought $5,000 every.

His Lexus was taken to salvage, and he purchased it and bought it for $5,000.

Yasir believed he was in remission till a yr after the staged breakdown, when the FBI searched his dwelling, in line with courtroom paperwork.

He then engaged in additional felony acts to keep away from accountability for his crimes, in line with federal attorneys.

FBI agent falsely accused

He suspected that one of many individuals who helped him together with his auto insurance coverage fraud was working as an FBI informant, so he falsely accused that individual and the FBI agent of asking for $20,000 to drop the case.

He recruits one other individual to secretly report the conferences with the suspected informant in order that Yasir can later manipulate the recordings.

He additionally referred to as for somebody to lure the suspected informant right into a storage after which flip off the safety system so Yasir may “get rid of” him, in line with the courtroom doc.

Yasir is an Iraqi refugee who got here to the US to stay in Kennewick about 13 years in the past and have become a naturalized American citizen in 2016.

He has no prior felony convictions however has a fourth-degree gross misdemeanor of home violence dismissed after he accomplished two years of continuity.

“Mr. Yasir was a revered member of the Iraqi Kennewick neighborhood,” his legal professional, Craig Webster, stated within the courtroom doc. “He usually opened his dwelling to host non secular and neighborhood gatherings.”

Many members of the Iraqi neighborhood despatched letters to the choose in assist of Yasser.

Webster additionally stated that Yasir was involved about his household’s well-being in the course of the 14 months he spent within the Benton County Jail.

“The state of affairs he is put them in primarily based on his poor choices weighs closely on him,” Webster stated.

However the federal attorneys wrote in a courtroom doc that “Yasser’s felony conduct reveals his disrespect for the regulation, the police, medical personnel, and the insurance coverage enterprise.”

They stated, “He seems to consider that when arrested, it’s acceptable to deceive regulation enforcement, interview others to match tales and even manipulate proof and potential witnesses.”

Associated tales from the Tri-Metropolis Herald

Senior workers author Annette Carrie Hanford lined vitality, atmosphere, science and well being for the Tri-Metropolis Herald. She has been a information reporter for over 30 years within the Pacific Northwest.

Leave a Comment