October 3, 2022

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Twenty-Three People Indicted In Staged Automobile Accident Scheme – Dailyfly.com Lewis-Clark Valley Community

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U.S. Attorney’s Business Office of Justice

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Richland – Vanessa R. Waldref, United States Legal professional for the Jap District of Washington, announced the unsealing of a 138-rely federal indictment charging twenty-three defendants with taking part in a staged automobile incident plan, obstructing an formal proceeding, and producing fake statements to FBI investigators.

The defendants are all from Washington, California, Michigan, Nevada, and British Columbia, Canada.

In accordance to the indictment, twenty-two of the defendants conspired to dedicate mail and wire fraud and wellness treatment fraud by staging somewhere around 14 auto mishaps and thereafter triggered the submission of virtually $1 million in fake coverage promises for lost wages, bodily injuries, and house injury. 

In accordance to the allegations, in at the very least 3 of the staged accidents, there were being no occupants (driver or travellers) in the “victim” car or truck when a defendant deliberately drove the “at fault” vehicle” into the “victim” motor vehicle. 

The 20-two defendants alleged to have been included in the plan are Ali Abed Yaser, Hussein A. Yasir, Insaf A. Karawi, Hasanein A. Yaser, Ahmad K. Bachay, Mashael A. Bachay, Hussein K. Bachay, Mohammad Bajay, Noor Tahseen Al-Maarej, Ali F. Al-Himrani, Rana J. Kaabawi, Amar F. Abdul-Salam, Ameer R. Mohammed, Mohammed F. Al-Himrani, Maria Elena Sanchez, Seifeddine A. Al-Kinani, Farooq S. Yaseen, Firas S. Hadi, Abdullah Al-Dulaimi, Khalil Abdul-Razaq, Jesus George Sanchez, and Sinan Akrawi. 

The indictment further alleges that when Ali Abed Yaser, Hussein A. Yasir, Hasanein A. Yaser, Ahmad K. Bachay, Ali F. Al-Himrani, and Mohammed Naji Al-Jibory (who is not charged in the staged incident scheme) acquired of the FBI’s investigation, they committed different acts to impede official proceedings.  Some of the alleged obstructive acts provided Ali Abed Yaser, Hussein A. Yasir, Hasanein A. Yaser, and Mohammed Naji Al-Jibory fabricating a tale that the FBI situation agent, and a different specific suspected of working as an FBI informant, solicited a $22,000 bribe payment in exchange for supplying the investigation or scenario to go absent.

  Other alleged obstructive acts incorporated Ali Abed Yaser, Ahmad K. Bachay, and Ali F. Al-Himrani employing threats of actual physical force to stop communication of information and facts about the possible commission of federal crimes to a law enforcement officer and a decide.

Two of the defendants, Ali Abed Yaser and Mohammad Naji Al-Jibory, are charged with creating phony statements to FBI investigators.  Ali Abed Yaser, Ahmad K. Bachay, and Ali F. Al-Himrani are charged with witness tampering.  The indictment also alleges Ali Abed Yaser tried to tamper with proof.

Four defendants have not been situated at this time and are considered fugitives. If convicted, the defendants experience the adhering to achievable utmost statutory sentences: 20 yrs in prison for conspiracy to commit mail and wire fraud and each rely of mail and wire fraud 20 several years in jail for conspiracy to hinder an formal continuing and just about every depend of witness and evidence tampering 10 yrs in prison for conspiracy to dedicate health and fitness treatment fraud and five years in jail for creating fake statements to the FBI.

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