Kennewick man gets 42 months for insurance fraud scheme [Columbia Basin Herald, Moses Lake, Wash.]
Columbia Basin Herald (Moses Lake, WA)
Jan. 28—SPOKANE — A Kennewick man has been sentenced to three and a half years in federal prison for his role in a complex scheme involving staging fake automobile accidents to defraud insurance companies, making false statements to federal law enforcement and attempting to obstruct a federal investigation, according to a statement released by the U.S. Attorney's Office on Friday.
Ali Abed Nasser, 52, pleaded guilty to the charges in 2022. In addition to the prison time, Nasser also agreed to three years of court-ordered supervision following the completion of his sentence, forfeiture of nearly $20,000 and financial restitution of roughly $127,000, the press release noted.
Nasser also attempted to bribe someone he suspected was a federal informant in order to stop the investigation and make the case go away, the press release said.
"Staged accidents make our streets dangerous and distract police from responding to legitimate distress calls," wrote Vanessa Waldorf, U.S. Attorney for the Eastern District of Washington, in a press release. "Moreover, efforts to hinder federal criminal proceedings will not be tolerated."
"We will continue to work closely with our federal and state law enforcement, and private industry, partners to investigate fraud schemes," Waldorf added.
___
(c)2023 the Columbia Basin Herald, Wash.
Visit the Columbia Basin Herald, Wash. at www.columbiabasinherald.com
Colorado's trying a public option, drug importation and more. What's actually lowering health care costs?
Kennewick man gets 42 months for insurance fraud scheme [Columbia Basin Herald, Moses Lake, Wash.]
Advisor News
- Women say their advisors respect them, but talk down to them
- How PEPs compare with traditional 401(k)s
- Allianz studies why 42% of Americans retire sooner than expected
- Why advisors should be talking about life settlements
- Millennials are ready to bring their advisor to the family table
More Advisor NewsAnnuity News
- NAIC regulators continue pushing for annuity illustration updates
- Wink: Flat first-quarter annuity sales fall just short of $100B
- 26North Re Agrees to Acquire 100% of Independent Insurance Group
- Matthew Michelini named Athene president, with an eye on annuity growth
- Lincoln Financial Announces Executive Leadership Transitions
More Annuity NewsHealth/Employee Benefits News
- Researchers at University of Illinois Release New Data on Insurance (State sanctions may not affect Medicaid managed care): Insurance
- More Hoosiers go uninsured, resulting in higher emergency department usage
- Norwalk schools to seek $3.3M in city funds to cover teachers' health insurance plan
- Advocates, lawmakers rally against funding cuts outside Valley Medical Center
- Cigna, UC Health in contract dispute with July 1 deadline on patient coverage
More Health/Employee Benefits NewsLife Insurance News
- AM Best Affirms Credit Ratings of CVS Health Corporation’s Aetna Inc. Subsidiaries
- AM Best Assigns Issue Credit Ratings to The Northwestern Mutual Life Insurance Company’s New Surplus Notes
- Prudential announces more layoffs as insurer continues to restructure
- Pradip Patiath Joins Securian Financial Board of Directors
- Over $107 million in life insurance benefits located for Tennesseans in 2025
More Life Insurance News