The Board of Immigration Appeals has determined that a federal health care fraud conviction under 18 USC 1347 is a particularly serious crime. The respondent, a lawful permanent resident from Nigeria, had been convicted of health care fraud involving millions of dollars in loss and sought asylum, withholding, and CAT protection.
The Board concluded that health care fraud inherently involves deceitful conduct and can qualify as a particularly serious crime, even though it is a property offense. The Board noted that aggravated felonies are a category of crimes that are more likely to fall within the ambit of a particularly serious crime. The amount of loss, restitution, and the respondent’s role in the offense supported the particularly serious crime finding. The Board also upheld the denial of CAT protection, finding that the respondent had not shown that kidnapping or torture in Nigeria was more likely than not.
The full text of Matter of J-O-A- can be found here: https://www.justice.gov/eoir/media/1444231/dl?inline