Tag: mail_and_wire_fraud

San Diego Man Sentenced for Staged Auto Accident Fraud and Witness Tampering

28 May 2026 1:15 p.m. · Source: Denver FBI

Ahmad K. Bachay was sentenced to 36 months for mail and wire fraud and witness tampering in a staged auto accident scheme. He threatened a witness, fled to the UK, and was extradited after 16 months.

Law Enforcement Business Politics and Government Legal Federal Government Economy Social Issues Transportation Ahmad K. Bachay Mail and Wire Fraud Witness Tampering Staged Automobile Accidents FBI San Diego Eastern District of Washington