The Eighth Circuit has affirmed a finding that a lawful permanent resident was convicted of a fraud aggravated felony, even though the loss related to the sole count of conviction was approximately $1000. In so doing, the court looked to the overall restitution order (which included loss related to dismissed counts) in excess of $475,000 and her admission that she aided and abetted her mother’s scheme to defraud the State of California of that amount of money.
The full text of Robbertse v. Garland can be found here: