Baric & Associates - Orange County Business & Consulting Law Firm
California Law Firm
Baric & Associates is a full service law firm focused exclusively on delivering great results for our clients. Whether in court, arbitration, negotiation or the boardroom, we pride ourselves on partnering to advance our clients' needs. Our attorneys have extensive experience in court, government and advising clients large or small. We serve our clients in an efficient and cost-effective way. We align our trial and litigation strategy as well as our fee structures with our clients best interests. We meet challenges together and we achieve successes together.
Practice Areas:
Business Law
Corporate Law
Litigation
Election Law
http://www.bariclaw.com/
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.