Bennett Law Offices
Illinois Law Firm
Bennett Law Offices
Bennett Law Offices is an experienced, full service law firm that concentrates on Personal Injury and the Defense of Criminal Charges, both in Illinois State Courts and Federal Court. Since admission to the Illinois State Bar Association in 1998, attorney Kelly Q. Bennett of Bennett Law Offices has secured millions of dollars for his clients, through both pre-trial settlement and by going to trial. He will fight for your case with his extensive experience in criminal defense cases and personal injury cases.
Practice Areas:
- Criminal Defense
- Personal Injury
Principal Attorney:
- Kelly Q. Bennett
Bennett Law Offices
30 S. Stolp Ave.
Ste. 404
Aurora, IL 60506
Tel: 630/264-0671
Fax: 630/897-2678
http://www.bennettlawoffices.net/
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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.