Cento Law, LLC - Indianapolis Credit Reporting Law
Indiana Law Firm
Our attorneys have litigated hundreds of FCRA cases across the country. Our experience in this area of the law comes not just from representing consumers, but from years of prior representation of two of the three national consumer reporting agencies, Trans Union and Equifax.
Cento Law represents consumers in disputes involving the reporting of inaccurate information on consumer credit reports against the consumer reporting agencies, (Trans Union, Equifax, and Experian) and furnishers of inaccurate credit information.
Using the Fair Credit Reporting Act (FCRA) and other consumer protection statues, our attorneys can pursue money damages for such things as loss of credit opportunities, loss of employment or job opportunities, emotional distress, damage to reputation, and in some cases, punitive damages.
Practice Areas:
Inaccurate Information
Mixed or Merged Credit Files
Out-of-Date Entries
Inaccurate Background Reports / Employment Screening
Identity Theft
http://www.centolaw.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.