Clark & Feeney, LLP
Idaho Law Firm
Clark & Feeney, LLP
The practice of law is a service-oriented profession, and we strive to provide high quality and responsive service to each of our clients. At Clark & Feeney, LLP, our practice is a relational practice, built on establishing and maintaining long-standing relationships with clients through personal attention and the ability to empathize with clients regarding their legal needs.
Practice Areas:
- Criminal Defense
Principal Attorney:
- Paul T. Clark
- Thomas W. Feeney
Clark & Feeney, LLP
The Train Station, Suite 106
1229 Main Street
P.O. Box 285
Lewiston, Idaho
Phone: 208.743.9516
800.865.9516
Fax: 208.746.9160
http://www.clarkandfeeney.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.