Clark & Fox - Insurance Industry Attorneys
New Jersey Law Firm
Clark & Fox is a law firm with a singular focus on serving the insurance industry.
We represent domestic and international insurers in the areas of insurance coverage, defense litigation and reinsurance throughout the United States and its territories.
With our vast insurance and legal experience, we have a deep understanding of our client's objectives. This allows us to collaborate with our clients to develop effective and efficient legal/claims strategies to achieve their desired results.
Practice Areas:
Insurance & Reinsurance
Insurance Bad Faith/Extra-Contractual Damages
Fraud/Arson
General & Complex Liability
Life, Health & Disability
London Practice Group
Transportation/Cargo
http://www.clarkfoxlaw.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.