Craig M. Gendler, P.A. - Maryland Attorney
Maryland Law Firm
For 30 years, I have devoted my practice to protecting the rights of persons charged with crimes, DUI/DWI, serious traffic offenses, and those who have been injured in motor vehicle and on-the-job accidents.
While obtaining the best possible result is of great importance, so is returning your telephone calls and responding to your emails in a timely manner. I will personally provide prompt, thorough and aggressive representation.
I have conducted trials before judges and juries throughout Maryland ranging from multiple murder death penalty cases to speeding ticket and "fender-benders." I recognize that every case is a "big" case for those involved.
Practice Areas:
Criminal Law
DUI
Traffic Cases
Workers’ Compensation
Personal Injury
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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.