Daly & Campbell Law Firm PLLC

Texas Law Firm

Daly & Campbell PLLC

Charged with a crime? You need a TEAM of FORMER PROSECUTORS with EXPERIENCE and KNOWLEDGE on your side. We are former Assistant Criminal District Attorneys with years of criminal trial experience. Combined they have handled over 1,000 criminal cases as either prosecutors or defense attorneys.  Our trial experience includes everything from misdemeanor drug possession to murder.

Practice Areas:

  • Drug Possession
  • Driving While Intoxicated (DWI/DUI)
  • Administrative License Revocation (ALR)
  • Occupational Drivers License
  • Evading/ Resisting Arrest
  • Assault
  • Firearms Offenses
  • Felonies
  • Motions to Revoke Probation
  • Motions to Adjudicate Guilt
  • Burglary
  • Theft
  • Fraud/ Credit Card Abuse
  • Organized Criminal Activity
  • Gambling Offenses
  • Traffic Offenses

Principal Attorneys:

Reese Campbell

Brendan Daly

Contact:
Phone: (281) 280-0590
Email: info@dalycampbell.com

Address:
1506 Winding Way Drive,
Building 102, Suite 203,
Friendswood, Texas 77546

www.dalycampbell.com/contact

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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.

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San Mateo, CA Intellectual Property Lawyers The Firm is well versed in intellectual property related matters, including disputes and transactions. >> read