Gabe, Calzaretta & Associates LLC
Illinois Law Firm
Gabe, Calzaretta & Associates LLC
The law offices of Gabe, Calzaretta & Associates LLC is located in Schaumburg, Illinoise and has over 50 years of experience providing legal counsel in business and corporate law, litigation, family law and criminal law. Their law firm's extensive expertise and attentive service is available to meet the legal needs of small businesses, families and individuals. Because they are a small, private firm with a wide range of legal experience, their attorneys are able to combine personalized focus with sophisticated, comprehensive legal counsel. Putting clients first, we are here to fight for you.
Practice Areas:
- Family Law
- Criminal Law
- Real Estate Law
- Litigation
- Business & Corporate Law
Principal Attorney:
- Allen S. Gabe
- Anthony Calzaretta
Gabe, Calzaretta & Associates LLC
1834 Walden Office Square, Suite 500
Schaumburg, IL 60173
Tel: (847) 241-5000
Fax: (847) 241-5010
http://www.gabecalzlaw.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.