Gould & Associates
California Law Firm
Gould & Associates
Gould & Associates is a professional law firm corporation with locations in Tustin, California and San Francisco, California. They represent plaintiffs in employment related cases and wage claims on the state and federal level. At Gould & Associates, their attorneys will work with their clients on a professional and intimate level to discuss your legal matters.
Practice Areas:
- Employment & Labor Law
Principal Attorney:
- Michael A. Gould
Gould & Associates
17822 17th St # 106
Tustin, CA 92780-2151
San Francisco Office:
Gould & Associates
Four Embarcadero Center, 14th Floor
San Francisco, CA 94111-4131
Tel: 714-669-2850
Fax: 714-544-0800
http://www.wageandhourlaw.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.