Greenwald Weiss Attorneys At Law, LLC - New York Probate Law
New York Law Firm
Greenwald Weiss is a law firm dedicated to helping you protect your assets for posterity, care for yourself in old age, and navigate difficult end-of-life issues. Our primary areas of focus are basic estate planning, advanced tax planning, elder law and Medicaid planning, as well as post-mortem matters such as probate and administration of estates and related areas. Our attorneys work personally with you to design a strategic plan based on your unique circumstances and needs, while also considering applicable federal and state laws.
Practice Areas:
Estate Planning
Advanced Tax Planning
Elder Law / Medicaid Planning
Probate and Administration
Guardianship Proceedings
Business Succession Planning
Charitable Planning
http://www.greenwaldweiss.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.