Heitman Law Firm, PL

Florida Law Firm

Heitman Law Firm, PL

The Heitman Law Firm provides construction law services with offices in Wellington, Florida. Their law firm is the bridge between construction and the law. Their principal attorney, Mr. Gilmer M. Heitman, is a both a board certified construction attorney and a Florida Licensed Professional Engineer. His experience and knowledge is what will help his clients with successful legal representation dealing with construction law.

Practice Areas:
- Construction Law

Principal Attorney:
- Gilmer M. Heitman

Heitman Law Firm, PL
12765 West Forest Hill Boulevard
Suite 1315
Wellington, FL 33414

Office: (561) 249-2879
Fax: (561) 249-2906

http://www.palmbeachconstructionlaw.org

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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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