Hudnut Law, LLC
New Jersey Law Firm
Hudnut Law, LLC
Hudnut Law, LLC is proudly based in the busy area of Jersey City's downtown neighborhood. They specialize in representing businesses, families and individuals from communities throughout Hudson County and Greater North Jersey. Clients come to Hudnut Law with wide a range of legal needs, and every case is met with the skill set, strength, and know-how needed to succeed.
Practice Areas:
- Business Law
- Civil Litigation
- Criminal Law
- Estate Planning
- Personal Injury
Principal Attorney:
- Jacob V. Hudnut
Hudnut Law, LLC
26 Journal Square, Suite 1201
Jersey City, NJ 07306
Phone: (201) 589-0777
Fax: (201) 561-0111
http://www.hudnutlaw.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.