ISAACS | FRIEDBERG LLP - Los Angeles Trial Lawyers
California Law Firm
Isaacs Friedberg & Labaton LLP provides the highest caliber of legal representation, combining old school courtroom advocacy with cutting edge litigation techniques, precise analysis and thorough preparation.
Our litigation practice focuses on a broad array of complex civil, criminal and regulatory matters, including federal and state white collar criminal defense, business litigation and actions brought on behalf of governmental entities.
Practice Areas:
Federal and State White Collar Criminal Defense
Federal and State Complex Civil Litigation
Federal, State and Local Administrative Proceedings
Internal Investigations
Actions on Behalf of Governmental Entities
Qui Tam (False Claims Act) and Other Whistleblower Actions
http://www.ifcounsel.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.