Joshua R. Lucherini & Assoc. - Las Vegas Personal Injury Attorney
Nevada Law Firm
Joshua R. Lucherini & Associates is a small firm specializing in personal injury cases and criminal defense cases in the Las Vegas area. We can provide you with aggressive representation and when you work with us, you can speak directly with an attorney. Since we are a small firm, we can give personal attention to each of our clients. We are Avvo rated and our experienced staff is here to help you navigate the law and the courts. For a free consultation, call us today at (702) 628-9429.
Practice Areas:
Personal Injury law
Car Accidents
Truck Accidents
Slip and Fall
Wrongful Death
DUI
Domestic Violence
Drug Crimes
Theft Crimes
http://www.lucherinilaw.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.