Kennelly & O’Keeffe LTD
North Dakota Law Firm
Kennelly & O’Keeffe LTD
At Kennelly & O’Keeffe, our team is focused on one thing: success for you. With the depth of experience you need, coupled with the energy and enthusiasm you want, our team is ready to work hard for you. Develop a relationship with Kennelly & O’Keeffe— a law firm known for success.
Practice Areas:
- Personal Injury
- Business Law
- Family Law
- Criminal Law
Principal Attorneys:
- Chris Kennelly
- Tim O′Keeffe
Kennelly & O’Keeffe LTD
313 NP Ave
P.O. Box 2105
Fargo, ND 58107-2105
Phone: (701) 235-8000
Fax: (701) 235-8023
Toll Free: (877) 235-8002
Email Us: contact@kennellylaw.com
http://www.kennellylaw.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.