Law Offices of Anahita Sedaghatfar
California Law Firm
Law Offices of Anahita Sedaghatfar
The Law Offices of Anahita Sedaghatfar is a law firm in Los Angeles, California focusing their practices on civil litigation, employment law and entertainment law. They are committed to providing high quality, effective and aggressive legal representation for their clients regarding their legal matters. With extensive experience handling all types of employment law claims and civil litigation cases they are the best when it comes to counseling businesses about employment issues and defending against employment-related litigation.
Practice Areas:
- Civil Litigation
- Employment Law
- Entertainment Law
Principal Attorney:
- Anahita Sedaghatfar
Law Offices of Anahita Sedaghatfar
1801 Century Park East, Suite 2400
Los Angeles, CA 90067
Phone: (310) 734-6713
Facsimile: (310) 272-8564
http://www.anahitalaw.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.