Law Offices of C. Scott Winters, LLC

Ohio Law Firm

Law Offices of C. Scott Winters, LLC

The Law Offices of C. Scott Winters specializes in a wide range of personal injury, medical malpractice and wrongful death cases, working with individuals and their families to obtain the maximum amount of compensation possible for their injuries. As a Cleveland area law firm located in Westlake, Ohio, the Law Offices of C. Scott Winters is conveniently located with easy accessibility to local courts and is readily available to meet our clients’ immediate needs.  Attorney Winters will thoroughly explain the legal process reviewing all legal options and anticipated outcomes, and our clients are encouraged to call at any time with their questions.

Practice Areas:
- Personal Injury
- Motor Vehicle Accidents
- Medical Malpractice
- Traumatic Brain Injury
- Wrongful Death

Principal Attorney:
- Christopher S. Winters

Law Offices of C. Scott Winters
The Gordon Building at Crocker Park Center
159 Crocker Park Blvd., Suite 400
Westlake, Ohio 44145
440.385.4400
877.901.0008
877.901.4636
csw@chriswinterslaw.com

http://www.chriswinterslaw.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.

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