Law Offices of Craig Hubble
California Law Firm
Law Offices of Craig Hubble
The Law Offices of Craig Hubble is dedicated to providing the highest level of service and aggressive representation to individuals and businesses in a wide range of employment, commercial and civil litigation matters, including wrongful termination claims, unpaid wages and overtime wages, wage and hour violations, breach of contract litigation and consumer and wage and hour class actions. Our sole focus is on getting the best result for you, and we will fight tirelessly to achieve your goals.
Practice Areas:
- Employment Litigation
- Business and Commercial Litigation
Principal Attorney:
Craig Hubble
Law Offices of Craig Hubble
1500 Rosecrans Avenue
Suite 500, PMB464
Manhattan Beach, CA 90266
Tel: (310) 684-3027
Fax: (323) 446-2598
http://www.craighubblelaw.com/contact
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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.