Law Offices of Roy L. Glass, P.A.
Florida Law Firm
Law Offices of Roy L. Glass, P.A.
Handling cases and mediation proceedings in St. Petersburg, Florida the Law Offices of Roy L. Glass will give their clients the personal attention and representation they deserve. Principal attorney Roy L. Glass has been focusing his practice on personal injury, medical malpractice, insurance law and business litigation. With an impressive track record of winning client appeals, Mr. Glass has the experience necessary to get the best results.
Practice Areas:
- Personal Injury
- Medical Malpractice
- Insurance Law
- Administrative Law
- Defective/Dangerous Products
- Mediation/Arbitration
- Business & Commercial Litigation
Principal Attorney:
- Roy L. Glass
The Law Offices of Roy L. Glass
5501 Central Ave.
Saint Petersburg, FL 33710
Phone: 727-384-8888
Fax: (727) 345-3008
http://www.royglasslaw.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.