McDonnell Law
California Law Firm
McDonnell Law
McDonnell Law focuses on helping people damaged by accidents, employment issues, or other disputes. We have over 20 years experience in the legal profession. We advocate tirelessly to help you obtain a favorable result. In most cases, you pay no legal fees unless you win! Because we are a small firm, we are able to spend more time and energy on your case and give you more personalized attention.
Practice Areas:
-Personal Injury Law
-Employment Law
-General Litigation
Principal Attorney:
-Xavier K. McDonnell
McDonnell Law
302 Washington St, #512
San Diego, CA 92103
Tel: (619) 857 9020
Fax: (619) 330-2999
info@mcdonnelllawoffices.com
http://www.mcdonnelllawoffices.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.