McKennon Law Group PC

California Law Firm

McKennon Law Group PC

McKennon Law Group is a law firm based in the beautiful city of Newport Beach, California. Their law firm was founded for a sole purpose and that was to provide their clients with cost effective and professional representation aimed to get the best possible results and solutions. Their main focus is important to the uniqueness of their firm because their attorneys want to represent and serve their clients in an aggressive manner for positive results.

Practice Areas:
- Insurance Litigation
- Business Litigation
- Class Actions
- Real Estate Litigation

Principal Attorney:
Robert J. McKennon

McKennon Law Group PC
20321 SW Birch St., Suite 200
Newport Beach, CA 92660

Phone: (949) 387-9595
Fax: (949) 385- 5165

http://www.mslawllp.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.

Business News

San Mateo, CA Intellectual Property Lawyers The Firm is well versed in intellectual property related matters, including disputes and transactions. >> read