Monzón Law, P.C., L.L.O.
Nebraska Law Firm
Monzón Law, P.C., L.L.O.
Since 1994, Monzón Law, P.C., L.L.O. has served the legal needs of the communities that make up Lincoln, Nebraska and the surrounding area. In this time, we have built our reputation by providing consistent, aggressive, and effective legal service in the areas of criminal defense, personal injury, workers’ compensation and immigration law.
Practice Areas:
- Criminal Defense
Principal Attorney:
- Carlos A. Monzón
- Raul F. Guerra
Monzón Law, P.C., L.L.O.
650 J Street, Suite 401
Lincoln NE 68508-2924
Telephone: 402-477-8188
Telephone: 800-694-5523
Fax: 402-477-8202
http://www.monzonlaw.com/contact-us/lang/en/
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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.