Ontario, California Employment Law Attorneys
California Law Firm
Ontario, California Employment Law Attorneys
Experienced Employment Law Attorneys in California – Since 1993 firm owner Karl Gerber has handled more than 1,400 separate California employment cases with a 100% win rate of all binding arbitration and jury trials he has first chaired.
Practice Areas:
-Disability Discrimination
-Leaves of Absence
-Unpaid Wages
-Employment Contracts
-Pregnancy & Cancer Discrimination
-Wrongful Termination
-Whistle Blower
-Sexual Harassment
Principal Attorney:
-Karl Gerber
Employment Lawyers Group
Ontario Waterside Office Center
3200 Guasti Road Suite 100
Ontario, CA 91761
http://www.employmentattorneysanbernardino.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.