Onu Law Firm - San Francisco Bay Area Attorneys
California Law Firm
The Firm is experienced in representing individuals, businesses and governmental entities who have been the victims of unfair business practices. Unfair business practices include antitrust violations, as well as other types of false, misleading or unfair business conduct. If you or your business have been the victim of abusive or misleading conduct, contact us immediately to discuss your case.
Our Firm has established a reputation for enforcing and protecting trademarks in the market place with enforcement actions in Federal and State courts throughout the United States as well as at the Trademark Trial and Appeal Board. Our Firm can also assist you with managing and securing trademarks as well as with trademark licensing in an effort to maximize the value of your intellectual property.
Practice Areas:
Intellectual Property Matters
Trademark
Domain Name Disputes
Copyrights
Defamation
Entertainment
Business and Corporate Law Services
Business and Commercial Litigation
Unfair Business Practices
Real Estate
Employment
Family Law
Personal Injury
International Trade
Bankruptcy
http://www.onulawfirm.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.