Paul D. Cramm, Attorney at Law
Kansas Law Firm
Paul D. Cramm, Attorney at Law
Facing a criminal charge is ALWAYS a serious matter requiring serious defense. My Olathe, Kansas, criminal defense practice takes every case seriously. As an experienced criminal defense lawyer, I know that even a misdemeanor can have a devastating effect upon your life. In my practice, there is no such thing as a simple criminal matter.
Practice Areas:
- Criminal Defense
Principal Attorney:
- Paul D. Cramm
Paul D. Cramm, Attorney at Law
7450 W. 130th St. Suite 305 Overland Park, KS 66213
Phone: 913-322-3265
Fax: 913-322-4371
http://www.kansascity-criminal-attorney.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.