Pavlack Law Firm - Indianapolis Civil Litigation Attorney
Indiana Law Firm
Pavlack Law represents people and businesses in civil litigation. We are dedicated to helping individuals and businesses who have been physically injured, wrongfully discharged or underpaid by an employer, victimized by abusive consumer or insurance practices, or wronged by a breach of contract or other improper business tactic.
Our guiding philosophy is to efficiently and aggressively handle your case so you can get back to what is important to you. We usually work on a contingency basis, which means you do not pay us for our services unless we recover for you; but we also provide services on flat-fee, hourly, and mixed hourly/contingency arrangements. We are highly tech-savvy, and use it to our advantage in all facets of our representation, from case management to courtroom and jury presentations. If you are in need of legal services, you deserve to have a top attorney on your side. Contact our Indianapolis practice today to set up a consultation.
Practice Areas:
- Personal Injury
- Class Action
- Business Litigation
- Wage Disputes
http://www.pavlacklawfirm.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.