Richmond Schy
Virginia Law Firm
Richmond Schy
Located steps from the Fairfax County Courthouse, Richmond|Schy is a client-oriented, results-driven law firm providing representation in criminal, traffic and family law matters. Unlike many firms, Richmond|Schy focuses its practice to ensure the best possible legal assistance. We believe in providing a dedicated, zealous representation that’s geared toward meeting each client’s individual needs.
Practice Areas:
- Criminal Defense
- Traffic Law
- Family Law
Principal Attorneys:
- Derek P. Richmond
- Daniel B. Schy
Richmond Schy
4015 Chain Bridge Rd,
Suite 38
Fairfax, Virginia 22030
Phone: 703-272-8665
Fax: 703-997-0309
info@richmondschy.com
http://www.richmondschy.com/contact
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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.