Rose Legal Advocates, P.C.
District of Columbia Law Firm
Rose Legal Advocates, P.C.
Located in Washington D.C., Rose Legal Advocates, P.C. has the attitude of champions. They care for their clients and their team of attorneys believes everyone deserves the best opportunities and rights. They focus their practice on employment law - with most clients being employees, consumers, and the public interest. Their experienced attorneys have won a number of important victories in courts throughout the country, including the United States Supreme Court.
Practice Areas:
- Employment Law
- Consumer Rights
- Wage & Overtime
- Appeals
Principal Attorney:
- David L. Rose
- Joshua N. Rose
Rose Legal Advocates, P.C.
1726 M Street, N.W., Suite 203
Washington, D.C. 20036
Phone: (202) 331-8555
Fax: (202) 331-0996
http://www.roselawyers.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.