Shook Doran LLP
District of Columbia Law Firm
Shook Doran LLP
Shook Doran is a large law firm that has several locations in Washington, DC and Seattle, Washington. Focusing their practice area on government contracts, the attorneys of Shook Doran LLP are strive to provide the best for their clients with the needed experience and cost-effective services. With all attorneys having over 10 years of experiences in the field alone, they take advantage of technological of technological advancements that allow the experienced practice of specialized areas of the law to be performed from a less expensive platform while providing the same level of service our clients have come to expect.
Practice Areas:
- Government Contracts
Principal Attorneys:
- William A. Shook
- Kelley P. Doran
Shook Doran LLP
Capitol Hill Office
643 E. Street, NE
Washington, D.C. 20002
Friendship Heights Office
5335 Wisconsin Ave., NW, Suite 700
Washington, D.C. 20015
Seattle Office
323 West Comstock Street
Seattle, Washington 98119
Phone: (202) 583-0008
Fax: (202) 280-1097
http://www.shookdoran.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.