St. Louis Missouri Criminal Defense Lawyer - The Law Offices of John M. Lynch
Missouri Law Firm
Attorney John M. Lynch comes from a strong law enforcement background with a decade of experience as a police investigator and federal drug task force agent. Paired with his legal degree from St. Louis University School of Law, Mr. Lynch provides a unique and candid perspective for people charged with a full range of criminal activities. His practice includes federal criminal defense, DUI/DWI defense, drug possession defense, white-collar crime defense, personal injury and general trial litigation. With over 20 years experience in his field, Mr. Lynch has achieved unparalleled success as an attorney known for candid, honest advice and a top gun record as a trial lawyer all over the country. Accordingly, Mr. Lynch has been honored as a Super Lawyer, National Trial Lawyers Association- Top 100, Top One Percent – National Association of Distinguished Counsel, and the highest rating available for attorney ethics and ability – AV Preeminent- with Martindale-Hubbell. As a highly sought-after lawyer, Attorney Lynch also serves as a legal commentator on a variety of legal topics with multiple news and media outlets. As a professional speaker, Mr. Lynch has been a featured speaker at Washington University, Lindenwood University, St. Louis University, Columbia College and a host of media outlets across the country. Recently, Mr. Lynch was Invited to speak at Washington University regarding gun ownership rights and the associated legislative process. As a repeat lecturer, Attorney Lynch's keen Insight into the Second Amendment and how it Is applied by states was a particular point of discussion for students studying ways to limit incidents of domestic abuse.
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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.