The Dearing Law Firm, P.A.
Florida Law Firm
The Dearing Law Firm, P.A.
Our law firm takes pride in both the quality of the legal work and the value we provide to clients. We recognize the Firm’s reputation and future are based not only on legal skills, but also on the results achieved for our clients and the relationships we maintain with them and others. When litigation is necessary,the Firm’s courtroom and litigation experience provides clients with effective representation from pre-suit negotiations to the appellate process.
Practice Areas:
-Business and Commercial Litigation
-Product Liability
-Professional Liability
-Premises Liability
-Insurance Disputes
-Business Torts
-State and Federal Appeals
-Criminal Defense
Principal Attorney:
-Katie Dearing
The Dearing Law Firm
300 West Adams Street, Suite 500
Jacksonville, FL 32202
Telephone: 904-355-8001
Fax: 904-355-8088
Email: Info@dearingfirm.com
http://www.dearingfirm.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.