The Law Office of David Schoen
New York Law Firm
The Law Office of David Schoen
The Law Office of David I. Schoen is a solo practice focused primarily on civil litigation. Mr. David Schoen has offices based in New York and Alabama, but handles cases from all around the country and overseas, associating the most qualified lawyers to serve as local counsel or to provide a particular area of substantive expertise as part of the litigation team when necessary. He has an impressive track record of obtaining the best outcomes possible for cases he has represented for.
Practice Areas:
- Commercial Litigation
- Employment Law
- Entertainment Law
- Personal Injury
- Products Liability
- Criminal Law
- Appellate Law
- Intellectual Property
Principal Attorney:
- David Schoen
The Law Office of David Schoen
New York Office
170 Old Country Road
Mineola, New York 11501
Phone: (516) 741-2200
E-Fax: (917) 591-7586
Alabama Office
2800 Zelda Road, Suite 100-6
Montgomery, Alabama 36106
Phone: (334) 395-6611
E-Fax: (917) 591-7586
http://www.schoenlawfirm.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.