The Law Office of James M. Taylor
California Law Firm
The Law Office of James M. Taylor
The Law Office of James M. Taylor covers the Riverside and San Bernardino Counties in California. Focusing their firm practice on criminal defenses, their principal attorney, James M. Taylor has been in the field for well over a decade. He takes pride in successfully defended his clients accused from small crimes to that of serious crimes. Throughout his legal career, he has also successfully represented many clients in felony jury trials. His dedication and effort is what separates his law firm from others and always has the best interest for his clients as a priority.
Practice Areas:
- Criminal Defense
Principal Attorney:
- James M. Taylor
The Law Office of James M. Taylor
783 West Ramsey, Suite G
Banning, CA 92220
Tel: 951-849-2081
http://www.jamesmtaylorlaw.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.