The Law Office of Jennifer Raimo, PLLC
Virginia Law Firm
Law Office of Jennifer Raimo, PLLC
At the Law Office of Jennifer Raimo, you will have direct access to a compassionate lawyer who works hard to protect your legal rights. She will listen to your concerns and promptly answer your questions throughout the legal process.
Jennifer Raimo offers convenient appointment times, including evening and weekend appointments and reasonable, flate rate fees.
To schedule a free consultation about your case, please call (703) 591-4868.
Practice Areas:
Criminal Defense
- Assault and Battery
- Theft/Embezzlement
- Obstruction/Resisting Arrest
- Marijuana/Drug Crime
- Disorderly Conduct
-Trespass
Traffic Defense Law
- DWI
- Reckless Driving
- Aggressive Driving
- Hit and Run
- Driving While Suspended or Revoked
- Driving Without a License
Estate Planning
- Wills & Trusts
- Powers of Attorney/Living Wills
Contact
The Law Office of Jennifer Raimo, PLLC
3905 Railroad Ave, Suite 104
Fairfax, VA 22030
Office: (703) 591- 4868
Fax: (703) 291- 4236
Email: jraimo@raimolawoffice.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.