The Law Office of Suzan Hixon, PLLC
Kentucky Law Firm
The Law Office of Suzan Hixon, PLLC
The Law Office of Suzan Hixon is located in Kentucky and has been providing individuals and businesses with innovative services for their companies and to protect their brands. Suzan Hixon has a goal to make her legal services available for all start-ups, small businesses to large businesses. They pride themselves with excellent customer service, great attention to detail, and professional services to each and every one of their clients.
Practice Areas:
- General Counsel
- Intellectual Property
- Internet Law
- Green Consulting
Principal Attorney:
- Suzan Hixon
The Law Office of Suzan Hixon PLLC
Phone: 1.800.704.7782
http://www.ecolawgical.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.