The Law Office of W. Bradley Ney
District of Columbia Law Firm
The Law Office of W. Bradley Ney offers individuals and business clients the same high quality litigation services as a large law firm attorney. With more than ten years of litigation experience at two of the nation’s preeminent law firms, Brad has excelled at providing relentless representation and innovative problem solving in high stakes civil, criminal and regulatory matters.
Practice Areas:
- Business Litigation
- Criminal Defense
- Subpoena Compliance
- Attorney & Accountant Malpractice
Principal Attorney:
W. Bradley Ney
The Law Office of W. Bradley Ney
601 Pennsylvania Avenue, NW
Suite 900
Washington, DC 20004
Telephone: 202-220-3098
Facsimile: 202-220-3015
Email: brad@neylaw.com
http://www.neylaw.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.