The Law Offices of Anthony J. Mamo, Jr., PLLC
New York Law Firm
The Law Offices of Anthony J. Mamo, Jr., PLLC
Dedicated to the representation of people and small businesses, The Law Offices of Anthony J. Mamo, Jr., PLLC, is a Westchester County, New York based law firm that provides the highest quality legal representation to clients. Focusing his practice on personal injury, criminal law, and bankruptcy, Mr. Mamo has had the experience to be the best representation for his clients.
Practice Areas:
- Personal Injury
- Criminal Law/DWI
- Matrimonial
- Civil Litigation
- Bankruptcy
Principal Attorney:
- Anthony J. Mamo, Jr.
Law Offices of Anthony J. Mamo, Jr., PLLC
Sleepy Hollow Office
95 Beekman Avenue
Sleepy Hollow, NY 10591
Tel (914) 631-5050
Fax (914) 703-6466
Cliffside Park Office
596 Anderson Avenue, Suite 204
Cliffside Park, New Jersey 07010
Tel (201) 945-2651
Fax (914) 703-6466
http://www.mamolawfirm.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.