The Law Offices of Dennis R. Wheeler
California Law Firm
The Law Offices of Dennis R. Wheeler
The Law Offices of Dennic R. Wheeler is located in the beautiful city of San Francisco, California and specializes in bankruptcy. Bankruptcy is a legal process whereby you can wipe out most of your debts and start on a clean slate. The attorneys can help you get back on your feet and will work in tandem to protect you from the actions of creditors. With extensive experience in this area of work, we have achieved many fresh financial starts for our clients. Our goal is to provide the greatest level of personal service to each individual.
Practice Areas:
- Bankruptcy
Principal Attorney:
- Dennis R. Wheeler
The Law Offices of Dennis R. Wheeler
2358 Market Street
2nd Floor
San Francisco, California 94114
Phone: 415-865-0212
Fax: 415-789-4284
http://www.dwheelerlaw.com
Related listings
-
David G. Freedman, Attorney at Law
Law Firm Directory CaliforniaDavid G. Freedman, Attorney at Law David Freedman provides extensive experience, results-oriented legal representation to employers and businesses throughout Southern California. He believes the best legal advice is a combination of expertise, creati...
-
McKennon Law Group PC
Law Firm Directory CaliforniaMcKennon Law Group PC McKennon Law Group is a law firm based in the beautiful city of Newport Beach, California. Their law firm was founded for a sole purpose and that was to provide their clients with cost effective and professional representation a...
-
Gordon | Gordon | Lawyers, APC
Law Firm Directory CaliforniaGordon | Gordon | Lawyers, APC Gordon | Gordon | Lawyers, APC is an outstanding law firm based in Los Angeles, California. Since the firm was founded in 1972, their excellence in providing the greatest level of professional representation and service...
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.