The Law Offices of Jerry Jenkins
Florida Law Firm
The Law Offices of Jerry Jenkins
Jerry Jenkins is intelligent, honest and dedicated to excellent representation of his clients. Jerry strives to get the best results for his clients. He will defend you against the charges brought against you and defend all of your rights. Jerry is a skillful and experienced trial attorney who will advise you on the consequences of your decisions. He will go to court on your behalf and Jerry will defend you against every state crime allegation.
Practice Areas:
- Criminal Appeals
- Criminal Traffic Offenses
- Driving Under The Influence
- Sealing And Expunging Criminal Records
- Drug Offenses
- Sex Crimes
- Property Crimes
- Crimes Involving Persons
- White Collar Crimes
- Violation of Probation
- Juvenile Delinquency
Principal Attorney:
Jerry Jenkins
The Law Office of Jerry Jenkins, P.A.
1415 E. Robinson St.
Orlando, FL 32801
Phone: (407) 287-6757
Email: info@jjlawoffice.com
www.jjlawoffice.com/contact
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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.