The Law Offices of Tiffany D. Cardoza, Inc.
California Law Firm
The Law Offices of Tiffany D. Cardoza, Inc.
Located in Rancho Cucamonga, California, Tiffany D. Cardoza has been working in the business and tax law industry for more than 20 years. With many years of experience in individual and business tax preparation, she understands the full spectrum of this specialized area and will help her clients get favorable results. In addition, they offer their clients financial and business consulting, promising to give their attention and time for the best experience and professional legal service needed.
Practice Areas:
- Business Law
- Tax Law
Principal Attorney:
- Tiffany D. Cardoza
The Law Offices of Tiffany D. Cardoza, Inc.
9431 Haven Avenue, Suite 114
Rancho Cucamonga, California 91730
Phone: (909) 484-1355
Facsimile: (909) 912-1866
http://www.tiffanycardoza.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.