The Moeller Firm LLC - New Orleans Construction & Commercial Litigation Lawyer
Louisiana Law Firm
The mission of the The Moeller Firm is to provide the highest quality counseling and representation geared towards the specific needs and objectives of each client. Through utilization of the latest technology and implementation of innovative practice solutions, the firm is dedicated to helping businesses and individuals achieve their goals by delivering maximum value while consistently exceeding expectations.
The firm represents clients in a wide variety of litigation matters, including construction disputes, complex business and commercial disputes and contractual disputes as well products liability, premises liability, environmental and toxic tort and personal injury matters.
Practice Areas:
Commercial Litigation
Construction Litigation
Environmental & Toxic Tort Litigation
Admirality and Maritime
Personal Injury Defense
http://www.moellerfirm.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.