The Wilcox Law Firm PLLC
Texas Law Firm
The Wilcox Law Firm PLLC
At The Wilcox Law Firm, my clients come first. I help people deal with the legal issues that arise after the death or disability of their family member or loved one. It is a difficult and confusing time for most people and I make it my cause to guide them through the process as quickly and easily as possible.
Practice Areas:
- Wills
- Probate/Estate Administration
- Guardianships
- Alternatives to Guardianship
- Real Estate/Property
- Presentations
Principal Attorney:
Bryan Wilcox
The Wilcox Law Firm PLLC
1120 NASA Pkwy Ste. 103
Houston, Texas 77058
Tel 281 488-5592
832 864-3443
Fax 888 389-9202
http://www.wilcoxlawtx.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.