Welock Law, P.C.
Texas Law Firm
Welock Law, P.C.
At Welock Law, we pride ourselves in building relationships with our clients, knowing their business, listening to their goals, and anticipating their legal needs. We are, first and foremost, client focused. This allows us to develop a comprehensive approach and to provide efficient and effective solutions in a variety of areas, including business counseling on operational and risk matters, addressing or avoiding employment disputes, tackling social media issues, and - when the time comes - aggressively representing clients in litigation.
Practice Areas:
- Business Counseling
- Litigation
- Employment Disputes
- Social Media Issues
Principal Attorney:
- Amber Welock
Welock Law, P.C.
13155 Noel Road, Suite 900
Dallas, Texas 75240
Also available in Plano and Fort Worth by appointment.
Telephone: 214-556-4124
Fax: 214- 377-5020
Email: info@welocklaw.com
http://www.welocklaw.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.