William J Metcalf LLC
New Jersey Law Firm
William J Metcalf LLC
Based in New Jersey, William J. Metcalf LLC is a boutique litigation firm focused on providing clients with efficient, innovative and creative solutions to the problems facing them in this challenging business environment. The goal of the firm is relatively simple: to obtain favorable results while offering the flexibility and responsiveness clients deserve. Their principal attorney, William, J. Metcalf has the years and experience in the practiced fields to get the results the client is looking for.
Practice Areas:
- Insurance Coverage & Defense
- Commercial
- Corporate & Business Litigation
Principal Attorney:
- William J. Metcalf
William J Metcalf LLC
14 Commerce Street, Suite 105
Flemington, New Jersey, 08822
Phone: (908) 782-0479
Fax: (908) 782-1176
http://www.wmetcalflawfirm.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.