Ex-Ala. postal worker guilty of disability fraud
Employment Law
U.S. Attorneys officials say a former U.S. Postal Service letter carrier has been convicted of disability fraud.
Prosecutors say 40-year-old Sean Eric Slaton of Anniston was found guilty last week of eight counts of false statements, 24 counts of wire fraud and a count of theft of government property.
Officials say Slaton received payments from the Department of Labor's Office of Workers Compensation in 2002 after he was injured while on duty in a 2001 car accident in Birmingham.
Authorities say Slaton reported false information about his disability to the Postal Service beginning in 2011. Prosecutors say Slaton was also charged with filing false reports about his income, employment and business activities between 2009 and 2012.
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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.