Ann Smith Law
Florida Law Firm
Ann Smith Law
The Law Offices of Ann L. Smith, P.A. is located in Florida. Principal attorney, Ann L. Smith, has extensive experience including large law firm experience, which affords her clients the benefit of high quality legal services in a cost-effective and personalized manner. Ms. Smith is committed to providing quality service, value and successful legal solutions for her clients.
Practice Areas:
- Commercial and Residential Real Estate
- Loan Modifications and Workouts
- Landlord and Tenant Issues
- Wills
- Trusts and Probate
- Business Law
Principal Attorney:
- Ann L. Smith
The Law Offices of Ann L. Smith, P.A.
1500 Gateway Boulevard, Suite 220
Boynton Beach, Florida 33426
Phone: 561.432.7101
Facsimile: 561.731.2997
http://www.annsmithlaw.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.