Cowan Law Group - California Business & Construction Law
California Law Firm
The Cowan Law Group has earned a reputation as a highly effective, results-oriented firm that provides smart, strategic legal solutions in an efficient manner. For more than 20 years, leading companies and successful individuals across the country have sought out our firm because they recognize that we are a unique and powerful resource for their legal and business needs.
The success of our firm is rooted in the extensive legal and business background of our founder, Josef Cowan. In addition to being a highly respected attorney, he is a seasoned business executive, a licensed contractor and real estate broker, and the former founder and co-owner of one of California’s largest site construction companies.
Over the course of a business career that spans several decades, Joe Cowan has experienced firsthand the many challenges businesses and individuals face, and has drawn on that experience and knowledge to create a law firm that delivers effective, practical legal solutions that make good business sense. At the Cowan Law Group, we are proud of our ability to be a highly valuable and trusted partner to our clients
Practice Areas:
Construction Law
Business Law
Business Formation & Governance
Employment Law
Civil Litigation
Real Estate Law
Collections
Personal Injury
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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.