Frederick W. Meissner, PLLC - Phoenix Tax Attorney
Arizona Law Firm
Fred Meissner is a former Revenue Agent with the IRS. Government and private experience is over 30 years. We offer the ability to prepare tax returns, deal with the IRS or state and do a bankruptcy if needed. One stop shopping.
Mr. Meissner's expertise includes state and federal income tax audit, sales tax audits, property tax issues, tax debt, reduction, installment agreements, Offers in Compromise, tax penalty abatements, business tax issues, tax-motivated bankruptcy, and many related difficulties. He also advises on bankruptcy filing, tax planning, and estate planning and asset protection. Mr. Meissner represents tax clients throughout the United States.
Practice Areas:
-- Tax Law & Planning
Tax Law & Planning
Tax Litigation
Income Taxation
Sales & Use Taxes
IRS & State Tax Controversies
-- Bankruptcy
-- Estate Planning
Asset Protection
Formation & Business Planning
Living Wills
Powers of Attorney & Appointment
Estate & Gift Taxation
http://www.aztaxlawyers.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.