Goddard, Scuteri & Delaney
Massachusetts Law Firm
Goddard, Scuteri & Delaney
Based in Massachusetts, Goddard, Scuteri & Delaney are legal experts focusing their practices on personal injury litigation and insurance defense as well as business and real estate litigation and estate litigation. Since forming over 20 years ago, their goal has remained the same to become the foremost litigation law firm on the North Shore. Their extensive expertise in personal injury litigation and insurance defense has expanded into business and real estate litigation as well as estate litigation. They will work hard and dedicate their time to each unique client case.
Practice Areas:
- Personal Injury
- Criminal Law, Insurance Defense
- Estate Planning & Litigation
- Business Organization & Litigation
- Family Law
- Tax Law
Principal Attorneys:
- Thomas J. Delaney
- Charles W. Goddard
- Jeffrey T. Scuteri
Goddard, Scuteri & Delaney
Shetland Park
27 Congress St.
Salem, MA 01970
Tel: 978.745.6200
Fax: 978.741.2368
http://www.gsd-law.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.