Howard & Jensen LLC
Colorado Law Firm
Howard & Jensen LLC
Colorado based law firm, Howard & Jensen, LLC has two offices located in Downtown Denver and Colorado Springs. They are dedicated to providing comprehensive, unique and cost-effective strategies to meet the client’s objectives. Each of the attorneys at Howard & Jensen previously practiced at large national and international law firms and has significant experience handling highly complex, high-stakes legal matters. We leverage our large firm expertise to handle a wide range of legal matters at affordable rates.
Practice Areas:
- Business Law
- Civil Litigation
- Estate Planning
Principal Attorney:
- Eric S. Howard
- Erin M. Jensen
Howard & Jensen LLC
Colorado Springs
Downtown Office
30 E. Kiowa St., Suite 104
Colorado Springs, CO 80903
Main: +1.719.362.5560
Fax: +1.800.584.9002
Denver
Downtown Office
1416 Larimer St., Suite 203
Denver, CO 80202
Main: +1.303.578.1280
Fax: +1.800.584.9002
http://www.howardandjensen.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.