Law Offices of Scott K. Liner - Los Angeles Employment Attorney
California Law Firm
Law Offices of Scott K. Liner is an experienced and well-respected firm that represents both plaintiffs and defendants in employment and business litigation, as well as on immigration related issues. The firm takes a practical and proactive approach to client’s concerns and cases so as to avoid litigation if appropriate, but also efficiently and aggressively handles those matters that proceed to litigation from inception of the matter through trial.
The firm also offers advice and counseling to clients on all aspects of employment law and immigration issues, representing both individuals and employers.
Practice Areas:
- Employment Practice
Harassment
Discrimination
Wage and Hour Issues
Disability and FMLA Rights
Employment Contracts
- Other Practices
Immigration Law
Business Litigation
http://www.skl-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.