Mayflower Visa Group LLC. - Boston Immigration Attorney
Massachusetts Law Firm
Mayflower Visa Group LLC is a U.S. immigration and tax law firm committed to providing client-focused and cost effective legal counsel. We represent clients all over the United States and from countries around the world.
Responding to your needs with a personalized service is our priority at the Mayflower Visa Group. Employing a flexible and common sense approach, we assist our clients to navigate U.S. immigration or tax law to find a best fit solution. Mayflower Visa Group is dedicated to working toward your success.
Practice Areas:
Business and Employment Visas
Citizenship and Nationality
Corporate Services & Compliance
Embassy/Consular Processing
Family-based Visas
Investor/Entrepreneur Visas
National Interest Waiver Professional
PERM Labor Certification
Professional & Specialty Employees
U.S. Taxation
http://mayflowervisagroup.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.