McClanahan Powers, PLLC
Virginia Law Firm
McClanahan Powers, PLLC
The Vienna, Virginia wills lawyers of McClanahan Powers are experienced in all facets of estate planning, from obtaining six figure settlements in successful estate litigation to drafting complex trust agreements. They place a high value on timely and open lines of communication, and will go the extra mile to provide thorough and cost-effective representation that suits your needs and goals.
Practice Areas
- Estate planning
- Probate
- Wills
- Trusts
- Estate plannin taxes
- Advanced directives
- Will & Trust Litigation
Principal Attorney:
Dirk McClanahan
McClanahan Powers, PLLC
1604 Spring Hill Road, Suite 321
Vienna, VA 22182
Tel: 703-546-8594
http://www.virginiawillslawyers.com/contact
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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.