McMurray Henriks, LLP - Los Angeles Trial Attorneys
California Law Firm
McMurray Henriks, LLP is dedicated to the pursuit of justice for our clients. Whether you were harmed in collision, a business relationship, an employment relationship, the use of excessive force by law enforcement, the negligence of a hospital, doctor or nurse, it is McMurray Henriks, LLP's goal to bring to our clients a full measure of justice.
Practice Areas:
Antitrust
Healthcare Regulation
Unfair Competition
Intellectual Property
IP Litigation
Trade Secrets
Litigation
Appellate
Business & Tort
Civil Rights & Police Misconduct
Class Action
Commercial Litigation & Creditors' Rights
Complex Litigation
Employment
Mass Tort
Products Liability
Real Estate
Shareholder Derivative Suits
Toxic Torts
http://www.mcmurrayhenriks.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.