Morrison, Motl & Sherwood, PLLP
Montana Law Firm
Morrison, Motl & Sherwood, PLLP
Morrison, Motl and Sherwood is law firm based in Helena, Montana. Providing the highest quality legal representation for large and small businesses, workers, and individuals, their attorneys have the experience that counts. Their law firm has successfully litigated a few hundred cases for their clients across Montana state. They take pride in being big enough to provide a wide array of expertise but small enough to ensure undivided attention to every different client.
Practice Areas:
- Banking and Foreclosures
- Class Actions
- Consumer Rights
- Defective Products
- Employment
- Environmental/Land Use
- Family Law
- Insurance Bad Faith
- Medical Malpractice
- Personal Injury
Principal Attorneys:
- John Morrison
- Jonathan Motl
- Frederick F. Sherwood
Morrison, Motl & Sherwood, PLLP
401 North Last Chance Gulch
Helena, Mt 59601
Phone: 406.442.3261
Fax: 406.443.7294
http://www.mmslawgroup.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.