Nezhad | Shayesteh - Sherman Oaks Litigation Attorneys
California Law Firm
Nezhad | Shayesteh is an experienced law firm representing clients who have been seriously wronged by the negligent, reckless or intentional conduct of another or who are involved in a business, employment or insurance dispute. Our attorneys have decades of litigation experience, have recovered millions for our clients, and have successfully defended clients against multi-million dollar claims. Our experience covers the full range of personal injury and business litigation issues, including products liability, insurance bad faith, labor/employment and class action lawsuits.
The Attorneys of Nezhad | Shayesteh have been recognized by our clients, the legal community and the public for our integrity and successful results. We fight for justice and to get our clients the best possible outcome.
Practice Areas:
Personal Injury
Child/Sexual Abuse
Products Liability
Insurance Bad Faith
Labor/Employment Law
Business Litigation
http://www.nsllawfirm.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.