Parker Milliken Clark O'Hara & Samuelian, APC - Los Angeles Attorneys
California Law Firm
There is a reason Parker Milliken has been a fixture in the Los Angeles legal community for more than 100 years. It is the same reason our clients have been so loyal during that time: we provide our clients with unsurpassed value and legal service.
Parker Milliken fills a unique niche. Consisting of talented and creative lawyers with a wide array of expertise and legal backgrounds, we are a mid-sized firm located under one roof in a single office building in downtown Los Angeles.
Practice Areas:
- Business Transactional, Tax, Corporate & Real Estate
- Environmental Law
- Estate Planning, Administration, and Litigation
- Family Law
- Financial Services & Creditors' Rights
- Labor & Employment
- Litigation
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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.