Sullivan Legal
Massachusetts Law Firm
Sullivan Legal
Sullivan legal is a law firm with two locations in Massachusetts based in downtown Boston and Billerica. Their firm combines competitive pricing with the convenience of a sophisticated suburban firm. Their experienced lawyers offer professional, creative and reliable advice for their clients, whether they are individuals or large businesses, in a quick and responsive manner.
With the availability of flat fee a la carte services, and affordable monthly subscription plans, the firm's clients can rest easy knowing that their costs are fixed, and that their commercial collections, bankruptcy and civil litigations matters will be handled in an effective, aggressive and results-oriented manner.
Practice Areas:
- Commercial Collections
- Mechanic's Liens
- Payment Bond Claims
- Construction Law
Principal Attorney:
Ryan D. Sullivan
Sullivan Legal
120 Water Street, 4th Floor
Boston, MA 02109
Phone: 617-410-6340
Fax: 617-431-1456
http://www.sullivan-legal.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.