The Muñoz Law Firm
Texas Law Firm
The Muñoz Law Firm
The Muñoz Law Firm is a full service firm located at the foot of the Texas Hill Country, in Uvalde, Texas. Their attorneys have over 30 years of combined legal experience in handling both civil and criminal cases (State & Federal) and is dedicated to each individual client. Their firm prides itself in providing the highest quality legal services to their clients and will cater to their needs.
Practice Areas:
- Criminal Defense
- Family Law
- Civil Litigation
- Personal Injury
Principal Attorneys:
- Rogelio Martin Muñoz
- Rogelio F. Munoz
The Muñoz Law Firm
231. S. Getty St.
Uvalde, Texas 78801
Tel: (830) 278–1150
Fax: (830) 278–1559
http://www.swtexaslaw.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.