Threlkeld & Associates
Indiana Law Firm
Threlkeld & Associates
Indianapolis based trial law firm Threlkeld & Associates is one with strong work ethics and goals for the highest quality representation for their clients. Their attorneys are experienced and deliver the best work, with tenacity and efficiency along with an affordable rate. Their emphasis has always been, and continues to be, providing the best client-attorney communication no matter what the case deals with. Threlkeld & Associates represents large insurance companies in complex litigation as well as small corporations and individuals.
Practice Areas:
- Insurance Defense
- Premises Liability
- Personal Injury
- Alternative Dispute Resolution
- Appellate
- Insurance Bad Faith
Principal Attorney:
- Brent Threlkeld
Threlkeld & Associates
50 South Meridian Street, Suite 400
Indianapolis, Indiana 46204-3539
Phone: (317) 655-5200
Fax: (317) 655-3150
http://www.threlkeld-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.