Tony Nguyen Law Firm
Texas Law Firm
Tony Nguyen Law Firm
Austin, Texas personal injury law firm has many successes representing clients dealing with injuries of all types. Tony Nguyen Law Firm is not afraid of litigating on your behalf and fighting for what their client deserves. With an impressive history of filing lawsuits enforcing their client rights, they have been able to implement effective strategies. They promise their high reputation will benefit your personal injury case.
Practice Areas:
- Personal Injury
Principal Attorney:
- Tony Nguyen
Nguyen Tony Law Firm LLC
9800 N Lamar Blvd Ste 120
Austin, TX 78753
Phone: (512) 833 - 0111
http://www.tonylawfirm.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.