Court: Worker's theft convictions stick after payroll slip
Criminal Law
A North Carolina truck driver will have his larceny convictions reinstated after the state Supreme Court ruled enough evidence was presented at his trial to find him guilty of stealing over $115,000 from his employer following a payroll mistake.
The state's highest court Friday reversed the 2016 Court of Appeals decision to overturn Keyshawn Jones' convictions involving the withdrawal and transfer of excess money he knew was accidentally deposited into his bank account. He was supposed to only receive $1,200.
The Court of Appeals had ruled that Jones' actions didn't meet the legal standards set for the charges of which he was convicted.
However, Chief Justice Mark Martin wrote that trial prosecutors did prove that Jones took money belonging to his company when he removed it from his account.
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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.