Thai National Indicted in Alleged Immigration Fraud Scheme

View Online FOR IMMEDIATE RELEASE Wednesday, January 20, 2016 Thai National Indicted in Alleged Immigration Fraud Scheme PROVIDENCE, R.I. – A federal grand jury in Providence, R.I., returned a 26-count indictment on Tuesday charging Nimon Naphaeng, 34, a native and citizen of Thailand, who currently resides in Wakefield, R.I., with allegedly running an immigration fraud … More Thai National Indicted in Alleged Immigration Fraud Scheme

Manhattan U.S. Attorney Announces Arrest Of New York Immigration Attorney For Immigration Fraud And Aggravated Identity Theft

FOR IMMEDIATE RELEASE Thursday, January 14, 2016 Manhattan U.S. Attorney Announces Arrest Of New York Immigration Attorney For Immigration Fraud And Aggravated Identity Theft Preet Bharara, the United States Attorney for the Southern District of New York, Glenn Sorge, Acting Special Agent-in-Charge of the New York Office of U.S. Immigration and Customs Enforcement’s (“ICE”), Homeland … More Manhattan U.S. Attorney Announces Arrest Of New York Immigration Attorney For Immigration Fraud And Aggravated Identity Theft