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Federal Crimes Archives

St. Louis company co-founder pleads guilty to fraud

On behalf of Sindel, Sindel & Noble, P.C. on April 13, 2012
Category: Federal Crimes
Tags: US Fidelis, federal crimes, mail fraud, tax evasion, wire fraud
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Data shows huge sentencing disparity among U.S judges

On behalf of Sindel, Sindel & Noble, P.C. on March 8, 2012
Category: Federal Crimes
Tags: criminal defense, federal crimes, sentencing
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Tax refund scheme victimizes seniors, people with low incomes

On behalf of Sindel, Sindel & Noble, P.C. on March 6, 2012
Category: Federal Crimes
Tags: fraud, internet crimes, tax fraud
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Guilty plea for food stamp scammer

On behalf of Sindel, Sindel & Noble, P.C. on February 24, 2012
Category: Federal Crimes
Tags: federal crimes, food stamps, larceny, theft, welfare
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Sentencing pending for Missouri couple convicted of mail fraud

On behalf of Sindel, Sindel & Noble, P.C. on February 17, 2012
Category: Federal Crimes
Tags: bank fraud, federal crimes, mail fraud
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Presidential commutation gives woman a new chance

On behalf of Sindel, Sindel & Noble, P.C. on January 27, 2012
Category: Federal Crimes
Tags: appeals, cocaine, conspiracy, drugs, federal crimes
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Clayton financier charged with fraud the SEC

On behalf of Sindel, Sindel & Noble, P.C. on January 18, 2012
Category: Federal Crimes
Tags: SEC, embezzlement, federal crimes, fraud
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Does a GPS tracking device constitute an illegal search?

On behalf of Sindel, Sindel & Noble, P.C. on January 13, 2012
Category: Federal Crimes
Tags: federal crimes, public employees, searches and seizures, timesheet fraud, wire fraud
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Lazy employee facing jail? St. Louis man accused of fraud

On behalf of Sindel, Sindel & Noble, P.C. on January 9, 2012
Category: Federal Crimes
Tags: federal crimes, fraud, timesheet fraud, wire fraud
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Fertility clinic owner charged with defrauding Missouri residents

On behalf of Sindel, Sindel & Noble, P.C. on December 17, 2011
Category: Federal Crimes
Tags: federal crimes, fraud, wire fraud
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