Probationary Sentence in Federal Credit Card Fraud Case

A defendant in a federal credit card fraud case facing imprisonment receives a probationary sentence following Ms. Lefeber's arguments for leniency based upon his unique family circumstances and his family's dependence upon him.

Hope C. Lefeber's Profile Image

Practice Areas

Conspiracy
Federal Sentencing Guidelines
White Collar Federal Crimes
Financial & Securities Fraud
Forfeiture
Grand Jury Investigations
Health Care Fraud
Internet Crime
Mail and Wire Fraud
Money Laundering
Pyramid and Ponzi Scheme
RICO
Search & Seizure
Tax Fraud
Business and Corporate Fraud
Mortgage Fraud
Drug Crimes
Pill Mill Defense

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