» Mortgage Fraud
Choosing the Best Criminal Defense Lawyer
February 1st, 2022
It is important to know whether the person you choose will actually be handling your case at all stages of the proceedings. If a criminal case is in federal court, it is essential to have a lawyer who practices there regularly.
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Supreme Court Hears Arguments On Whether Police Need Search Warrant for Cellphones
April 29th, 2014
In a major test of how to interpret the Fourth Amendment and privacy rights in the digital age, the Supreme Court heard arguments today about whether the police need warrants to search the cellphones of the people they arrest. The courts have long al…
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Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fourth Amendment, Fraud, Government Fraud, Search and Seizure, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Acquittal, Drug Crimes, Evidence, federal charges, Fourth Amendment, Fraud, health care, Hope C. Lefeber, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, Mortgage Fraud, New York City criminal defense lawyer or attorney, not guilty, philadelphia defense attorney, Possession With Intent To Deliver, Search and Seizure, Securities, white collar crime, White Collar Crimes
Federal Criminal Defense Attorney Hope Lefeber Wins Greatly Reduced Sentence in Mortgage Fraud, Money Laundering and Wire Fraud Case
March 28th, 2014
Lefeber represented Jacqueline McCusker, of Bucks County, Pa., in a complex money laundering, wire fraud and mortgage fraud case. After Lefeber’s vigorous defense, however, the government’s case against Jacqueline McCusker essentially evaporated.
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