» Tax
Willful Failure to Collect or Pay Over Tax
May 31st, 2022
False Statements on Tax Returns
March 31st, 2022
Title 26 Tax Violations: I.R.C. § 7203-Failure to File Return or Pay Tax
March 1st, 2022
Categories: Tax
Choosing the Best Criminal Defense Lawyer
February 1st, 2022
What to Expect in a Federal Criminal Case
February 18th, 2021
US vs. Razzouk: Second Circuit Addresses the Mandatory Victims Restitution Act
January 13th, 2021
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
Prosecutorial Misconduct
February 25th, 2014
The U.S. Supreme Court has granted review in a murder case where Virginia prosecutors hid exculpatory evidence and defied a federal judge in a death-penalty case. This could be a pivotal moment for the enforcement of the “Brady Rule.” The case, W…
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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, Due process, federal jury, Federal Sentencing, Fraud, Hope C. Lefeber, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, New York City criminal defense lawyer or attorney, Possession With Intent To Deliver, Prosecutorial Misconduct, Securities, Specific Intent Crimes, structuring, white collar crime, White Collar Crimes
What Makes A Good Criminal Defense Trial Lawyer?
December 9th, 2013
What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skills. …
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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, Due process, federal jury, Federal Sentencing, Fraud, health care, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, not guilty, philadelphia defense attorney, Possession With Intent To Deliver, Securities, Specific Intent Crimes, structuring, tax crimes, white collar crime, White Collar Crimes
New U.S. Sentencing Commission publications called "Quick Facts"
December 6th, 2013
The U.S. Sentencing Commission has recently developed publications in specific areas of federal sentencing called “Quick Facts” which provide helpful statistics. Below is the direct web page to the links for each Quick Facts publication:…
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Categories: Drug Crimes, Federal Law, Federal Violations and Crimes, Fraud, Government Fraud, News, Securities, Sentencing and Appeals, Tax, White Collar Crimes
Tags: Drug Crimes, federal jury, Federal Sentencing, Fraud, health care, Hope Lefeber, Insurance Fraud, Mail and Wire Fraud, money laundering, New York City criminal defense lawyer or attorney, philadelphia defense attorney, Possession With Intent To Deliver, Securities, Sentencing - Concurrent/Consecutive, Sentencing Guidelines, Specific Intent Crimes, structuring, tax crimes, white collar crime, White Collar Crimes