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Hope C. Lefeber is an aggressive criminal defense lawyer who brings more than three decades of experience in federal criminal defense matters to work in vigorously defending her clients against the government. Ms. Lefeber has a national reputation as one of the top federal criminal defense lawyers. She represents individuals and corporations accused of fraud, money laundering, tax evasion, securities violations, conspiracy, racketeering, internet crimes and drug offenses and appeals.
As a former enforcement attorney with the U.S. Securities and Exchange Commission, Ms. Lefeber knows how to prepare the best defense and leaves no stone unturned in fighting for her clients' constitutional rights at every stage of the case. Ms. Lefeber has won numerous acquittals in federal court because of her unique approach and strategy. She has a reputation for achieving the best results and personally handles every case from start to finish.
Ms. Lefeber's clients include lawyers, doctors, Fortune 500 company executives, businessmen and women, securities traders, educators, corporations and people from all walks of life who have been charged or investigated by the government.
She is experienced in defending cases under investigation by numerous agencies, including:
· Federal Bureau of Investigation (FBI)
· Internal Revenue Service (IRS)
· Drug Enforcement Administration (DEA)
· United States Securities & Exchange Commission (SEC)
· Environmental Protection Agency (EPA)
· United States Postal Inspection Service (USPS)
· Office of Inspector General (OIG)
· Department of Homeland Security (DHS)
· Bureau of Alcohol, Tobacco and Firearms (ATF)
· U.S. Immigration and Customs Enforcement (ICE)
· Office of the Attorney General of Pennsylvania
Among Ms. Lefeber's recent notable cases is her successful defense of Jacqueline McCusker, who was charged in a $14.4 million mortgage fraud and money laundering scheme. Judge Mary McLaughlin sentenced Ms. Lefeber's client to probation despite the government's arguments for a 10-year sentence. In granting Ms. Lefeber's plea for a probationary sentence, Judge McLaughlin acknowledged the novel arguments of "first impression" that Ms. Lefeber raised and denied virtually all of the sentencing enhancements that the government sought. Judge McLaughlin further recognized the vigorous defense presented by Ms. Lefeber and held that the government failed to prove its case regarding the amount of loss. As a result of Ms. Lefeber's trial strategy and comprehensive attack on the government's theories of loss, Ms. Lefeber was able to achieve this extraordinary victory for her client.
In another recent important case, Ms. Lefeber's client, Wilbur Ross was found not guilty on all charges by a federal jury in a money laundering, tax structuring and wire fraud case. This case involved at least 40 wiretapped conversations, an informant and complex issues regarding tax structuring and money laundering. Ms. Lefeber's devastating cross-examination of the government's expert from the U.S. Department of the Treasury (FINRA) caused the expert to admit to the jury that the defendant's actions did not constitute a crime. The jury found Mr. Ross NOT GUILTY on all counts.
Ms. Lefeber prides herself on her intense preparation, her strong courtroom presence and her vast knowledge of federal criminal law. She works tirelessly for her clients and is always accessible to them. Over thirty years of practicing federal criminal law, Ms. Lefeber has developed trust and respect amongst prosecutors, Judges and the criminal bar. These relationships enable her to navigate through the difficult path of a federal criminal case to achieve the best results for her clients.
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Chat withState: New York
Acquired: 2020
No misconduct found
State: Pennsylvania
Acquired: 1979
No misconduct found
1500 JFK Boulevard: Suite 1205, Two Penn Center, Philadelphia, PA, 19102
25 Client Reviews
Showing 1 - 5 of 7 reviews | Practice Area Knowledge
Posted by Tim | July 24, 2022 | Hired Attorney | Tax
Complex Bitcoin-related IRS Case
In 2018 I was made aware that I was under IRS-CI investigation for unreported cryptocurrency (Bitcoin) income I earned in 2013-2015. At the time, I originally obtained legal representation from a very expensive large firm based in New York and spent quite literally a small fortune over 3 years workin...
Posted by John | June 13, 2021 | Hired Attorney | Criminal Defense
Hope gave me hope
I first would like to Thank Hope from the bottom of my heart, diving into an extremely complex case. I was facing 5-7 years for Health Care Fraud. She went above and beyond expectations! I highly recommend this incredible woman with genuine integrity, morale, and empathetic. Not only did I receive pr...
Posted by anonymous | November 19, 2020 | Hired Attorney | Tax
Put you trust and faith, in Hope
In 2018, I was notified that I was the subject of an IRS investigation. I promptly hired an attorney from a big Philadelphia law firm whom I worked with for 8 months. Emotions and fear run high and clear thinking is often obscured, therefore I went with a recommendation instead of having time to re...
Posted by Craig | May 13, 2020 | Hired Attorney | Criminal Defense
One of Best Decisions I Ever Made
Up until recently, I was a successful attorney with more than 30 years of experience. Last year, upon learning of the federal mail fraud charges that had been filed against me, one of the first things I needed to do was to hire a lawyer to defend me. Since I didn't personally know of any criminal def...
Posted by Angie | September 17, 2019 | Hired Attorney | Federal Crime
The Best Attorney, Person, Individual, to Hire for your Defense
Ms. Hope Lefeber is an extremely caring, compassionate, understanding, and very well versed attorney. She puts her clients first and makes you feel at easy even through trying times. She not only works with the client, but with the family as well in keeping you abreast of what is happening and expe...
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2014
Pennsylvania Super Lawyer in Criminal Defense, Super Lawyers
2013
Top 100 Trial Lawyers, National Trial Lawyers Association
1976
Graduated magna cum laude, University of Pennsylvania
1983 - Present
Owner, Law Offices of Hope C. Lefeber, LLC
2013 - Present
National Trial Lawyers AssociationMember - invitation only
Member
Member
Member
Member
1979
JD - Juris Doctor
1976
BA - Bachelor of Arts
2014
2014
2014