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Jeffrey Adam Neiman
Jeffrey Adam Neiman
Visitors: 18
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Bar #544469(FL)     License for 22 years
Fort Lauderdale FL

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About Jeffrey Adam Neiman

Contact

Jeffrey Adam Neiman: Member at The Marcus Neiman & Rashbaum LLP
100 Southeast Third Avenue Suite 805 Fort Lauderdale, FL 333943016
Website: http://www.mnrlawfirm.com
Offices:
Marcus Neiman & Rashbaum LLP
  1. Fort Lauderdale, FL 100 Southeast Third Avenue Suite 805 Fort Lauderdale, FL 333943016
  2. Fort Lauderdale, FL 100 Southeast Third Avenue, Suite 805 Fort Lauderdale, FL 333943016 Phone: 954-462-1200

Languages

English , English

Practice Areas

  • White Collar Crime 50%

    Mr. Neiman is experienced in handling criminal cases involving tax, securities, health care fraud, money laundering, forfeitures, and numerous other white-collar offenses. He has dealt successfully with many federal law enforcement agencies. He also has extensive experience handling all aspects of criminal cases, from the beginning of investigations through trial.

  • Tax 25%

    ax controversies can be sensitive and difficult to navigate because similar conduct may be treated civilly in some cases and criminally in others. Knowing how to deal with the Internal Revenue Service is critical for the successful resolution of these kinds of tax controversies. Mr. Neiman helps taxpayers and tax professionals navigate through the issues that may arise in dealing with tax controversies.

  • Tax Fraud & Tax Evasion 25%

    Tax controversies can be sensitive and difficult to navigate because similar conduct may be treated civilly in some cases and criminally in others. Knowing how to deal with the Internal Revenue Service is critical for the successful resolution of these kinds of tax controversies. Mr. Neiman helps taxpayers and tax professionals navigate through the issues that may arise in dealing with tax controversies.

Resumes

Associations

Association name Position name Duration
Inn of Court, Broward County N/A
Broward County Bar Association N/A 2011 - 1900
American Bar Association N/A 2011 - 1900
National Association of Criminal Defense Lawyers N/A 2011 - 1900
South Florida Tax Litigation Association N/A 2011 - 1900
Federal Bar Association (Broward County chapter) N/A 2011 - 1900
Broward County Bar Association N/A
American Bar Association N/A
National Association of Criminal Defense Lawyers N/A
South Florida Tax Litigation Association N/A
Federal Bar Association (Broward County chapter) N/A

Awards

Award name Grantor Date granted
Most Effective Lawyer Finalist Daily Business Review 2011
IRS Commissioner's Award Internal Revenue Service 2010
Service to America Medal Finalist Partnership for Public Service 2010
John Marshall Award United States Department of Justice 2009
Outstanding Attorney Award United States Department of Justice 2005
Outstanding Attorney Award United States Department of Justice 2004

Education

School name Degree Graduated
University of Florida Bachelor of Science 1998
University of Florida Bachelor of Science 1998
University of Florida, Fredric G. Levin College of Law Law 2001

Legal Cases

Case name Outcome
United States v UBS AG $780 million, historic disclosure of names of Americans with assets concealed offshore.

License

State Number Status Acquired Updated
DC Good Standing 2020 11/13/2021
FL 544469 2002 09/15/2021

Publications

Publication name Title Date
Tax Notes Opting Out: The Solution for the Non Willful OVDI Participant 2011
Corporate Crime Reporter Crime Fraud: Why Privileged Communications May Not Stay Privilged 2011
Tax Notes Opting Out: The Solution for the Non Willful OVDI Participant 2011
Corporate Crime Reporter Crime Fraud: Why Privileged Communications May Not Stay Privilged 2011

Speaking engagements

Conference name Title Date
New York University Tax Forum IRS Offshore Update 2012
Audit Representation and Foreign Account Reporting IRS Tax Forum 2012
IRS Tax Forums IRS Representation 101 2011
IRS Tax Forums FBARs and Forms 8300 2011
IAAR Third Annual Confedrence Financial Crime Fighters, Tear Down These Silos 2011
IAAR 3rd Annual Conference Using FinCen, Bank and Business Records Effectively to Trace and Recover Assets 2011
Guest Lecturer- Forensic Accountuing Graduate Program Tax Fraud 101 2011
American Bar Association, Taxation Section Bank Secrecy and Liechtenstein's Move to Trasparency 2011
American Bar Association, Tax Section Midyear Meeting The Tax Professional as the Target Du Jour in Criminal Tax Investigations and Civil Promoter Penalty Audits 2011
American Bar Association, Criminal Justice Section Multi-track Litigation 2011
American Bar Association Criminal Tax Seminar Expert and Summary Witnesses in Criminal Tax Matters 2011
American Bar Association Trial Tactics 2011
American Bar Association Joint Defense Agreements 2011
American Bar Association Tax Evasion 2011
American Bar Association Criminal Tax Roundtable 2011
2011 Offshore Alert Conference Implications of the IRS Offshore Voluntary Disclosure Program 2011
American Bar Association, Taxation Section The Prosecution and Defense of Offshore Bank Accounts 2010
American Bar Association, Criminal Justice Section Criminal Tax Roundtable 2010
2nd Annual Tax Controversy Forum Trends in Crminal Tax Enforcement 2010
Monthly Meeting Criminal Tax Update 2009
Mid-Atlantic Anti-Money Laundering Conference Tax Evasion 2009
Florida Bar, Tax Section Offshore Tax Evasion 2009
Anti Money Laundering, Audit, and Compliance Forum UBS- Lessons Learned 2009
American Bar Association, Taxation Section Trial Strategies in Complex Tax Prosecutions: Evidentiary and Procedural Challenges 2009
Pennsylvania Bar Institute Conference on White Collar Crime Willful Blindness 2024
Georgia State Bar Association Criminal Tax Update 2024
Broward Chapter Accountant's Role in a Criminal Investigation 2024

Work experience

Title Company name Duration
Trial Attorney United States Department of Justice, Tax Division 2002 - 2005
Trial Attorney United States Department of Justice, Tax Division 2002 - 2005
Trial Attorney United States Department of Justice, Criminal Division, Fraud Section 2005 - 2008
Trial Attorney United States Department of Justice, Criminal Division, Fraud Section 2005 - 2008
Assistant United States Attorney United States Attorney's Office, Southern District of Florida 2008 - 2011
Assistant United States Attorney United States Attorney's Office, Southern District of Florida 2008 - 2011

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