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Jeffrey Adam Neiman

Jeffrey Adam Neiman

also known as Jeff Neiman

Practice areas:

White Collar Crime, Tax Fraud & Tax Evasion, Tax

Jeffrey Neiman

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Daily Business Review Discusses Opening of Law Offices of Jeffrey A. Neiman




John Pacenti’s Inside Track blog at the Daily Business Review featured a write- up on the departure of Mr. Neiman from the United States Attorney’s Office.   Pacenti wrote, in part:


Federal prosecutor and tax law specialist Jeffrey Neiman is leaving at the end of the month for private practice.


Neiman has been an important player in the Justice Department’s war against offshore tax havens in recent years. He prosecuted UBS whistle-blower Bradley Birkenfeld and UBS clients charged with hiding assets with help from the leading Swiss bank.


He also was the lead prosecutor in the case against father-and-son developers Mauricio Cohen Assor and Leon Cohen Levy, who were sentenced last month to 10 years in prison.


For his work, Neiman received the Attorney General’s John Marshall Award last year for outstanding litigation work and the Internal Revenue Service Commissioner’s Award.


Neiman will hang his shingle as a solo practitioner in Fort Lauderdale on April 1 and share space with defense attorneys Fred Haddad and Bruce Zimet.


The prolific Neiman worked in the USAO’s Fort Lauderdale office for three years after doing a six-year stint in the Justice Department’s criminal tax division.


“You get to the point in your career where you look for other challenges,” he said. “My experience with dealing with the offshore tax evasion has positioned me well.”


More information can be found athttp://dailybusinessreview.typepad.com/insidetrack/2011/03/us-attorneys-office-loses-one-of-its-big-guns.html




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Practice Areas

Licensed since 2002

  1. White Collar Crime: 50%
    13 years, 100 cases
  2. Tax: 25%
  3. Tax Fraud & Tax Evasion: 25%
    13 years, 100 cases

Payment

Fees:

Fixed (Sometimes), Retainer (Always)

Payment Types:

Cash, Check, Credit Card

Attorney Endorsements

5 total 

  • Andrew Lawrence Moses

    I have known Mr. Neiman both personally and professionally. He is a diligent, honest, and intelligent attorney. Mr. Neiman has a tremendous reputation in the federal criminal justice system. I fully endorse him.

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    Andrew Moses Tax Fraud & Tax Evasion Attorney
    Relationship: Fellow lawyer in community

  • Jay Nanavati

    I endorse this lawyer.

    More 

    Jay Nanavati Tax Fraud & Tax Evasion Attorney
    Relationship: Worked together on matter

Contact Info

Law Offices of Jeffrey A. Neiman

100 Southeast Third Avenue
Suite 2612
Fort Lauderdale, FL, 333943016

Resume

License
StateStatusAcquiredUpdated
FLMember in Good Standing200205/07/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.
Avvo Contributions
Legal Answers
Awards
Award NameGrantorDate Granted
Most Effective Lawyer FinalistDaily Business Review2011
IRS Commissioner's AwardInternal Revenue Service2010
Service to America Medal FinalistPartnership for Public Service2010
John Marshall AwardUnited States Department of Justice2009
Outstanding Attorney AwardUnited States Department of Justice2005
Outstanding Attorney AwardUnited States Department of Justice2004

Work Experience
TitleCompany NameDuration
Assistant United States AttorneyUnited States Attorney's Office, Southern District of Florida2008 - 2011
Trial AttorneyUnited States Department of Justice, Criminal Division, Fraud Section2005 - 2008
Trial AttorneyUnited States Department of Justice, Tax Division2002 - 2005

Associations
Association NamePosition NameDuration
Broward County Bar AssociationN/A2011 - Present
American Bar AssociationN/A2011 - Present
National Association of Criminal Defense LawyersN/A2011 - Present
South Florida Tax Litigation AssociationN/A2011 - Present
Federal Bar Association (Broward County chapter)N/A2011 - Present
Inn of Court, Broward CountyN/A2010 - Present

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

See all Legal Cases 

Publications
Publication NameTitleDate
Tax NotesOpting Out: The Solution for the Non Willful OVDI Participant2011
Corporate Crime ReporterCrime Fraud: Why Privileged Communications May Not Stay Privilged2011

Education
School NameMajorDegreeGraduated
University of Florida, Fredric G. Levin College of LawN/ALaw2001
University of FloridaFinanceBachelor of Science1998

Speaking Engagements
Conference NameTitleDate
New York University Tax ForumIRS Offshore Update2012
Audit Representation and Foreign Account ReportingIRS Tax Forum2012
IRS Tax ForumsIRS Representation 1012011
IRS Tax ForumsFBARs and Forms 83002011
IAAR Third Annual ConfedrenceFinancial Crime Fighters, Tear Down These Silos2011
IAAR 3rd Annual ConferenceUsing FinCen, Bank and Business Records Effectively to Trace and Recover Assets2011
Guest Lecturer- Forensic Accountuing Graduate ProgramTax Fraud 1012011
American Bar Association, Taxation SectionBank Secrecy and Liechtenstein's Move to Trasparency2011
American Bar Association, Tax Section Midyear MeetingThe Tax Professional as the Target Du Jour in Criminal Tax Investigations and Civil Promoter Penalty Audits2011
American Bar Association, Criminal Justice SectionMulti-track Litigation2011
American Bar Association Criminal Tax SeminarExpert and Summary Witnesses in Criminal Tax Matters2011
American Bar AssociationTrial Tactics2011
American Bar AssociationJoint Defense Agreements2011
American Bar AssociationTax Evasion2011
American Bar AssociationCriminal Tax Roundtable2011
2011 Offshore Alert ConferenceImplications of the IRS Offshore Voluntary Disclosure Program2011
American Bar Association, Taxation SectionThe Prosecution and Defense of Offshore Bank Accounts2010
American Bar Association, Criminal Justice SectionCriminal Tax Roundtable2010
2nd Annual Tax Controversy ForumTrends in Crminal Tax Enforcement2010
Monthly MeetingCriminal Tax Update2009
Mid-Atlantic Anti-Money Laundering ConferenceTax Evasion2009
Florida Bar, Tax SectionOffshore Tax Evasion2009
Anti Money Laundering, Audit, and Compliance ForumUBS- Lessons Learned2009
American Bar Association, Taxation SectionTrial Strategies in Complex Tax Prosecutions: Evidentiary and Procedural Challenges2009
Pennsylvania Bar Institute Conference on White Collar CrimeWillful BlindnessN/A
Georgia State Bar AssociationCriminal Tax UpdateN/A
Broward ChapterAccountant's Role in a Criminal InvestigationN/A