Jeffrey Adam Neiman

Jeffrey Adam Neiman

also known as Jeff Neiman

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Rating: 9.8

Licensed for 23 years

White collar crime Lawyer at Fort Lauderdale, FL
Practice Areas: White Collar Crime, Tax Fraud & Tax Evasion, Tax

100 Southeast Third Avenue, Suite 805, Fort Lauderdale, FL

About Jeffrey

Biography

Practice Areas

3

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.

24 years | 100 cases

50%
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.

25%
Tax Fraud and 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.

24 years | 100 cases

25%

Fees and Rates

Cost

Retainer

Always


Payment Methods

  • Cash
  • Check
  • Credit Card

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Licenses

Licensed in District of Columbia for 5 years

State: District of Columbia

Acquired: 2020

Good Standing

No misconduct found

Licensed in Florida for 23 years

State: Florida

Acquired: 2002

Member in Good Standing

No misconduct found

Location

Marcus Neiman & Rashbaum LLP

100 Southeast Third Avenue, Suite 805, Fort Lauderdale, FL, 333943016

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Jeffrey Adam Neiman's Lawyer Endorsements

Endorse Jeffrey
Michael Asher Anidjar headshot
Michael Anidjar

Tax lawyer | Oct 15

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Charles J. Zimmerer headshot
Charles Zimmerer

Tax fraud and tax evasion lawyer | Sep 24

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Gary Brian Englander headshot
Gary Englander

White collar crime lawyer | Mar 18

Relationship: Worked together on matter

"I endorse this lawyer."

Jay Nanavati headshot
Jay Nanavati

Tax fraud and tax evasion lawyer | Dec 31

Relationship: Worked together on matter

"I endorse this lawyer."

Andrew Lawrence Moses headshot
Andrew Moses

Tax fraud and tax evasion lawyer | Mar 29

Relationship: Fellow lawyer in community

"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."

View All Endorsements
Jason Wyatt Kreiss headshot
Jason Kreiss

Criminal defense lawyer

Eric Jason Ginnis headshot
Eric Ginnis

Personal injury lawyer

Andrew Lawrence Moses headshot
Andrew Moses

Criminal defense lawyer

Experience

Rating:  9.8 (Superb)

Honors

2011

Most Effective Lawyer Finalist, Daily Business Review

2010

IRS Commissioner's Award, Internal Revenue Service

2010

Service to America Medal Finalist, Partnership for Public Service

2009

John Marshall Award, United States Department of Justice

2005

Outstanding Attorney Award, United States Department of Justice

2004

Outstanding Attorney Award, United States Department of Justice

Work Experience

2008 - 2011

Assistant United States Attorney, United States Attorney's Office, Southern District of Florida

2005 - 2008

Trial Attorney, United States Department of Justice, Criminal Division, Fraud Section

2002 - 2005

Trial Attorney, United States Department of Justice, Tax Division

Associations

2011 - Present

Broward County Bar Association

2011 - Present

American Bar Association

2011 - Present

National Association of Criminal Defense Lawyers

2011 - Present

South Florida Tax Litigation Association

2011 - Present

Federal Bar Association (Broward County chapter)

2010 - Present

Inn of Court, Broward County

Sample of Legal Cases

United States v UBS AG

$780 million, historic disclosure of names of Americans with assets concealed offshore.

See More Legal Cases

Education

2001

University of Florida, Fredric G. Levin College of Law

Law

1998

University of Florida

Bachelor of Science

Speaking Engagements

2012

New York University Tax Forum

IRS Offshore Update

2012

Audit Representation and Foreign Account Reporting

IRS Tax Forum

2011

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

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, 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

2010

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

2009

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

N/A

Pennsylvania Bar Institute Conference on White Collar Crime

Willful Blindness

N/A

Georgia State Bar Association

Criminal Tax Update

N/A

Broward Chapter

Accountant's Role in a Criminal Investigation

Publications

2011

Corporate Crime Reporter Crime Fraud: Why Privileged Communications May Not Stay Privilged

Languages

English

Activity

Avvo Rating

Our Rating is calculated using information the lawyer has included on their profile in addition to the information we collect from state bar associations and other organizations that license legal professionals. Attorneys who claim their profiles and provide Avvo with more information tend to have a higher rating than those who do not.

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  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
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