also known as Jeff 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 at
3
Practice Areas
24 years | 100 cases
24 years | 100 cases
Always
Quickly connect with top attorneys through our legal directory to get help with your legal issue.
Chat with a live agent who can match you with the right attorney for your legal needs.
Chat withState: District of Columbia
Acquired: 2020
No misconduct found
State: Florida
Acquired: 2002
No misconduct found
100 Southeast Third Avenue, Suite 805, Fort Lauderdale, FL, 333943016
Not Yet Reviewed
"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."
Criminal defense lawyer
Personal injury lawyer
Criminal defense lawyer
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
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
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
$780 million, historic disclosure of names of Americans with assets concealed offshore.
2001
Law
1998
Bachelor of Science
2012
IRS Offshore Update
2012
IRS Tax Forum
2011
IRS Representation 101
2011
FBARs and Forms 8300
2011
2011
2011
Tax Fraud 101
2011
Bank Secrecy and Liechtenstein's Move to Trasparency
2011
2011
2011
Expert and Summary Witnesses in Criminal Tax Matters
2011
Trial Tactics
2011
Joint Defense Agreements
2011
Tax Evasion
2011
Criminal Tax Roundtable
2011
Implications of the IRS Offshore Voluntary Disclosure Program
2010
2010
2010
2009
Criminal Tax Update
2009
Tax Evasion
2009
2009
2009
Trial Strategies in Complex Tax Prosecutions: Evidentiary and Procedural Challenges
N/A
Willful Blindness
N/A
Criminal Tax Update
N/A
Accountant's Role in a Criminal Investigation
2011
English
Legal Answers
Legal Guides
How long does the FBI prosecutors have to indict someone in SC.?
19 Sep 2011
Husband forged my signature on tax return.
01 Apr 2011