Profile submitted by Jeffrey Neiman
White Collar Criminal Defense
Government Investigations & Enforcement Actions
Tax Controversies & Compliance
Healthcare & Qui Tam Litigation
U.S. Southern District of Florida
U.S. Middle District of Florida
U.S. Northern District of Florida
United States Tax Court
Jeffrey Neiman is an experienced trial lawyer who regularly defends individuals and corporations in white collar criminal litigation, matters involving tax controversies, internal investigations, and complex civil litigation. Jeff has tried more than a dozen white collar matters in federal court.
An alum of the United States Department of Justice Attorney General’s Honors Program, Jeff began his career working for the Department of Justice Tax Division and then the Criminal Division, Fraud Section in Washington, D.C. He then served as an Assistant United States Attorney for the Southern District of Florida, where he received recognition for handling complex, high profile matters including the ground-breaking prosecution of Switzerland’s largest bank for aiding American citizens to commit tax fraud.