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Bio

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Jeffrey B. Setness is a seasoned attorney with extensive experience in criminal law, civil litigation, appeals, and white-collar criminal defense. He has represented clients in various high-profile cases, including criminal investigations and prosecutions of white-collar offenses, tax litigation, and health care fraud. Setness holds a Juris Doctor degree from Santa Clara University School of Law and a Bachelor of Arts degree from the University of California, Santa Barbara.

Experience

  • Fabian VanCott
    • Las Vegas, Nevada
    • Shareholder
      • Jan 2014 - Present
      • Las Vegas, Nevada

      Criminal Tax - Representation of clients facing criminal investigation by the Internal Revenue Service Criminal Investigation and indictment for criminal violations of the Internal Revenue Code including income tax evasion, filing false income tax returns and conspiracy to defraud the United Stat...

  • Lewis Brisbois; Mayall; Jeffrey B. Setness; Har...
    • Stockton, California and Las Vegas, Nevada
    • Attorney / Partner
      • Jan 1993 - Jan 2014
      • Stockton, California and Las Vegas, Nevada

      Represented clients in criminal investigations and prosecutions of white-collar offenses including criminal tax, money laundering, structuring of currency transactions, asset forfeiture, and bank fraud.Represented clients in civil litigation in both Federal and State courts including tax litigati...

    • Assistant United States Attorney (AUSA) - Las Vegas and Reno, Nevada
      • Nov 1985 - Jan 1993
      • Las Vegas and Reno, Nevada

      Investigated and prosecuted a federal criminal cases involving: (1) Criminal violations of the Internal Revenue Code, including Income Tax Evasion, False Income Tax Returns (Corporate and Individual), Aiding and Assisting in the Preparation and Presentation of False Income Tax Returns, Failure to...

    • Trial Attorney - U.S. Department of Justice - Tax Division (DOJ Tax)
      • Feb 1984 - Nov 1985
      • Washington, D.C.

      Trial Attorneys in the Criminal Section of the Tax Division review and prosecute criminal violations of Internal Revenue Code investigated by the Internal Revenue Service.Was one of the federal prosecutors in a criminal case in the District of Hawaii involving a $21 million Ponzi scheme in which ...

  • US Navy
    • Subic Bay, Republic of the Philippines and Alex...
    • Lieutenant, Judge Advocate General's Corps, US Navy Reserve (Navy JAG)
      • Jan 1981 - Feb 1984
      • Subic Bay, Republic of the Philippines and Alex...

      Served on active duty as a Trial Counsel and Defense Counsel at the Naval Legal Service Office, Subic Bay, Republic of the Philippines including being deployed on aircraft carriers. Later, served as the Special Assistant to the Deputy Judge Advocate General of the Navy in Alexandria, Virginia,

Education

  • 1977 - 1980
    Santa Clara University School of Law
  • 1973 - 1977
    University of California, Santa Barbara

Suggested Services

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Industry Focus. “Law Practice”

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