Experience

Marcus Neiman Rashbaum & Pineiro LLP

• United States
• Law Practice
• 1 - 100 Employee

• Partner

  • Feb 2014 - Present

  Collectively, we have tried more than 75 cases to verdict where we have had significant victories both as defense lawyers and prosecutors. Moreover, many of our successes were achieved outside the courtroom, convincing government attorneys to not bring charges against our clients in a variety of matters. With that proven track record of representing individuals and businesses of all sizes, along with our ability to give each client the personal attention and focused approach that they deserve. Collectively, we have tried more than 75 cases to verdict where we have had significant victories both as defense lawyers and prosecutors. Moreover, many of our successes were achieved outside the courtroom, convincing government attorneys to not bring charges against our clients in a variety of matters. With that proven track record of representing individuals and businesses of all sizes, along with our ability to give each client the personal attention and focused approach that they deserve.


Florida Atlantic University
• United States
• Higher Education
• 700 & Above Employee
• Adjunct Professor

  • Jan 2012 - Present


Law Offices of Jeffrey A. Neiman

• United States
• Law Practice

• Shareholder

  • Apr 2011 - Present

  The Law Offices of Jeffrey A. Neiman is devoted to the representation of individuals and corporations in criminal tax, money laundering, racketeering, healthcare fraud, securities fraud, and other white-collar criminal cases before law enforcement and regulatory agencies. As a nationally recognized former federal prosecutor, Mr. Neiman has the courtroom experience and expertise to truly understand what matters in a case and what will impact its outcome. Mr. Neiman is a zealous, aggressive, and dedicated advocate for his clients. In recent years, criminal enforcement has become one of the government’s preferred methods of enforcing securities, tax, healthcare, and other business regulations (link to quote). Dealing with such white-collar cases requires experience and sophistication in dealing with law enforcement agents, prosecutors, courts, the Internal Revenue Service, the Securities and Exchange Commission, FinCen, the Office of Foreign Asset Controls, and other agencies involved with criminal enforcement. Mr. Neiman has extensive experience in dealing with law enforcement. Attorney Jeffrey A. Neiman is internationally known as an expert in offshore international tax matters and has been a featured lecturer and panelist at seminars and conferences throughout the United States. Matters Mr. Neiman has handled have been featured and profiled in the Wall Street Journal, the New York Times, the Miami Herald, USA Today, the Financial Times, and Bloomberg News. Show less


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

  • Jan 2008 - Apr 2011


U.S. Department of Justice, Criminal Division, Fraud Section

• Trial Attorney

  • Oct 2005 - Dec 2007

• Trial Attorney, Tax Division, Southern Criminal Enforcement

  • May 2002 - Oct 2005