Monday, August 17, 2009

AMLAC 2009 Speaker Profile: Jeffery A. Neiman

Jeffery A. Neiman
Assistant United States Attorney
United States Attorney’s Office Southern District of Florida

Jeffrey A. Neiman is an Assistant United States Attorney for the Southern District of Florida where he is assigned to the Economic Crimes Section in Fort Lauderdale. As an AUSA, Mr. Neiman has prosecuted numerous white collar cases involving securities, mortgage, and healthcare fraud, tax offenses, and other corporate crimes.

Following law school, Mr. Neiman joined the United States Department of Justice through the Attorney General’s Honors Program. At the Justice Department, Mr. Neiman worked as a Trial Attorney both in the Tax Division and in the Fraud Section of the Criminal Division in Washington, D.C.

Mr. Neiman has experience handling complex, high-profile fraud cases. Most recently, Mr. Neiman helped obtain the deferred prosecution agreement with Switzerland's largest bank, UBS AG, and he is involved with the prosecution of its managers, bankers, and clients. He has also prosecuted executives at large United States corporations, as well as other businessmen. He has represented the government in several federal jury trials, has directed numerous grand jury investigations, and has litigated countless evidentiary hearings.

Mr. Neiman is a member of the Florida Bar. He received his juris doctorate degree, with honors, from the University of Florida.

Don't miss Jeffery's session Q&A with the Department of Justice at the 2009 AMLAC Conference October 19-21st in NY. Hope to see you all there!

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