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MNR News

MNR Recognized as a Top Litigation Firm for White Collar Crime & Government Investigation

We are proud to announce our 2017 Chambers & Partners USA rankings. This year, we again were recognized as a top litigation firm with a Band 2 ranking in “Litigat...

Jeff Neiman Elected as a Fellow of the American College of Tax Counsel

Jeff Neiman has been elected as a Fellow of the American College of Tax Counsel.    The College is one of the premier legal associations in America. The American College of Tax Counsel is a nonp...

MNR ATTORNEYS RECEIVE LOCAL RECOGNITION

Michael Pineiro Appointed to S.D.Fla. Local Rules Committee In May, Michael Pineiro, a partner at MNR, was appointed by Chief U.S. District Judge K. Michael Moore as a member of the Southe...

MNR RECOGNIZED BY PRESTIGIOUS CHAMBERS & PARTNERS USA

MNR and its lawyers were recently recognized again by Chambers & Partners USA, a prestigious publication that ranks the leading law firms and attorneys in the country.  Chambers Continue Reading

Firm Partner Jeff Marcus Once Again Recognized in Best Lawyers in America for General Practice Criminal Defense and White Collar Criminal Defense

August 16, 2016 - Firm Partner Jeff Marcus has once again been chosen for inclusion in the upcoming 23rd edition of the Best Lawyers in America publication in the categories of Criminal Defense: Gene...

Partner Daniel Rashbaum Quoted Regarding the Trial of U.S. Rep. Chaka Fattah

June 14, 2016 The fate of U.S. Rep. Chaka Fattah, D-Pennsylvania, now rests in the hands of a four-man, eight-woman federal jury that will likely zero in on the big themes of the corruption trial...

Doctors Challenge Buyout Offer From HCA Hospital

April 28, 2016 Three doctors are suing Kendall Regional Medical Center for allegedly squeezing them out of a limited partnership at a discount during a merger. Drs. Rafael Madrigal, Juan Suarez ...

MNR Receives a Tier-1 Rank in Best Law Firms for White Collar Criminal Defense and Non-White Collar Criminal Defense

Marcus, Neiman & Rashbaum LLP is pleased to announce that the firm has received national recognition in U.S. News & World Report's "Best Law Firms" publication for 2016.  MNR received a tier-...

Firm Partner Jeff Marcus Again Recognized in Best Lawyers in America for White Collar Criminal Defense and Non-White Collar Criminal Defense

Firm Partner Jeff Marcus once again has been chosen for inclusion in the upcoming edition of the Best Lawyers in America publication in the categories of White Collar Criminal Defense and Non-White Co...

Feds Drop Charges

Over ten years ago, in December 2004, the U.S. Attorney's Office for the Southern District of Florida charged MNR Client Frederic Haller with conspiring to commit wire fraud with several former execut...

Partner Jeff Neiman Quoted in The Wall Street Journal Regarding Swiss Banks' Secrecy

On October 22, 2015, the Wall Street Journal published an article, Inside Swiss Banks’ Tax-Cheating Machinery. Jeff Neiman, who led the Department of Justice investigation of UBS in 2009 that pierce...

MNR Obtains Significantly Reduced Sentence For Former U.S. Congressman Michael Grimm

MNR represented former U.S. Congressman Michael Grimm, of New York’s Thirteenth Congressional District, in a criminal proceeding in the U.S. District Court for the Eastern District of New York.  Mr...

MNR Successfully Defends Client Against Proposed SEC Penalty of $180 Million

MNR represented George Levin in Securities Exchange Commission v. Levin, a SEC enforcement action in the U.S. District Court for the Southern District of Florida before U.S. District Court Ju...

MNR Designated by Chambers & Partners as Top Law Firm for White-Collar Crime & Government Investigation

The prestigious Chambers & Partners USA has recognized Marcus Neiman & Rashbaum LLP as one of the top U.S. litigation firms for White-Collar Crime and Government Investigations.  It also has ...

Nation’s Top One Percent by the National Association of Distinguished Counsel

Founding Partners, Jeffrey Marcus and Jeffrey A. Neiman, have been selected to the 2015 list as members of the Nation’s Top One Percent by the National Association of Distinguished Counsel....

Partners Jeff Marcus and Dan Rashbaum Honored by Chambers USA in the Practice Area of: Litigation: White-Collar Crime & Government Investigations

Chambers & Partners USA is widely recognized as one of the primary arbitrators of achievement in the legal profession.  Its research is in-depth and client-focused and its rankings are relied on ...

Partner Jeff Marcus Honored in the 21st Edition of Best Lawyers in America (2015) in the Practice Areas of: Criminal Defense: White-Collar and Criminal Defense: Non-White-Collar

Best Lawyers is the oldest and most respected peer-review publication in the legal profession, covering all 50 states and the District of Columbia. Inclusion in Best Lawyers is based...

Partners Jeff Marcus and Jeff Neiman Named Florida Super Lawyers in the Practice Areas of White Collar Criminal Defense and Tax

Super Lawyers is a rating service of outstanding lawyers from more than 70 areas who have attained a high-degree of peer recognition and professional achievement. The selection process is mul...

Principal Michael Piniero Named a “Rising Star” by Florida Super Lawyers in the practice area of Litigation

Super Lawyers is a rating service of outstanding lawyers from more than 70 areas who have attained a high-degree of peer recognition and professional achievement. The selection process is mul...

Three Former Federal Prosecuters Create Litigation Firm

Three former federal prosecutors have joined forces to create a South Florida white-collar litigation firm, Marcus Neiman & Rashbaum. The firm was formed by Jeff Neiman, a former Justice Department...

Looks Like Rothstein Feeder Fund Exec Is Heading for Trial

October 7, 2014 George Levin in court pleadings said it's an "undisputed" fact he was the primary target and the "biggest victim" of Scott Rothstein's $1.2 billion Ponzi scheme. The Securitie...

New attorney for GOP Rep. Michael Grimm with court date coming on Monday

STATEN ISLAND, N.Y. - Rep. Michael Grimm (R-Staten Island/Brooklyn) has a new attorney in his federal indictment case. Florida attorney Daniel L. Rashbaum, a former federal prosecutor, will rep...

3 Ex-Prosecutors Form White Collar Litigation Boutique

Law360, Miami (March 03, 2014, 8:55 PM ET) -- Three former federal prosecutors with experience in tax, securities and health care have joined forces to create Marcus Neiman & Rashbaum LLP, a S...

Alleged Rothstein Fraudster Tells SEC He's The Victim

Law360, Miami (August 26, 2014, 4:04 PM ET) -- An investment manager accused of defrauding investors by contributing millions to now-imprisoned Scott Rothstein's $1.2 billion Ponzi scheme on Monday...

Partner Jeff Neiman to moderate a panel at the ALI Tax Controversy Seminar In Washington, DC

On October 9, 2015, Jeff Neiman moderated a panel about FBAR Litigation in United States District Court at the American Legal Institutes Tax Controversy seminar in Washington, DC.

Partner Jeff Marcus to speak at 2015 19th Annual Health Care Compliance Association Conference on Qui Tam Litigation and Investigations

Partner, Jeff Marcus, an attorney with significant experience handling False Claim Act investigations and litigating qui tam cases, will speak on a panel discussion entitled, “How the Sausage is Mad...

Partner Jeff Marcus to speak at 2015 American Health Lawyers Association Annual Long Term Care and the Law Conference Concerning Qui Tam Litigation and Investigations.

Partner, Jeff Marcus, an attorney with significant experience handling False Claim Act investigations and litigating qui tam cases, will speak on a panel discussion entitled, “How the Sausage is Mad...

Partner Jeff Marcus to speak at 2015 American Health Lawyers Association Annual Physicians and Hospitals Law Institute Concerning Qui Tam Litigation and Investigations.

Partner, Jeff Marcus, an attorney with significant experience handling False Claim Act investigations and litigating qui tam cases, will speak on a panel discussion entitled, “How the Sausage is Mad...

NACDL HealthCare Fraud Presentation (Washington D.C., 5/31/12)

Defending Healthcare Fraud: The Criminal, Civil and Administrative Consequences of the Anti-Kickback Statute

HCCA's 19th Annual Compliance Institute (Orlando, 4/20/2015)

How the Sausage is Made: How the Government Evaluates FCA Qui Tam Sealed Complaints and Helps Relators Counsel Build Their Cases

AHLA Long-Term Care & The Law Program (New Orleans, 2/23/15 & 2/24/15)

How the Sausage is Made: How the Government Evaluates FCA Qui Tam Sealed Complaints and Helps Relators Counsel Build Their Cases

AHLA Physicians and Hospitals Law Institute (Las Vegas, 2/3/15)

How the Sausage is Made: How the Government Evaluates FCA Qui Tam Sealed Complaints and Helps Relators Counsel Build Their Cases

Firm Partner Jeff Marcus Once Again Recognized in Best Lawyers in America for General Practice Criminal Defense and White Collar Criminal Defense

August 16, 2016 - Firm Partner Jeff Marcus has once again been chosen for inclusion in the upcoming 23rd edition of the Best Lawyers in America publication in the categories of Criminal Defense: Gene...

Partner Daniel Rashbaum Quoted Regarding the Trial of U.S. Rep. Chaka Fattah

June 14, 2016 The fate of U.S. Rep. Chaka Fattah, D-Pennsylvania, now rests in the hands of a four-man, eight-woman federal jury that will likely zero in on the big themes of the corruption trial...

Doctors Challenge Buyout Offer From HCA Hospital

April 28, 2016 Three doctors are suing Kendall Regional Medical Center for allegedly squeezing them out of a limited partnership at a discount during a merger. Drs. Rafael Madrigal, Juan Suarez ...

MNR Receives a Tier-1 Rank in Best Law Firms for White Collar Criminal Defense and Non-White Collar Criminal Defense

Marcus, Neiman & Rashbaum LLP is pleased to announce that the firm has received national recognition in U.S. News & World Report's "Best Law Firms" publication for 2016.  MNR received a tier-...

Firm Partner Jeff Marcus Again Recognized in Best Lawyers in America for White Collar Criminal Defense and Non-White Collar Criminal Defense

Firm Partner Jeff Marcus once again has been chosen for inclusion in the upcoming edition of the Best Lawyers in America publication in the categories of White Collar Criminal Defense and Non-White Co...

Partner Jeff Neiman Quoted in The Wall Street Journal Regarding Swiss Banks' Secrecy

On October 22, 2015, the Wall Street Journal published an article, Inside Swiss Banks’ Tax-Cheating Machinery. Jeff Neiman, who led the Department of Justice investigation of UBS in 2009 that pierce...

MNR Obtains Significantly Reduced Sentence For Former U.S. Congressman Michael Grimm

MNR represented former U.S. Congressman Michael Grimm, of New York’s Thirteenth Congressional District, in a criminal proceeding in the U.S. District Court for the Eastern District of New York.  Mr...

MNR Successfully Defends Client Against Proposed SEC Penalty of $180 Million

MNR represented George Levin in Securities Exchange Commission v. Levin, a SEC enforcement action in the U.S. District Court for the Southern District of Florida before U.S. District Court Ju...

MNR Designated by Chambers & Partners as Top Law Firm for White-Collar Crime & Government Investigation

The prestigious Chambers & Partners USA has recognized Marcus Neiman & Rashbaum LLP as one of the top U.S. litigation firms for White-Collar Crime and Government Investigations.  It also has ...

No Fraud in Tax Strategy Salesman's Use of His Own Products

On April 6, 2015, after a trial in Tampa, the Tax Court ruled for MNR clients finding that they did not have fraudulently in the filing of tax return. The IRS had assessed approximately $2 million i...

IRS: Expand the Whistleblower Program Along With More Funding

To the Editor: Two weeks ago, IRS Commissioner John Koskinen, sworn into office just six months ago, gave a speech in which he described the myriad challenges posed to the IRS and persuasively arti...

Joint Program Op-Ed

Reality is sinking in. It has been nearly a year since the United States and Switzerland jointly announced the U.S. Justice Department Program For Non-Prosecution Agreements for Swiss Banks. The jo...

Double Talk: Is the IRS Really Standing With Whistleblowers?

While the IRS has recently pledged to expand the reach of its whistleblower program, it also signaled that it will not be as thorough as Congress authorized it to be. In August IRS Commissioner Joh...