Nafimiento, Joseph

Add to Favorites

Be the first to review!

Add Hours

(305) 860-1996Call

Add Website

Map & DirectionsDirections2250 SW 3rd AveMiami, FL 33129 Write a ReviewWrite Review

More Info

Extra Phones

Phone: (954) 522-6244

Phone: (305) 858-9550

Neighborhood

Coral Way

AKA

Nascimento Joseph

Nafimiento, Joseph, ATY

Joseph Nascimento Attorney

Categories

Business Litigation Attorneys, Attorneys, Business Law Attorneys

Gallery

Add Photos

Be the first to add a photo!

Reviews

Hi there!
Be the first to review!

Click to Rate

Details

Phone: (305) 860-1996

Address: 2250 SW 3rd Ave, Miami, FL 33129

Nafimiento, Joseph

Family Law

Child Support
Child Abuse

Criminal Law

Criminal Defense
For the past 39 years, David Raben has practiced exclusively in the area of criminal defense and forfeiture matters in both state and federal courts. Moreover, Mr. Raben has been an adjunct professor of law at the University of Miami School of Law teaching pretrial litigation skills for the past 15 years. He is a former recipient of the President’s Award from the National Association of Criminal Defense Lawyers and has served the Florida Bar as a member of grievance committees.
Sex Crimes
Fraud
Mr. Nascimento has spent his entire career as a criminal defense attorney, defending individuals and corporations in high-stakes federal and state criminal matters, including investigations by the FBI, DEA, Health and Human Services (HHS)/Office of Inspector General, IRS, Immigration and Customs Enforcement (ICE), Homeland Security (DHS) and the U.S. Postal Inspector. Most recently, Mr. Nascimento’s practice has focused on medical providers, laboratory executives, marketing companies, durable medical equipment suppliers and business owners subjected to federal healthcare/Medicare fraud investigations in jurisdictions around the country.
Robbery
Burglary
White Collar Crimes
Theft
Misdemeanors
We believe that our mission is to listen to you, understand your needs and provide zealous and effective representation whether you are facing a minor misdemeanor charge or a major felony charge. We understand that being investigated or prosecuted is traumatic, unsettling, upsetting and therefore deserving of our individual and collective attention and resources.
Embezzlement
Drug Crimes
Mr. Nascimento has handled cases involving the Foreign Corrupt Practices Act, Money Laundering, Bribery, Drug Trafficking, RICO, Healthcare Fraud, Wire Fraud, Asset Forfeitures and the representation of victim corporations/individuals in attempts to collect restitution. He has tried cases at all levels, from minor offenses, to those with potential life punishments and the death penalty, and has been educated by some of the leading experts in the world on DNA comparison and issues surrounding transfer and contamination, facial recognition and issues surrounding eyewitness memory and facial comparison. Mr. Nascimento has also successfully handled state and federal appeals that have saved his clients many years in prison.
Assault
Murder
Arson
Forgery
Money Laundering
Mr. Amsel defends all types of criminal cases, including an extensive array of white collar cases, locally, nationally and internationally. He has defended cases involving health care fraud, securities fraud, Ponzi schemes, money laundering, computer/internet fraud and Foreign Corrupt Practices Act violations ( Including the Petrobras bribery scheme, the FIFA bribery investigation and the Rio Olympic bribery scheme).
Kidnapping
Manslaughter
Internet Crimes
For more than 37 years, partners of the firm have succeeded in attaining their goal of providing experienced, aggressive and competent legal representation in criminal matters. A very significant portion of our practice involves white collar federal investigations and prosecutions, locally and nationally, including Medicare/Medicaid fraud, mortgage fraud, criminal tax cases, health care fraud, securities fraud, ponzi schemes, money laundering, computer/internet fraud and Foreign Corrupt Practices cases. We also have extensive experience in representing IRS whistleblowers.
Prostitution
Extortion
Hit and Run

Finance Law

Bankruptcy

View All Services

Provided by

Browse

Nafimiento, Joseph

More Info

Gallery

Reviews

Details

People Also Viewed

Nafimiento, Joseph