Jeffrey B. Setness
Criminal Tax | Tax Controversy | Forfeiture | Health Care Fraud | White Collar Criminal | Corporate Compliance
- Role
- Shareholder at Fabian Vancott
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
About Jeffrey B. Setness
Criminal Tax - Representation of clients facing criminal investigation by the Internal…
Experience
Shareholder
Jan 2014 — Present · Las Vegas, NV, US
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 States.Tax Controversy - Representation of clients before the Internal Revenue Service and in United States Tax Court.Forfeiture - Representation of clients in matters involving criminal and civil forfeiture.Health Care Fraud - Representation of clients facing criminal investigation and indictment for health care fraud and related offenses. Representation of clients facing civil investigations and lawsuits for violations of False Claims Act (FCA) and Controlled Substances Act (CSA).White Collar Criminal - Representation of clients facing criminal investigation and indictment on federal criminal charges including mail fraud, wire fraud, securities fraud, money laundering and structuring of currency transactions.Corporate Compliance and Internal Investigations - Conduct internal investigations and institute corporate compliance programs.
Education
Santa Clara University School of Law
Juris Doctor
1977 — 1980
University of California, Santa Barbara
Bachelor of Arts (B.A.)
1973 — 1977
Skills
- Bank Secrecy Act
- Criminal Defense
- Civil Tax Controversy
- White Collar Criminal Defense
- Tax Law
- Civil Litigation
- Fcpa
- Anti Money Laundering
- Trials
- Criminal Law
- Criminal Tax Defense
- Courts
- Fraud
- Training
- Legal Research
- Appeals
- Anti-Money Laundering Program Compliance
- Aml
- Prosecution
- Corporate Law
- Irs Representation
- Irs
- Legal Writing
- Litigation
- Fraud Investigations
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.