Joe Nascimento - Partner at Ross Amsel Raben Nascimento

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  • Top Rated and Highly Respected Criminal Defense Attorney. When Results Matter, count on my experience to protect your rights. Call me today.

  • Peer Reviews

    5.0/5.0 (36)
  • Profile Visibility [ i ]
    • #16,342 in weekly profile views out of 314,629 total law firms Overall
Attorney Awards
  • Martindale-Hubbell Peer AV Preeminent Rating
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About this firm

Attorney 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.

Attorney Nasciemento is well-versed in the federal criminal statutes and equipped to fight federal prosecutors. He has worked with high-profile clients throughout Florida and beyond, helping them mitigate the effects of criminal investigations and move toward the future they desire. Mr. Nascimento has handled Federal Criminal Law 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. Mr. Nascimento has also successfully handled state and federal appeals that have saved his clients many years in prison.

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.

If you have been accused of a crime, time is of the essence. Get us involved early on. Attorney Nascimento has been able to plead down charges, keep our clients out of jail and even prevent formal charges from being brought in the first place. Mr. Nascimento is dedicated to protecting and defending his clients in federal and Florida state courts, as well as, in private matters such as internal investigations. He has secured dozens of dismissals, favorable plea bargains, and settlements. Level the playing field, contact Attorney Nasciemento today.
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Areas of Practice (40)

  • Federal Criminal Law
  • Health Care Fraud
  • Health Care Litigation
  • Health Care Compliance
  • SEC Litigation
  • SEC Compliance
  • White Collar Crime
  • Securities Fraud
  • SEC Investigations
  • Money Laundering
  • Criminal Appeals
  • Drug Crimes
  • Drug Trafficking
  • DEA Investigations
  • Wire Fraud
  • RICO
  • Tax Fraud
  • FBI Investigations
  • FTC Investigations
  • FDA Enforcement
  • Sex Crimes
  • National Security Investigations
  • DUI/DWI
  • Foreign Corrupt Practices Act
  • Conspiracy
  • Financial Crimes
  • Criminal Law
  • Bribery
  • Counterfeiting
  • Credit Card Fraud
  • Embezzlement
  • Extortion
  • Forgery
  • Insider Trading
  • Internet Fraud
  • Mortgage Fraud
  • Perjury
  • Prescription Fraud
  • Telemarketing Fraud
  • Witness Tampering
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People (1)

Joseph Nascimento: Attorney with Joe Nascimento - Partner at Ross Amsel Raben Nascimento
Joseph Nascimento
Partner
5.0
48 Reviews
Miami, FL

Civil Forfeiture, Criminal Appeals, Criminal Forfeiture, Criminal Law, Federal Criminal Law, White Collar Crime, Health Care Fraud, Securities Fraud, RICO, DUI/DWI, Embezzlement, Tax Fraud, Insider Trading, Bribery, Extortion View More

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Peer Reviews

5.0/5.0 (36 reviews)

  • Legal Knowledge

    5.0/5.0

  • Analytical Capability

    5.0/5.0

  • Judgment

    5.0/5.0

  • Communication

    5.0/5.0

  • Legal Experience

    4.9/5.0

  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 10/17/23 in Criminal Law

    I have had the privilege of working with Joe Nascimento for many years. He is a superb lawyer. His clients have the upmost confidence in him. He has handled all types of cases as well as appeals. I have been so impressed with his legal talent over th... Read more

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  • 5.0/5.0 Review for Joseph Nascimento by a Other on 10/17/23 in Criminal Law

    Joe Nascimento is an exceptional lawyer who practices at the highest level in his specialty of criminal defense law with the highest degree of ethics. He is deserving of the highest AV rating.

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  • 5.0/5.0 Review for Joseph Nascimento by a Partner on 10/16/23 in Federal Criminal Law

    Joe is client-focused, and among the best in his field. He consistently achieves excellent results for his clients with good judgment and hard work. Above all, Joe is one of the most dependable, honest, and fair people I know.

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  • 5.0/5.0 Review for Joseph Nascimento by a Shareholder on 09/27/23 in Federal Criminal Law

    Mr. Nascimento is a first-rate practitioner in every respect. He has my strongest possible recommendation for an A-V rating.

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in Securities Fraud

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in Driving While Intoxicated

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in Securities

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in RICO

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in Health Care

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  • 5.0/5.0 Review for Joseph Nascimento by a Attorney on 09/26/23 in Appellate Practice

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Location

  • Miami, FL
    2250 Southwest Third Avenue, Fourth Floor
    Miami, FL 33129
    Open for Business Offers Video Calls Get Directions

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