Jared E. Dwyer
USA Guide 2024
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
305-579-0564Share profile
Band 2
About
Provided by Jared E. Dwyer
Practice Areas
Litigation
White Collar Defense & Special Investigations
Environmental & Toxic Tort Litigation
Audits, Litigation & Criminal Tax Defense
Latin America Practice
Trial Practice
Career
Jed Dwyer is a trial lawyer who focuses his practice on white collar criminal matters, criminal and civil tax litigation, and other complex civil litigation. Jed has tried more than 40 jury and non-jury trials and has been involved in over 100 investigations, many of which included complex fraud and regulatory matters.
Recognized as a Best Lawyer in America and ranked in Chambers and Partners for his work in white collar defense, Jed leverages his experience to represent individuals and organizations in complex investigations and other proceedings concerning tax fraud, money laundering, corruption, health care fraud, and False Claims Act matters, among others.
Jed’s trial work has been described by adversaries as “exceptional” and “skilled” (U.S. government filings in U.S. V. Boncy and U.S. v. Baptiste). The Legal 500 reported that an observer described Jed as “an outstanding courtroom lawyer and probably the best cross-examiner I have encountered” (The Legal 500 United States 2022). Jed is also described as "creative, hard-working and relentless - he is a terrific lawyer" (2021 Chambers USA). Clients have said Jed "is extremely talented, pleasant to deal with and has fantastic judgment" (2021 Chambers USA).
Prior to joining the firm, Jed served for ten years as a federal prosecutor, first as a trial attorney with the U.S. Department of Justice, Criminal Enforcement Section, Tax Division, which Jed joined through the Attorney General’s Honors Program, and then as an Assistant United States Attorney at the U.S. Attorney’s Office for the Southern District of Florida. At the Tax Division, Jed handled all aspects of complex tax fraud investigations and prosecutions in districts throughout the country. As an Assistant United States Attorney, Jed concentrated on the investigation and trial of white collar crimes, including mail and wire fraud, public corruption, money laundering and Bank Secrecy Act violations. Jed routinely worked closely with FinCEN, the OCC, and the IRS in criminal and regulatory matters involving financial institutions.
Concentrations:
White collar criminal defense
Criminal tax defense
Complex tax litigation
Tax controversy
Health care fraud
Financial institution fraud
Public corruption
Money laundering and asset forfeiture
Anti-money laundering and Bank Secrecy Act compliance
Campaign finance
Complex civil litigation
Violations of export control laws
False Claims Act, Anti-Kickback Statute, Stark law, and qui tam defense
Internal investigations
Publications
Listed, Chambers USA Guide, 2020-2022
Personal
Education
J.D., summa cum laude, Quinnipiac University School of Law, 2002
B.A., Philosophy, Gordon College, 1996
Clerkships
Hon. Alfred V. Covello, U.S. District Court for the District of Connecticut, 2003-2004
Justice Richard N. Palmer, Supreme Court of Connecticut, 2002-2003
Chambers Review
USA
Jared Dwyer is an experienced trial lawyer with a varied practice spanning complex civil and criminal disputes. He is adept at representing clients facing allegations of fraud, corruption and money laundering.
Strengths
Provided by Chambers
"He is just fantastic and is delightful to work with."
"He is just fantastic and is delightful to work with."