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Fraud
WASHINGTON, District of Columbia
Announcement #: 21-CRM-FRD-029
Application Deadline: April 1, 2021
The incumbent will serve as a Trial Attorney in the MIMF Unit prosecuting CAF. As such, the incumbent will have the opportunity to independently direct, conduct, and monitor investigations; prepare for and conduct trials; draft pleadings and other court filings; and argue motions and conduct other hearings.
Generally, as a Trial Attorney in the MIMF Unit prosecuting CAF, the incumbent:
- Evaluates reports of potential violations of fraud laws from both internal and outside sources, and develops leads for prosecution; determines whether investigation is warranted.
- In collaboration with unit managers and colleagues, carries out and fosters effective investigations and prosecutions, including developing and advising on strategy, recommending charging decisions, and proposing dispositions with regard to assigned cases.
- Engages in all phases of investigation and litigation, including, but not limited to, using the grand jury; advising federal law enforcement agents; utilizing evidence collection tools; conducting witness interviews and debriefings; preparing appropriate pleadings and warrants; and negotiating plea agreements.
- Litigates motions, hearings, trials, and post-conviction proceedings before U.S. District Courts across the country.
- Partners with Assistant U.S. Attorneys and attorneys in other federal law enforcement agencies in the development, management, and trial of investigations and prosecutions; advises Assistant U.S. Attorneys on questions of law and Departmental policy.
- Develops expertise in detecting and prosecuting fraud in SBA loan programs, and in SBA loan program rules and regulations; and in bank fraud, wire fraud, wire fraud affecting a financial institution, money laundering, false statements, obstruction, and conspiracy offenses.
- Advises and consults with the Assistant Attorney General, Deputy Assistant Attorney General, Section Chief, and other Section Managers reporting on the status of all cases and matters related to criminal remedies.
Note, if the DOJ remains in a maximum telework status by the start date, the selected candidate will be placed on a telework agreement and be allowed to work remotely. However, once the agency returns to normal operations, the candidate will be required to report onsite to the Fraud Section office building located in Washington, DC.
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