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Assistant District Attorney, Tax and Organizational Fraud Unit, Bronx District Attorney's Office

March 17, 2017 7:33 AM | Anonymous member (Administrator)

The Bronx District Attorney is seeking an experienced attorney (3+ years) with expertise in tax and criminal law to join the Tax and Organizational Fraud Unit. The Unit is responsible for prosecuting large-scale tax fraud, cigarette tax evasion, organized financial fraud, and large-scale fraud within organizations. It handles sophisticated financial frauds that victimize our community and seeks to identify large-scale fraud rings and ferret out patterns and focus on the major actors whose criminal activity might otherwise remain hidden. The assistant will analyze data provided by external agencies, derived from FinCen, or culled from tax-evasion and check/credit card-fraud proffers and cases. He or she will create reports and spreadsheets to convey the data and assist in the finding pattern within the data; the assistant will liaise with other divisions and agencies; he or she will lead investigations, conduct proffers, handle calendar calls, and argue during hearings and trials. 

To apply you must visit the BXDA Office website (www.bronxda.nyc.gov) and click on Career Opportunities. 

See full job post here.



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