State of New York
Associate Attorney Tax Enforcement
State of New York, Brooklyn, New York, United States, 11210
Responsibilities
Coordinate all phases of the investigation and referral of suspected criminal tax fraud cases to ensure successful prosecution.
Assist in case selection and planning of overall audit and investigation strategy.
Ensure evidence gathered is admissible in court.
Ensure taxpayers’ and witnesses’ constitutional rights are not violated холоден.
Provide advice on current or proposed investigation and audit techniques.
Assist in development of statewide projects to detect criminal tax fraud.
Assist staff in developing strategies to obtain records and other information from taxpayers, corporations, or their legal representatives.
Assist staff in developing strategies to obtain records from third parties.
Gather evidence for referral of cases to prosecutorial agencies.
Assist in drafting accusatory instruments_keyword search warrant applications.
Prepare detailed case reports.
Maintain contact with the New York State Attorney General’s office, local district attorneys, and the United States Attorney’s office on cases slated for prosecution.
Supply additional information as needed.
Prepare auditors and investigators to act as expert witnesses.
Track the disposition of referred cases.
Meet with prosecuting attorneys as necessary to assist with the prosecution of cases.
When requested, become cross‑designated as assistant district attorneys.
Recommend changes in policies or procedures, or changes in tax fraud legislation, based on research, analysis, evaluation of new federal and state legislation, and court decisions.
Provide legal assistance to staff of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.
Work with Office of Counsel to assist in providing legal advice to non-CID employees located within the District Office.
Perform other related duties as required.
Adhere to the Department’s time and attendance rules.
Salary $115,283 - $145,682/year
Qualifications Admission to the New York State Bar and three years of post‑New York State Bar experience as an attorney, one year of which must have involved the defense or prosecution of crime.
Other Information Telecommuting and hours to be discussed during interview.
Location pay will be added to the above salary.
New York State is an equal opportunity employer. It’s the policy of the state of New York to provide for and promote equal opportunity in employment, compensation, and other terms and conditions of employment without discrimination on the basis of age, race, color, religion, disability, national origin, gender, sexual orientation, marital status, or an arrest or criminal conviction record unless based on a bona fide occupational qualification or other exception.
Any candidate selected for this position will be subject to a review of their tax return submissions by the New York State Department of Taxation & Finance. Employment of a candidate is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidateöff is in compliance with all local, state, and federal tax laws.
In accordance with federal government requirements, the employment of any candidate selected for this position is conditioned upon successfully completing a background investigation including a criminal history record check (fingerprint check).
How to Apply Qualified candidates should submit a letter of interest and resume. Please reference the vacancy ID number and job title in the subject line of your response.
#J-18808-Ljbffr
Coordinate all phases of the investigation and referral of suspected criminal tax fraud cases to ensure successful prosecution.
Assist in case selection and planning of overall audit and investigation strategy.
Ensure evidence gathered is admissible in court.
Ensure taxpayers’ and witnesses’ constitutional rights are not violated холоден.
Provide advice on current or proposed investigation and audit techniques.
Assist in development of statewide projects to detect criminal tax fraud.
Assist staff in developing strategies to obtain records and other information from taxpayers, corporations, or their legal representatives.
Assist staff in developing strategies to obtain records from third parties.
Gather evidence for referral of cases to prosecutorial agencies.
Assist in drafting accusatory instruments_keyword search warrant applications.
Prepare detailed case reports.
Maintain contact with the New York State Attorney General’s office, local district attorneys, and the United States Attorney’s office on cases slated for prosecution.
Supply additional information as needed.
Prepare auditors and investigators to act as expert witnesses.
Track the disposition of referred cases.
Meet with prosecuting attorneys as necessary to assist with the prosecution of cases.
When requested, become cross‑designated as assistant district attorneys.
Recommend changes in policies or procedures, or changes in tax fraud legislation, based on research, analysis, evaluation of new federal and state legislation, and court decisions.
Provide legal assistance to staff of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.
Work with Office of Counsel to assist in providing legal advice to non-CID employees located within the District Office.
Perform other related duties as required.
Adhere to the Department’s time and attendance rules.
Salary $115,283 - $145,682/year
Qualifications Admission to the New York State Bar and three years of post‑New York State Bar experience as an attorney, one year of which must have involved the defense or prosecution of crime.
Other Information Telecommuting and hours to be discussed during interview.
Location pay will be added to the above salary.
New York State is an equal opportunity employer. It’s the policy of the state of New York to provide for and promote equal opportunity in employment, compensation, and other terms and conditions of employment without discrimination on the basis of age, race, color, religion, disability, national origin, gender, sexual orientation, marital status, or an arrest or criminal conviction record unless based on a bona fide occupational qualification or other exception.
Any candidate selected for this position will be subject to a review of their tax return submissions by the New York State Department of Taxation & Finance. Employment of a candidate is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidateöff is in compliance with all local, state, and federal tax laws.
In accordance with federal government requirements, the employment of any candidate selected for this position is conditioned upon successfully completing a background investigation including a criminal history record check (fingerprint check).
How to Apply Qualified candidates should submit a letter of interest and resume. Please reference the vacancy ID number and job title in the subject line of your response.
#J-18808-Ljbffr