Tax Enforcement Attorney

7 days ago


Brooklyn, New York, United States StateJobsNY Full time
Job Title: Tax Enforcement Attorney

Under the direct supervision of the Executive Attorney or a Supervising Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office.

Key Responsibilities:
  • Coordinates all phases of the investigation and referral of suspected criminal tax fraud cases to ensure a successful prosecution.
  • Gathers evidence for referral of cases to prosecutorial agencies.
  • Assists in the drafting of accusatory instruments and search warrant applications.
  • Prepares detailed case reports.
  • Maintains 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.
  • Meets with prosecuting attorneys as necessary to assist with the prosecution of cases.
  • Recommends changes in policies or procedures, or changes in tax fraud legislation, based on research, analysis, and evaluation of new federal and state legislation, and on court decisions.
  • Provides legal assistance to staff of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.
  • Works with Office of Counsel to assist in the provision of legal advice to non-CID employees located within the District Office.

Requirements: 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 white collar crime.

Additional Information: Telecommuting and hours to be discussed during interview. Location pay will be added to the above salary.



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