As chief of the largest bureau within the Investigations Division, responsible for the supervision of in excess of 25 ADAs and support staff, to include paralegals, analysts and secretaries.
Responsible for the supervision of long-term investigations, grand jury presentations, and prosecutions in the areas of public corruption, environmental crimes and frauds, including labor fraud, real estate fraud, immigrant fraud, elder fraud, healthcare fraud, consumer fraud, cybercrime and securities fraud.
Responsible for the investigation and prosecution of complex criminal organizations utilizing conspiracy, scheme to defraud and Enterprise Corruption laws.
Foster strong working relationships with local, State and Federal law enforcement partners and regulatory agencies to assist in the expansion of the Office’s white-collar investigations practice.
Mentor ADAs and support staff to achieve their maximum potential.
Provide legal training on various disciplines to members of the legal staff.
Report to Chief of Investigations Division.
10 years or more experience as a prosecutor with significant grand jury, investigative and trial experience.
Prior trial experience as lead trial attorney in complex litigation.
Prior supervisory experience with demonstrated experience in conducting and supervising long-term investigations and prosecutions in the areas of public corruption, environmental crimes and frauds, including labor fraud, real estate fraud, immigrant fraud, elder fraud, healthcare fraud, consumer fraud, cybercrime and securities fraud.
Prior experience in drafting eavesdropping warrants, supervising wiretap investigations and a demonstrated working knowledge of conspiracy and Enterprise corruption laws.
Extensive background and knowledge of laws pertaining to the use and implementation of sophisticated investigative tools, including electronic surveillance, pen register and trap and trace and GPS.
Experience in the prosecution of prevailing wage and wage theft cases.
Strong leadership skills to oversee large docket of cases and ensure prompt resolution of matters.
Excellent writing and interpersonal skills.