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- In cooperation with the audit and investigations staff, assists in determining case selection in addition to the planning of the overall audit and investigation strategy.
- Ensures that evidence gathered will be admissible in court.
- Ensures that taxpayers' and witness' constitutional rights are not violated.
- Renders advice on current or proposed investigation and audit techniques.
- Assists in the development of statewide projects to detect criminal tax fraud.
- Assists staff in developing strategies to obtain records and other information from taxpayers, corporations, or their legal representatives.
- Assists staff in developing strategies to obtain records from third parties.
- Gathers evidence for referral of cases to prosecutorial agencies.
- Assists in the drafting of accusatory instruments and search warrant applications.
- Prepares detailed case reports.
- Supplies any additional information as needed.
- Prepares auditors and investigators to act as expert witnesses.
- Tracks the disposition of referred cases.
- Meets with prosecuting attorneys as necessary to assist with the prosecution of cases.
- When requested, become cross-designated as assistant district attorneys.
- 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.
- Performs other related duties as required.
- Adheres to the Department's time and attendance rules.
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Associate Attorney Tax Enforcement - Brooklyn, United States - State of New York
Description
Please note:
State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting.
If you are contacted for such information by these methods, or any other method, please verify the identity of the individual before transmitting such information to that person.
Note:
For questions about the job posting, please contact the agency that posted this position by using the contact information provided on the "Contact" tab for the position.
Review VacancyDate Posted 05/08/24
Applications Due05/23/24
Vacancy ID158197
AgencyTaxation & Finance, State
TitleAssociate Attorney Tax Enforcement
Occupational CategoryLegal
Salary Grade663
Bargaining UnitM/C - Management / Confidential (Unrepresented)
Salary RangeFrom $108665 to $137319 Annually
Employment Type Full-Time
Appointment Type Permanent
Jurisdictional Class Non-competitive Class
Travel Percentage 10%
Workweek Mon-Fri
Hours Per Week 37.50
Workday
From 9 AM
To 5 PM
Flextime allowed? No
Mandatory overtime? No
Compressed workweek allowed? No
Telecommuting allowed? No
County Kings
Street Address 15 Metro Tech Center, 5th Floor
City Brooklyn
StateNY
Zip Code11201
Minimum 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 white collar crime.
Duties Description Under the direct supervision of the Deputy Commissioner for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office
Specifically, the incumbent:
Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:
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.
Some positions may require additional credentials or a background check to verify your identity.Name Leah Taylor
Telephone
Fax
Email Address
Address
Street W A Harriman State Office Campus
City Albany
State NY
Zip Code 12227
Notes on ApplyingQualified 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.
