Litigation White Collar Crime & Government Investigations Jobs in Humble

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United States
Full-time 2 views Experience : Max 10 yrs required

Title: Asset Forfeiture Attorney Job Responsibilities: The Asset Forfeiture Attorney in the District Attorney's Asset Forfeiture Division is tasked with managing the prosecution of all seizures involving contraband, gambling-related seizures, and the disposition of property obtained through theft or fraud. The primary...

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Full-time Experience : 2-15 yrs required

at recovering assets and enforcing judgments on behalf of the United States. Key duties include: - Conducting financial investigations to identify assets available... to satisfy restitution orders. - Coordinating with criminal case teams and investigative agencies. - Researching and b...

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Full-time 2 views Experience : Max 5 yrs required

Title: Licensed Attorney - Asset Forfeiture Division Job Responsibilities: The Licensed Attorney in the Asset Forfeiture Division is tasked with the prosecution of all seizures of contraband, including those related to gambling, as well as the disposition of stolen or fraudulently obtained...

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Full-time 2 views Experience : Max 5 yrs required

Title Licensed Attorney - Asset Forfeiture Division Job Responsibilities The Licensed Attorney in the Asset Forfeiture Division is responsible for managing and prosecuting all seizures of contraband, gambling-related seizures, and the disposition of stolen or fraudulently obtained property. The role...

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Full-time 2 views Experience : 3-4 yrs required

Assistant United States Attorney (SAUSA) and be detailed to the . Attorney's Office for the Southern District of Texas, Criminal Division, Fraud Section. The primary responsibilities include: - Independently directing, conducting, and monitoring criminal investigations related to health care... fraud. - Uti...

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Posted On Jul 20, 26
Full-time 26 views

. Attorneys, United States Attorney's Office, Southern District of Texas Job Responsibilities: - Prosecute a variety of violations and enforce federal laws related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. - Engage in frequent... courtroom...

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Posted On Jul 20, 26
Full-time 21 views

a variety of federal criminal violations and enforcing laws related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. AUSAs in this... role will engage in frequent courtroom appearances and handle a fast-paced, challenging...

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Posted On Jul 15, 26
Full-time 2 views

the Southern District of Texas is responsible for prosecuting a wide range of federal offenses. These include organized crime, financial litigation, immigration violations, drug offenses,... firearms violations, public corruption, asset forfeiture, and white-collar crime. The role involves... enforcing federal law,...

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Posted On Jul 15, 26
Full-time 2 views

and civil laws within the district. The position involves prosecuting a variety of violations related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. AUSAs are part... of a team that furthers the Department...

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Posted On Aug 04, 26
Full-time 2 views

to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. - Represent the United... States in courtrooms across the Southern District of Texas, carrying a fast-paced, varied caseload from day one. - Collaborate with other Assistant United...

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Posted On Aug 05, 26
Full-time

Prosecute various violations and enforce federal laws related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. - Carry a fast-paced,... varied caseload and lead major cases and investigations. - Work in furtherance of... the Departmen...

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Posted On Aug 07, 26
Full-time 2 views

the Southern District of Texas will be responsible for prosecuting a wide range of federal cases. These cases include organized crime, financial litigation, immigration, drug offenses, firearms... violations, public corruption, asset forfeiture, and white-collar crime. The role involves... enforcing federa...

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Posted On Aug 11, 26
Full-time 2 views

Southern District of Texas. These positions involve prosecuting a range of violations and enforcing federal laws related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. As an AUSA,... you will be actively in...

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Posted On Sep 28, 26
Full-time 28 views Experience : Min 1 yrs required

Southern District of Texas is tasked with prosecuting a wide array of violations and enforcing federal laws related to organized crime, financial litigation, immigration, drugs, firearms, public... corruption, asset forfeiture, and white-collar crime. The role involves... handling a fast-paced, chall...

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Full-time

direct, conduct, and monitor investigations related to Medicaid fraud... and health care fraud cases. - Prepare for and conduct trials, including the preparation of cases for trial, discovery, jury and bench trial, and appellate processes when necessary. - Advise on pleadings and...

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Posted On Aug 16, 26
Full-time 68 views Experience : 1-7 yrs required 1 applications

years of experience in government investigations, internal investigations, and... other white-collar and regulatory matters. The... ideal candidate should possess superior academic credentials from a top law school, excellent writing, research, analytical, and communication skills, and fluency in Spanish, Portuguese, and/or...

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