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Analyze and trace financial records to identify sources and movement of criminal proceeds, prepare exhibits, charts, and financial abstracts for prosecutors, and support forfeiture litigation and court preparation.

Support U.S. Marshals Service by gathering, reconciling, and organizing information from multiple sources, performing accurate data entry and word processing, maintaining case files, tracking case status, preparing reports and summaries, coordinating information requests, and providing timely status updates.

Provide legal research and draft pleadings, discovery, and memoranda in federal criminal and civil health care fraud cases. Support AUSAs in hearings, depositions, meetings, and litigation tasks under supervision. Assist on COVID-19 relief fraud and opioid False Claims Act matters.

Provide high-level legal research, analysis, and drafting to support DEA diversion litigation. Review investigative reports, prepare memoranda, motions, briefs, correspondence, and training materials. Supervise paralegals/clerks, coordinate with support components, and assist with legislative and rulemaking analysis. Requires strong legal writing, organizational skills, and ability to work under pressure.

Support FBI investigations by collecting, reconciling, entering, and organizing data from multiple sources; maintain case files and status; prepare reports, summaries, and responses; perform word processing and provide timely status updates; coordinate requests for additional information and perform other assigned duties.

Review, validate, and enter data from multiple sources to create and manage DEA case files. Prepare reports, correspondence, and status updates; ensure completeness and compliance with deadlines; request additional information as needed; support case validation and verification; perform other assigned duties.

Review, validate, and enter data from multiple legal and non-legal sources into case files and databases; prepare reports, track case status, manage information requests, and provide timely status updates in support of the U.S. Attorney's Office.

Supervise and manage paralegal staff supporting the U.S. Attorney's Office, oversee case file and exhibit tracking, perform complex legal research, coordinate with attorneys, government officials, and expert witnesses, ensure contract and quality-control compliance, and handle personnel administration including evaluations, timekeeping, and leave management.

Support the USAO Financial Litigation Unit by entering and closing debts in CDCS/Pega; generating routine reports and documents; reconciling and posting payments; assisting with asset investigations using CLEAR, LexisNexis, and public records; and performing administrative file and record-keeping duties to aid agents and paralegals in debt collection and enforcement.