• Attorney: Investigate/Prosecute Financial Fraud

    New York State Civil Service (Hauppauge, NY)
    …various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in ... agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money.Several matters that highlight… more
    New York State Civil Service (06/05/25)
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  • Attorney: Lead Complex Civil Fraud Investigations

    New York State Civil Service (New York, NY)
    …various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in ... prosecutorial agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money.Several recent matters that… more
    New York State Civil Service (06/05/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud Control…

    New York State Civil Service (New York, NY)
    …various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in ... prosecutorial agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money. Several matters that… more
    New York State Civil Service (05/14/25)
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