Paralegal IV supporting Healthcare Fraud at the US Attorney's Office

$39 per hour

FSA Federal

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Sr Paralegal. The Sr Paralegal will support on-going criminal and civil health care fraud prosecutions. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, join FSA! Responsibilities
Assesses, collects, examines and analyzes data, evidence and other information from a variety of sources, including internal data review platforms such as Everlaw and Relativity and including public access and law enforcement databases.
Works with assigned AUSAs and federal law enforcement to establish and/or verify relationships among all facts and evidence obtained or presented to understand and assess the importance of various documents and to corroborate witness statements and otherwise build proof necessary for successful affirmative civil litigation or criminal prosecution.
Examines books, ledgers, payroll, cost reports, billing statements, invoices, correspondence, computer data and other records commonly obtained in health care fraud investigations from various health care providers, to include doctors, hospitals, and various corporations in the health care industry, in order to assist in the assessment of health care fraud allegations and legal responsibility for any substantiated fraud.
Prepares a variety of technical legal documents that are characteristically complex in format. Reviews incoming documents and material, consider the nature and the status of the case involved, and with limited instructions from AUSAs prepares indictments, arrest warrants, summonses, true bills, motions, orders, non-disclosure applications and orders, stipulations, plea agreements, grand jury and trial subpoenas, and legal memoranda.
Clarifies the target suspect or organizations' pattern of operations to identify information relevant to the legal issues involved, and to recommend valuable approaches of investigation to law enforcement officials, investigators, or auditors working on specific segments of the case. Obtains required information from criminal case files, law enforcement agencies, or other sources, to include in legal documents before submitting to the appropriate AUSA for review. Ensures when preparing recurring legal documents that they conform to local court rules and the rules governing style and format.
Assists attorneys to prepare for trial by independently compiling trial and witness notebooks, preparing and organizing trial exhibits, assembling jury instructions, and compiling witness and exhibit lists. Coordinates with the victim/witness specialist to ensure adherence to current Departmental guidelines relating to victims' rights and services responsibilities.
Notifies case agents and appropriate office staff of victim/witness issues.
Using original and online legal resources including Westlaw and/or Lexis/Nexis, verifies legal citations and statutory references contained in legal documents. Research to confirm that citations are accurate, complete, and consistent with source material. Proofreads, edits, and revises legal briefs. Electronically files legal documents with the U.S. District Court using the CM/ECF system.
Develops and organizes tables of contents and indices to briefs in accordance with established format. Lists cited cases, opinions, and miscellaneous references in briefs. Composes original correspondence which requires a good working knowledge of legal procedures and specialized terminology, e.g., transmitting proposed orders to court, requesting extensions of time in certain cases, advising of actions taken or developments in cases referred by other federal departments and agencies, and notifying attorneys representing defendants of various issues. Scans/inputs and links case-related materials into electronic discovery databases and manages those databases. Uploads/downloads into those discovery databases documents and materials received from local, state, and federal law enforcement partners consisting of investigative and forensic reports, bank records, electronic communication records, and audio and video files provided in varying file formats.
Manages discovery processing and production. Proficiently bates-stamps and redacts discovery materials using Adobe Acrobat and may employ discovery processing techniques using IPRO Eclipse. Sends continuing discovery to defense counsel as directed by the assigned AUSA. Maintains the electronic case files, enters data in the case management system, calendars deadlines using MS Outlook, prepares and files conflict of interest and case opening forms in the electronic case file. Prepares files for closing by ensuring all correspondence, relevant pleadings, conflict of interest forms, investigative materials, discovery produced, grand jury materials, court and witness transcripts, and closing sheet are included in electronic case file and are appropriately executed by the assigned AUSA.
Assists AUSAs by collating all necessary pleadings for hearings set the following day after checking the court calendars.
Performs docketing duties which involves tracking case filings using the case management system. As necessary, performs searches, generates reports, and analyzes data produced from the case management system to determine case status and reconcile inconsistencies. Responds to email and telephone calls, refers inquiries to appropriate staff, and furnishes information as appropriate concerning pending and closed matters, functions, and general office procedures.
Determines which matters should be referred to AUSAs based on the urgency of the matter.
Utilizes a range of office software applications to produce written documents and materials. Those applications include, but are not limited to, Microsoft Word, Outlook, Excel, PowerPoint, and Access, and Adobe Acrobat. Assignments may include integrating output from different software types, e.g., tables produced through database applications, and charts and graphs produced through electronic spreadsheet applications, into word processing or desktop publishing text.
Products include complicated tables, graphs and charts which may be incorporated into legal documents or courtroom presentations. Proofreads all documents to ensure that they contain proper format, spelling, punctuation, capitalization, and grammar.
Uses resourcefulness and initiative to continue to develop information through further fact finding until enough evidence is gathered to support a legal or administrative decision within criteria established by applicable laws, rules, or regulations.
Assist attorneys; provides Paralegal II & III review.
Directs and supervises the work of paralegal and other contractor staff, particularly on major paralegal support efforts, such as large legal research projects, or major in-courtroom support.
Monitors work and reports on progress; responsible for ensuring that work meets requirements and is delivered on time.
Troubleshoots and performs quality control spot- checks. Must be able for formulate administrative and technical procedures for getting the work done.
Performs complex legal factual research.
Designs and develops systems and procedures for tracking, controlling, and managing case files, exhibits, and other case specific materials. Assists trial staff in coordination with expert witnesses.
Arranges for access to appropriate Department of Justice libraries and other legal research facilities.
Coordinates with other Contractor support components in order to accomplish work.

Requirements
Bachelors of Arts or Bachelors of Science
Must have valid State driver's license
Minimum five (5) years of professional work experience
Proficient in Microsoft Office applications
Proficient with document review platforms such as Everlaw or Relativity
Ability to make responsible decisions on short notice and adapt to unexpected developments
Physically located within the general geographic commuting radius of the USAO office
Experience and expertise in performing the requisite services
Ability to consistently deliver highest quality work under extreme pressure.

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. Criminal Health Care Fraud Coordinator and the Civil Health Care Fraud Coordinator within the Fraud and White Collar Unit, to work on various criminal and civil cases and investigations and to enhance efforts to combat health care fraud committed against the United States and to hold individuals and entities appropriately accountable. Benefit Overview At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here . This position is not currently approved for telework and requires work to be performed onsiteConsistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA's employment practices are based on an individual's capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.
Employment Type: Full Time
Salary: $39 Hourly

Apply

Vacancy posted 9 days ago

Similar jobs that could be interesting for youBased on the Paralegal IV supporting Healthcare Fraud at the US Attorney's Office in Spokane, WA vacancy

Attorney 3
$138.21k - $193.44k
## Attorney 3Applylocations: County Courthousetime type... ...Implements and supervises office procedures and staff... ...homicide, negligent homicide, fraud, arson, robbery and... ..., Supreme Court and US Supreme Court.* Performs... ...the State Office of Support Enforcement (OSE) in matters...
Work at office
Fraud
Hourly pay
Contract work
Spokanecounty
Spokane, WA
2 days ago
Banking Call Center Rep
$21 per hour
...opportunities into departments such as Fraud, Online Banking, and other... ...customer service and support via inbound phone calls. Assist... ...Bilingual capabilities. Microsoft Office proficiency. Experience... ...opportunities. Why Join Us? Opportunity to build a long...
Work at office
Fraud
Permanent employment
Contract work
Temporary work
Remote work
TEKsystems
Spokane, WA
18 days ago
Remote Contract Attorney - Family Law
$60k - $75k
...by clicking the Apply button and sending us your resume. Salary: $60,000 - $75,000... ...region. Job Details Responsibilities: Support Project Managers and Superintendents in... ...Proficiency in construction software and Microsoft Office Suite. Eagerness to learn and grow in a...
Work at office
Contract work
For subcontractor
Local area
Remote work
Jobot
Spokane, WA
2 days ago
Family Law Paralegal
$24 - $51 per hour
...likes math, and discovery attorneys who are mythical... ...Now we’re looking for a paralegal who’s ready to dive into... ...things calendared. Joining us means stepping into a... ...of benefits designed to support your well-being and... ...knowledge of ShareFile, Adobe, Office 365, Slack, Apple...
Work at office
Hourly pay
Dellino Family Law Group
Spokane, WA
4 days ago
Medical Assistant Certified
...Medical Assistant Certified supports the delivery of urological services... ...tasks to keep the medical offices running smoothly. This... ...patients. Ensures compliance of healthcare regulations, medical laws and... ...D on General Compliance and Fraud, Waste & Abuse. Performs other...
Work at office
Fraud
Shift work
Day shift
Spokane Urology PS
Spokane, WA
15 days ago
Associate Attorney
$155k - $195k
...opportunities to supervise junior attorneys Business generation... ...) and a comfortable office setup (free parking,... ...preferred). About Us Were a respected... ...also mentoring and supporting junior attorneys Qualifications... ...real life: strong healthcare options, HSA/FSA...
Work at office
Full time
Casual work
Orionplacement
Spokane, WA
2 days ago
Associate Attorney
$100k - $150k
...Associate Attorney $100000 - $150000 per year | Spokane... ...Attorney! A bit about us: My client's firm is seeking... ...to join our Northwest Office. The Associate Attorney... ...up to $3,500/month Healthcare and Dependent Care Flexible... ...Community engagement support: matching donations to...
Work at office
Permanent employment
Local area
Immediate start
Remote work
Work from home
Home office
Flexible hours
Australia-Employment
Spokane, WA
2 days ago
Territory Manager (WA, Spokane)
$65k - $80k
...personalization, behavioral healthcare can leave people... ...and the communities that support them. By focusing on people... ...every day. Join us to find not only a career... ...Experience with Microsoft Office, Salesforce & Zoom is a... ...potential recruitment fraud. If you are interested...
Work at office
Fraud
Full time
Local area
Charlie Health
Spokane, WA
20 days ago
Attorney: Senior Associate / Of Counsel
$135k - $165k
Overview About Us: Williams Kastner is a premier multi-practice... ...Inland Northwest with more than 60 attorneys in Washington and Oregon... ...diversity and inclusion, and support community programs and projects... ...clients. The need to be in the office cannot be predicted as the work...
Work at office
Temporary work
Private practice
Remote work
Flexible hours
Williamskastner
Spokane, WA
1 day ago
Welder
$28 per hour
...an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for... ...private phone numbers or email addresses. If in doubt, please call or visit your closest Tradesmen office to verify the request. Location: US-WA-SPOKANE...
Work at office
Fraud
Immediate start
Day shift
Tradesmen International
Spokane, WA
15 hours ago
HVAC Technician
$26 - $37 per hour
...M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you... ...or visit your closest Tradesmen office ( to verify the request. Click here to... ...Tradesmen’s full website. ( Location US-WA-LIBERTY PARK Posted Date 3 months...
Work at office
Fraud
Immediate start
Day shift
Tradesmen International
Spokane, WA
3 days ago
Flat Welder
$30 per hour
...EO employer - M/F/Veteran/Disability Be safe from fraud! Tradesmen International will never ask you to pay for... ...addresses. If in doubt, please call or visit your closest Tradesmen office to verify the request. Location: US-WA-SPOKANE Tradesmen International, Inc.
Work at office
Fraud
Immediate start
Day shift
Tradesmen International, Inc.
Spokane, WA
2 days ago
Licensed Mental Health Therapist
$54 per hour
...lacks personalization, behavioral healthcare can leave people feeling... ...ones, and the communities that support them. By focusing on people with... ...diverse perspectives to help us provide essential mental health... ...of potential recruitment fraud. If you are interested in exploring...
Fraud
Full time
Part time
Local area
Remote work
Work from home
Relocation package
Flexible hours
Afternoon shift
Charlie Health
Spokane, WA
11 days ago
Carpenter
$25 - $36 per hour
...systems, saddles, and suspension supports Installing and modifying... ...Disability “ Be Safe” from fraud! Tradesmen International will... ...visit your closest Tradesmen office ( to verify the request. Click... ...full website. ( Location US-WA-SPOKANE Posted Date 4...
Work at office
Fraud
Immediate start
Day shift
Tradesmen International
Spokane, WA
3 days ago
Litigation Attorney
...BCG Attorney Search is seeking a motivated Associate Attorney to join their Spokane office. The successful candidate will play a crucial role in advocating for clients' rights through effective communication and detailed legal services. Qualifications include a Juris...
Work at office
BCG Attorney Search
Spokane, WA
1 day ago
Account Manager
$65k - $75k
...Accendra Health, we understand that healthcare is complex, and we’re here to... ...career opportunities and join us in our purpose of Bringing... ...to: individual spoken to, office location and contact information... ...family covered with benefits that support your health, finances, and...
Work at office
Temporary work
Local area
Remote work
Work from home
Flexible hours
Accendra Health
Spokane, WA
1 day ago
Family Law Attorney
$90k - $150k
...ASSOCIATE ATTORNEY — FAMILY LAW Johnson Law Firm, P.C. | Spokane, WA | Full-Time | In-Office | All Experience Levels Welcome WHO WE ARE At... ...we live. Divorce, custody, support, protection orders—we handle... ...highly skilled associates and paralegals who set the standard for what...
Work at office
Full time
Local area
Flexible hours
Johnson Law Firm, P.C. | Personal Injury and Family Law
Spokane, WA
3 days ago
Store Protection Specialist
$17.63 - $18.13 per hour
...those who work and shop with us because our differences make us... ...Dublin, CA, we have 3 buying offices in key markets in New York City... ...entrances/exits, mitigating theft and fraud and maintaining a safe and... .... Other duties as assigned to support Loss Prevention initiatives....
Work at office
Fraud
Full time
Local area
Flexible hours
Ross Stores, Inc.
Spokane, WA
3 days ago
Associate Attorney
...Mandarich Law Group is one of the country's leading creditor’s rights law firm with offices in CA, NY, IL, MI, MO, OH, NC, GA, WA, NV and FL. We are seeking an Associate Attorney licensed to practice law in the State of Washington and who must reside in Washington for...
Work at office
Full time
Temporary work
Night shift
Mandarich Law Group
Spokane, WA
3 days ago
Mental Health Group Facilitator - WA
...lacks personalization, behavioral healthcare can leave people feeling... ...ones, and the communities that support them. By focusing on people with... ...of potential recruitment fraud. If you are interested in exploring... ...diverse perspectives to help us provide essential mental health...
Fraud
Full time
Part time
Work experience placement
Local area
Remote work
Afternoon shift
Weekday work
Charlie Health
Spokane, WA
11 days ago
Associate Attorney - Personal Injury
$100k - $150k
...results possible. The Spokane office of our PNW branch is looking for... ...mission-oriented Associate Attorney to be a part of our team. You... ...attorneys, legal assistants, paralegals, and staff who all share a profound dedication to supporting our clients throughout their recovery...
Work at office
2 days per week
The Advocates
Spokane, WA
15 hours ago
Assistant City Attorney III
...Department Purpose The City Attorney's Office advises and represents all city elected and appointed officials, departments, employees, boards... ...or Senior Attorneys. May supervise junior attorneys and support staff in specific projects or areas of expertise. This position...
Work at office
Local area
City of Spokane
Spokane, WA
4 days ago
Attorney: Senior Associate / Of Counsel
$145k - $180k
...Description Description: About Us: Williams Kastner is a... ...Inland Northwest with more than 60 attorneys in Washington and Oregon... ...diversity and inclusion, and support community programs and projects... ...clients. The need to be in the office cannot be predicted as the work...
Work at office
Temporary work
Private practice
Remote work
Flexible hours
Williams Kastner
Spokane, WA
14 days ago
Member Contact Center Specialist
$20 - $29.86 per hour
...empowering our communities, that makes us succeed. Because we know we go... ...calling. Assist members with support, questions and/or filing... ...debit and credit cards, fraud or any other specialized functions... ...Proficient with Microsoft Office software and standard office equipment...
Work at office
Fraud
Contract work
Gesa Credit Union
Spokane, WA
4 days ago
Home Health RN
$41.28 - $77.1 per hour
...in a manner that respects and supports the family centered care model... ...families concerns and access to healthcare team).Collaborates with the... ...organizational polices regarding Fraud and Abuse, Conflict of... ...field experience.Preferred - IV and Central Line experiencePreferred...
Fraud
Internship
Flexible hours
Compassus
Spokane, WA
2 days ago
Paralegal - Civil Litigation
$85k - $95k
...average law firm. With 20 offices in 6 states and... ...experienced Civil Litigation Paralegal to join our Spokane,... ...Assisting attorneys with civil litigation,... ...case chronologies Supporting motion, trial preparation... ...interview process, please let us know. The above...
Work at office
Full time
Fennemore Craig
Spokane, WA
3 days ago
Analyst
$112.5k
...Overview For US Applicants: For U.S. applicants... ...intellectual property, consumer fraud and product liability,... ...out of our local offices or remotely. This means... ...and industry experts, attorneys, and clients. Key... ...graduate school financial support and an offer to return...
Work at office
Fraud
Full time
Work experience placement
Internship
H1b
Local area
Remote work
Visa sponsorship
Cornerstone Research
Spokane, WA
1 day ago
Family Law Paralegal
$24 - $38 per hour
...- $50/hour Join us at Dellino Family Law Group as a Family Law Paralegal, where your skills and... ...team with the tools and support needed to thrive, ensuring... ...based in our Spokane office as we get the new... ...Attend client meetings with attorneys and independently manage...
Work at office
Hourly pay
Live in
Local area
Remote work
2 days per week
1 day per week
Dellino Family Law Group
Spokane, WA
28 days ago
Caregiver / Direct Support Professional
$17.13 - $22 per hour
...applicable ~ Paid training and opportunities for career growth ~ A supportive office team that truly values its caregivers If you're... ...ways possible. Please consider joining our team—or help us by sharing this posting with someone who has a caring heart. Your...
Work at office
Hourly pay
Full time
Part time
Flexible hours
Care To Stay Home
Spokane, WA
15 hours ago
Machine Learning Engineer (PhD Intern)
...work—whether it’s from home, an office, or your favorite coffee shop—... ...to customers across the US and Canada from nearly 55,000... ...on top of the catalog data to support a wide range of applications including... ...interface for data access. Fraud detection and prevention -...
Work at office
Fraud
Remote job
Permanent employment
Work experience placement
Internship
Work from home
Flexible hours
Instacart
Spokane, WA
15 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Paralegal IV supporting Healthcare Fraud at the US Attorney's Office. Be the first to apply!