The MGC Unit prosecutes complex securities, commodities, investment, corporate, and consumer fraud cases. It works closely with the SEC, CFTC, and other agencies to tackle major national/international fraud schemes. The MGC Unit also investigates cyber-enabled fraud schemes, including cryptocurrency investment, technical support, romance, government imposter, lottery, sweepstakes, grandparent, and timeshare fraud schemes. The Unit has brought significant prosecutions against corporate executives for securities and accounting fraud, domestic and foreign actors involved in complex consumer/investment fraud schemes, and senior employees in the financial services industry involved in market manipulation and commodities fraud.
The FCPA Unit prosecutes complex foreign bribery and extortion cases and violations, and related violations such as money laundering offenses. It works closely with domestic regulators and law enforcement agencies and foreign authorities in investigating and prosecuting foreign corruption matters involving individuals and companies. The Unit is also responsible for enforcing the recently passed Foreign Extortion Prevention Act (FEPA). In carrying out this mission, the Unit investigates and prosecutes all sides involved in bribery schemes, including bribe-paying executives and companies, money launderers, and foreign officials.
Applicants to this announcement may also be considered for other Attorney positions within the Fraud Section.
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