Records Examiner/Analyst
CurrentExtensive research and organization utilizing various databases and resources to locate assets for seizure and subsequent forfeiture as a result of fraudulent activitiesCommunications with US Attorney’s Office, US Marshal’s Service, State officials, and joint task forces to coordinate and collect asset forfeiture informationAssist FBI special agents and paralegal in investigative projects and analysis to prepare for seizure Attend meetings with officials on Mortgage Fraud Task Force team to discuss new schemes and status updates on present casesMonitor case through PACER for prosecutorial status and update for Legal Forfeiture UnitObtain data to notify victims of fraud for opportunity to file petitions or claims for loss suffered