Garrett Sweeney Email & Phone Number

New York, Ny, Us

New York, New York, United States

New York, New York, United States

New York, New York, United States

Cherry Point, North Carolina

• Led the investigation of a high-profile and media covered case of a command’s mishandling of a client’s sexual assault case and retaliation that involved interviewing over 20 witnesses, analyzing investigative documents, and reviewing legal documents for discrepancies.• Ensure that Marine Commands abided and stay within regulations of applicable laws, rules, regulations and codes, and provide the appropriate resources as required by the Department of Defense and United States Marine Corps.

Cherry Point, North Carolina

• Fulfilled two jobs simultaneously in a fast-paced environment as the military prosecutor, also serving as the Acting Special Assistant U.S. Attorney, and led the investigation and management of over 50 criminal cases with short deadlines, which led to a high rate of conviction.• Advised and strategized with senior commanding officers to ensure all Marine units and command personnel were abiding and in compliance with the Uniform Code of Military Justice. • Investigated and developed cases by interviewing witnesses, gathering evidence through subpoenas and search warrants, and matched the gathered evidence to the elements of the applicable crimes.

Cherry Point, North Carolina

• Audited tax returns, which included issues of casualty and property loss, capital gains, and disposition and acquisition of multiple properties in a complex environment with short deadlines for over 3,900 tax returns, and more than $3.9 million in tax refunds for service members, which resulted in the highest tax return rate, with an error rate of less than 1%, for all tax returns filed with the Internal Revenue Service and state tax departments within the state or North Carolina. • Developed an immediate tax training framework that was rolled out to the Tax Marine Command on current tax laws and complex investigations to prevent fraudulent activity.• Analyzed and applied law from the Tax Cuts and Jobs Act and evolving state tax codes to novel issues facing clients. • Responded and led a contingency emergency tax operation after Hurricane Florence disrupted core tax operation facilities. • Supported operations and completed clerical duties for command directed administrative hearings.

Quantico, Virginia, United States

Cherry Point, North Carolina

• Liaison Senior Officer between the National Security Department for the US Attorney Office, Naval Criminal Investigative Service (NCIS) and Department of Homeland Security for a global, multi-year investigation that led to the disruption of a multimillion-dollar money laundering and racketeering operation.• Managed a global digital payment money laundering and larceny investigation that involved a complex payment network involving over 20 financial institutions. • Led the development of a complex interconnected network for the Department of Homeland Security and mapped out the tracing and trade routes of stolen avionics equipment that were transported and sold to global black-markets. • Utilized criminal and investigative databases to build and develop a mature and tangible profile on global criminal suspects.

Brooklyn, New York

• Analyzed real time geopolitical issues including torture, imprisonment camps, and rebellions against authoritarian regimes and presented the analysis to support my clients’ cases to be granted asylum in the United States.

Edinburgh, United Kingdom

• Researched and analyzed a local government agency's spending that was in violation of applicable policy and reported those results to Member of Parliament Alex Neil.

Washington, Pennsylvania

• Performed as the mascot, Wild Thing, in over 50 home games and appearances.

District Of Columbia

• Drafted memos on tax reform that assisted Senator Hatch during a Finance Committee Hearing.

M.B.A.

J.D.

Activities and Societies: Journal of Civil Rights and Economic Development

B.S., Business Administration

Activities and Societies: University mascot: Swoop Fraternity: Sigma Chi