Investigator08/2004 to CurrentU.S Department of Labor, Employee Benefits Security AdministrationBoston, MA
Regularly conduct civil and criminal investigations of ERISA plans, fiduciaries, and service providers. Issues include self dealing, fraud, embezzlement, larceny, corporate waste, prudence, ACA compliance and HIPAA compliance. Investigations include the examination of plan documents, tax and financial records, public filings, custodial account statements, service provider contracts, and fee schedules.
Determine necessity of and make referrals to the Office of the Regional Solicitor, the Office of the Chief Accountant, the Internal Revenue Service, the Office of the U.S. Attorney, as well as, other federal and local enforcement agencies.
Provide litigation support to the Office of the Regional Solicitor.
Act as Coordinator for ongoing HIPAA compliance project involving ninety cases including reviewing all cases to ensure uniformity in violations cited.
General responsibilities include preparing Subpoenas, Reports of Investigation, Reports of Interview, Compliance Letters and Litigation Memoranda.
Legal Intern05/2003 to 05/2004New England New England Pension Assistance ProjectBoston, MA
Researched legal issues pertaining to pension benefit law.
Wrote client claim letters.
Wrote practice guide for pension counselors.
Accounts Payable12/2000 to 08/200199 Boston, IncWoburn, MA
Oversaw fifteen store units.
•Researched and reconciled account discrepancies.
•Supported Accounts Payable Manager with weekly vendor disbursements exceeding $1,000,000.00.
Intern01/1996 to 01/200099 Boston, Inc.Woburn, MA
Supported Accounts Receivable Manager.
Juris DoctorMay 2004Boston University School of LawBoston, MAAmerican Journal of Law and Medicine, Staff Member 2002 - 2004
Activity: Civil Litigation Clinic, Academic Year
Bachelor of Arts: HistoryFebruary 2001University of Massachusetts, School of Arts and SciencesAmherst, MAHistory Activities: Ambassador, Talent Advancement Program
Sister, Kappa Kappa Gamma
Commonwealth of Massachusetts, 2004