Commonwealth of Massachusetts, Office of the Attorney General

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Commonwealth of Massachusetts, Office of the Attorney General Employees

Employee
Years
Job
Industry
Emily Mahoney Emily Mahoney Greater Boston Area Details
Emily Mahoney's Commonwealth of Massachusetts, Office of the Attorney General Experience August 2011 - November 2011
Job Associate
Industry Law Practice
Experience
Faber Daeufer & Itrato PC  August 2013 - Present
Deloitte  May 2013 - August 2013
Harvard Management Company  June 2012 - August 2012
Partners HealthCare  March 2012 - May 2012
Commonwealth of Massachusetts Office of the Attorney General  August 2011 - November 2011
Community Catalyst  May 2010 - August 2010
Massachusetts General Hospital  April 2007 - July 2009
Health Management Systems  October 2006 - April 2007

Skills
Admitted to..., Management

Education
Tufts University School of Medicine   2010 — 2013
Master of Public Health (MPH)

Northeastern University School of Law   2009 — 2012
Doctor of Law (J.D.)

Washington University in St. Louis   2002 — 2006
Bachelor of Arts (B.A.)

Milton Academy   1998 — 2002

Nuno R. Fontes Montrond Nuno R. Fontes Montrond Greater Boston Area Details
Nuno R. Fontes Montrond's Commonwealth of Massachusetts, Office of the Attorney General Experience November 2008 - October 2011
Job United States Department of Labor, Federal Investigator
Industry Law Enforcement
Experience
Old Colony YMCA  June 2015 - Present
United States Department of Labor  October 2011 - Present
Massachusetts Constable Police   October 2006 - August 2015
The Massachusetts Organization of State Engineers and Scientists   January 2011 - October 2011
Commonwealth of Massachusetts, Office of the Attorney General   November 2008 - October 2011

Skills
Enforcement, Youth Development, Police, Negotiation, Microsoft Word, Program Management, Conflict Management, Employment Law, Government, Conflict Resolution, FMLA, Private Investigations, Criminal Law, Civil Litigation, Courts, Leadership, Mediation, Policy Analysis, Law Enforcement, Policy, Public Speaking

Education
UMass Boston   2009 — 2011
Master's degree, Peace Studies and Conflict Resolution

Suffolk University   2003 — 2008
Bachelor's degree, Criminology

Zach Passmore Zach Passmore Columbia, South Carolina Details
Zach Passmore's Commonwealth of Massachusetts, Office of the Attorney General Experience January 2010 - April 2010
Job Attorney
Industry Law Practice
Experience
Carolina Legal Associates  February 2012 - Present
Rogers Townsend & Thomas, PC   August 2013 - July 2014
Commonwealth of Massachusetts Office of the Attorney General  January 2010 - April 2010
Subsecretería de Carabineros   July 2009 - July 2009
McNair Law Firm  September 2006 - April 2008

Skills
Legal Research, Legal Writing, Criminal Law, Motions, Westlaw, Litigation, Trials, Public International Law, Appeals, Lexis, Litigation Support

Education
New England School of Law   2008 — 2011
J.D.

University of South Carolina-Columbia   2002 — 2006
B.S., Criminology and Criminal Justice, Political Science

Anthony Sibilia Anthony Sibilia Greater Boston Area Details
Anthony Sibilia's Commonwealth of Massachusetts, Office of the Attorney General Experience 2012 - 2013
Job Investigations
Industry Security and Investigations
Experience
Absolute Investigations, Inc.   2015 - Present
Massachusetts Department of Revenue, Criminal Investigations Bureau   2014 - 2015
Santander Bank, N.A.   2013 - 2014
AFIS - All Financial Investigative Solutions   2012 - 2014
Commonwealth of Massachusetts, Office of the Attorney General   2012 - 2013
Internal Revenue Service  1991 - 2012
Internal Revenue Service  1991 - 1992

Skills
Criminal Law, Criminal Investigations, Law Enforcement, Surveillance, Fraud, Interrogation, Investigation, Investigative Research, Internal Investigations, Enforcement, Background Checks, Anti Money Laundering, Report Writing, Analysis, Due Diligence, Tax Law, Legal, Private Investigations, Litigation, Interviews, Civil Litigation, Accounting, Physical Security, Finance, Firearms, Homeland Security, Public Safety, Evidence, Criminal Justice, Crime Prevention

Education
Northeastern University
Bachelor of Science (B.S.), Accounting and Finance

Elijah Bresley Elijah Bresley Ipswich, Massachusetts Details
Elijah Bresley's Commonwealth of Massachusetts, Office of the Attorney General Experience June 2011 - August 2011
Job Law Clerk at State of Connecticut, Superior Court, Judicial Branch, Department of Legal Research and Writing
Industry Law Practice
Experience
State of Connecticut, Superior Court, Judicial Branch, Department of Legal Research and Writing   September 2014 - September 2015
Equal Employment Opportunity Commission  January 2014 - April 2014
Commonwealth of Massachusetts, Office of Attorney General   June 2013 - August 2013
The Honorable Michael A. Hammer, United States District Court for the District of New Jersey   January 2013 - May 2013
Essex District Attorney's Office  June 2012 - August 2012
Commonwealth of Massachusetts, Office of the Attorney General   June 2011 - August 2011
The Massachusetts Senate: Office of Bruce Tarr   July 2010 - August 2010

Education
Seton Hall University School of Law   2011 — 2014

The College of Wooster   2007 — 2011
B.A., Political Science

Roshni Desai Roshni Desai Greater New York City Area Details
Roshni Desai's Commonwealth of Massachusetts, Office of the Attorney General Experience January 2011 - May 2011
Job Business Development Manager at Medicaid Assistants
Industry Law Practice
Experience
Medicaid Assistants   June 2015 - Present
Schutjer Bogar LLC  August 2013 - October 2014
Vella, Singer and Martinez, P.C.   July 2012 - August 2013
Wang, Gao & Associates   June 2012 - July 2012
Florio Perrucci Steinhardt & Fader, LLC   January 2012 - April 2012
Commonwealth of Massachusetts Office of the Attorney General  January 2011 - May 2011
Northampton County Court of Common Pleas  May 2010 - January 2011
New England Law Boston- Clinical Law Office  January 2010 - May 2010
Tania Shah Law   May 2009 - April 2010
Law Tutors LLC   2009 - 2010

Skills
Legal Research, Family Law, Motions, Depositions, Pleadings, Westlaw, Lexis, Legal Writing, Appeals, Mediation, Social Media, Legal Issues, Hearings, Civil Litigation, Litigation, Attorneys, Legal, Trial Practice, Oral Arguments, Negotiation, Legal Assistance, Legal Documents, Legal Advice, Legal Compliance, Editing, Copy Editing, Teaching, Tutoring, Medicaid Managed Care, Healthcare, Medicaid, Administrative Law, Briefs, Guardianship, Powers of Attorney, Health, Customer Service, Compliance, Courts

Education
New England School of Law   2008 — 2011
Juris Doctor

Temple University   2004 — 2008
Bachelor of Arts

Easton Area High School   2000 — 2004

Alina R. Kelley Alina R. Kelley Methuen, Massachusetts Details
Alina R. Kelley's Commonwealth of Massachusetts, Office of the Attorney General Experience January 1997 - May 1997
Job Paralegal & Business Professional. Business Owner of Polambex.
Industry Legal Services
Experience
Lowell District Court   June 2014 - Present
POLAMBEX   2006 - Present
Thompson & Associates, P.C., Attorneys At Law   2008 - 2010
Department of Housing & Community Development in Boston, Hadlock Law Offices in Peabody, MA   2004 - 2006
Griffin & Broderick   2002 - 2003
Broadhurst, Lakin & Lakin   December 2001 - October 2002
Multiple Temporary Assignments in the field of Real Estate throughout Boston area   1999 - 2001
Watts Industries, Inc.   October 1997 - September 1999
Commonwealth of Massachusetts, Office of the Attorney General   January 1997 - May 1997
Commonwealth of Massachusetts, Consumer Protection Program   September 1996 - December 1996

Skills
Real Estate Transactions, RE Legal Documents, Client Relations Skills, Customer Communication, Customer Service, Workflow Process..., Office Management, Microsoft Word, Microsoft Excel, PowerPoint, Standard Conveyance..., ABC Conveyance Program, WinTitle, FredNet, American Title..., Bilingual Skills:..., Intercultural Skills, Time Management, Real Estate, Management, Administration, Human Resources, Budgets, Payroll, Legal Writing, Courts, Research, Leadership, Public Speaking

Education
Merrimack College, North Andover, MA
Bachelor of Arts (BA) in Liberal Arts, Concentration in Business and Paralegal Studies

Merrimack College
Associate's Degree, Paralegal Studies

Cracow University of Economics, Poland
Master's Degree in Economics, Industrial Organization

Wladyslaw Zelenski Second-degree State School of Music in Cracow, Poland
Elementary Education Teacher of Piano and Dalcroze Eurhythmics (Rhythm & Movement)

Matthew Kaplowitz Matthew Kaplowitz Greater Boston Area Details
Matthew Kaplowitz's Commonwealth of Massachusetts, Office of the Attorney General Experience June 1998 - August 1998
Job Senior Research Analyst at A Company That Prefers to Remain Anonymous
Industry Defense & Space
Experience
A Company That Prefers to Remain Anonymous   May 2006 - Present
Defense Intelligence Agency  November 2003 - May 2006
Electoral Reform International Services   July 2002 - August 2002
Brown & Wood (currently known as Sidley Austin LLP)   July 1999 - June 2000
Commonwealth of Massachusetts, Office of the Attorney General   June 1998 - August 1998

Skills
Analysis, Intelligence, Security Clearance, Intelligence Analysis, Policy, Open Source, Training Delivery, Intelligence Community, Leadership, Strategy, National Security, Foreign Policy, International Relations, Training, Homeland Security, Research, Strategic Intelligence, Public Policy, Government Contracting, Government, DoD, Analyst Notebook, Defense, Military, Social Media, Google Apps, Google Maps, Policy Analysis, Management, Public Speaking, Google Earth, Google+, Bing Maps, Analytics, Microsoft Office

Education
Boston University   2001 — 2003
MA, International Relations/International Communication (IRIC)

Colgate University   1995 — 1999
BA, International Relations/Peace Studies

Tania Gray Tania Gray Brookline, Massachusetts Details
Tania Gray's Commonwealth of Massachusetts, Office of the Attorney General Experience 1991 - 1995
Job Program Manager & Attorney, Comprehensive Background in Diverse Settings
Industry
Experience
Commonwealth of Massachusetts Office of the Attorney General  1991 - 1995
Middlesex County District Attorney's Office  1985 - 1990

Skills
Program Management, Project Leadership, Relationship Building, Budgeting & Cost Control, Communication Campaigns, Policy Design &..., Process Improvement, Mediation, Dispute Settlement, Strategic Planning, Legal Research &..., Community Outreach, Events Coordination, Youth Mentoring &..., Non-Profit Organizations, School and Youth..., Criminal Law, Trials, Negotiation, Litigation, Civil Rights, Leadership

Education
New England School of Law
Doctor of Law (J.D.)

Union College
Bachelor of Science (B.S.), Psychology

Amber Breimeir Amber Breimeir Greater Boston Area Details
Amber Breimeir's Commonwealth of Massachusetts, Office of the Attorney General Experience January 2010 - April 2010
Job Associate at J.P. Morgan
Industry Law Practice
Experience
J.P. Morgan   October 2014 - Present
Walker & Di Marco, P.C.   March 2013 - October 2014
Lustig, Glaser & Wilson, P.C.   February 2011 - February 2013
Commonwealth of Massachusetts office of the Attorney General  January 2010 - April 2010
Nathanson and Goldberg, P.C.   June 2009 - August 2009
Mental Health Legal Advisor's Committee  January 2009 - April 2009

Skills
Legal Research, Litigation, Legal Issues, Westlaw, Motions, Civil Litigation, Real Estate, Personal Injury, Real Estate Transactions

Education
New England School of Law   2007 — 2010
Juris Doctor

Indiana University Bloomington   2003 — 2007
BA, Criminal Justice, Gender Studies

Bill Stone Bill Stone Greater Boston Area Details
Bill Stone's Commonwealth of Massachusetts, Office of the Attorney General Experience 1995 - 1999
Job Fraud Investigation & Dispute Services at EY
Industry Management Consulting
Experience
EY  September 2013 - Present
The Alacer Group  July 2013 - September 2013
Navigant Consulting  2010 - 2012
Fidelity Investments  2004 - 2010
Fidelity Investments  2002 - 2004
Fidelity Investments  1999 - 2002
Commonwealth of Massachusetts, Office of the Attorney General   1995 - 1999
Commonwealth of Massachusetts, Office of the Attorney General   1992 - 1995

Skills
AML, KYC, FCPA, Litigation Support, Vendor Management, Due Diligence, Financial Services, Private Investigations, OFAC, Fraud, Operational Risk..., Financial Risk, Fraud Detection, Investigation, Analysis, Risk Management, Project Management, Leadership, Policy, Risk Assessment, Internal Investigations, Management, Strategy, Government, Enterprise Risk..., Anti Money Laundering

Education
Northeastern University   1986 — 1992
BS91, MS92, Criminal Justice

James F. O'Hara II , CFE James F. O'Hara II , CFE Greater Boston Area Details
James F. O'Hara II , CFE's Commonwealth of Massachusetts, Office of the Attorney General Experience September 2013 - Present
Job Senior Financial Investigator at Massachusetts Attorney General Gaming Enforcement Division
Industry Law Enforcement
Experience
Commonwealth of Massachusetts, Office of the Attorney General   September 2013 - Present
Hewlett-Packard  January 2013 - June 2013
Drug Enforcement Administration  August 1984 - December 2012

Skills
Certified Fraud Examiner, Audit of Hospitals and..., Safety and Security..., Financial Analysis, Interrogation, Criminal Investigations, Internal Investigations, Investigation, Enforcement, Private Investigations, Executive Protection, Criminal Justice, Counterintelligence, Federal Law Enforcement, Counterterrorism, Undercover, Surveillance, Physical Security, Evidence, Fraud, Background Checks, Firearms, Law Enforcement..., Security Operations, Corporate Security, Workplace Violence, Police, Crime Prevention, Tactics, Cybercrime, Personal Protection, Criminal Intelligence, Protection, Patrol, Homeland Security, Counter Surveillance, Law Enforcement..., Certified Firearms..., SWAT, Evidence Collection, Organized Crime, Homicide Investigations, Investigative Reporting, Asset Protection, Investigative Research, Personal Security, Financial Crimes..., Hostage Negotiator, Forensic Analysis, Security Management

Education
DEA Academy Quantico, VA

FBI Academy Quantico, VA

Federal Law Enforcement Training Center, FLETC

Northeastern University
Graduate School of Public Administration, Degree Pending

Saint Anselm College