Matters of note include a settlement with a travel booking company for tax evasion, a settlement with a major art auction house for fraudulently helping its customers avoid sales tax, a settlement with a fraudulent gift card consulting company, a $105 million settlement with a hedge fund manager who evaded New York taxes, and a settlement with a construction company that violated New York state diversity requirements for public projects by falsely certifying its use of women and minority owned businesses (MWBEs). Minimum Qualifications Qualifications: At least three (3) years of relevant post-graduate legal experience is required; however, TPB will also consider well-qualified applicants who have fewer years of post-graduate experience; Experience in complex civil litigation and/or white-collar investigations; Familiarity with practice in both federal and New York state courts; Strong writing, research, analytical, teamwork, and organizational skills; and.