-
Original Date Announced
May 12, 2025The head of the Department of Justice Criminal Division, Matthew R. Galeotti, said in his speech at the Anti-Money Laundering and Financial Crimes Conference that the division is making violations of immigration fraud a priority area for tips eligible for the whistleblower awards pilot program.
Trump 2.0 [ID #1773]
2025.05.12 Head of DOJ Criminal Division, Matthew R. Galeotti, Delivers Remarks at SIFMA's Anti-Money Laundering and Financial Crimes ConferenceEffective Date
May 12, 2025Current Status
NoneOriginal Trump Policy Status
Status: Final/ActualTrump Administration Actions: Agency Directive Change in PracticeSubject Matter: InteriorAgencies Affected: DOJ
Documents
Trump-Era Policy Documents
To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com
To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com