Skip to main content

2.0

DOJ prioritizes violations of federal immigration law in corporate whistleblower program

  1. Original Date Announced

    May 12, 2025

    The 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 Conference
  2. Effective Date

    May 12, 2025

Current Status

None

Original Trump Policy Status

Status: Final/Actual
Trump Administration Actions: Agency Directive Change in Practice
Subject Matter: Interior
Agencies Affected: DOJ

To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com

To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com