Criminal Division
@DOJCrimDiv
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The Criminal Division develops, enforces & supervises the application of federal criminal laws. Official DOJ acct.Privacy Policy: https://t.co/ZXuVh5MOTM
Washington, DC
Joined September 2021
Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England. 🔗:
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Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes. 🔗:
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Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme. 🔗:
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Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border. 🔗:
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RT @TheJusticeDept: "These criminals didn’t just steal someone else’s money. They stole from you." - Matthew R. Galeotti, Head of @DOJCrimD….
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National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud. 🔗:
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Watch Live Today at 11:00 a.m. ET: @TheJusticeDept, @HHSGov, @OIGatHHS, @CMSGov and @DEAHQ to Announce Results of Largest Health Care Fraud Takedown in History
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“This week, I met with Nick Ephgrave, Director of the UK’s Serious Fraud Office @UKSFO, and we discussed the strategies and tools available to combat fraud and restore the integrity of our markets and bring justice to victims. The Criminal Division and SFO have been partners in.
The Director of the SFO met with the Head of the Criminal Division at the @DOJCrimDiv this week as part of strengthening their important partnership in tackling financial crime. Read more on our website:
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Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges. Read more:.
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Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme.
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Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M.
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Texas Business Owner Sentenced for COVID-19 Relief Fraud .
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California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme.
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Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading.
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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims. 🔗:
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Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme. 🔗:
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Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty.
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Former Haitian Mayor and Human Rights Violator Sentenced to Nine Years in Prison for Lying about Past Involvement in Political Violence.
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High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy.
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