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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, 2025Subsequent Trump and Court Action
October 1, 20262026.10.01 - DOJ - Directive 26-12: Corporate Enforcement in the Fight Against Fraud
Assistant Attorney General Colin M. McDonald of the DOJ National Fraud Enforcement Division released a corporate enforcement directive urging division prosecutors to aggressively investigate and prosecute health care, government, tax, and trade fraud. The memo directs DOJ personnel to consider conduct that involves immigration offenses when determining whether to bring charges and negotiate plea agreements in corporate matters.
View DocumentCurrent Status
NoneOriginal Trump Policy Status
Status: Final/ActualTrump Administration Actions: Agency Directive Change in PracticeSubject Matter: InteriorAgencies Affected: DOJ
Documents
Trump-Era Policy Documents
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