Speeches

Thank you, Secretary Kennedy. Today’s record healthcare fraud charges and arrests makes clear that there is no case too big, no scheme too complex, and no hiding place too remote for our fraud-fighting team.

Thank you. My name is Tysen Duva and I am the Assistant Attorney General for the Criminal Division of the Department of Justice. The Criminal Division is proud to partner with U.S. Attorney Jeanine Pirro and our law enforcement agency colleagues here today in announcing actions by the Scam Center Strike Force, which is part of the Homeland Security Task Force National Coordination Center – all developed based on President Trump’s Executive Order.

I’m pleased to speak with this audience of dedicated professionals coming together to share ideas about improving the health care industry and stamping out fraud and abuse. 

Thank you, Winston and Patrick, for that kind introduction. Just a few months ago, the Criminal Division laid out an ambitious roadmap for white-collar enforcement to make our nation safe and prosperous, vindicate victims’ rights, and provide fairness and transparency to individuals and corporations.

It is great to speak with you today at ACAMS’ Assembly.

Good afternoon. My name is Matthew Galeotti, and I am the Acting Assistant Attorney General of the Justice Department’s Criminal Division, and a former Assistant United States Attorney here in the Eastern District of New York.

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference.

Good morning.

Thank you all for joining us. My name is Matthew Galeotti, and I am the Acting Assistant Attorney General of the Justice Department’s Criminal Division.

Thank you all for joining us today to announce the results of the largest coordinated health care fraud takedown in the history of the Department of Justice.

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference.