Speeches

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.

Thank you, Acting United States Attorney Grewell, Special Agent in Charge of HSI’s Denver Field Office, Steve Cagan, and everyone for being here.  My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division.

Thank you U.S. Attorney Leachman for the Western District of Texas, Craig Laraby, Special Agent in Charge of HSI’s San Antonio Field Office, and everyone for being here. My name is Matthew Galeotti, and I am the Acting Head of the Justice Department’s Criminal Division.