Matthew Stegman Email & Phone Number

Washington D.C.

Los Angeles, California (Office In Washington, D.C.)

Sacramento, California

As an AUSA in the U.S. Attorney’s Office’s White Collar Crime Unit, I prosecuted a wide variety of federal crimes, inlcuding a large number of fraud cases. I successfully prosecuted to conviction all of my jury trials, including crimes of mail, wire, bank, securities, mortgage, bankruptcy, and consumer frauds, drug trafficking, and money laundering. For.

Washington, D.C.

In January of 2012, President Obama and Attorney General Holder established the Residential Mortgage-Backed Securities (RMBS) Working Group, a federal and state law enforcement effort to investigate fraud in the RMBS market that helped lead to the 2008 financial crisis. I was selected by the RMBS Working Group co-chairs--the SEC's enforcement director, the.

Washington D.C. Metro Area

As Coordinator for U.S. Attorneys' offices nationwide on white collar crime, I spearheaded large scale fraud initiatives and operations, provided guidance on policy development and implementation; planned and led fraud training courses at the Department of Justice’s National Advocacy Center, and worked with the Attorney General's Advisory Committee and as.

West Sacramento, California

Washington Unified serves an ethnically diverse population of 7,421 students, with a staff of 750 certificated and classified employees operating 6 K-8 schools, a K-5 school, 2 high schools, and independent study and adult education programs. As an elected trustee, I led the effort:- to bring an $8 million solar and energy efficiency project to River City.

Shasta County, California

As a deputy district attorney in Northern California, I rose through the ranks, first prosecuting misdemeanors, then on to juvenile crimes, general felonies, and fraud cases, becoming supervisor of the office’s Fraud Unit. During that time, I successfully advocated for, and implemented, a consumer fraud unit, a first for the county, successfully.

Criminal Courts Central Trials 11 And Insurance Fraud Unit

As a law student up through passing the California Bar, I had the opportunity to prosecute over 50 preliminary hearings, argue Penal Code §1538.5 motions to supress evidence, and prepare complex fraud cases for grand jury, preliminary hearings and trials.

Doctor Of Law (Jd)

Activities and Societies: Hale Moot Court Honors Program; Interned as certified law clerk with Los Angeles District Attorney’s Office.

Bachelor Of Business Administration/Russian Studies Minor, International Business

Russian Language And Culture

Study abroad program, Fall 1991 I witnessed the fall of the Soviet Union as a student living in Russia. I arrived in St. Petersburg (which.

Russian Language

Study abroad program, Summer 1990