Matt Lundeen
Minnesota Attorney | Federal Law Enforcement Officer | Compliance | Investigations
- Role
- Resident Agent in Charge Criminal Investigator at Us Environmental Protection Agency Epa
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
About Matt Lundeen
I am a seasoned attorney and federal law enforcement professional with two decades of experience specializing in white-collar criminal investigations and compliance in highly regulated industries. Over my career, I have led multiple investigations dealing with a range of offenses, from environmental violations to traditional white-collar crimes such as fraud, conspiracy, false statements, and obstruction of justice. These cases have been highly complex, technical, and document intensive. My blend of legal knowledge and law enforcement expertise has been instrumental in my ability to lead impactful investigations. My expertise lies in assembling cross-functional teams of investigators, engineers, regulatory experts, forensic scientists, accountants, and legal professionals. My collaborative and relationship-centric approach has consistently contributed to successful legal outcomes. Areas of Expertise: Attorney Federal Law Enforcement Criminal Investigations Internal Investigations Financial Crimes Investigations Fraud Examinations Compliance
Experience
Resident Agent in Charge Criminal Investigator
Us Environmental Protection Agency Epa
Sep 2012 — Present · Minneapolis, MN, US
Lead investigator overseeing criminal investigations involving major statutes administered by EPA. Team leader for the office, assigning cases and leads to agents, overseeing investigative work, and serving as point of contact with outside agencies. Deep experience developing sources of information and utilizing various law enforcement methods to gather evidence, including search warrants, subpoenas, surveillance, electronic monitoring, and digital forensics. Demonstrated track record of leading complex white-collar criminal fraud investigations in: mail/wire fraud, false statements, conspiracy, and substantive environmental crimes.
Education
Federal Law Enforcement Training Center
Criminal Investigator Training Program
Mitchell Hamline School of Law
J.D., Law
1996 — 2000
Gustavus Adolphus College
B.A., Political Science and Criminal Justice
1992 — 1996
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