Derek Steffen

Paralegal Specialist | U.S. Attorney’s Office for the Eastern District of Wisconsin 

Derek is a Paralegal Specialist with the criminal division of the U.S. Attorney’s Office for the Eastern District of Wisconsin. He has over 14 years of experience in complex white-collar crime investigations and prosecutions, including money laundering, bank/investment fraud, antitrust violations, federal program fraud, mail/wire fraud and financial investigations into drug trafficking organizations. He has also been a coordinator for the Eastern District of Wisconsin’s SAR Review Team since 2012.