Top White Collar Crime Lawyers in ZIP 49503 | 3 available

Firm: Dodge & Dodge PC

200 Ottawa Ave NW Ste 401 , Grand Rapids , Michigan 49503

Practice Areas: Civil , Criminal Defense , White Collar Crime, Criminal Defense

Firm: Koernke & Crampton

The Boardwalk Suite 250 , Grand Rapids , Michigan 49503

Practice Areas: Assault & Battery, Civil , Condemnation & Eminent Domain, Criminal Defense , Drug Crimes, DUI/DWI, Felonies, Juvenile , Parole and Probation, White Collar Crime

Firm: SBBL Law, PLLC

60 Monroe Center #500 , Grand Rapids , Michigan 49503

Practice Areas: White Collar Crime

Matt Borgula is a seasoned trial attorney who has defended and prosecuted hundreds of criminal and civil cases. Prior to forming SBBL Law, he was one of the lead federal prosecutors for the U.S. Attorney’s Office for the Western District of Michigan. As the Deputy Criminal Chief, Drug Unit Chief and head of the financial crimes unit, Mr. Borgula handled every type of federal charge from investigation, to Grand Jury indictment through trial. Prior to joining the U.S. Attorney’s Office, he worked in Chicago for the law firm of Jenner & Block, where he represented clients in matters relating to securities fraud, commercial disputes, class actions and consumer protection act claims.. Mr. Borgula represents individuals and businesses in criminal prosecutions, grand jury investigations, and civil enforcement actions brought by state and federal agencies, including the Internal Revenue Service, Department of Health and Human Services, the DEA, FBI, Homeland Security, ICE, and the SEC. Mr. Borgula’s goal in defending his clients is to minimize the damage and disruption caused by these proceedings, often before charges are brought. If an indictment or charge cannot be avoided, Mr. Borgula advises clients on the risks and benefits of going to trial versus accepting a plea, and is an experienced and successful trial attorney if an acceptable resolution is not reached.. Mr. Borgula is nationally recognized as an expert in complex criminal matters, including RICO, federal fraud, money laundering and the bank secrecy act and has been a frequent lecturer at the Department of Justice’s National Advocacy Center in Columbia, South Carolina. He has also provided training to criminal defense attorneys and State and Federal Law Enforcement Agencies on issues related to search and seizure of assets and evidence, suspicious activity reports and other banking regulations, and white collar crime.  In 2019, Mr. Borgula was inducted as a Fellow in the American College of Trial Attorneys.