Matthew Borgula
25 + Years of Experience
FIrm
Website
Offices
Educational & Professional Affiliations:
- University of Michigan School of Law, JD (cum laude)
- Northwestern University, BA History
- American College of Trial Lawyers — Fellow
- Historical Society for the U.S. District Court for the Western District of Michigan — President
- Immunity and Plea Agreements — Presentation to the Federal Defender Panel Attorneys
- Trial Advocacy Skills – National Advocacy Center, Columbia, South Carolina
- Technology, Apps & Gadgets for the Courtroom – ICLE Webinar, Ann Arbor, Michigan
- Structuring and the Bank Secrecy Act – National Advocacy Center, Columbia, South Carolina
- Legal Update: Suspicious Activity Reports and the Bank Secrecy Act – National Advocacy Center, Columbia, South Carolina
- Search and Seizure/Interdiction — West Michigan Law Enforcement Training Grand Rapids, Michigan
- Suspicious Activity Reports – National Advocacy Center, Columbia, South Carolina Asset Forfeiture for Law Enforcement Officers, Grand Rapids, Michigan
- White Collar Crime – Financial Crimes Seminar for Bankers, Grand Rapids, Michigan
- Health Care Fraud Forfeitures – Health Care Fraud Quarterly Meeting, Lansing, Michigan
Matthew Borgula is an American College of Trial Lawyers fellow and a seasoned federal trial attorney. He has defended and prosecuted hundreds of criminal and civil cases. Before joining SBBL Law, Matt was on the leadership team at the U.S. Attorney’s Office for the Western District of Michigan. As the Deputy Criminal Chief and head of the financial crimes unit and the drug unit, he handled a wide range of federal cases, from investigations and grand jury indictments to trial. Before his time at the U.S. Attorney’s Office, Matt worked in Chicago with the law firm Jenner & Block, where he represented clients in securities fraud, commercial disputes, class actions, and Consumer Protection Act claims.
Matthew has specialized expertise in cases involving healthcare fraud, tax fraud, money laundering, and the Bank Secrecy Act. As a federal prosecutor, he was a frequent lecturer at the Department of Justice’s National Advocacy Center in Columbia, South Carolina. He has also provided training to state and federal law enforcement agencies on topics such as the search and seizure of assets and evidence, suspicious activity reports, banking regulations, and white-collar crime.
A Trusted Defense Advocate
With over 25 years of legal experience, Matthew 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 and the Securities Exchange Commission. His goal in defending his clients is to minimize the damage and disruption caused by these proceedings, often while still in the investigation phase before charges are brought. Matt advises clients on the risks and benefits of going to trial versus negotiating a resolution outside of trial.
At SBBL Law, Matthew handles a wide range of cases, from pre-indictment negotiations to trial advocacy and appeals. He collaborates with a team of experienced lawyers and paralegals who share his commitment to excellence, integrity, and professionalism. Matt utilizes his skills in legal writing, research, analysis, and communication to develop effective defense strategies, present persuasive arguments, and protect his client’s rights and interests.
Specializes in
Free Consultation with
This Top 1% Attorney
Schedule a Free consolation directly with this top 1% attorney that specialize in white collar crimes.
