Matthew G. Borgula
Matthew G. 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, he 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 drug unit, Matt handled every type of federal case, from investigations to grand jury indictments through trial. Before joining the U.S. Attorney’s Office, he worked in Chicago for the law firm of Jenner & Block, where he represented clients in securities fraud, commercial disputes, class actions, and Consumer Protection Act claims.
Practice Specialties
Matt is a lead partner in the following practice areas:
Track Record
Matt 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.
Matt has specialized expertise in cases involving healthcare fraud, tax fraud, money laundering, and the Bank Secrecy Act. As a federal prosecutor, Matt 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 issues related to search and seizure of assets and evidence, suspicious activity reports and other banking regulations, and white-collar crime.
Court Admissions
- U.S. District Court, Western District of Michigan
- U.S. District Court, Eastern District of Michigan
- U.S. District Court, Northern District of Illinois
- U.S. Court of Appeals for the Sixth Circuit
Education
- University of Michigan School of Law, JD (cum laude)
- Northwestern University, BA History
Professional Affiliations
- 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
Client Reviews
Where We Practice
Our criminal lawyers represent clients in nationwide federal criminal cases and Title IX investigations, and we regularly appear in courts throughout Michigan:
- U.S. District Court for the Western District of Michigan (federal court in Grand Rapids, Kalamazoo, Lansing, Marquette)
- U.S. District Court for the Eastern District of Michigan (federal court in Detroit, Ann Arbor, Bay City, Flint, Port Huron)
- Kent County (Greater Grand Rapids, Walker, Wyoming, Kentwood, Grandville)
- Newaygo County (White Cloud)
- Ottawa County (Hudsonville, Holland, Grand Haven)
- Allegan County
- Barry County (Hastings)
- Muskegon County
- Oceana County (Hart)
- Mecosta County (Big Rapids)
- Ionia County
- Montcalm County (Stanton)
- Clinton County (St. Johns)
- Gratiot County (Ithaca)
- Eaton County (Charlotte)
- Ingham County (Lansing, East Lansing, Mason)
- Jackson County
- Calhoun County (Battle Creek)
- Kalamazoo County
- Van Buren County (Paw Paw, South Haven)
- Mason County (Ludington)
- Lake County (Baldwin)
- Osceola County
- Berrien County (St. Joseph)
- Washtenaw County (Ypsilanti, Ann Arbor)
- and elsewhere throughout Michigan.
If you or someone you know is looking for a criminal defense attorney, call now for a free consultation (616) 458-5500 or (231) 924-8700 or connect with us online.
Kalamazoo
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Allegan
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Barry
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Lona
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Kent
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Ottawa
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Muskegon
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Mecosta
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Montcalm
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Newaygo
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Lake
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Mason
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Leelanau
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Benzie
Grand Traverse
Manistee
Kalkask
Crawford
Oscoda
Alcona
Oceana
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Wexford
Missaukee
Roscommon
Ogemaw
Iosco
Osceola
Clare
Isabella
Ionia
Clinton
Eaton
Ingham
Van Buren
Calhoun
Jackson
Berrien
Cass
St. Joseph
Branch
Gladwin
Arenac
Midland
Bay
Huron
Gratiot
Saginaw
Tuscola
Sanilac
Shiawassee
Genesee
Lapeer
St. Clair
Livingston
Oakland
Macomb
Hillsdale
Washtenaw
Wayne
Lenawee
Monroe
Antrim
Otsego
Montmorency
Alpena
Presque Isle
Charlevoix
Emmet
Cheboygan
Our Locations
616-458-5500
Grand Rapids
60 MONROE CENTER ST NW #500
GRAND RAPIDS, MI 49503
Fremont
28 W. MAIN STREET
FREMONT, MI 49412
SBBL LAW ©, ALL RIGHTS RESERVED.
Digital Marketing By RizeUp Media