Matthew G. Borgula

Matt Borgula is a Fellow of the American College of Trial Lawyers and a seasoned trial attorney who has defended and prosecuted hundreds of criminal and civil cases in federal and state court. His trial experience includes all complex criminal matters, including healthcare fraud, tax, money laundering, murder, drug trafficking, criminal enterprise, and computer crimes. Matt routinely counsels clients who are under investigation by federal, state or regulatory agencies. Before joining SBBL Law, Matt served on the leadership team of the U.S. Attorney’s Office for the Western District of Michigan, where he was Deputy Criminal Chief, led the Financial Crimes Unit and Drug Unit, and served as the district’s forfeiture chief. In those roles, he handled every phase of federal matters—from investigations and grand jury proceedings through trial. Earlier in his career, Matt practiced in Chicago at Jenner & Block, representing clients in securities fraud matters, complex commercial disputes, class actions, and Consumer Protection Act claims. Matt represents federal clients nationwide.

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.

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