Matthew G. Borgula

Attorney Profile

Top Rated White Collar Crimes Attorney in Grand Rapids, MI

Springstead Bartish Borgula & Lynch, PLLC
 | 60 Monroe Center St., NW, Suite 500
Grand Rapids, MI 49503
Phone: 616-458-5500
Fax: 616-458-5313
Selected To Super Lawyers: 2020
Licensed Since: 1997
Practice Areas:
  • Criminal Defense: White Collar (50%),
  • Criminal Defense (40%),
  • Civil Litigation: Defense (10%)
    Attorney Profile

    A criminal defense and civil litigation attorney with Springstead Bartish Borgula & Lynch, PLLC, Matthew G. Borgula represents both businesses and individuals in grand jury investigations, criminal prosecutions and civil enforcement actions brought by federal or state agencies. During his career, he has defended clients against the United States Securities and Exchange Commission and the Internal Revenue Service.

    Before joining the firm, Mr. Borgula had a long career as a seasoned trial attorney prosecuting and defending hundreds of both civil and criminal cases. He was Deputy Criminal Chief and a Lead Federal Prosecutor for the United States Attorney’s Office for the Western District of Michigan. A member of the American College of Trial Lawyers, he is also one of The National Trial Lawyers: Top 100.

    Mr. Borgula is admitted to practice in Illinois and Michigan. He is also admitted to practice before the United States Court of Appeals for the 6th Circuit, the United States District Court for the Northern District of Illinois, the United States District Court for the Eastern District of Michigan and the United States District Court for the Western District of Michigan. Recognized by his peers as knowledgeable in money laundering, federal fraud and the Bank Secrecy Act, he frequently lectures for organizations such as the Department of Justice’s National Advocacy Center in South Carolina.

    In 1993, Mr. Borgula graduated from Northwestern University with a Bachelor of Arts in History. He then attended the University of Michigan Law School and graduated cum laude with his Juris Doctor in 1997.

     
    Practice Areas
    • 50%Criminal Defense: White Collar
    • 40%Criminal Defense
    • 10%Civil Litigation: Defense
    Focus Areas

    White Collar Crime, Criminal Law - Federal, Criminal Fraud, Criminal Law, Tax Evasion

    Selections

    Selected to Super Lawyers for 1 yearsbottom-image

    Super Lawyers: 2020

    Certificates and Credentials

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    About Matthew Borgula

    Admitted: 1997, Michigan

    Professional Webpage: https://www.springsteadbartish.com/attorney-profile/matthew-...

    Bar/Professional Activity:

    • U.S. Court of Appeals for 6th Circuit
    • American College of Trial Lawyers
    • U.S. District Court for the Northern District of Illinois
    • U.S. District Court fro the Western District of Michigan
    • U.S. District Court for the Eastern District of Michigan
    • Michigan, 1997
    • Illinois, 1999

    Scholarly Lectures/Writings:

    • Health Care Fraud Forfeitures – Health Care Fraud Quarterly Meeting, Lansing, Michigan
    • Legal Update: Suspicious Activity Reports and the Bank Secrecy Act – National Advocacy Center, Columbia, South Carolina
    • White Collar Crime – Financial Crimes Seminar for Bankers, Grand Rapids, Michigan
    • Suspicious Activity Reports – National Advocacy Center, Columbia, South Carolina Asset Forfeiture for Law Enforcement Officers, Grand Rapids, Michigan
    • Search and Seizure/Interdiction, West Michigan Law Enforcement Training Grand Rapids, Michigan
    • Immunity and Plea Agreements — Presentation to the Federal Defender Panel Attorneys
    • Structuring and the Bank Secrecy Act – National Advocacy Center, Columbia, South Carolina
    • Technology, Apps & Gadgets for the Courtroom – ICLE Webinar, Ann Arbor, Michigan
    • Trial Advocacy Skills – National Advocacy Center, Columbia, South Carolina

    Educational Background:

    • Northwestern University, B.A. in History, 1993
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    Office Location for Matthew G. Borgula

    60 Monroe Center St., NW
    Suite 500
    Grand Rapids, MI 49503

    Phone: 616-458-5500

    Fax: 616-458-5313

    Matthew G. Borgula:

    Last Updated: 8/27/2020

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