Provided by Susan Bozorgi
Susan has extensive experience in federal court, where she has been lead counsel and defended clients charged by the United States Government with offenses including Medicare fraud, pharmaceutical fraud, wire fraud, mail fraud, mortgage fraud, bank fraud, security fraud, money laundering, drug conspiracies, aggravated identity theft crimes, tax offenses, Hobbs act violations, and firearm offenses. She has litigated in both state and federal courts throughout the country and has tried over 75 jury trials.
She has experience representing professionals from all business sectors, including lawyers, doctors, executives, and politicians who are facing either the possibility of a criminal charge or have been formally charged. Susan also has experience representing clients before the Securities and Exchange Commission and other regulatory bodies.
Susan is currently the Global Vice-Chair and Co-Chair of the Florida Chapter for the Women White Collar Defense Association. She previously has held leadership roles on the board for the National Association of Criminal Defense Lawyers (NACDL) and as co-chair of the Defense Function Committee for the Criminal Justice Section of the American Bar Association. She has also committed herself to supporting women in the field as founder of the Women Criminal Defense Attorneys Blog (WCDA Blog).
Susan Bozorgi is well regarded for her skill in representing individuals and corporations facing investigation by the DOJ and SEC. She offers experience in complex cross-border matters, including alleged FCPA violations.
"She is a powerhouse lawyer."