Susan Hoffinger

With over 30 years of experience as both a prosecutor and criminal defense attorney, I represent individuals and companies in white collar criminal matters, internal company investigations, complex civil litigation and regulatory matters. I have represented individuals and businesses in federal and state investigations and prosecutions conducted by government agencies including DOJ, SDNY, EDNY, DOI, SEC, New York Attorney Generals Office and New York District Attorneys Offices, and defended against a wide range of complex criminal charges, including antitrust violations, bribery and anti-kickback, tax fraud, healthcare fraud, securities fraud, bank fraud, insurance fraud, money laundering, larceny, embezzlement, scheme to defraud, falsifying business records, conspiracy, perjury, forgery, asset forfeiture, assault, sexual assault/abuse, manslaughter and criminally negligent homicide. I have also represented individuals and companies litigating a variety of commercial disputes.