Susan Bozorgi is a founding partner of Marrero Bozorgi, PL, a firm dedicated to representing individuals and corporations under investigation or charged with criminal offenses or in regulatory matters, with an emphasis on white-collar matters.
Susan has extensive litigation experience, and has litigated in both state and federal courts throughout the country. She has has handled white-collar matters as lead counsel defending individuals charged by the United States Government with offenses including health care fraud, kickback schemes, pharmaceutical fraud, consumer fraud, wire fraud, mail fraud, mortgage fraud, bank fraud, security fraud, insider trading, money laundering, money transmitting violations, and tax offenses. She has represented professionals from all business sectors, including lawyers, doctors, executives, and politicians who are facing either the possibility of a criminal charge or regulatory action or have been formally charged.
In addition to criminal matters Susan Bozorgi represents corporations and individuals under investigation and facing charges by regulatory agencies. She has represented executives and individuals who are targets of investigations being conducted by the Securities and Exchange Commission (SEC) and by other regulatory agencies in the health care industry.
Susan is a board member of the prestigious National Association of Criminal Defense Lawyers (NACDL) and is Co-Chair of the Defense Function Committee, which serves as the voice of the defense bar for the Criminal Justice Section of the American Bar Association. She has also proven to be a leader for women in the criminal defense field as the founder of the Women Criminal Defense Attorneys Blog, as a city leader for the Women White Collar Defense Association and as co-chair of the NACDL Women’s Initiative.
Susan is best known for her persistence and perseverance. Many years ago she was noticed as a “Rising Star” in the area of “Criminal Defense: White Collar” by Florida Super Lawyers, is AV-Rated by Martindale Hubbell, and proud to be recognized by the prestige Best Lawyers in a field that she continues to love and feels passionate about.
Susan writes the Women Criminal Defense Attorneys blog, www.WomenCriminalDefenseAttorneys.com.