Susan Hoffinger is a founding partner of The Hoffinger Firm, PLLC. Her practice focuses on white collar and non-white collar criminal defense, civil litigation, both state and federal, as well as regulatory matters and internal company investigations. Susan served as an Assistant District Attorney in New York County for eight years from 1992 to 2000, then entered private practice as a criminal defense attorney.
Susan specializes in representing individuals and entities in federal and state investigations relating to bank fraud, tax fraud, securities fraud, antitrust violations, money laundering, bribery, corruption, healthcare and insurance fraud, MBE/WBE fraud, asset forfeiture, and representing individuals for crimes including larceny, forgery, income and sales tax evasion, assault, manslaughter and criminally negligent homicide, sexual assault/abuse, criminal weapon possession, DWI. On many occasions, Susan has persuaded prosecutors not to pursue charges against her clients under investigation. She has also tried numerous cases in state and federal court.
Susan is also a zealous advocate for individuals and companies litigating a variety of commercial disputes, including breach of contract, fraud, conversion, negligence, RICO, partnership and employment matters, as well as college/university students accused of sexual misconduct under Title IX, and professionals in licensing matters.
Susan has been selected by New York Super Lawyers for excellence in criminal defense since 2008 and Top 50 Women New York-Metro Super Lawyers 2018.