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Matthew John Hoefling
Partner 
201 North Tryon Street
mhoefling@mcguirewoods.comCharlotte, North Carolina 28202 F: 704.444.8884     |
From 2002-2004, Mr. Hoefling served as an assistant U.S. attorney in Charlotte, where he was responsible for investigating and prosecuting money laundering, identity theft, bank fraud, and wire fraud crimes, among others.
- Representation of individual as part of health care fraud investigation being conducted by the U.S. Attorney's Offices for the Western District of North Carolina and Southern District of Florida.
- Representation of an officer of defense contracting firm as part of criminal investigation by U.S. Attorney's Office for the Eastern District of North Carolina.
- Representation of a New Jersey-based cement company as part of internal investigation into an alleged kickback scheme.
- Representation of a publicly traded company as part of internal investigation into matters involving alleged insider trading.
- Co-counsel, on behalf of the United States, in the trial of United States of America v. Albert Esposito, which resulted in a conviction against the defendant on all counts for his role in a $27 million pyramid scheme.
- Lead prosecutor in United States of America v. Tiari-El, et al., whose indictment alleged that defendants had engaged in a tax refund scheme seeking more than $100 million in refunds from the IRS.
- Co-counsel, on behalf of the United States, in the trial of United States of America v. Browning, that resulted in a conviction against the defendant for her role in the embezzlement of nearly 1 million dollars from an international financial services company.
- Representation of a major financial institution in litigation arising out of the collapse of the Italian food and dairy conglomerate, Parmalat SpA.
- Representation of a former executive of a publicly traded U.S. company as part of a federal investigation conducted by the U.S. Attorney's Office of the Southern District of New York and the SEC.
- Representation of a former employee of Fortune 500 company as part of internal investigation and as part of federal investigation conducted by the U.S. Attorney's Office in Arkansas.
- Named a North Carolina Super Lawyers "Rising Star," 2011
- Named One of North Carolina's "Legal Elite," Business North Carolina, 2010
- Named a "Top Lawyer," Trial/Litigation, Charlotte Business Leader Magazine, 2008
- Partner, Helms Mulliss & Wicker, PLLC, Charlotte, North Carolina
- Jones Day, Washington, D.C.
- Assistant U.S. Attorney, Charlotte, North Carolina, 2002-2004
- Law Clerk, the Hon. Richard L. Voorhees, U.S. District Court, Western District of North Carolina, 2000-2001
- Panelist, "Healthcare Crimes and the Federal False Claims Act," North Carolina Healthcare Provider Conference, October 2010
- "The Rise of Corporate Compliance," Mecklenburg County Bar, Criminal Justice and Corporate Counsel Sections, Charlotte, North Carolina, October 2009
- "Pathway to Counterfeiting: How to Prevent, Detect, Investigate and Deter Diversion," McGuireWoods LLP Webinar, June 2009
- "White Collar Crime," Metrolina Paralegal Association Seminar, February 12, 2009
- "Evidence: Strategies for Finding, Preserving, and Using Evidence to Support Your Case," NBI Seminar, December 18, 2008
- "Federal and State Criminal Trials," NBI Seminar, June 3, 2008
- North Carolina Bar Association
- Mecklenburg County Bar
- St. Thomas More Society
- Steering Committee, Federalist Society
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EDUCATION University of Notre Dame, Notre Dame, Indiana, J.D., cum laude, 2000 University of Notre Dame, Notre Dame, Indiana, B.A., cum laude, 1997 ADMITTED North Carolina 2000 District of Columbia 2001 |