About Jenny G Sugar

Jenny G Sugar is a member of MVA’s White Collar & Government Enforcement team representing corporations and executives in criminal and government enforcement investigations, proceedings and trials. In more than two decades as a federal prosecutor, Jenny investigated, prosecuted and oversaw matters involving complex financial crimes, tax fraud, Ponzi schemes and healthcare fraud. At the Western District of North Carolina US Attorney’s Office, Jenny served as the Deputy Criminal Chief of the White-Collar section, led the BSA/AML Review Team and coordinated the district’s COVID-19 fraud programme. She previously served as a prosecutor in the Justice Department’s Tax Division in Washington.