Eaton Center
1111 Superior Ave, Suite 1350
Cleveland, OH 44114
Ph: (216) 623-0900
Cell: (216) 533-0804
Fax: (216) 623-0935

Attorney Profiles

White Collar Criminal Defense Lawyer

John F. McCaffrey gained extensive trial experience as an assistant Cuyahoga County prosecutor while serving under Prosecutors John T. Corrigan and Stephanie Tubbs-Jones. He supervised investigations and prosecuted cases in the economic and financial crimes unit. Mr. McCaffrey was cross-designated as a Special Assistant United States Attorney for the Northern District of Ohio to litigate cases with members of the United States Attorney's Office in federal court. Mr. McCaffrey is a former Special Agent of the Federal Bureau of Investigation where he was responsible for conducting investigations of federal criminal offenses, including public corruption and fraud against the government.

John F. McCaffrey has served as an assistant independent special counsel for two Ohio attorney generals, special assistant Franklin County prosecutor and currently serves as an acting judge in the Lakewood Municipal Court for the Honorable Patrick Carroll.

John F. McCaffrey's clients have included corporations and individuals in federal and state court, and in connection with federal and state grand jury investigations, involving alleged violations of fraud statutes including securities fraud, mail and wire fraud, bank fraud, money laundering, RICO, hazardous waste disposal and other environmental laws, and public corruption and bribery laws. Mr. McCaffrey has advised and defended doctors and health care providers in connection with criminal fraud investigations and regulatory administrative proceedings, including federal grand jury investigation. Mr. McCaffrey has conducted a number of internal investigations for companies and he has assisted clients in developing corporate compliance programs.

To contact John F. McCaffrey at his Cleveland office, call 216-623-0900 or contact him online.

David H. Boehm
Adrienne B. Kirshner
Sean T. Lavin
John F. McCaffrey
Patrick M. McLaughlin
Anthony R. Petruzzi
Dennis P. Zapka

 

McLaughlin & McCaffrey, LLP
Eaton Center
1111 Superior Ave, Suite 1350
Cleveland, OH 44114

Super Lawyers   Best Lawyers   AV Rated
We represent clients throughout the state of Ohio especially Northeast Ohio and the greater Cleveland area including but not limited to Cleveland, Akron, Canton, Youngstown, Warren Mansfield as well as Cuyahoga County, Summit County, Lake County, Lorain County, Portage County, Mahoning County, and Trumbull County.

 


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