Legal Services
John F. McCaffrey is pleased to offer experienced and dedicated legal services on behalf of clients throughout Ohio. To learn more about the legal services of John F. McCaffrey, the viewers of this Web site are encouraged to visit this site's practice specific pages, including:
The following sections are provided as a general overview of legal services provided by Mr. McCaffrey.
Corporate Wrongdoing and Financial Crimes
John F. McCaffrey represents corporations and individuals (including directors, officers and professionals) in a wide range of federal and state courts, and in connection with federal and state grand jury investigations, trials, sentencing hearings, appeals, and post conviction relief proceedings.
Some of the white collar criminal matters handled by John F. McCaffrey include:
- White collar crimes
- State and federal criminal offenses
- Economic espionage
- Antitrust
- Tax crimes
- Securities fraud
- Mail fraud
- Bank fraud
- Wire fraud
- Money laundering
- Qui Tam / False claims
- RICO
- Health care fraud
- Environmental offenses
- Public corruption and bribery laws
Health Care Law
John F. McCaffrey advises and defends doctors and other health care providers in connection with criminal fraud investigations and regulatory administrative proceedings, including in federal and state court in connection with grand jury investigations or audits by governmental agencies. Some of the health care law matters handled by Mr. McCaffrey include health care fraud, kickback, patient neglect and patient abuse.
Mr. McCaffrey has also successfully handled Qui Tam and False Claims Act litigation. Mr. McCaffrey represents either the relator (the party pursuing a false claim case) or defending against such allegations. One of Mr. McCaffrey's cases resulted in the federal government's intervention and recovery of substantial funds against a multistate health care provider.
Public Corruption
John F. McCaffrey has successfully represented government officials, corporations and individuals charged with or under investigation for public corruption and official wrongdoing. Some of these charges include extortion, bribery, mail fraud, wire fraud, bank fraud, RICO, and money laundering offenses.
Contact John F. McCaffrey
To contact John F. McCaffrey regarding these and other important legal matters, call 216-623-0900 or contact Attorney McCaffrey at his Cleveland, Ohio, office by e-mail.
McLaughlin & McCaffrey, LLP
Eaton Center
1111 Superior Ave, Suite 1350
Cleveland, OH 44114