Corporate Wrongdoing/Fraud/White Collar Crime
John F. McCaffrey is a highly regarded criminal defense attorney with extensive experience handling white collar criminal defense matters. His experience is broad based and includes investigative, prosecutorial and defense experience in criminal, civil and administrative proceedings, as well as in advising clients concerning federal, state, administrative and grand jury investigations. His experience and knowledge as well as his familiarity with state and federal courts gives clients a distinct advantage in cases involving complex criminal matters.
John F. McCaffrey has successfully represented clients throughout the criminal process ranging from investigations, grand jury proceedings, trials, sentencing hearings, appeals, and post-conviction relief proceedings. Some of the state and federal matters handled by Mr. McCaffrey include:
- Antitrust
- Corporate fraud
- Corporate internal investigations
- Economic espionage
- Mail fraud
- Bank fraud
- Wire fraud
- Money laundering
- Qui Tam / False claims
- RICO
- Securities fraud
- Health care fraud
- Criminal tax matters
- Environmental laws
If you have been accused of corporate fraud or wrongdoing, it is critical to retain an attorney familiar with this distinct area of criminal law. With 20 years of legal experience that includes service as a Special Agent of the FBI and prosecutor. John F. McCaffrey has the experience to handle the most complex criminal matters.
Federal Charges
Criminal charges involving allegations of corporate fraud and wrongdoing are often federal charges. If you are under investigation or have been charged with a federal crime, it is important to contact a lawyer who is familiar with federal investigations and prosecutions. John F. McCaffrey has significant experience in the handling of state and federal criminal charges, including white collar criminal defense matters and allegations of corporate wrongdoing.
Contact an Attorney
To contact John F. McCaffrey in Cleveland, Ohio, call 216-623-0900.
McLaughlin & McCaffrey, LLP
Eaton Center
1111 Superior Ave, Suite 1350
Cleveland, OH 44114