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Tucker Ellis LLP
Department profile | Tucker Ellis LLP
Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Ohio

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Band 2

What the Team is Known For

Tucker Ellis is an excellent firm with a strong white-collar litigation practice. The team is known for representing clients in the healthcare space as well as the energy sector. Its work includes defense against bribery claims and False Claims Act violations.

Work Highlights

  • Tucker Ellis LLP represented Oglesby Construction in a parallel civil and federal criminal investigation alleging False Claim Act violations by the DOJ, FBI, the US Attorney’s Office for the Northern District of Ohio and the Department of Transportation Office of Inspector General.

Strengths

Provided by Chambers

Tucker Ellis is thorough, appropriately aggressive and works to stay ahead of the investigation. It is very communicative throughout the whole process.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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John F. McCaffrey
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John F. McCaffrey
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Band 1
John McCaffrey is the head of the firm's white-collar criminal defense and corporate investigations group. He is adept at handling cases relating to such issues as alleged fraud, professional malpractice, tax violations and public corruption.

John's hallmark is his skilled advocacy and thoroughness.

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Ranked Lawyers at
Tucker Ellis LLP

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Ohio

Litigation: White-Collar Crime & Government Investigations
John F. McCaffrey
1
John F. McCaffrey
1
Band 1
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Members

Provided by Tucker Ellis LLP

Anthony Petruzzi

Hannah Smith