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

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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 Michael Dowling in allegations of the largest bribery scheme in the history of Ohio, involving payments in excess of USD61 million to the former Speaker of the Ohio General Assembly and USD4.3 million bribe to Chairman of the Public Utility Commission of Ohio.

Strengths

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Tucker Ellis has a strong team and provides top-notch service and communication.

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 takes a realistic approach with the best interest of the client and is great at providing direction.

John's commitment to excellence is impressive.

He is an outstanding lawyer and strategic thinker. John provides effective representation for his client.

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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