Top White Collar Crime Lawyers in Cleveland | 12 available

Firm: Gregory Scott Robey

14402 Granger Road , Cleveland , Ohio 44137

Practice Areas: Appellate ,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Police Misconduct,Traffic Violations,White Collar Crime

Firm: J Y Scott Law, LLC

21245 Lorain Road , Cleveland , Ohio 44126

Practice Areas: Criminal Defense, Family, DUI & DWI, Federal Crime, Violent Crime, Expungement, Juvenile, White Collar Crime

I am a former Cuyahoga County Assistant Prosecutor with experience defending clients charged with serious crimes in both State and Federal Court.  Communicating with my clients and aggressively defending their rights to clear their good name is essential to my practice. I have secured acquittals and dismissals of my clients' cases.

Firm: Milano Attorneys and Counselors at Law

2639 Wooster Rd , Cleveland , Ohio 44116

Practice Areas: Business , Consumer Protection, Criminal Defense , Internet , Medical Malpractice, Nursing Home Negligence, White Collar Crime, Wrongful Death, Criminal Defense, Criminal Defense

Jay Milano  first spoke in court during a murder trial and has practiced at that level of intensity for 25 years. Initially concentrating on criminal defense, his clients have included Calvin “Snoop Dogg” Broadus, Hell’s Angels, sports figures, doctors, judges, and lawyers, as well as an uncountable number of people who just needed help. He has tried not guilty verdict cases involving the death penalty, multiple murders, the death of an infant (wrongly believed to have been assaulted), and the death of a toddler (wrongly believed to be the victim of Shaken Baby). He is nationally known as a defender of those falsely accused of sexual assault on children, having successfully defended the comedian Roseanne’s father when she accused him of abuse. He led the team that freed Jenny Wilcox, who had been incarcerated for 11 years for sex crimes she did not commit. He regularly represents professionals accused of crimes, executives, doctors, and lawyers. Mr. Milano led the exposure of corruption within the Catholic Church and the profound harm it caused the victims of abuse.

Firm: Tucker Ellis LLP

925 Euclid Avenue , Cleveland , Ohio 44115

Practice Areas: Appellate , Civil , Corporate , Federal , Professional Malpractice, White Collar Crime, Appeals

John F. McCaffrey is a Partner in the Cleveland office of Tucker Ellis LLP where his practice focuses on complex business litigation, white collar criminal defense, and professional malpractice. He has tried more than 60 cases, including numerous successful business and white collar criminal matters, and he has argued numerous appellate matters before the Sixth Circuit Court of Appeals. He handles investigations and cases involving virtually every type of white collar crime, including antitrust, public corruption, securities and banking offenses, technology-related crime, economic espionage and trade secret offenses, healthcare and government contract fraud, tax matters, and environmental crime.. John gained extensive trial experience as a Cuyahoga County Assistant Prosecutor while serving under Prosecutors John T. Corrigan and Stephanie Tubbs-Jones, supervising investigations and prosecuting cases in the economic and financial crimes unit. He was cross-designated as a Special Assistant United States Attorney for the Northern District of Ohio where he tried cases with members of the U.S. Attorney’s Office in federal court. John 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 has served as an independent special counsel for two Ohio attorneys general and as a Franklin County assistant prosecutor. He currently serves as an acting judge in Lakewood Municipal Court for the Honorable Patrick Carroll.. John’s broad-based experience includes prosecutorial and defense experience with criminal, civil, and administrative proceedings. His clients include corporations and individuals in federal and state court and in connection with federal and state grand jury investigations involving alleged violations of corruption, FCPA, economic crime charges, fraud statutes, including securities fraud, mail and wire fraud, bank fraud, money laundering, RICO, and environmental laws. He has advised and defended physicians and healthcare providers in connection with criminal fraud investigations and regulatory administrative proceedings, including federal grand jury investigations. He has conducted internal investigations for companies and has assisted clients in developing corporate compliance programs. John has also represented the directors, officers, and senior management of Fortune 500® and other publicly traded companies and organizations.

The Tower at Erieview   1301 East Ninth Street O , Cleveland , Ohio 44114

Practice Areas: Business & Commercial,Health Care & Hospitalization,Municipal ,White Collar Crime

Firm: Joseph A Kochis Company LPA

1468 West 9th Street., # 425 , Cleveland , Ohio 44113

Practice Areas: Criminal Defense, DUI & DWI, White Collar Crime, Personal Injury, Workers Compensation, White Collar Crime, White Collar Crime

Firm: Michael C. Hennenberg, Esq.

5910 Landerbrook Drive, Suite 200 , Cleveland , Ohio 44124

Practice Areas: White Collar Crime

Firm: Milano Weiser Attorneys & Counselors At Law

Milano Law Building , Cleveland , Ohio 44116

Practice Areas: Business , Consumer Protection, Criminal Defense , Internet , Medical Malpractice, Nursing Home Negligence, Personal Injury, White Collar Crime, Wrongful Death, Personal Injury

Firm: Koblentz and Koblentz

55 Public Square , Cleveland , Ohio 44113

Practice Areas: Civil , Corporate , Criminal Defense , Domestic Partnership, Ethics & Professional Responsibility, Family , Probate , Real Estate , White Collar Crime, Ethics & Professional Responsibility

Firm: Lavin Boehm, LLC

3091 Mayfield Rd Ste 212 , Cleveland , Ohio 44118

Practice Areas: Appellate , Civil , Federal , White Collar Crime, Litigation, Litigation

Firm: Law Office of Timothy Farrell Sweeney

820 W Superior Ave Ste 430 , Cleveland , Ohio 44113

Practice Areas: Civil , Construction , Contracts, Corporate , Criminal Defense , Employment & Labor , General Practice, Insurance , Products Liability, White Collar Crime, Antitrust & Trade Law, Antitrust & Trade Law

Firm: Giffen and Kaminski, LLC

1717 East Ninth Street   2100 , Cleveland , Ohio 44114

Practice Areas: Corporate ,Securities ,White Collar Crime