Craig S. Morford
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Craig S. Morford (born February 10, 1959) is an American attorney and former acting
United States Deputy Attorney General The United States deputy attorney general is the second-highest-ranking official in the United States Department of Justice and oversees the day-to-day operation of the Department. The deputy attorney general acts as United States Attorney Gener ...
.


Early life and education

Craig Morford grew up in
Schenectady, New York Schenectady () is a city in Schenectady County, New York, United States, of which it is the county seat. As of the 2020 census, the city's population of 67,047 made it the state's ninth-largest city by population. The city is in eastern New Y ...
graduated in 1981 with an
Economics Economics () is the social science that studies the Production (economics), production, distribution (economics), distribution, and Consumption (economics), consumption of goods and services. Economics focuses on the behaviour and intera ...
degree from
Hope College Hope College is a private Christian liberal arts college in Holland, Michigan. It was originally opened in 1851 as the Pioneer School by Dutch immigrants four years after the community was first settled. The first freshman college class matricul ...
. He was a member of the Cosmopolitan Fraternity. He graduated from
Valparaiso University School of Law The Valparaiso University Law School was the law school of Valparaiso University, a private university in Valparaiso, Indiana. Founded in 1879, the school was accredited by the American Bar Association in 1929 and admitted to the Association of Am ...
in Indiana in 1984.


Career

Morford spent most of his career as a federal prosecutor pursuing public-corruption and organized crime cases in
Cleveland, Ohio Cleveland ( ), officially the City of Cleveland, is a city in the U.S. state of Ohio and the county seat of Cuyahoga County. Located in the northeastern part of the state, it is situated along the southern shore of Lake Erie, across the U.S. ...
. As an
Internal Revenue Service The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory ta ...
attorney, he helped win a civil tax evasion judgment in 1987 against
James Traficant James Anthony Traficant Jr. (May 8, 1941 – September 27, 2014) was an American politician who served as a Democratic, and later independent, member of the United States House of Representatives from Ohio. He represented the 17th Congressiona ...
, elected to Congress in 1984, for failing to pay taxes on $163,000 received from mob figures. Traficant had been acquitted on related criminal charges. After joining the Justice Department's Organized Crime Strike Force in Cleveland, Morford helped convict the nation's largest pornography distributor,
Reuben Sturman Reuben Sturman (August 16, 1924 – October 27, 1997), sometimes referred as the "Walt Disney of Porn", was an American pornographer and businessman from Ohio, who co-founded sex toys company Doc Johnson. He was featured as a subject in Eric Sch ...
, on tax evasion charges in 1990. From 1996 to 2002, Morford prosecuted more than 70 cases resulting in the convictions of elected officials, law enforcement officers and mob figures in northern Ohio. Those convicted included three county judges, Mahoning County Prosecutor James A. Philomena, Mahoning County Sheriff Philip Chance, and Youngstown mob boss Lenine "Lennie" Strollo, along with 28 associates. In 2002, Morford was lead prosecutor in the second criminal case against Traficant, then in his ninth term as a Democratic Congress member from Youngstown, Ohio. Traficant was convicted on charges of bribery, racketeering and tax evasion and sentenced to eight years in prison. In 2004, Morford led a court-ordered Justice Department review of allegations of prosecutorial misconduct in a major terrorism case that followed the attacks of September 11, 2001. Morford's report concluded that prosecutors had improperly withheld evidence – e-mails, photographs, witness statements and other material – that cast doubt on the government's case. In a rare admission of error, the Justice Department asked a judge to dismiss charges against two convicted defendants. In 2006, Morford led a task force that prosecuted Toledo coin dealer Tom Noe, a Republican fundraiser convicted of stealing from a rare-coin fund that he managed for the
Ohio Bureau of Workers' Compensation The Ohio Bureau of Workers' Compensation (OBWC or BWC) provides medical and compensation benefits for work-related injuries, diseases and deaths. It was founded in 1912. With assets under management of more than $29 billion, it is the largest sta ...
. Then-Ohio Gov.
Bob Taft Robert Alphonso Taft III (born January 8, 1942) is an American politician and attorney, who served as the 67th governor of Ohio from 1999 to 2007 as a member of the Republican Party. A member of the Taft political dynasty, Taft served first i ...
, a Republican, pleaded guilty in a separate state case to misdemeanor ethics charges for accepting gifts from Noe. Morford served briefly as U.S. Attorney in
Detroit Detroit ( , ; , ) is the largest city in the U.S. state of Michigan. It is also the largest U.S. city on the United States–Canada border, and the seat of government of Wayne County. The City of Detroit had a population of 639,111 at th ...
and
Nashville Nashville is the capital city of the U.S. state of Tennessee and the seat of Davidson County. With a population of 689,447 at the 2020 U.S. census, Nashville is the most populous city in the state, 21st most-populous city in the U.S., and the ...
. He was named acting Deputy Attorney General, the No. 2 position in the Justice Department, in July 2007, and mentioned as a possible nominee for Attorney General. While acting Deputy Attorney General, Morford wrote what is referred to as the "Morford Memo" establishing new guidelines for how federal prosecutors select and use compliance monitors in
corporate crime In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corpor ...
settlements. The department had previously been criticized when then-U.S. Attorney
Chris Christie Christopher James Christie (born September 6, 1962) is an American politician, lawyer, political commentator, lobbyist, and former federal prosecutor who served as the 55th governor of New Jersey from 2010 to 2018. Christie, who was born in Ne ...
required a company to name former Attorney General
John Ashcroft John David Ashcroft (born May 9, 1942) is an American lawyer, lobbyist and former politician who served as the 79th U.S. Attorney General in the George W. Bush administration from 2001 to 2005. A former U.S. Senator from Missouri and the 50th ...
to a lucrative monitoring contract. In May, 2008, Morford joined
Cardinal Health Cardinal Health, Inc. is an American multinational health care services company, and the 14th highest revenue generating company in the United States. Its headquarters are in Dublin, Ohio and Dublin, Ireland (EMEA). The company specializes in th ...
, a large healthcare services company in Dublin, Ohio, and is currently Chief Legal and Compliance Officer, overseeing legal, compliance, regulatory and government affairs.


References


External links

* http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/uskoubriti82802ind.pdf ''US v. KARIM KOUBRITI, et al.'', August 28, 2002. * {{DEFAULTSORT:Morford, Craig S. United States Deputy Attorneys General Hope College alumni George W. Bush administration personnel Living people Valparaiso University School of Law alumni 1959 births