David Tarras

What is the biggest misconception about conspiracy?

Can someone be charged even if they never handled money or never met the other people involved?

Why does the government charge conspiracy so often?

What should I know about talking to co-defendants during an investigation?

When is it smart to negotiate vs. going to trial in conspiracy cases?

What are the elements of a federal conspiracy?

How do prosecutors use cooperating witnesses in conspiracy cases?

What are effective defense strategies in conspiracy cases?

Can federal agents search your phone at the airport without a warrant?

What is the biggest mistake people make when they first learn they are under federal investigation?

What is the grand jury process in federal court?

What is a federal conspiracy charge, what does the government have to prove, and what are common defenses?

How does the federal sentencing process work?

What does the government look for to distinguish sloppy billing from criminal fraud?

What are the most common misunderstandings people have about wire fraud charges?

What types of healthcare fraud cases are you seeing most often today?

How does DOJ treat executives versus lower-level employees in these investigations?

How do you help clients avoid becoming the subject of an investigation in the first place?

How can early intervention change the outcome of a government investigation?

What is a federal cybercrime and how do these cases differ from traditional criminal cases?

How do prosecutors prove money laundering?

How has the rise of cryptocurrency changed money laundering cases?

How aggressive has DOJ become in prosecuting money laundering cases against secondary players?

What are the biggest shifts in federal money laundering investigations?

What are “mixers”?

What trends do you see in the prosecution of money laundering?

Meet David Tarras

About Tarras Defense

Why is protecting a client’s reputation as important as winning the legal case?

What is wire fraud, what are the key elements prosecutors must prove, and what penalties could someone face if convicted?