Criminal Defense
South Florida
How does DOJ treat executives versus lower-level employees in these investigations?
What does the government look for to distinguish sloppy billing from criminal fraud?
About Tarras Defense
What are effective defense strategies in conspiracy cases?
How has the rise of cryptocurrency changed money laundering cases?
When is it smart to negotiate vs. going to trial in conspiracy cases?
What is the grand jury process in federal court?
What are the biggest shifts in federal money laundering investigations?
Can federal agents search your phone at the airport without a warrant?
How aggressive has DOJ become in prosecuting money laundering cases against secondary players?
How do prosecutors use cooperating witnesses in conspiracy cases?
How do prosecutors prove money laundering?
How do you help clients avoid becoming the subject of an investigation in the first place?
What should I know about talking to co-defendants during an investigation?
Why does the government charge conspiracy so often?
What is the biggest misconception about conspiracy?
What are the elements of a federal conspiracy?
How does the federal sentencing process work?
What trends do you see in the prosecution of money laundering?
What are the most common misunderstandings people have about wire fraud charges?
What is wire fraud, what are the key elements prosecutors must prove, and what penalties could someone face if convicted?
How can early intervention change the outcome of a government investigation?
What is the biggest mistake people make when they first learn they are under federal investigation?
What is a federal cybercrime and how do these cases differ from traditional criminal cases?
Can someone be charged even if they never handled money or never met the other people involved?
Why is protecting a client’s reputation as important as winning the legal case?
Meet David Tarras
What are “mixers”?
What types of healthcare fraud cases are you seeing most often today?
What is a federal conspiracy charge, what does the government have to prove, and what are common defenses?
