Criminal Defense
South Florida
What types of healthcare fraud cases are you seeing most often today?
Meet David Tarras
What is the biggest mistake people make when they first learn they are under federal investigation?
Why does the government charge conspiracy so often?
How does DOJ treat executives versus lower-level employees in these investigations?
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?
What is a federal cybercrime and how do these cases differ from traditional criminal cases?
What are the elements of a federal conspiracy?
About Tarras Defense
What is a federal conspiracy charge, what does the government have to prove, and what are common defenses?
How has the rise of cryptocurrency changed money laundering cases?
What does the government look for to distinguish sloppy billing from criminal fraud?
What are “mixers”?
Can federal agents search your phone at the airport without a warrant?
What is wire fraud, what are the key elements prosecutors must prove, and what penalties could someone face if convicted?
How do prosecutors prove money laundering?
How do prosecutors use cooperating witnesses in conspiracy cases?
How can early intervention change the outcome of a government investigation?
What trends do you see in the prosecution of money laundering?
What is the biggest misconception about conspiracy?
What should I know about talking to co-defendants during an investigation?
What are effective defense strategies in conspiracy cases?
How do you help clients avoid becoming the subject of an investigation in the first place?
What is the grand jury process in federal court?
What are the most common misunderstandings people have about wire fraud charges?
How aggressive has DOJ become in prosecuting money laundering cases against secondary players?
When is it smart to negotiate vs. going to trial in conspiracy cases?
How does the federal sentencing process work?
What are the biggest shifts in federal money laundering investigations?
