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