Federal & White Collar Defense Blog

David Tarras commentary on CBS12: Woman Sought in Covid Fraud

FBI hunts for woman in Palm Beach Co. accused of stealing $34M in COVID relief funds

The FBI Miami Field Office said it’s searching for Elaine Angene Escoe, 40, who is accused of masterminding a $34 million fraud scheme targeting federal COVID-19 relief programs. View video here.

Author

  • David Tarras, author

    David Tarras is the founder of Tarras Defense, where he represents individuals, executives, professionals, and businesses in federal criminal defense, white collar crime, and regulatory investigations. His practice includes healthcare fraud, tax fraud, securities and cryptocurrency fraud, money laundering, conspiracy, and complex federal investigations. David is known for strategic early intervention, discreet case management, and aggressive defense in high-stakes matters involving the DOJ, IRS, SEC, and other federal agencies.

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