Federal conspiracy is one of the most powerful tools federal prosecutors use to turn limited conduct into sweeping criminal exposure. In this in depth video, federal criminal defense attorney David Tarras explains how conspiracy charges are built, why they are so dangerous, and what individuals need to understand if they find themselves under investigation.
Drawing on extensive experience defending clients in complex fraud, money laundering, healthcare, financial crime, and multi defendant matters, Tarras breaks down exactly how the government uses conspiracy statutes to cast a wide net, pressure smaller players, and build cases against main targets.
In this video, David Tarras covers:
— How federal conspiracy law works and why prosecutors rely on it
— Why people with small roles can be charged alongside major actors
— The core legal elements of conspiracy
—- An unlawful agreement or partnership in crime
—- A criminal purpose or objective
—- At least one overt act
—- Knowing and willful participation
— How individuals can be held responsible for acts carried out by others
— Why prosecutors do not need evidence of a formal agreement, handshake, or explicit statement
— How the government uses cooperators to build conspiracy cases
— Common misconceptions that lead people to believe they have no defense
— How cooperating witnesses can be impeached and their credibility challenged
— Defense strategies that focus on intent, agreement, and the government’s burden of proof
— Risks and possible benefits of communicating with codefendants
— How joint defense agreements can help or create risk depending on the situation
— How decisions about cooperation, negotiation, or trial should be evaluated with experienced counsel
Tarras explains why conspiracy charges often feel overwhelming. The statute allows prosecutors to treat even minimal participation as evidence of a broader criminal partnership, but the law still requires proof that a person knowingly and voluntarily joined a criminal plan. Understanding this distinction is critical for anyone navigating a federal investigation or indictment.
If you are being investigated, contacted by federal agents, or charged with conspiracy, speak with qualified counsel immediately. Early guidance can shape your options and protect your future.