Where Crypto Mixing Enforcement Is Headed From Here

Law360 - The Future of Crypto Enforcement

Law360 published a new article by founding attorney, David Tarras, examining where crypto mixing enforcement is headed and what the Tornado Cash verdict reveals about the DOJ’s evolving priorities.

The piece outlines the shift away from charging technical violations and toward cases that turn on intent, knowledge, and post knowledge conduct. It also highlights the government’s continued focus on national security, large scale fraud, and the aggressive use of forfeiture in digital asset cases.

For lawyers, compliance officers, and anyone advising clients in the crypto space, this analysis offers a clear look at the enforcement trends that will shape the next chapter of digital asset prosecutions.

Read the full article here.

Wound Care Fraud Investigations: What Healthcare Providers Need to Know

Law 360 Wound Care Fraud

Law360 Article published in collaboration with Jay McCormack, Partner at Verrill Dana LLP on October 29, 2025

The DOJ’s Expanding Focus on Wound Care Fraud

Federal enforcement agencies are intensifying their focus on Medicare and Medicaid billing for skin substitutes and amniotic wound care grafts — a sector that has seen explosive growth and mounting abuse. In 2025, the Department of Justice (DOJ) announced the largest healthcare fraud takedown in history, charging more than 300 defendants in schemes involving more than $14 billion in intended losses.

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David Tarras selected for 2025 Lawdragon 500 X – The Next Generation guide

LawDragon - Next Generation

Founder David Tarras has been selected for the 2025 Lawdragon 500 X – The Next Generation guide — a national recognition of lawyers shaping the future of legal practice.

David’s inclusion reflects more than results. It speaks to the strategic approach he brings to every federal defense matter and his contributions to the evolution of the criminal bar.

At Tarras Defense, we focus on what’s next: emerging technologies, regulatory shifts, and the increasing complexity of federal enforcement.

5 Years In, COVID-19 Fraud Enforcement Landscape Is Shifting

Law360 Covid 19 Fraud Enforcement

When Congress passed the Coronavirus Aid, Relief and Economic Security Act in March 2020, it put more than $2 trillion into the economy almost overnight.

The money came in many forms: Paycheck Protection Program loans for small businesses, Economic Injury Disaster Loan program working capital loans, Provider Relief Fund payments to healthcare systems and payroll support for airlines. The goal was simple: Keep businesses afloat and workers employed during lockdowns.

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NBA Sports Betting Indictment: What Federal Charges Really Mean

David Tarras commentary on NBA gambling.

Attorney David Tarras provides legal insight for CBS12 News

When the Department of Justice brings federal charges tied to sports betting or gambling, the implications go far beyond the game.

In the recent case involving NBA player Terry Rozier and others accused in a sports betting conspiracy, CBS12 News turned to David Tarras for expert legal analysis on how these cases unfold and what defendants can expect as the investigation continues.

Watch David’s full commentary here.

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