Representing clients in high stakes federal prosecutions and investigations, from preindictment through trial and sentencing, including conspiracy, RICO, largescale drug trafficking cases, cybercrimes and federal tax crimes.
Handling cases involving wire, mail, bank, and tax fraud; healthcare, securities, and cryptocurrency fraud; money laundering; unlicensed money transmitting; and professional or sexual misconduct allegations, including matters with reputational and collateral consequences.
Guiding clients through DOJ, FBI, DEA, IRS, SEC, HHS-OIG and multiagency investigations, including grand jury proceedings and preindictment strategy, often resolving matters discreetly before charges are filed.
Counseling businesses and professionals on compliance strategies, risk mitigation, and regulatory response, including cryptocurrency, tax, healthcare, OFAC, sanctions, AML/KYC, and transaction compliance.
Defending clients in emerging technology and AIrelated investigations under the Computer Fraud and Abuse Act (CFAA) and similar statutes, including cyber-related sexual misconduct or online professional misconduct investigations.
Sexual misconduct allegations are among the most serious and reputation-threatening accusations an individual can face. These matters often attract aggressive prosecution, media attention, and collateral consequences in employment, licensing, and educational settings. Having a seasoned defense attorney at the earliest stage can make the difference between charges filed and a case resolved quietly.
At Tarras Defense, we represent clients across South Florida and nationwide in high-stakes sexual misconduct investigations and prosecutions. These cases frequently overlap with white collar and federal matters such as fraud, obstruction, and false statement charges, requiring an attorney experienced in navigating complex investigations.