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.
- Cryptocurrency
- Computer Fraud and Abuse Act (CFAA) Defense
- AI & Emerging Technology Investigations
- Unauthorized Access & Data Misuse
- Cybersecurity & Hacking-Related Defense
- Cyber-Related Sexual Misconduct & Online Investigations
Representative Matters
Representative matters David Tarras has handled include:
- $100 Million Crypto Fraud – Secured Bond for Foreign National
In an alleged $100 million cryptocurrency Ponzi scheme, bond was successfully obtained for a foreign national with no U.S. ties.
- $57 Million FOREX Investigation – No Charges Filed
Convinced federal prosecutors and SEC investigators to decline prosecution in a $57 million foreign-exchange investment case.
- Multi-State PPP Loan Conspiracy – Case Dismissed
Secured dismissal of all federal charges in a PPP loan fraud scheme spanning multiple states.
- PPP Loan Fraud / Money Laundering – Major Count Dismissed
Defeated a money laundering count and reduced loss calculations in a cyber-enabled pandemic loan fraud case.
