DISCLAIMER: The results are specific to the facts and legal circumstances of each of the clients’ cases and should not be used to form an expectation that the same results could be obtained for other clients in similar matters without reference to the specific factual and legal circumstances of each client’s case.
South Florida Drug Trafficking Charges Dropped
Summary
The client was the target of an investigation related to her employer, a doctor who was
federally indicted and later convicted of multiple counts of drug trafficking and prescription fraud. It was alleged that the client was involved in a conspiracy to cause medically unnecessary prescriptions for highly controlled substances, primarily Adderall, to be delivered to patients who suffered from substance abuse issues. Additionally, it was alleged that the doctor sexually coerced female patients in exchange for prescriptions and that the staff, including the client, was aware of these activities. The client faced charges of drug trafficking and prescription fraud, which could have had severe consequences for her career and personal life.
Facts of the Case
The case took place in South Florida and involved a complex web of allegations and serious charges. The client, a medical professional, was accused of being complicit in her employer's illegal activities. Her employer, a doctor, had been indicted on charges of drug trafficking and prescription fraud. The specific allegations against the client included participating in a conspiracy to distribute medically unnecessary prescriptions for controlled substances like Adderall to patients with substance abuse problems. Furthermore, there were allegations that the doctor engaged in sexual coercion of female patients in exchange for prescriptions, and that the client and other staff members were aware of these unethical practices. A critical aspect of the defense was identifying any procedural missteps, such as whether the client had been properly Mirandized during the investigation.
Process and Result
David Tarras conducted a strategy session with the client in the office to discuss the case and outline a defense plan. This session was crucial in understanding the full scope of the allegations and the potential defenses available. The defense team filed several motions, including motions to suppress evidence obtained without proper Miranda warnings and motions challenging the validity of the charges based on insufficient evidence.
As the case progressed through the justice system, it involved multiple stages, each requiring careful navigation and strategic planning. During the discovery phase, David Tarras and his team conducted a thorough audit of medical records and other supporting documentation. They also conducted interviews with witnesses to gather additional evidence that could support the client's defense. The audit and investigations were instrumental in identifying weaknesses in the prosecution's case and in building a robust defense strategy.
David Tarras appealed the decisions before the relevant boards and pharmacy regulators, focusing on overturning the suspension of the client's prescription privileges with major pharmacies. This was a critical step in protecting the client's ability to continue practicing medicine. The defense team also worked diligently to prevent the DEA from revoking the client's license to prescribe controlled substances, which would have had devastating consequences for her career.
Final Result
David Tarras's thorough and strategic approach to the case yielded significant results. Through meticulous investigation and effective advocacy, he was able to successfully appeal the suspension of the client's prescription privileges and prevent the DEA from taking her license to prescribe. Additionally, despite the initial target letter and serious allegations, David Tarras ensured that the client was never charged with a federal crime. As a result, the client continues to successfully and ethically practice medicine to this day.
This outcome highlights the importance of having a skilled and dedicated legal team capable of navigating complex legal challenges and achieving favorable results for their clients. The case also underscores the need for thorough investigations and strategic planning in defending against serious criminal charges. The client's ability to continue her medical practice without federal charges is a testament to the effective defense provided by David Tarras and his team.