AV and AVVO Rated Attorney, David M. Garvin, Top Florida tax attorneyAward Winning Tax defense Attorney (305) 371-8101
Aiding and abetting in the understatement of tax liability
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
Trial Lawyer With 30 Years of Experience
Aiding and abetting in the understatement of tax liability is a violation of law as set forth in Section 6701 of the Internal Revenue Code. Section 6701 is more fully described below.
Accountants and tax return preparers who work directly with the books and records of the taxpayer should be aware of the laws pertaining to aiding and abetting in tax crimes. Investigations that relate to aiding and abetting often are associated with investigations of:
• Attempts to evade or defeat tax;
• Willful failure to collect or pay over tax;
• Failure to file, supply information or pay tax;
• Removal or concealment with intent to defraud;
• False, fictitious or fraudulent claims; and
• Conspiracy to commit offense or to defraud the U.S.
The IRS warns that anyone who is found guilty of carrying out, committing or aiding any tax crime has a great deal to lose. Any person who assists a taxpayer to violate the tax laws is at risk of being charged with this crime. Being investigated, charged and/or convicted can be devastating to anyone's career.
If you believe that you may be under investigation retain an experienced criminal tax defense lawyer as soon as possible.
The Offices of David M. Garvin, P.A. has a proven track record and the experience necessary to properly represent clients who face criminal charges such as these. Our clients tend to be highly educated, successful and sophisticated. Many are referred to the law firm by their trusted advisors (CPAs, investment advisors and attorneys).
If you are ready to consult with an experienced criminal trial attorney, contact David M. Garvin to schedule a consultation regarding possible criminal charges relating to alleged tax violations including aiding and abetting in tax crimes.
Our main office is located in Miami, Florida and serves clients throughout Florida and nationwide. Call (305) 371-8101 to discuss your serious legal matter involving any criminal investigation or tax violation, or email us at firstname.lastname@example.org.
Aiding and Abetting Understatement of Tax Liability
The law offices of David M. Garvin, P.A. concentrates on serious criminal tax cases and white collar crime defense. Mr. Garvin is a Florida Bar Certified tax attorney and accepts cases nationally. Mr. Garvin defends serious tax and criminal cases alleging tax fraud, bank fraud, healthcare fraud, commodities fraud, wire fraud, bank fraud, ponzi schemes, tax evasion, money laundering, false statements and other serious white collar crimes.
To make an appointment please call in Miami(305) 371-8101, in Tampa(813) 413-0140, in Orlando (407) 218-4650 or email to: email@example.com
The hiring of a Federal tax and criminal defense law firm is an important decision that should not be based solely upon advertisements. Before you make any decision, ask us to send you free written information about our tax and criminal attorney qualifications and experience.
This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a atty/client relationship. To learn what is a criminal and tax attorney read our pages.
The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Miami, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, Little Rock, San Diego, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.
Criminal Investigation’s conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences, but those convicted must also pay fines, civil taxes and penalties. CI’s conviction rate is one of the highest in federal law enforcement.
Since CI’s inception in 1919 to the present, the conviction rate for Federal tax prosecutions has never fallen below 90 percent. This is a record of success that is unmatched in Federal law enforcement.
The early involvement of experienced legal counsel can be the key to a successful result