AV Rated Attorney, David M. GarvinAward Winning Tax defense Attorney (305) 371-8101
Conspiracy to Defraud the United States
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
Conspiracy to Defraud the United States is a violation of law as set forth in 18 USC Section 371. Section 371 is more fully described below.
Professional such as attorneys, CPAs and investment advisors sometimes have clients implicated in criminal charges involving individual or business income taxes owed to the government. The IRS sometimes investigates whether the advisor conspired with the client to break the law.
Under federal law, the crime of conspiracy involves an agreement between two or more people to break the law. Our law firm is able to represent individauls suspected of conspiring to defraud the United States.
Almost anyone may be accused of conspiracy to commit a crime. Often a taxpayer is mortified to discover that his actions may support a charge of conspiracy when he simply intended to engage in legitimate strategic tax planning with a client or business partner. The situation may be complex. The taxpayerís career, livelihood, reputation and liberty may be at stake.
An investigation relating to charges of conspiracy to defraud the U.S., taxpayers often also includes related criminal charges such as the following:
• Failure to file, supply information or pay tax;
• Fraud or false statement;
• Aiding or assisting false or fraudulent documents;
• Fraudulent returns, statements or other documents; and
• Aiding and abetting any tax offense. 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 tax attorney, contact David M. Garvin to schedule a consultation regarding possible criminal charges relating to alleged tax violations including conspiracy to defraud the United States.
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 email@example.com.
Conspiracy to Defraud the U.S.
Most Effective Lawyer Award for 2010 in the area of complex litigation
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: firstname.lastname@example.org
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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 Investigationís 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. CIís conviction rate is one of the highest in federal law enforcement.
Since CIís 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