AV Rated Attorney, David M. GarvinAward Winning Tax defense Attorney (305) 371-8101 Filing fraudulent returns
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
        Filing fraudulent returns, statements or other documents is a violation of law as set forth in section 7207 of the Internal Revenue Code.  Section 7207 is more fully described below.

          Criminal charges such as charges of "fraudulent returns, statements or other documents" may be brought against a taxpayer in connection with any of the following:

            •  Individual income tax returns;

            •  Business income tax returns; and

            •  Any document signed under penalty of perjury and submitted to the IRS.

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).

In many cases, an individual accused of submitting a fraudulent tax return based on falsified records faces broad charges on many counts. The charge of "fraudulent returns, statements or other documents" may appear to be redundant, overlapping with other similar, specific charges such as the following:

            • Attempts to evade or defeat tax;

            • Failure to file, supply information or pay tax;

            • Fraud and false statement;

            • Omnibus clause violations;

            • Conspiracy to defraud the United States; and

            • Tax money laundering.

Each charge is another tool that the IRS and Department of Justice may use.  A criminal defense case involving such highly technical accusations is not typically an appropriate case for a general practitioner criminal defense lawyer. It is recommended that business owners, professionals and financial advisors who have been targeted by the IRS contact an attorney with extensive experience handling complex tax-related criminal defense and complicated tax controversies.

       
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 fraudulent returns, statements or other documents.

      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 ontrial2@aol.com.

30 Years of Trial Experience

Fraudulent Returns, Statements or Other Documents

Serious Representation for
Serious Legal Matters.
 
          Tax and criminal trial lawyer David M. Garvin, P.A. is AVVO rated as excellent and has been recognized as one of the top criminal defense litigator in the country. He holds a Martindale Hubbell AV rating* , has been recognized by SuperLawyers (limited to the top 5% of attorneys in Florida) and was selected by the  Daily Business Review as the "Most Effective Lawyer 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: ontrial2@gmail.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.

                                                          Mr. Garvin has been selected as one of the "12 TO WATCH IN 2012"  by Attorney At Law magazine.

          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.

                                                                   
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Orlando

Available for consultation
7380 Sand Lake Rd.
Suite 500
Orlando, Florida 32819
Tel.: (407) 218-4650
orlandoinfo@davidmgarvin.com
www.orlando-tax-attorney.com
Tampa

Available for consultation
2202 N.W. Shore Blvd.
Suite 200
Tampa, Florida 33607
Tel.: (813) 413-0140
tampainfo@davidmgarvin.com
www.tampa-tax-attorney.com
Miami

200 S. Biscayne Blvd.
Suite 3150
Miami, Florida 33131
Tel.: (305) 371-8101
ontrial2@gmail.com
www.miami-tax-attorney-davidmgarvin.com
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AV Ratings
            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
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