AV Rated Attorney, David M. Garvin (305) 371-8101Award Winning Tax defense Attorney (305) 371-8101 Tampa Tax Attorney|Miami Tax Attorney|Orlando|Palm Beach|Florida|Tax Lawyer|White Collar Crime|IRS Lawyers|Law Offices of David M. Garvin (305) 371-8101
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
Federal Investigation,IRS Criminal Investigation, IRS Defense Esq.

Board Certified Premier Tax Attorney

AV and AVVO Rated, Recognized as a Top Florida Trial Tax Attorney

Published Monthly by our Criminal Defense Attorney


Experienced White Collar Crime and Tax  Defense Lawyer

            When the IRS assigns a case to a special agent of its Criminal Investigation Division the very liberty of the taxpayer, who is the target of the investigation, is at stake.  Criminal investigations have different objectives than ordinary civil audits and should not be treated the same by taxpayers and their representatives.  Too often taxpayers make the mistake of talking to IRS agents without first retaining an attorney experienced in handling federal investigations, grand jury matters and federal trials. IRS special agents conduct investigations to gather evidence to indict and convict the taxpayers they investigate.

            Mr. David M. Garvin is AV peer review rated by Martindale Hubbell and is recognized in the Bar Register of Preeminent Lawyers as both a tax attorney and a criminal defense attorney. The Bar Register includes only those lawyers that have earned the highest rating in the Martindale-Hubbell Law Directory and have been designated by their colleagues as preeminent in their field.

            For  30 years Mr. Garvin has represented clients in federal crimes and tax matters throughout the country. He has obtained remarkable results for many of his clients and has a well earned reputation of being one of the countryís premier criminal tax attorneys. As a top trial attorney, Mr. Garvin has been recognized and quoted by major publications throughout the United States on tax and white collar crime issues.

            Mr. Garvin has received several awards as a winning trial litigator. The Daily Business Review selected Mr. Garvin as the Most Effective Lawyer of the Year (2010) in the area of complex litigation. Mr. Garvin was also selected as one of the "12 to watch in 2012" by Attorney at Law Magazine.

            Mr. Garvin is known as a "lawyer's lawyer."  He has represented attorneys, accountants, doctors, bankers professionals, businessman and celebrities throughout Florida and the United States accused by the IRS of tax crimes.

            With severe prison sentences on the line, Mr. Garvin works to head off the authorization of an indictment by demonstrating distinctions between  legal tax avoidance and criminal evasion. He is versed in the highly complex tax issues that typically trigger an IRS criminal investigation, such as domestic and offshore trusts, offshore investments, off balance sheet entities, stock grants, corporate accounting irregularities, ponzi schemes, securities fraud, revenue recognition and under reported income.

            Mr. Garvin is available to represent clients at all stages of criminal tax cases, including administrative and grand jury investigations, pre-trial negotiations, jury trials, sentencing hearings, post-conviction litigation and appeals.

Preparing for a trial on criminal tax violations, Miami tax attorney David M. Garvin, and his staff will:

          (a) conduct a preliminary factual investigation and legal research;
          (b) assemble an "A Team" of firm paralegals, forensic computer experts, accountants and other experts; and

          (c) engage in preemptive talks to seek a favorable pre-trial resolution. When a trial cannot be averted, Mr. Garvin personally
                presents the case to obtain the best possible defense at trial.

            Many of our clients are professionals (politicians, doctors, lawyers, CPA's), corporate executives or otherwise prominent business people. A criminal tax prosecution, even absent a conviction, can damage professional reputations and adversely effect professional licenses. Mr. Garvin is adept at strategies to prevent or limit harmful consequences of an investigation or indictment.

            To maximize the chances of a successful outcome, the taxpayer should retain an experienced and successful criminal tax attorney as soon as possible.

            Contact Mr. Garvin at any of the following locations : Miami (305) 371-8101, Tampa (813) 413-0140 in Orlando (407) 218-4650
if you suspect that you are the subject of an investigation or have been indicted for criminal tax violations, CID investigation, Grand Jury appearance, accused of unreported foreign bank accounts or any IRS criminal investigation seek the advise of a qualified criminal tax attorneyClick here to see Mr. Garvin's trial results.

            Before selecting a criminal tax attorney to represent you in a federal criminal tax matter or federal white collar crime case it is important to ask for information concerning the trial experience.

                                   The United States reports a conviction rate in excess of 90% in federal white collar crime cases.

                                  It is estimated that less than 1% of all attorneys have successfully tried a federal criminal tax case.
                                                                                   (Not guilty verdicts on all counts.)

                                           We welcome you to compare Mr. Garvin's criminal trial results to any other lawyer's.

                Serious Representation for
                   Serious Legal Matters


Concentrating on Federal White Collar Crime and Tax Fraud Defense

Tampa * Miami * Florida Tax Attorney * Orlando * Ft. Lauderdale

          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.

[Home][Attorney][Tax Law Firm][Biography][Practice Area][Trials & Comments][Firm News][Newsletters][Site Map][Sentencing][Contact Us]
        Tax Fraud Report Archives
Click on the subject of interest for more information



See our profile in Facebook
View the advice of our experienced team in YouTube
Check us out in LinkedIn

Available for consultation
7380 Sand Lake Rd.
Suite 500
Orlando, Florida 32819
Tel.: (407) 218-4650

Available for consultation
2202 N.W. Shore Blvd.
Suite 200
Tampa, Florida 33607
Tel.: (813) 413-0140

200 S. Biscayne Blvd.
Suite 3150
Miami, Florida 33131
Tel.: (305) 371-8101
Play Attorney David M. Garvin video
Miami Tax AttorneyMiami Tax Attorney
Miami Tax LawyerMiami Tax Lawyer
Tampa Tax AttorneyTampa Tax Attorney
Orlando Tax LawyerOrlando Tax Lawyer
Sentencing Table and ManualSentencing Table and Manual
Introduction to our criminal and tax law firmIntroduction to our criminal and tax law firm
AV Ratings
            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
Hear this Advice
Join our  Email List for Articles, Newsletters and Updates
  •   U.S. v. Julio and Raiza Robaina

  U.S. v. Helio Castroneves

  •   U.S. v. Timothy Parkes

  •   U.S. v. Nation's Business Services

  •   U.S. v. Terry Elliot

  •   U.S. v. Armadoros

  •   U.S. v. Unkle

  •   U.S. v. Scott Levine

  •   S.E.C. v. Borell

  •   State of Florida v. Arthur Teele

  •   U.S. v.  John P. Miller, CPA
Representative  Cases
(Trials Results) it
  Tax Fraud News Reports Newsletters
  News, Forms and Press Releases
Important News