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News and Articles Relevant to Tax Matters

Nominated Most Effective Lawyer in the Complex Litigation Category (2010)Nominated Most Effective Lawyer in the Complex Litigation Category (2010)
UBS Banker Accuses Co-Worker of Tax EvasionUBS Banker Accuses Co-Worker of Tax Evasion
New Fbar Form (Rev. March 2011)New Fbar Form (Rev. March 2011)
Tax Cheats  (May 23, 2011)Tax Cheats  (May 23, 2011)
Four Charged in Swiss Tax CaseFour Charged in Swiss Tax Case
U.S. Charges Ex-UBS Banker in Tax-Evasion CaseU.S. Charges Ex-UBS Banker in Tax-Evasion Case
The toll order of electronic format discoveriesThe toll order of electronic format discoveries
4 Convicted of Mail Fraud in Tax Shelter Case4 Convicted of Mail Fraud in Tax Shelter Case
Miccosukee Tribe launches Counterattack Against IRSMiccosukee Tribe launches Counterattack Against IRS
Nominated Most Effective Lawyer in the Complex Litigation Category (2010)Nominated Most Effective Lawyer in the Complex Litigation Category (2010)
Update in Castroneves Trial Update in Castroneves Trial
Justice O'Connor, 11th Circuit Panel Side With Tax Preparer Against IRSJustice O'Connor, 11th Circuit Panel Side With Tax Preparer Against IRS
11th Circuit Case: Tax Preparer Escapes IRS Death Penalty11th Circuit Case: Tax Preparer Escapes IRS Death Penalty
Judge Rules for IRS in Tribal Money CaseJudge Rules for IRS in Tribal Money Case
Swiss pursue swindling Venezuelan in S. FloridaSwiss pursue swindling Venezuelan in S. Florida
Three CPAs convicted of tax fraudThree CPAs convicted of tax fraud
Compliance Act (FATCA)Compliance Act (FATCA)
2012 Brings Changes to IRS Collection Rules2012 Brings Changes to IRS Collection Rules
New Form 2848 - Power of AttorneyNew Form 2848 - Power of Attorney
Reversal on Bank Conviction Obtained by Atty. David M. Garvin.Reversal on Bank Conviction Obtained by Atty. David M. Garvin.
Polk County reports in Parkes Reversal by Mr. David GarvinPolk County reports in Parkes Reversal by Mr. David Garvin
Reversal on Bank Conviction Obtained by Atty. David M. Garvin.Reversal on Bank Conviction Obtained by Atty. David M. Garvin.
Serious Representation for
Serious Legal Matters.
Nominated Most Effective Lawyer in the Complex Litigation Category (2010)Nominated Most Effective Lawyer in the Complex Litigation Category (2010)
 
          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 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
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  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
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