Use sitemap to quickly access pages of interestAward Winning Tax defense Attorney (305) 371-8101 Sitemap of criminal tax defense lawyer site
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach

WEBSITE MAP

Areas of Law
Tax Money Laundering 1956 Tax money laundering USC Sect. 1956-1957
Aiding or assisting Sect. 7206(2) Aiding or assisting in the preparation of a false or fraudulent document
Attempts to interfere Sect. 7212 Attempts to interfere with administration of internal revenue laws
Conspiracy Sect. 371 Conspiracy to Defraud the United States
Fraudulent or False Statements Sect.7206 Returns containing fraudulent and/or false statements as per Sect. 7206
Fraudulent Witholdings Sect.7205 Fraudulent withholding Sect. 7205
Fraudulent Tax Returns Sect.7207 Filing fraudulent returns Sect. 7207
False Statements Sect. 1001 Fraudulent and false statements
Concealment of Information Sect. 7206(4) The removal or concealment of information with intent to defraud
Aiding & Abetting Sect. 6701 Aiding and abetting in the understatement of tax liability
Fictitious claims Sect. 287 False, fictitious or fraudulent claims
Willful failure to collect or pay taxes Sect. 7202 Willful failure to collect or pay over tax Sect.7202
Compromises Sect. 7121 & 7122 Compromises and Closing Agreements
Attempt to evade or defeat tax Sect.7201 Attempt to evade or defeat tax as per Sec. 7201
Willful failure to file Sect.7203 Willful failure to file return
Offenses as per Sect. 7215 Offenses with respect to collected taxes
Omnibus Clause Sect.7212(a) Omnibus Clause Sect. 7212(a)
Biography of the Attorney
Biography A brief Biography of Mr. David M Garvin, an AV rated criminal and tax defense attorney, (305) 371-8101.
Contact Information
Contact Page Use this page to contact us or to inquiry confidentially about your specific tax matter
Gral Info
Useful links Links to other sites that may be of interest
Sentencing Table Latest Federal Sentencing guidelines
Law Firm Page with information about the law offices of David M. Garvin, Esq.
News
voluntary AV Rated Criminal and Tax Defense Attorney, (305) 371-8101. Premier Florida tax attorney recognized as one of the top defense lawyers in the U.S.
countries AV Rated Criminal and Tax Defense Attorney, (305) 371-8101. Premier Florida tax attorney recognized as one of the top defense lawyers in the U.S.
Venezuelan Claudio Osorio is an international business tycoon who has attracted high-profile investors like
Tax Cheats Tax cheats among the recipients of stimulus money, read all about it....
Helio Castroneves Castroneves trial update - Helio was represented by Attorney David M. Garvin, If you are charged with tax fraud Call (305) 371-8101.
FBAR Form FBAR Form courtesy of David M. Garvin your Tax Attorney, Call (305) 371-8101.
Cruz business "death penalty" 11th Circuit Case,Tax Preparer Escapes IRS Death Penalty Important trial results and comments in the media (305) 371-8101.
Four convicted on UBS Case A jury on Tuesday convicted two prominent lawyers, the former head of a major accounting...
Miccosukee Judge Rules for IRS in Miccossukee tax case...
FINCEN IRS Key Development: Extends the reporting deadline for certain foreign financial accounts....
Ex-UBS employees are charged WASHINGTON-U.S. prosecutors charged a former UBS banker with...
schaer Former law firm partners and the chief executive officer of an accounting...
Disclosure Form Disclosure Foreign Assets Letter courtesy of Miami Criminal Attorney David M. Garvin, Call (305) 371-8101.
Chink in Miccosukee tribe armor DAILY BUSINESS REVIEW - December 20, 2010 Judge sides with....
Award Award Given to Mr. Garvin by The Daily Business Review Publication as a winner in the complex litigation category....
12 to Watch in 2012 12 attorneys to watch in 2012 as they are picked by the Attorney At Law Magazine
Installment This year, the IRS made a significant change to how it will collect unpaid balances.....
Accusing Co-Workers A former UBS banker implicated a former co-worker in an...
Parkes Miami Herald article on David Garvin appeal outcome Former law firm partners and the chief executive officer of an accounting...
Polk County article on Garvin's big appeal winning Former law firm partners and the chief executive officer of an accounting...
New Form 2848 Starting March 1, the IRS will no longer accept old versions of Form 2848...
Electronuc Discovery Defense attorneys who are most successful in white-collar crime cases are usually those who welcome the flood...
IRS Amnesty WASHINGTON - The Internal Revenue Service announced today a special voluntary disclosure
Award Award Given to Mr. Garvin by The Daily Business Review Publication as a winner in the complex litigation category....
Miccosukee counter attack Miccossukee Indian nation charges by the IRS counterattack....,
FATCA To combat overseas tax evasion, the U. S. government in 2010 passed...
3 CPA's Convicted Former law firm partners and the chief executive officer of an accounting...
report-interest Former law firm partners and the chief executive officer of an accounting...
Justice O'Connor's opinion on Mr. Garvin's appeal Tax Preparers Under IRS Attack, Mr. Garvin spares a business of the "Death Penalty"
On the News WASHINGTON - The Internal Revenue Service announced today a special voluntary disclosure
US Charges 4 Swiss Bankers WASHINGTON-The U.S. charged four former Credit Suisse AG bankers
Power of Attorney Form Power of Attorney Form to be submitted to the IRS.
Form 8938 Where to Disclose Form 8938 and/or FBAR - 2011
News and articles Read about our attorney's experience and what the media says.
Tax Attorney
grand-jury This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
tax-preparers This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
cid-criminal-investigation-department This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
securities-fraud This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
bank-fraud This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
secret-service-investigations This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
administrative-investigation This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
voluntary-dislosure-program This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
tax-fraud This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
AV Ratings This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
sec-investigations This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
fbi-investigations This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
irs-criminal-investigation This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
criminal-investigation This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
income-tax-investigations This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
foreign-bank-accounts-investigation This page contains an explanation of the ratings given to attorneys through the United States by Martindale-Hubbell
Tax Defense Lawyer
Practice law area An AV rated criminal defense lawyer, David M Garvin, provides legal help in tax evasion, IRS, fraud related cases in the U.S.
Home Page AV Rated Criminal and Tax Defense Attorney, (305) 371-8101. Premier Florida tax lawyer recognized as one of the tax evasion, Fraud, IRS lawyers in the U.S.
Biography of attorney David M. Garvin Law Firm Home Page with a general description of the tax attorney habilities and the source of his expertise. Award winning and Bar CertifiedTax Lawyer
Archives of Newsletters If you are charged with a serious federal crime, is important that you contact a experienced attorney at (305) 371-8101 so we can start working on your case now.
 
          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
\r\n"; } echo $html; ?>
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
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
Name:
Email:
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