AV Rated Attorney, David M. GarvinAward Winning Tax defense Attorney (305) 371-8101
Tax money laundering USC Sect. 1956-1957
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
Tax money laundering is a violation of law as set forth in 18 USC Sections 1956 and 1957. Sections 1956 and 1957 are more fully described below.
Attempts to conceal or disguise funds that were the result of a specified illegal activity by placing the funds in a legitimate bank account may constitute money laundering. If the illegal activity is a tax crime the transactions may constitute tax money laundering.
Tax money laundering investigations often are associated with investigations of the following offenses:
• Structuring cash transactions of over $10,000 into a series of smaller transactions in an effort to avoid the required currency transaction reports (CTRs);
• Tax Evasion; and
• Willful failure to pay tax.
If you believe that you may be the subject of an investigation, we urge you not to talk to the IRS on your own. David M. Garvin a tax trial attorney, advises and represents taxpayers involved in a wide range of tax controversies and problems such as these. You may not even be aware of what the IRS wants to talk to you about or why, but the attorney, based on his vast experience, will most likely be able to help you pinpoint potential issues.
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 tax money laundering.
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 firstname.lastname@example.org.
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: email@example.com
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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