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Criminal and Tax Lawyer David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
Criminal Lawyer David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
Tax Lawyer David M. Garvin Reviewed by Alicia Diaz on . Outstanding tax lawyer with proven trial results! David Garvin is an tax attorney that will put his heart in defending, your rights, he is a very knowledgeable trial lawyer with excellent results. Rating: 5.0
Tax Lawyer David M. Garvin Reviewed by Martha Rugilo on . A tax attorney that will fight for your rights! Criminal tax attorney David Garvin have earned his reputation. He leaves nothing to chance, he is a superb lawyer, I will not hesitate to recommend him to anyone with a serious tax matter Rating: 4.5
Criminal Tax Lawyer David M. Garvin Reviewed by John P. Miller on . Excellent Tax Lawyer, he saved my life, career and business Criminal tax attorney David M. Garvin has the experience needed to represent you in court with a proven track record. Excellent trial representation for all criminal and tax matters. highly recommend him to anyone who is in major trouble Rating: 4.5
Criminal Tax Attorney David M. Garvin, P.A. Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl. Phone: 305-371-8101 http://davidmgarvin.com
CRIMINAL AND  TAX ATTORNEY
DAVID M. GARVIN, P.A.
Florida Bar Board Certified Attorney
Criminal and Fraudulent Tax Matters Representation by Attorney David M. Garvin
200 S. Biscayne Blvd. - Suite 3150 - Miami (305) 371-8101
David Garvin AV Rated Criminal and Tax Lawyer in Miami
Obtained Verdicts in Federal Court
All Federal White Collar Crimes and Tax Defense, including
IRS Fraud Specialist
Miami IRS Defense Expert
Miami Criminal Attorney - Tax Attorney
Tax Lawyer David Garvin and Clients
Newsletters Archive
Tax Fraud  Reports
Criminal Lawyer Trial Results
Trial News
Criminal Defense and Income Tax Litigation attorney.
All State and Federal White Collar Crime Defense.
Admitted to practice before the United States Supreme Court, the Eleventh Circuit Court of Appeals, the Sixth Circuit Court of Appeals, the United States Tax Court, the Florida Supreme Court and United States District Courts.
Respected Reputation Based upon Results.
Should I Talk to the Federal Agents?, Listen to a Sound Advice
Miami Criminal Lawyer David Garvin has the trial experience that you need when serious legal issues are in play.

A Criminal defense attorney with experience at your side during every step of your defense will make the difference.
Florida Bar Board Certified in Taxation
U.S. v. Julio and Raiza Robaina
(Not Guilty all Counts)
U.S. v. John Miller
(Not Guilty all Counts)
U.S. v. Timothy Parkes 
(Not Guilty all Counts)
S.E.C. v. Thomas Borell
(Judgment for the Defendant.)
U.S. v. Helio Castroneves
(Not Guilty all Counts)
U.S. v. Nation's Business Services
(IRS Business Death Penalty DENIED.)
U.S. v. D. Armadoros
(Not Guilty all Counts)
St. of Fla. v. Arthur Teele
(Not Guilty all Counts)
U.S. v. Terry Elliott
(Not Guilty all Counts)
U.S. v. Schaer
(Not Guilty all Counts)
            Cases presented are representative of the type of cases the law firm handles. Not all cases have been included.  The results of past cases are not indicative of future results. Each case has its own unique facts which substantially affect the  outcome. Perspective clients may not obtain the same or similar results.
_________________________
7201 Attempt to Evade or  Defeat Tax7201 Attempt to Evade or  Defeat Tax
7202 Willful Failure to Collect Tax7202 Willful Failure to Collect Tax
7203 Willful Failure to File Return or Pay Tax7203 Willful Failure to File Return or Pay Tax
7204  Fraudulent statement or failure to make statement7204  Fraudulent statement or failure to make statement
7207  Fraudulent returns, statements or other documents7207  Fraudulent returns, statements or other documents
7205  Fraudulent withholding exemption certificate7205  Fraudulent withholding exemption certificate
7206- Fraud and false statement7206- Fraud and false statement
7212  Attempts to interfere with administration of IRS laws7212  Attempts to interfere with administration of IRS laws
Offshore Voluntary Disclosure
and FATCA representation

Miami Criminal and Tax Lawyer


                          The United States reports a conviction rate in excess of
90%
           in federal white collar crime cases and over 92% in federal criminal tax cases.

            It is estimated that less than
1% of all defense attorneys have successfully tried a federal criminal tax case. (Not guilty verdicts on all counts.) Mr. Garvin has successfully tried numerous federal criminal and tax cases

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

      We welcome you to compare our  trial results to any other firm's or lawyer's.
       Miami criminal tax lawyer David M. Garvin  is AV Peer Review Rated by Martindale Hubbell and is recognized in the Bar Register of Preeminent Lawyers as both a criminal defense and tax attorney. He has an AVVO rating of "Superb" and has been recognized and quoted by major publications throughout the United States, including many tax publications.   For over 30 years,  Mr. Garvin has represented and defended clients in federal, civil and criminal matters throughout the country earning a deserved reputation as one of the nation’s top criminal and tax attorneys.

       Mr. Garvin was the proud recipient of The Daily Business Review’s award for the Most Effective Lawyer of the Year (2010) in the area of complex litigation. Mr. Garvin  has extensive trial experience and has obtained remarkable results for his clients in many criminal and tax matters.  Our office has represented a wide range of clients including, celebrities,  public officials, businessmen, doctors, accountants, lawyers, corporations, brokerage firms, individual brokers and numerous others.
      David Garvin is admitted to practice before the United States Supreme Court, the Eleventh Circuit Court of Appeals, the Sixth Circuit Court of Appeals, the United States Tax Court, the Federal Claims Court, the Florida Supreme Court and United States District Courts. He is member of the Florida Bar, the Bar Register of Preeminent Lawyers, Florida Super Lawyers, the American Bar Association  and the National Association of Criminal Defense Lawyers.

      Mr. Garvin is Florida Bar Certified in Taxation and holds a LLM (Masters in Law) in Tax.  In addition, to holding a Juris Doctoral degree in law, he is also a licensed CPA (Certified Public Accountant).  Mr. Garvin's unique business background provides him with a distinct advantage in serving his clients in tax and white collar crime cases.  The Law Offices of David M. Garvin is a boutique practice designed to provide personal attention to the client's individual needs in cases ranging from large complex multiple issue matters to smaller single issue causes.  Mr. Garvin personally handles the cases. Cases are not passed to junior attorneys and/or associates which often occurs in many large firms.    

      The firm is sufficiently diversified to handle cases ranging from single issue Criminal matter, requiring relatively short trials, to complex high profile multiple issue controversies requiring lengthy trials. Specializing in Offshore Voluntary Disclosure Program and tax defense.
Conspiracy to commit offense or to defraud United StatesConspiracy to commit offense or to defraud United States
Obligations or securities of U.S.Obligations or securities of U.S.
Uttering counterfeit obligations or securitiesUttering counterfeit obligations or securities
Dealing in counterfeit obligations or securitiesDealing in counterfeit obligations or securities
Uttering counterfeit foreign obligations or securitiesUttering counterfeit foreign obligations or securities
Possessing counterfeit foreign obligations or securitiesPossessing counterfeit foreign obligations or securities
Frauds and swindlesFrauds and swindles
Solicitation of political contributionsSolicitation of political contributions
Making political contributionsMaking political contributions
18 U.S. Code § 1005 - Bank entries, reports and transactions18 U.S. Code § 1005 - Bank entries, reports and transactions
18 U.S. Code § 1035 - False statements relating to health care matters18 U.S. Code § 1035 - False statements relating to health care matters
Fraud and related activity in connection with electronic mailFraud and related activity in connection with electronic mail
Fraud by wire, radio, or televisionFraud by wire, radio, or television
Bank FraudBank Fraud
Health care fraudHealth care fraud
RacketeeringRacketeering
Securities and commodities fraudSecurities and commodities fraud
Money LaunderingMoney Laundering
Offshore Voluntary Disclosure Program (OVDP)Offshore Voluntary Disclosure Program (OVDP)
Foreign Account Tax Compliance Act (FATCA)Foreign Account Tax Compliance Act (FATCA)
As an experienced criminal and tax attorney,  Mr. Garvin deals with the IRS on a regular basis. He  has the knowledge and experience to advise you of your options to resolve your IRS problems in both civil and criminal matters. Whether  your needs of representation involve Wire Fraud, Mail Fraud, FBAR, FINCEN, Offshore Voluntary Disclosure Program (OVDP) or FATCA issues he has the experience to competently represent you. Contact us and we will be happy to arrange for a consultation.
Foreign Bank Account Report (FBAR) FINCENForeign Bank Account Report (FBAR) FINCEN

Criminal Lawyer - White Collar Crime Defense - Criminal Tax Defense Attorney

Miami Criminal Attorney and Tax Defense Lawyer
Streamline Procedure (OVDP)Streamline Procedure (OVDP)
FATCA hurts law abiding citizens. IRS empowerment
Engaging in monetary transactions derived from specified unlawful activityEngaging in monetary transactions derived from specified unlawful activity
Award Winning as Most Effective Lawyer in the Complex Litigation category.
Listed in the Bar of Preeminent Lawyers as both criminal defense and tax attorney.
Florida Bar Board Certified in Taxation
LLM (Masters in Law) in Tax.
Experienced Miami Criminal Lawyer
     Remember that the agents and prosecutors assigned to your case are not neutral.   The IRS agents may have a different agenda. They are interested in what is best for the government. You need someone working on your behalf to protect your interests. IRS problems do not go away on their own. They must be dealt with. In fact, the longer you wait to address the issues at hand the harder they become to take care of.

    Mr. Garvin concentrates his practice in the areas of white collar crime and tax defense including Conspiracy, Mail and Wire Fraud as well as Offshore Voluntary Disclosure Program cases.
OVDP FATCA FBAROVDP FATCA FBAR
When Law Enforcement Agents Comes to Talk to YouWhen Law Enforcement Agents Comes to Talk to You
Miami Lawyer AV Rated by Martindale HubbellMiami Lawyer AV Rated by Martindale Hubbell
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Serious Representation for Serious Legal Matters
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Miami Criminal Lawyer David M. Garvin
200 South Biscayne Blvd. Suite 3150 Miami, FL 33131
Phone: 305-371-8101
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