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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
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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
Practice Area

Miami Criminal and Tax Defense Lawyer

Miami Criminal Lawyer David Garvin

Practice Area Information

Criminal Law Lawyer - Practice Areas


If you are charged with any of these crimes, you should obtain an attorney with experience 
Call (305) 371-8101

BRIBERY, GRAFT, AND CONFLICTS OF INTEREST

    Bribery of public officials and Witnesses

    Compensation to Members of  Congress, officers, and others in  matters affecting the Government

    Practice in United States Court of  Federal Claims or the United States Court of Appeals for the Federal Circuit by Members of
    Congress

    Activities of officers and employees in claims against and other matters affecting the Government

    Exemption of retired officers of the uniformed services

    Restrictions on former officers, employees, and elected officials of the executive and legislative branches

    Acts affecting a personal financial interest

    Salary of Government officials and employees payable only by United States

    Offer to procure appointive public office

    Acceptance or solicitation to obtain appointive public office

    Offer of loan or gratuity to financial institution examiner

    Acceptance of loan or gratuity by financial institution examiner

    Offer for procurement of Federal Reserve bank loan and discount of commercial paper

    Receipt of commissions or gifts for procuring loans

    Penalties and injunctions

    Acceptance of consideration for adjustment of farm indebtedness

    Voiding transactions in violation of chapter; recovery by the United States

    Officers and employees acting as agents of foreign principals

    Bribery in sporting contests

    Continuing financial crimes enterprise

    Bribery affecting port security

    Wrongfully influencing a private entity’s employment decisions by a Member of  Congress
COUNTERFEITING AND FORGERY

   Counterfeit acts committed outside the United States

   Obligations or securities of United States

   Uttering counterfeit obligations or securities

   Dealing in counterfeit obligations or  securities

   Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities

   Deterrents to counterfeiting of obligations and securities

   Imitating obligations or securities; advertisements

   Taking impressions of tools used for obligations or securities

   Possessing or selling impressions of tools used for obligations or securities

   Foreign obligations or securities

   Uttering counterfeit foreign obligations  or securities

   Possessing counterfeit foreign obligations or securities

   Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities

   Foreign bank notes

   Uttering counterfeit foreign bank notes

   Connecting parts of different notes

   Coins or bars

   Uttering coins of gold, silver or other metal

   Making or possessing counterfeit dies for coins

   Making or possessing counterfeit dies for foreign coins

   Making or possessing likeness of coins

   Minor coins

   Tokens or paper used as money

   Forfeiture of counterfeit paraphernalia

   Bonds and obligations of certain lending agencies

   Contractors’ bonds, bids, and public records

   Contracts, deeds, and powers of attorney

   Customs matters

   Letters patent

   Military or naval discharge certificates

   Military, naval, or official passes

   Money orders

   Postage stamps, postage meter stamps,  and postal cards

   Postage and revenue stamps of foreign  governments

   Postmarking stamps

   Printing and filming of United States and foreign obligations and securities

   Seals of courts; signatures of judges or court officers

   Seals of departments or agencies

   Ship’s papers

   Transportation requests of  Government

   Possessing and making plates or stones for Government transportation requests

   Forging endorsements on Treasury checks or bonds or securities of the United States

   Altering or removing motor vehicle identification numbers

   Unauthorized application of theft prevention decal or device

   Forfeiture of certain motor vehicles  and motor vehicle parts

   Securities of the States and private entities

   Fictitious obligations
ELECTIONS AND POLITICAL ACTIVITIES

    Troops at polls
   
    Interference by armed forces

    Intimidation of voters

    Interference by administrative employees of Federal, State, or Territorial Governments

    Polling armed forces

    Expenditures to influence voting

    Coercion by means of relief  appropriations

    Promise of appointment by  candidate

    Promise of employment or other  benefit for political activity

    Deprivation of employment or other  benefit for political contribution

    Solicitation of political contributions

    Making political contributions

    Solicitation from persons on relief

    Disclosure of names of persons on relief

    Intimidation to secure political contributions

    Place of solicitation

    Absent uniformed services voters and  overseas voters

    Use of military authority to influence  vote of member of Armed Forces

    Coercion of political activity

    Voting by aliens
EMBEZZLEMENT AND THEFT

    Public money, property or records

    Tools and materials for counterfeiting purposes

    Accounting generally for public money

    Banker receiving unauthorized deposit of public money

    Court officers depositing registry moneys

    Court officers generally 

    Receiving loan from court officer

    Custodians, generally, misusing public funds

    Custodians failing to deposit moneys; persons affected

    Depositories failing to safeguard deposits                                    
                                         
    Disbursing officer falsely certifying full payment
                                       
    Disbursing officer paying lesser in lieu of lawful amount
 
    Disbursing officer misusing public funds                                    
   
    Officer or employee of United States converting property of another

    Theft by bank examiner 

    Theft, embezzlement, or  mis-application by bank officer or employee                      
   
    Lending, credit and insurance institutions

    Property mortgaged or pledged to farm Credit agencies

    Interstate or foreign shipments by carrier; State prosecutions

    Carrier’s funds derived from commerce; State prosecutions

    Within special maritime and territorial  jurisdiction

    Receiving stolen property within special maritime and territorial jurisdiction

    Solicitation or use of gifts

    Theft or embezzlement from employee benefit plan

    Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations

    Theft or bribery concerning programs receiving Federal funds

    Theft of livestock

    Theft of major artwork

    Theft or embezzlement in connection with health care
EXTORTION AND THREATS

    Threats against President and successors to the Presidency 
   
    Extortion by officers or employees of  the United States
   
    Blackmail

    Kickbacks from public works employees
   
    Interstate communications
   
    Mailing threatening communications
   
    Mailing threatening communications  from foreign country

    Threats and extortion against foreign  officials, official guests, or internationally protected persons

    Threats against former Presidents and certain other persons
   
    Receiving the proceeds of extortion
FORFEITURE

    Civil forfeiture
   
    Criminal forfeiture
   
    General rules for civil forfeiture proceedings
   
    Civil forfeiture of fungible property
   
    Civil forfeiture of real property
   
    Subpoenas for bank records
   
    Anti-terrorist forfeiture protection
FRAUD AND FALSE STATEMENTS

    Statements or entries generally
   
    Possession of false papers to defraud United States

    Bank Fraud

    Wire Fraud

    Credit Card Fraud
   
    Demands against the United States
   
    Certification of checks
   
    Bank entries, reports and transactions
   
    Federal credit institution entries, reports and transactions

    Federal Deposit Insurance Corporation transactions
   
    Department of Housing and Urban Development and Federal Housing Administration transactions
   
    Federal land bank mortgage transactions
   
    Department of Housing and Urban Development transactions
   
    Farm loan bonds and credit bank debentures
   
    Loan and credit applications generally;  renewals and discounts; crop insurance

    Naturalization, citizenship or alien registry
   
    Acknowledgment of appearance or oath
   
    Government seals wrongfuly used and instruments wrongfully sealed
   
    Official certificates or writings
   
    Certificates by consular officers

    Highway projects
   
    Title records

    Insufficient delivery of money or property for military or naval service

    Delivery of certificate, voucher, receipt  for military or naval property
   
    Purchase or receipt of military, naval, or veteran’s facilities property

    False pretenses on high seas and other waters

    Compromise, adjustment, or cancellation of farm indebtedness

    False statements and concealment of facts in relation to documents required by the Employee retirement Income Security
    Act of 1974

    Fraud and related activity in connection with identification documents, authentication features, and information

    Aggravated identity theft

    Fraud and related activity in connection with access devices

    Fraud and related activity in connection with computers

    Major fraud against the United States

    Concealment of assets from conservator, receiver, or liquidating agent of financial institution

    Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
   
    Civil penalties and injunctions for violations of section 1033
   
    False statements relating to health care matters

    Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
   
    Fraud and related activity in connection with electronic mail

    False information and hoaxes
   
    Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
   
    Fraud in connection with major disaster or emergency benefits 
GAMBLING

    Gambling ships
   
    Transportation between shore and ships
   
    Transmission of wagering information
HEALTH CARE FRAUD

    Healthcare Fraud
INCOME TAX

    Attempt to evade or defeat tax

    Willful failure to collect or pay over tax

    Willful failure to file return, supply information or pay tax

    Fraudulent statement or failure to make statement to employee

    Fraudulent withholding exemption certificate or failure to supply information

    Fraud and false statements

    Fraudulent returns, statements,  or other documents

    Offenses relating to stamps

    Unauthorized use or sale of stamps

    Failure to obey summons

    False statements to purchasers or lessees relating to tax

    Attempts to interfere with administration of internal revenue laws

    Unauthorized disclosure of  information

    Unauthorized inspection of returns or return information

    Offenses by officers and employees of the United States

    Offenses with respect to collected taxes

    Disclosure or use of information by  preparers of returns

    Prohibition on executive branch  influence over taxpayer audits and  other investigations
BANK FRAUD,MAIL FRAUD AND OTHER FRAUD OFFENSES

    Frauds and swindles
   
    Fictitious name or address
   
    Fraud by wire, radio, or television

    Bank Fraud

    Mail Fraud

    Wire Fraud

    Injunctions against fraud
   
    Definition of “scheme or artifice to defraud”
   
    Healthcare fraud
   
    Securities fraud

    Commodities fraud
   
    Attempt and conspiracy
   
    Failure of corporate officers to certify  financial reports
   
    Fraud in foreign labor contracting
NARCOTICS

    Drug trafficking

    Drug possession

    Marijuana and cocaine

    Possession of prescription medication

    Mandatory prison time

    Drug offender probation
OBSTRUCTION OF JUSTICE

    Assault on process server
   
    Resistance to extradition agent
   
    Influencing or injuring officer or juror generally
   
    Influencing juror by writing
   
    Obstruction of proceedings before departments, agencies, and committees
   
    Theft or alteration of record or process; false bail
   
    Picketing or parading
   
    Recording, listening to, or observing proceedings of grand or petit juries while deliberating or voting
   
    Obstruction of court orders
   
    Obstruction of criminal investigations
   
    Obstruction of State or local law enforcement
   
    Tampering with a witness, victim, or an informant
   
    Retaliating against a witness, victim, or an informant

    Civil action to restrain harassment of a victim or witness
   
    Civil action to protect against retaliation in fraud cases
   
    Definitions for certain provisions; general provision
   
    Obstruction of Federal audit

    Obstructing examination of financial institution

    Obstruction of criminal investigations of health care offenses
   
    Destruction, alteration, or falsification of records in Federal investigations and bankruptcy

    Destruction of corporate audit records
   
    Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
RACKETEERING

   Interference with commerce by threats or violence
   
    Interstate and foreign travel or  transportation in aid of racketeering enterprises
   
    Interstate transportation of wagering paraphernalia
   
    Offer, acceptance, or solicitation to influence operations of employee  benefit plan
   
    Prohibition of illegal gambling businesses
   
    Laundering of monetary instruments
   
    Engaging in monetary transactions in property derived from specified unlawful activity
   
    Use of interstate commerce facilities in the commission of murder-for-hire
   
    Violent crimes in aid of racketeering activity
   
    Prohibition of unlicensed money transmitting businesses

    Prohibited activities
   
    Criminal penalties
   
    Civil remedies
   
    Venue and process
   
    Expedition of actions
   
    Evidence
   
    Civil investigative demand
WIRE AND ELECTRONIC COMMUNICATIONS INTERCEPTION AND INTERCEPTION OF ORAL COMMUNICATIONS

    Interception and disclosure of wire,  oral, or electronic communications  prohibited
   
    Manufacture, distribution, possession, and advertising of wire, oral, or electronic communication intercepting devices prohibited
   
    Confiscation of wire, oral, or electronic communication intercepting devices

    Prohibition of use as evidence of intercepted wire or oral communications
   
    Authorization for interception of wire,  oral, or electronic communications
   
    Authorization for disclosure and use of  intercepted wire, oral, or  electronic communications
   
    Procedure for interception of wire,  oral, or electronic communications
   
    Reports concerning intercepted wire, oral, or electronic communications
   
    Recovery of civil damages authorized
   
    Injunction against illegal interception
   
    Enforcement of the  Communications Assistance for Law Enforcement Act
SECURITIES AND COMMODITIES FRAUD

    Securities and commodities fraud

    Unlawful access to stored communications
   
    Voluntary disclosure of customer communications or records

    Required disclosure of customer communications or records
   
    Backup preservation
   
    Delayed notice
   
    Cost reimbursement
   
    Civil action
   
    Exclusivity of remedies
   
    Counter intelligence access to telephone toll and transactional records
   
    Wrongful disclosure of video tape  rental or sale records
   
    Definitions for chapter
   
    Civil actions against the United States



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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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