.
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
Miami Fraud and Swindles Lawyer
Miami Criminal Attorney

Miami Fraud and Swindles Lawyer

Miami Criminal Lawyer David Garvin
Fraud and Swindles

U.S. Criminal Code Title 18


Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of  
false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute,  
supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything  
represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or  
artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to  
be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or  
delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly  
causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be  
delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more  
than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted,  
transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are  
defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a  
financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.  


 

18 U.S. Code § 1341 - Frauds and swindles

Google Plus Profile
Read our Selected RSS Feeds
View the advice of our experienced team in YouTube
Join Criminal Attorney David M. Garvin in Facebook
Serious Representation for Serious Legal Matters
[Home][Law Firm][Award][Practice Area][Trials][Atty. Bio][Sentencing Table][Contact Us][RSS Feeds News][Newsletters]
Click to see Inmate Aid, a site dedicated to help
before, during and after incarceration
.

Miami Criminal Lawyer David M. Garvin
200 South Biscayne Blvd. Suite 3150 Miami, FL 33131
Phone: 305-371-8101
Directions:
Use Mapquest for directions
Get directions in Google Maps
Get directions in Yahoo