Federal Criminal Defense
- Income Tax Evasion (§7201- Attempt to evade or defeat tax)
- Failure to File (§7203- Willful failure to file return, suppy information or pay tax)
- Identity Theft (18 USC §1028A- Aggravated Identity Theft)
- Securities Fraud (18 USC §1348- Securities Fraud)
- Mail Fraud (18 USC 1341- Mail Fraud and other Fraud Offensses)
- Wire Fraud(18 USC §1343- Fraud by Wire, Radio, or Television)
- Conspiracy(18 USC §1349- Attempt and Conspiracy)
- Money Laundering (18 USC §1956- Laundaring of monetary instruments)
- Racketeering (18 USC §1951- Interference with commerce by threats or violance)
- Immigration Crimes
- Political Corruption
- Narcotics
- Grand Jury Representation and other Federal Offenses.
State Criminal Defense
- State Tax Fraud
- Insurance Fraud
- Bribery, Conspiracy
- Narcotics and other State Offenses
Securities Litigation
- Sales of Unregistered Securities
- S.E.C. Violations
- and N.A.S.D. Arbitration Matters
Income Tax Litigation
- All State and Federal Tax Crimes Defense
- Civil Tax Court
- IRS Appeals
- IRS Collection Matters and Audits
Wrongful Death
- State and Federal Civil Wrongful Death Cases
Commercial Litigation
- State and Federal Civil Commercial Matters
Appeals
- State and Federal Criminal and Civil Appeals
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The Firm of David M. Garvin, P.A. in Miami, Florida holds a Martindale-Hubbell AV Rating (Highest rating) and has been a member of the Bar Registry of Preeminant Lawyers, Criminal Attorney - Criminal Lawyer Section as well as a Martindale-Hubbell Preeminant Lawyer, Tax Attorney - Tax Lawyer Section member since 1999. Mr. Garvin has been selected by Super Lawyer Magazine each year since 2006 - White Collar Criminal Attorney - Criminal Lawyer and was selected for the Top Florida Lawyers List 2006 White Collar Criminal Attorney - Criminal Lawyer. Mr. Garvin was selected by Super Lawyers, Corporate Counsel Edition, and recognized as an outstanding attorney in the area of criminal defense : white colar crime. David M. Garvin is a Florida Bar Certified Tax Attorney since 1990, with a Masters in tax law 1987, a Juris Doctor in law 1982, and a Certified Public Accountant since 1982.
Copyright 2010 — Law Offices of David M. Garvin P.A.
