Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2 week jury trial today. Mr Gardea was represented by Miami criminal tax lawyer David M. Garvin.
David M. Garvin has the winning trial experience that you need.
For over 30 years, David M. Garvin has represented and successfully defended clients in federal criminal and tax matters throughout the United States earning him a deserved reputation as one of the nation’s top criminal and tax attorneys. Mr. Garvin concentrates his practice on White Collar Crime and Tax defense. From economic crime and tax investigations to jury trials, the results that he has obtained for his clients have been nothing short of remarkable.
Mr. Garvin, is an AV Peer Review Rated (the highest available rating) attorney by Martindale Hubbell. Lawyers are rated for their skill and ethics. Mr. Garvin is recognized in the Bar Register of Preeminent Lawyers as both a criminal defense and tax attorney and has been recognized as one of our nation’s premier criminal defense and tax lawyers on multiple occasions. He has an AVVO rating of "Superb" and has been recognized and quoted by major publications throughout the United States. Mr. Garvin has won numerous jury trials in which his clients have obtained a verdict of NOT GUILTY on all counts. Representative cases are set forth below. Relevant points relating to Mr. Garvin include:
|Case Name||Case Number||Outcome|
|U.S. v. J.R.||13-20346-CR-Ungaro||Not Guilty on all Counts|
|U.S. v. R.R.||13-20346-CR-Ungaro||Not Guilty on all Counts|
|U.S. v. J.M.||12-CR-60025-Williams||Not Guilty on all Counts|
|U.S. v. H.C.||1:08-20916-CR-Graham||Not Guilty on all Counts|
|U.S. v. D.A.||04-20190-CR-Altonaga||Not Guilty on all Counts|
|State v. A.T.||F 04-26073-CR-Murphy||Not Guilty on all Counts|
|U.S. v. T.E.||98-511-CR-Lenard||Not Guilty on all Counts|
|U.S. v. N.M.||15-20258-CR-Lenard||Not Guilty on all Counts|
|U.S. v. J.C.||08-CR-20044-Lenard||Hung Jury All Counts|
|U.S. v. C.U.||98-398-CR-Seitz||Not Guilty on all Counts|
|U.S. v. T.P.||1:09-CR-38-Collier||Not Guilty on all Counts|
The Law Offices of David M. Garvin is a boutique practice designed to provide personal attention to the client's individual needs in matters involving white collar crime and tax defense. Mr. Garvin accepts cases ranging from large complex multiple issue matters to smaller single issue causes. The firm focuses on the unique complexities and needs of each client’s case. Sample white collar or economic crime matters that Mr. Garvin handles include: bank fraud, mail fraud, securities fraud, tax fraud, wire fraud, money laundering and identity theft. Sample tax defense matters include tax evasion, failure to file, false returns, failure to pay, tax obstruction and conspiracy.
Mr. Garvin is the proud recipient of the award for the Most Effective Lawyer of the Year for 2014, in the area of criminal law defense issued by The Daily Business Review. Mr. Garvin was also the winner of the Daily Business Review's Most Effective Lawyer of the Year for 2010. in the area of complex litigation. The Daily Business review makes its selections from a field of approximately 50,000 licensed lawyers practicing in South Florida. Mr. Garvin has extensive trial experience and has obtained remarkable results for his clients in many criminal and tax matters. Mr. Garvin has represented a wide range of clients including, celebrities, public officials, businessmen, doctors, accountants, lawyers, corporations, brokerage firms, individual brokers and numerous others. As part of its practice the firm handles Offshore Voluntary Disclosure matters.
Each case accepted by the firm, from single issue criminal matters, requiring relatively short trials, to complex high profile multiple issue mega cases, requiring lengthy trials, are personally handled by Mr. Garvin and receive the same exacting standards that have earned David M. Garvin the reputation of being the lawyer other lawyers turn to and an undisputed master of federal criminal tax defense.
Alan S. Ross, partner Ross, Amsel, Raben, Nascimento, PLLC. April 17, 2016.
"I have done tax cases my entire career and I have co-defended dozens of them with everyone in town and I can tell you that David Garvin is THE man. There isn’t even a close second."
Mr. Garvin provides representation at the investigative, grand jury, trial, plea, post-conviction and appellate levels to individuals and corporations facing criminal charges in state and federal courts across the United States. Mr. Garvin personally handles the cases. Cases are not passed to junior attorneys and/or associates, which often occurs in many large firms. Mr. Garvin accepts cases nation wide. He has handled cases from coast to coast including matters in Arkansas, California, Florida, Georgia, Illinois, Nevada, New York, Ohio, Pennsylvania, Tennessee, Texas, and Washington, D.C.
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.
Mr. Garvin strives to formulate a successful defense strategy in each case while maintaining one-on-one client/lawyer interaction. He has consistently yielded excellent results for over 30 years. The firm has been the choice of people and businesses seeking cutting edge, high quality personalized criminal and tax representation. Understanding that the situation of each person facing any criminal charge is important and unique, we do not advocate "cookie cutter" defenses. Instead, Mr. Garvin designs each trial defense strategy consistent with the facts and circumstances of each case. The firm has found that this yields the best possible results for our client's case. A creative, well planned and intensive approach to defending your criminal charges can make a big difference in the result of your case. The choice of your lawyer may be the most important decision that you make regarding your case. When winning is your only option,* base your decision on the trial records of the lawyers under consideration.
We welcome you to compare the reputation, experience and trial results of David M. Garvin with that of any criminal and/or tax defense lawyer or law firm in the country. Mr. Garvin's reputation is based upon his knowledge of the law, skill in the courtroom, and the experience of more than 30 years defending our clients in white collar crime and tax cases. The results Mr. Garvin has obtained for his clients have impressed the legal community knowledgeable of his work for years. Mr. Garvin knows that the majority of his clients are good people who often do not even know what they did to get into such legal difficulties. He knows that clients with these particular legal issues often are unable to sleep and lie in bed staring at the ceiling thinking: what can I possibly do to solve this crisis? Mr. Garvin urges you to contact a qualified professional as soon as possible. Do not try to "go it alone". Contact our Miami office today for a consultation: (305) 371-8101.
Please visit our practice area overview for information on some of our specific areas of criminal defense practice. Mr. Garvin and his legal defense team will assist you in every facet of your case and will guide you in the preparation of your defense.
Individuals and businesses facing the threat of investigation or imminent criminal charges are urged to contact the Miami law office of David M. Garvin, P.A. today for a consultation. Mr. Garvin and his highly respected criminal defense team are prepared to intervene on your behalf.
During the past 18 years (1999 through 2016) only a modest number of taxpayers won their criminal tax trial and were found NOT GUILTY on all counts. The number of taxpayers acquitted during the past 18 years is as follows:
56 in the Northern Region: Michigan, Ohio, Kentucky, Pennsylvania, New York, Vermont, New Hampshire,Maine, Massachusetts, Rhode Island, Connecticut, New Jersey, Delaware, and Maryland.
62 in the Western Region: Washington, Oregon, California, Nevada, Arizona, Utah, Colorado, Oklahoma, Kansas, Nebraska, Wyoming, Idaho, Montana, North Dakota, South Dakota, Minnesota, Wisconsin, Iowa, Illinois, Indiana, Hawaii, and Alaska.
81 in the Southern Region: New Mexico, Texas, Louisiana, Arkansas, Missouri, Tennessee, Mississippi, Alabama, Florida, Georgia, South Carolina, North Carolina, Virginia, and West Virginia.
There have been 81 taxpayers that have been found Not Guilty on all counts during the past 18 years in the Southern United States Region. The states comprising the Southern United States Region has 350,000 active lawyers. The number of lawyers by state is as follows:
|State||Active Lawyers||State||Active Lawyers||State||Active Lawyers|
Out of the 350,000 active lawyers in the Southern Region, one lawyer, David M. Garvin, represented approximately 10% of the 81 taxpayers that won their criminal tax jury trial during the past 18 years. These taxpayers were found Not Guilty on all counts.
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.) However, 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.
* Note: The results of each trial are largely affected by the unique facts of that case. Past results are not a guarantee of future success.
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