United States v. Sergio Gardea - 05/10/2018

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.

Motion to Suppress Evidence from Search Warrant Obtained by Deception, U.S. v. Stenlin, 2010-1 U.S.T.C. P50,212 (N.D. TX 2010)

U.S. v. Stenlin, 2010-1 U.S.T.C. P50,212 (N.D. TX  2010)

       The defendants were charged with 26 U.S.C. 7206 violations.    The Government argued that the defendants failed to show that the revenue agent intentionally or recklessly misled the Court.  

          Suppression may be granted if a defendant shows that the affidavit was inaccurate as a result of deliberate falsehoods or reckless disregard for the truth and those facts were necessary for the judge to find probable cause sufficient to issue the search warrant.

     The Court determined that the errors in the agent's affidavit were not material to the Magistrate Judge's probable cause determination.

Tax Fraud Report
The Latest Criminal Tax Decisions, Selected Civil Tax Opinions and Related Economic Crimes


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