United States v. Sergio Gardea. Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2-weeks jury trial today. Mr. Gardea was represented by Miami criminal tax lawyer David M. Garvin.
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Verdict: Not Guilty on 30 Counts - United States v. Sergio Gardea.
Selecting a Criminal Attorney, When Winning is Your Only Option, Revisited
Written by on in Criminal Tax Cases, Tax Audits, Appeals & Litigation, When Winning is Your Only Option.
Selecting a Criminal Attorney: If you learned that you were the target of a federal investigation, who would you call? How would you select a lawyer to represent you? In October of 2016 this blog discussed a number of factors that affect the outcome of federal criminal jury trials. This subject matter is revisited with newly published data by the United States District Courts.