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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.

Client Stories


Federal White Collar Crimes and Criminal Tax cases are serious matters and are often very complicated. Without proper legal  representation the chances of a favorable outcome in these cases is significantly  reduced. Our firm will be able to provide you with the aggressive representation that you need in order to maximize your chances of a favorable outcome of your case.

Noe Mompoint

Owner of Tax Resource Center

I am the owner of Tax Resource Center, a business dedicated to income tax return preparation. I have been in business since 1999. About 7 years ago I was informed that the IRS was auditing a lot of my client's tax returns. I spoke with ...

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Dr. Ary Krau

Plastic Surgeon

I am a plastic surgeon in practice for over 20 years. I had an office manager who had been working for me for eight years. She ran my office, all my accounting, as well as my personal accounting. She was a "church going lady," recommended ...

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Arnaldo Prado

Businessman

In 2014, I came to Miami, Florida from Brazil with my wife for a vacation. I intended to visit my mother who lived in South Florida at the time. During 2006 and 2007, my mother and her new husband worked as mortgage brokers. They also ...

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Kemal Arin

Business Owner

I worked hard to build a company that held exclusive contracts to take photographs of tourists at established tourist attractions. The company grew and we had hundreds of employees. When the tragedy of 911 occurred, it rock the tourist industry. I tried not to lay ...

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Jose Chaoui

Check Cashing Company

Heaven-sent. A genuine superstar in an extremely complex field. David Garvin's dedication to ensuring my well-being was on display from the first day we met. He's a highly educated, detail-oriented, experienced individual whose display of complete control over any situation facing his client is unsurpassed. ...

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Julio & Raiza Robaina

Former Mayor of Hialeah

David M. Garvin is a superior tax attorney and a brilliant trial lawyer. He is very knowledgeable and meticulous in all he does. He takes his time with his clients. He will go above and beyond, exhausting ever option for his clients. Most ...

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Helio Castroneves

Indy 500 Champion

If you are looking for the best tax attorney who knows from the top of his head the tax law, he is David Garvin.

David knows the law without searching on a book. If he needs to be up 24hrs for your case and ...

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Carlos Samlut, CPA

Owner Samlut & Co.

David M. Garvin is an Excellent Attorney. I have worked with Mr. Garvin in the past and I have observed the way Mr. Garvin works on a case. He gives personal attention to the client. He has an unusual ability to analyze a complicated set ...

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Terry Elliott

Business Owner Terry Elliott

"THE WORLD'S BEST TAX ATTORNEY" Is the only way to describe this brilliant man!

My husband had some tax issues, and we looked to who we thought was the best attorney in Miami, Roy Black. After our consultation with Mr. Black, he said ...

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Nadja Prias, Esq.

Partner Casais & Prias

David M. Garvin is a remarkable attorney.

I have had the honor to experience his work ethic and observe a true master of the law.

The tenacity and legal knowledge displayed by him throughout his representation is both highly skillful and competent. It is even ...

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John P. Miller, CPA

John P. Miller, CPA

I found myself in a situation where I needed the services of a criminal tax attorney.

I had been practicing as a CPA for over 20 years and never even had a complaint against me. Fortunately, I found David Garvin during my search process and ...

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Tom Borell

Businessman

David Garvin is the best attorney anyone could hope to have on their side. David is not just brilliant but he also has the perfect composure and presence for the Courtroom.

Litigation is not always played by the rules, you need David on your side ...

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Dana Kaufman, Esq., CPA

Owner Kaufman & Co.

I have worked with David in the past and he is an excellent, competent and fearless trial attorney.

Not only does he take complex tax and financial issues and simplifies them for the jury, his courtroom demeanor is professional towards judges, witnesses, jurors ...

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Jimmy Armadoros

Business Owner J. Armadoros

In March 2004, my wife and I were charged with sixteen counts of tax evasion.

I met with two other attorneys for a consultation. Retaining David was the best thing I ever did. I can’t begin to express my admiration and respect for this ...

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Ernest Cruz

Nation’s Business Centers, Inc.

I and the employees of Nations Business Centers, Inc. will be forever grateful for the legal skills, professionalism and effort that David Garvin exhibited on our behalf when the IRS attempted to permanently close our successful tax preparation business.

Prior to our case, the government ...

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