Tax Lawyer David M. Garvin
Reviewed by Alicia Diaz on
Outstanding tax lawyer with proven trial results!David Garvin is a criminal tax attorney that will put his heart in defending,
your rights, he is a very knowledgeable trial lawyer with excellent results.
Criminal Tax Attorney David M. Garvin, P.A.
Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl.
Serious Representation for Serious Legal Matters
A CRIMINAL AND TAX LAW FIRM
200 S. Biscayne Blvd.
Miami, Fl. 33131
• Florida Bar Board Certified
• AV Peer Review Rated
• AVVO Rating of "Superb"
• Award Winning Performance
Respected Reputation Based Upon Results
The IRS officers' actions and advice are in the governments' best interest.
The United States reports a conviction rate in excess of90%
in federal white collar crime cases and over92%in federal criminal tax cases.
It is estimated that less than1%of all attorneys have successfully tried a federal criminal tax case.
(Not guilty verdicts on all counts.)
Before selecting an 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.
We welcome you to compare our criminal tax trial results to any other firm's or lawyer's.
(a) Whoever, with intent to deceive or defraud the United States, endeavors to influence, obstruct, or impede a Federal auditor in the performance of official duties relating to a person, entity, or program receiving in excess of $100,000, directly or indirectly, from the United States in any 1 year period under a contract or subcontract, grant, or cooperative agreement, or relating to any property that is security for a mortgage note that is insured, guaranteed, acquired, or held by the Secretary of Housing and Urban Development pursuant to any Act administered by the Secretary, or relating to any property that is security for a loan that is made or guaranteed under title V of the Housing Act of 1949, shall be fined under this title, or imprisoned not more than 5 years, or both.
(b) For purposes of this section-
(1) the term “Federal auditor” means any person employed on a full- or part-time or contractual basis to perform an audit or a quality assurance inspection for or on behalf of the United States; and
(2) the term “in any 1 year period” has the meaning given to the term “in any one-year period” in section 666.
18 USC §1517- Obstruction examination of financial institution:
Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.
18 USC §1518- Obstruction of criminal investigation of health care offenses:
(a) Whoever willfully prevents, obstructs, misleads, delays or attempts to prevent, obstruct, mislead, or delay the communication of information or records relating to a violation of a Federal health care offense to a criminal investigator shall be fined under this title or imprisoned not more than 5 years, or both. (b) As used in this section the term “criminal investigator” means any individual duly authorized by a department, agency, or armed force of the United States to conduct or engage in investigations for prosecutions for violations of health care offenses