Law Offices of David M. Garvin
200 South Biscayne Blvd. Suite 3150
Miami, FL (305) 371-8101 33131
United States
Criminal and Tax Attorney 200 South Biscayne Blvd. Suite 3150 Miami, Florida 33131 (305) 371-8101
Tax Lawyer David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
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. Rating: 5.0
Criminal Tax Attorney David M. Garvin, P.A. Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl. Phone: 305-371-8101 http://www.davidmgarvin.com
Miami Tax Lawyer Florida Bar Board Certified

Serious Representation for Serious Legal Matters
Miami Criminal and Tax Lawyer David M. Garvin
Award Winning Lawyer
A CRIMINAL AND TAX LAW FIRM

200 S. Biscayne Blvd.
Suite 3150
Miami, Fl. 33131

•  Florida Bar Board Certified
•  AV Peer Review Rated
•  AVVO Rating of "Superb"
•  Award Winning Performance
Miami Tax Lawyer Florida Bar Board Certified
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 of 90%
in federal white collar crime cases and over 92% in federal criminal tax cases.

It is estimated that less than 1% 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.
DAVID M. GARVIN P.A.
Available for consultation in:
  Miami •  Tampa •  Orlando  •  Ft. Lauderdale  •  West Palm Beach

Miami Criminal Lawyer

WIRE FRAUD

1343 - Fraud by wire, radio, or television
        Whoever, having devised or intending to devise any scheme or artifice to defraud,
or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.



Also we can help you with other matter related to Wire fraud like:


     •     Falsified mortgage documents sent by mail or electronic means;

     •     Identity theft using stolen mail or electronic information;

     •     Illegal transfers of large sums of money from one bank to another;

     •     Fraudulent charitable donations;

     •     Tax fraud via mail or internet;

     •     Hacking e-mail accounts and computers;

     •     Eavesdropping on cell phones and land lines;

     •     Online auction fraud and related Internet crimes.
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Tax Attorney David M. Garvin, P.A.
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Robert "Bobby" Rugilo
 
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(305) 371-8101
Miami criminal and tax defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd
Suite 3150 Miami, Fl. 33131

Tel.: (305) 3718101
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