Tax Attorney David M. Garvin, P.A.
200 S. Biscayne Blvd. Suite # 3150 Miami, FL 33131 US
Phone: (305) 371-8101 Website: www.miami-tax-attorney-davidmgarvin.com.com
Tax Lawyer David M. Garvin Reviewed by R.R. on . Cannot say enough! David Garvin is a Miami attorney that will handle your criminal or tax matter as If it was his own. When he handles your case you are in good hands. Rating: 5.0
Law Offices of David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
Tax Attorney David Garvin Reviewed by Luis Perez on . Excellent attorney tax attorney David Garvin have earned a superior reputation because his Knowledge and experience. I will recommend David Garvin to anyone who is facing a trial Rating: 5.0
Criminal Tax Lawyer David M. Garvin Reviewed by John P. Miller on . Excellent Tax Lawyer, he saved my life, career and business Criminal tax attorney David M. Garvin has the experience needed to represent you in court with a proven track record. Excellent trial representation for all criminal and tax matters. highly recommend him to anyone who is in major trouble Rating: 4.5
Criminal Tax Attorney David M. Garvin, P.A. Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl. Phone: 305-371-8101 http://miami-tax-attorney-davidmgarvin.com

U.S. v. John P. Miller


U.S. v. John P. Miller
















John P. Miller and tax defense attorney
David M. Garvin

    
From 1999 through 2007 Frank DeSantis, Jeffrey Jedlicki, and Michael Geraud owned and operated numerous boiler rooms throughout South Florida that fraudulently sold commodities and foreign currency options to the public.  As a result of their fraudulent acts, approximately 1000 investors lost over 47 million dollars.

     As part of a plea agreement to receive a lower sentence, Desantis, Jedlicki, and Geraud pled guilty to conspiracy and testified that John Miller,  a CPA in South Florida, assisted the conspiracy by forming over 20 corporations and preparing bogus accounting records and tax returns to conceal their illegal scheme.

     Miller pled not guilty to charges of conspiracy, obstruction and filing fraudulent tax returns.  Mr. Miller was represented at trial by criminal tax attorney, David M. Garvin.  Following a two week trial, Mr. Miller was found NOT GUILTY on all counts..

Client's Comments
In July 2007 we found out that a current client and a past client were involved in some scheme to bilk investors and the U.S. Government out of millions of dollars in hard earned money and income taxes.

Little did we know that the government would try to bring us in and make us part of the scheme. They asked us for our help which we were more than willing to provide. However, that help proved to be a big mistake.

In February 2008 the government asked for my help once again. I walked into a meeting totally unprepared for the barrage of questions, and was made to feel I was the wrongdoer.

I had nothing to do with the fraud that was created. It took four government agencies three years and countless agents to unravel the scheme. I was not aware of it and kept in the dark. All I did was prepare their income tax returns and set up corporations for them which is the same thing any other hardworking  would have done.

In March of 2008 we contacted David M. Garvin of David M. Garvin, P. A. to assist us with our problem. During the next four years Mr. Garvin stood by us the whole time as our case worked its way through the legal system. I got indicted in February of 2012. I must tell you that Mr. Garvin is the most amazing attorney I have seen. He knew exactly what to do in order to prove my innocence and get me my life back.

David knew I was telling the truth and helped me to explain my story in front of a jury and get my name cleared.


The bottom line is this: If someone from the U.S. Government contacts you to "help" them with their case, don't. Get an attorney. If you want the best, call David M. Garvin..






















 
 
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                                     Contact our office today:
                                                                              Miami     (305) 371-8101 or email us at ontrial2@gmail.com
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                                                                              Orlando  (407) 218-4650 or email us at  orlandoinfo@davidmgarvin.com
 



    The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Orlando, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, San Diego, Little Rock, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.


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The Firm of David M. Garvin, P.A. in Miami, Florida holds a Martindale-Hubbell AV Rating (Highest rating) and has been a member of the Bar Registry of Preeminent Lawyers, Criminal Attorney - Criminal Lawyer Section as well as a Martindale-Hubbell Preeminent Lawyer, Tax Attorney - Tax Lawyer Section member since 1999. Mr. Garvin has been selected by Super Lawyer Magazine each year since 2006 - White Collar Criminal Attorney - Criminal Lawyer and was selected for the Top Florida Lawyers List 2006 White Collar Criminal Attorney - Criminal Lawyer. Mr. Garvin was selected by Super Lawyers, Corporate Counsel Edition, and recognized as an outstanding attorney in the area of criminal defense : white collar crime. David M. Garvin is a Florida Bar Certified Tax Attorney since 1990, with a Masters in tax law 1987, a Juris Doctor in law 1982, and a Certified Public Accountant since 1982.


Need a IRS defense counselor?

If you are seeking an Appeal or an IRS Tax Attorney, if you are in need to be represented for and by an  IRS Voluntary Disclosure lawyer , Then Miami Tax and White Collar Attorney David M. Garvin is your IRS Tax Lawyer of choice, he will handle your alleged Tax Fraud, Tax Violations, IRS Investigations, Insider Trader, Internet Crime, Wire Fraud, Money Laundering and white collar crime.    Tax Attorney David M. Garvin can be reached at (305) 371-8101.




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Tax Attorney David M. Garvin, P.A.
200 S. Biscayne Blvd. Miami, FL 33131 USA
Phone: (305) 371-8101 Website:
www.miami-tax-attorney-davidmgarvin.com