Experienced  Attorney David M. Garvin will represent you in all tax fraud matters as it has for the past 30 years.

Tax Lawyer David M. Garvin can be reached at (305) 371-8101, he be glad to talk to you about any criminal matter that you
may be facing.

He is the perfect IRS Attorney to represent you when a income tax or any criminal tax matter arises, his trial records speak for
themselves.

White Collar Criminal,FBAR, FATCA,OVDP ( Offshore Voluntary Disclosure Program ),Fraud, IRS Lawyer, with ample experience in all
facets of tax and criminal related matters, simple or complex.

Criminal Tax Attorney David M. Garvin will represent you in Federal or Civil court with any alleged white collar crime.

Top rated Tax Fraud Lawyer with over 30 years of experience and with a track record that will impress you.
 
David M. Garvin is a Florida Bar Board Certified Tax Fraud Attorney.

Ft. Lauderdale Tax Attorney David M. Garvin is a Florida Bar Board certified and AV and AVVO rated attorney.



The streamlined filing compliance procedures described below are available to taxpayers certifying that their failure to report
foreign financial assets and pay all tax due in respect of those assets did not result from willful conduct on their part.
The streamlined procedures are designed to provide to taxpayers in such situations (1) a streamlined procedure for filing
amended or delinquent returns and (2) terms for resolving their tax and penalty obligations. 
These procedures will be available for an indefinite period until otherwise announced.

As reflected below, the streamlined filing procedures that were first offered on September 1, 2012 have been expanded and
modified to accommodate a broader group of U.S. taxpayers.  Major changes to the streamlined procedures include: 
(1) extension of eligibility to U.S. taxpayers residing in the United States,
(2) elimination of the $1,500 tax threshold, and
(3) elimination of the risk assessment process associated with the streamlined filing compliance procedure announced in 2012.

General eligibility for the streamlined procedures: 
The modified streamlined filing compliance procedures are designed for only individual taxpayers, including estates of individual
taxpayers.  The streamlined procedures are available to both U.S. individual taxpayers residing outside the United States and U.S.
individual taxpayers residing in the United States.  Descriptions of the specific eligibility requirements for the streamlined
procedures for both non-U.S. residents (the "Streamlined Foreign Offshore Procedures") and U.S. residents
(the "Streamlined Domestic Offshore Procedures") are set forth below.

Taxpayers using either the Streamlined Foreign Offshore Procedures or the Streamlined Domestic Offshore Procedures
will be required to certify, in accordance with the specific instructions set forth below, that the failure to report
all income, pay all tax, and submit all required information returns, including FBARs (FinCEN Form 114, previously Form TD F 90-22.1),
was due to non-willful conduct.

If the IRS has initiated a civil examination of a taxpayer's returns for any taxable year, regardless of whether the
examination relates to undisclosed foreign financial assets, the taxpayer will not be eligible to use the streamlined procedures. 
Taxpayers under examination may consult with their agent.  Similarly, a taxpayer under criminal investigation by IRS
Criminal Investigation is also ineligible to use the streamlined procedures.

The implementation of FATCA and the ongoing efforts of the IRS and the Department of Justice to ensure compliance by
those with U.S. tax obligations have raised awareness of U.S. tax and information reporting obligations with respect
to non-U.S. investments.  Because the circumstances of taxpayers with non-U.S. investments vary widely, the IRS offers
the following options for addressing previous failures to comply with U.S. tax and information return obligations with
respect to those investments:

Eligibility for the Streamlined Foreign Offshore Procedures like Offshore Voluntary Disclosure Program (OVDP)

In addition to having to meet the general eligibility criteria described above, individual U.S. taxpayers, or estates of individual
U.S. taxpayers, seeking to use the Streamlined Foreign Offshore Procedures described in this section must: 
(1) meet the applicable non-residency requirement described below (for joint return filers, both spouses must meet the applicable
non-residency requirement described below) and (2) have failed to report the income from a foreign financial asset and pay tax as
required by U.S. law, and may have failed to file an FBAR (FinCEN Form 114, previously Form TD F 90-22.1) with respect to a foreign
financial account, and such failures resulted from non-willful conduct.  Non-willful conduct is conduct that is due to negligence,
inadvertence, or mistake or conduct that is the result of a good faith misunderstanding of the requirements of the law.

For information on the meaning of foreign financial asset, see the instructions for FinCEN Form 114, which may be found at
FinCen and the instructions for Form 8938, which may be found at Instructions for Form 8938.

Voluntary Disclosure Program Specialist

Tax attorney David M. Garvin






































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        •   Before you make any decision, ask us to send you free written information about our qualifications and experience.  

        •   This web site is designed for general information only.  

        •   The information presented at this site should not be construed to be formal legal advice nor the formation of a counselor/client relationship.  

        •   Serious representation for serious legal matters.     

                                  Miami Criminal Tax Attorney
                                     Contact our office today:
                                                                                    Miami                 200 S. Biscayne Blvd.
                                                                                                               (305) 371-8101 or email us at ontrial2@gmail.com

                                      Available for consultation    
                                                                                    Ft. Lauderdale   (954) 640-1414  
                                                                                    Tampa                (813) 413-0140  
                                                                                    Orlando              (407) 218-4650  


    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.


Visit our other sites:        |  Miami Criminal and Tax | Tampa | Orlando | Ft. Lauderdale | Jacksonville | Ft. Myers | Palm Beach | White Collar Crime | Tax Fraud |


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 Section as well as a Martindale-Hubbell Preeminent Lawyer, Tax Attorney - Tax defense Section member since 1999. Mr. Garvin has been  
selected by Super Lawyer Magazine each year since 2006 - White Collar Criminal Attorney - Criminal tax defense 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, Tax Fraud, Voluntary Disclosure Program, FATCA. David M. Garvin is a Florida Bar Certified 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 by an experienced attorney in matters like Voluntary Disclosure Program, 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, FATCA, OVDP and white collar crime matters with a proven record.     

                                                                      Tax Attorney David M. Garvin can be reached at (305) 371-8101.
                                                                                                                                               


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David M. Garvin, Esq., the criminal tax defense lawyer that provides legal services in
Miami, Florida
Areas of the Law
7203- Willful failure to file return, supply information or pay tax required under this title to pay any estimated tax or tax, or required by this title or by regulations made under authority thereof to make a return
Attempt and Conspiracy Criminal attempt is trying to commit a crime and failing, Criminal conspiracy is when two or more people agree to commit a crime.
Mail Fraud use any counterfeit or spurious coin, obligation, security, or other article, held out to be such counterfeit or spurious article any matter or thing whatever to be sent or delivered by the Postal Service
Money Laundering knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity
Electronic Mail fraud accesses a protected computer without authorization, and intentionally initiates the transmission of multiple commercial electronic mail messages from or through such computer
7201 Attempt to Evade or DefeatTax Federal employees and other persons It shall be unlawful for any officer or employee of the United States
7202 Willful failure to collect or pay over taxes to collect, account for, and pay over any tax imposed by this title who willfully fails to collect or truthfully account for
Mail Fraud scheme or artifice to defraud, or obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmitted by means of wire, radio, or television communication
Political Corruption Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof
Healthcare Fraud Members can commit health care fraud by providing false information when applying for programs or services, forging or selling prescription drugs
Securities Fraud Although stock fraud is probably the best-known and most-publicized form of securities fraud, investors have lost money due to broker misconduct in a wide variety of investments.
Forgery - Counterfeiting Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States
Computer Crimes having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information or restricted data
7207- Fraudulent returns, statements or other documents Any person who willfully delivers or discloses to the Secretary any list, return, account, statement, or other document, known to be fraudulent
7204 Fraudulent statement failure nake statement any person required under the provisions of section 6051 to furnish a statement who willfully furnishes a false or fraudulent statement
Bank Fraud defraud a financial institution to obtain any of the moneys funds or other property owned by, under the custody of a financial institution by means of false or fraudulent pretenses.
7206- Fraud and false statement Declaration under penalties of perjury willfully makes and subscribes any return, statement, or other document
7205 Fraudulent withholding exemption certificate Any individual required to supply information to his employer under section 3402 who willfully supplies false or fraudulent information
Grand Jury Representation Before federal felony charges are filed against you, prosecutors must take their case in front of a grand jury to determine whether there is enough evidence to indict you.
Racketeering obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extorsion
Blog
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Law Firm of David Garvin Tax Attorney
Contact Info Contact the law firm of David M. Garvin, Esq. for legal assistance in any tax or criminal matter
Practice Area of Law Some of the areas of the law handled by the Criminal Tax attorney including but not limited to Bank Fraud,Wire Fraud,Money Laundering,Tax Evasion,Tax Fraud and white collar crime in general
Atty. Brief Biography You can meet our Criminal Tax Lawyer, Criminal Tax Attorney, Miami Tax Attorney and discuss the tax related legal problem that you are facing. Our proficient attorney will surely solve your problems. Call us today (305) 371-8101
Miami Tax Attorney If you need assistance with a Criminal or a Tax matter or you need assistance with FBAR, Offshore Voluntary Disclosure Program, FATCA or any other criminal issue, David M. Garvin is an Attorney in Miami recognized as one of the nation's top criminal tax attorneys,
Law Firm If you are looking for a proficient criminal tax lawyer, tax defense lawyer or criminal tax defense lawyer in Miami, then you don't have to look anywhere else as David M. Garvin, P.A. is your best tax defense lawyer in Miami. Call (305) 371-8101
Meet Our Staff If you are looking for a skilled Tax Attorney in Miami, Tax Lawyer in Miami, then you have entered the right place. We can solve all the tax related issues you may be facing. Our law firm maintains a staff which includes a Florida Bar Board Certified Attorney in taxation
News
February-17-2011 Special Announcement Federal district judge Adalberto Jordan granted Mr. Borell motion for summary judgment against the S.E.C.
Former UBS Banker Accuses Co-Worker Because the tax cuts were scheduled to expire anyway, JCT scores it as a 4 trillion tax cut over 10 years
News Important news of related cases about tax, wire, ban fraud, IRS related including tax evasion and tax fraud.
Timothy Parkes special announcement Timothy Parkes get his conviction reversed by the Court of Appeals. During the trial the Court prohibited Mr. Parkes from presenting evidence to support the theory of his defense, i.e., that the bank president had acted alone.
Spying on your phone Recent court documents reveal a troubling cell phone surveillance program conducted by a Florida police department against unsuspecting cell phone users.
Helio Castroneves The jury in the Helio Castroneves' federal court case didn't arrive at a verdict on Monday but instead asked for more clarification about an old U.S. tax doctrine called "constructive receipt" which is now looking like the pivotal topic of this seven-week trial
FATCA Foreign Account Tax Compliance Act To combat overseas tax evasion, the U. S. government in 2010 passed the Foreign Account Tax Compliance Act FATCA
12 to Watch in 2012 Garvin has made a name for himself in the Miami area and across the country. He has more criminal tax defense victories than any other lawyer in the southeast United States, and perhaps, the entire U.S.
Miami Herald News Reversal on appeal Bank Fraud Conviction Reversed In Benton Bank Case, Defendant Released. Attorney David M. Garvin Successfully Appeals District Court Conviction. Parkes and his partner Mark Mourier were each charged with 13 counts of bank fraud
IRS Amnesty and Forms The Internal Revenue Service announced today a special voluntary disclosure initiative designed to bring offshore money back into the U.S.
RSS Feeds Feed Reader for Tax Related News. Tax Attorney and Criminal Tax Law Offices Located in Miami
US v. Miller Special Announcement - Congratulations to John P. Miller in his victory. Jury founded Miller NOT GUILTY of all charges
July-16-2010 Special Announcement The defendants were represented by David M. Garvin, Esq. The defense presented expert testimony and government statistics that revealed that the accuracy of the returns prepared
ediscovery Defense attorneys who are most successful in white-collar crime cases are usually those who welcome the flood of data offered by government prosecutors
Where to Disclose Where to Disclose Form 8938 and or FBAR - 2011,Form 8938, Statement of Specified Foreign Financial Assets,Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts commonly referred to as FBAR
Tax cheats among stimulus money recipients Tax Cheats Among Recipients of Stimulus Money under President Obama. Thousands of companies that cashed in on President Barack Obama's economic stimulus package owed the government millions in unpaid taxes, congressional investigators have found.
Power of Attorney Form Power of Attorney Form to be submitted to the IRS.
Polk County News The Sixth Circuit US Court of Appeals has reversed the bank fraud conviction of Tim Parkes, who had been implicated in the downfall of Benton Banking Company.
3 CPA's Convicted of Tax Fraud Three CPAs convicted of tax fraud, Former law firm partners and the chief executive officer of an accounting company were all convicted of taking part in a tax shelter scheme
Tax Death Penalty Avoided Tax Preparer Escapes IRS Death Penalty. The appeal was a matter of pride, Cruz's attorney David M. Garvin said. Retired U.S. Supreme Court Justice Sandra Day O'Connor writing for a three-judge panel
Justice Sandra Day O'Connors Internal Revenue Service tried to revamp its public image as a kinder, gentler agency is pretty much in the past. Just ask UBS and HSBC, Tax preparers also are under increasing scrutiny by the IRS. 11th Circuit Panel Side With Tax Preparer Against IRS
Most Effective Attorney Complex Category Award Award to Attorney David M. Garvin as the most efficient lawyer in complex litigation
Newsletters
January 2013 Courtesy copy of tax fraud case report published by tax attorney David M. Garvin
June 2010 the magistrate judge also concluded the Franks standard only applies to government agents, therefore, there was no Franks violation and probable cause existed for the issuance of the search warrants.
May 2011 A jury convicted defendant on one count of conspiring to defraud the United States of tax revenue, in violation of 18 U.S.C. and three counts
March 2013 Newsletter Defendant filed a motion to dismiss, requesting that Count One of the Government's Information be dismissed on the ground that it is barred by the statute of limitations.
June 2011 because defendant did more than simply respond to a grand jury subpoena by producing previously falsified documents rather, during the civil Internal Revenue Service investigation of his offense, he created documents to thwart the investigation
September 2010 Defendant was convicted in the United States District Court for the Eastern District of Arkansas under 26 U.S.C. Section 7201 and 18 U.S.C. Section 2 of aiding and abetting tax evasion
May 2012 was indicted by a grand jury on twenty-three counts on January 12, 2012. These charges included filing false, fictitious, and-or fraudulent federal income tax returns against the United States for payment in violation of 18 U.S.
September 2011 The court of appeals held that the tax return was admissible to provide a basis from which the jury could infer defendant's fraudulent intent and absence of mistake in her improper receipt of adoption subsidy payments.
March 2010 Judge Duncan pointed out that the reason certain returns were audited was because they contained incorrect tax positions. However, the returns that were not selected for audit likely did not have the same tax issue
August 2010 Newsletter Defendant was convicted in the United States District Court for the Middle District of Georgia of making false claims against the government by preparing and submitting fraudulent income tax returns
April 2011 Newsletter Tax preparers are now caught in the middle of a high stakes game of political hot potato. About ten years back politicians seeking to be elected argued that everyone should be given an opportunity
March 2011 Tax preparers are now caught in the middle of a high stakes game of political hot potato.
March 2012 Defendant was convicted on three counts of tax-related crimes subscribing a false tax return under 26 USCS Attempt to evade tax
September 2012 Newsletter The following cases reflect criminal tax cases decided during August 2012. A special congratulations to John P. Miller, CPA.
February 2010 January 2010 was an active month for reported decisions in federal tax fraud cases. This issue of the Tax Fraud Case Report reviews them all.
August 2011 The deadline for the 2011 offshore account voluntary disclosure program has been extended to September 9, 2011
July 2010 Following a nineteen-day trial, Neulan Dae Midkiff was convicted of conspiracy, mail and wire fraud, and failure to file tax returns.
February 2011 A former UBS banker implicated a former co-worker in an offshore tax evasion scheme dealing with up to 150 U.S. millionaires hiding assets of up to $500 million
Newsletters Archive Index Index of all courtesy copy of tax fraud case report published by tax attorney David M. Garvin
November 2010 Petitioner sought to vacate his income tax evasion conviction pursuant to 7201 to avoid being deported. Petitioner filed for a writ of error coram nobis.
July 2011 But politicians of various affiliations said there was little appetite for a second deal to help Credit Suisse
January 2010 The highest profile tax case of 2009, was United States v. Helio Castroneves, Mr. Castroneves was represented by Florida Bar Certified Tax Attorney David M. Garvin and co-counsel Roy Black.
Trials and Comments The hiring of a lawyer is an important decision that should not be based solely upon advertisements. Here are some important news
January 2011 The sentencing proceedings of Mauricio Cohen Assor and his son, Leon Cohen Levy, were held before U.S. District Court Judge William Zloch on Tuesday, January 18, 2011
January 2012 Defendant, a tax attorney, was accused of suggesting and carrying out a scheme to assist taxpayers in avoiding payment of the full amount of taxes due on a litigation settlement.
April 2010 Newsletter Taxpayer appealed two evidentiary rulings by the District Court during her trial in which she was convicted of tax evasion under 7201 and obstruction of the administration of the Internal Revenue Laws under 7212.
Resources
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Sentencing Table
Sentencing Table Sentencing guidelines table, for which the court will guide accordingly the sentences. However there can be variations either up or down the guidelines.
Tax Attorney
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Master Page This Page will contain all the information about the Tax Attorney
Tax Fraud Attempt to evade or defeat tax,Willful failure to collect or pay over tax,Willful failure to file return, supply information or pay tax, Fraudulent statement or failure to make statement to employees, Fraudulent withholding exemption certificate or failure to supply information, Fraud and false statement,Fraudulent returns, statements or other documents.
Trials
Chaoui In the case of United States v. Chaoui, The government asserted that the defendant had filed fraudulent currency transaction reports
U.S. v. Argomaniz IRS alleged that Mr. Argamaniz had not filed a tax return for several years and served a summons upon him
Trials & Comments
U.S. v. Timothy Parkes Bank Fraud Conviction Reversed In Benton Bank Case, Defendant Released,Attorney David M. Garvin Successfully Appeals District Court Conviction
U.S. v. Unkle The Court said I believe now I have to formally adjudicate Mr. Unkle as not guilty, based on the verdict of the jury, I find you not guilty as to Count 1, not guilty as to Count 2, and not guilty as to Count 3. Sir, you are free to go.
Helio Castroneves Miami, Florida - On April 16, 2009 a federal jury found race car driver and Dancing with the Stars winner not guilty on all six counts of income tax evasion alleged against him by the IRS.
Nations Business Services The IRS sought the Business Death Penalty against Nations Business Service.
Alfred Schaer The tax deficiency arose from a dispute over the date Schaer completed the purchase of the stock of Tampa-based Computer Management Consultants in March 2005.
Arthur Teele On April 19, 2007 the Third District Court of Appeals vacated the conviction entered by the trial court against Arthur Teele for corruptly threatening detectives
John P. Miller 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
U.S. v. Terry Elliot In United States v. Elliott the Government. IRS charged the taxpayer with income tax evasion.
SEC v Borell The Securities and Exchange Commission S.E.C. alleged that Mr. Borell had traded a large volume of Neff Corporation stock with insider information of an impending sale of the company
U.S. v. Scott Levine The headlines read World's Largest Hacking Case. The government asserted that the computer of Acxiom Corporation, one of the world's largest data storage facilities, located in Little Rock, Arkansas had been improperly accessed and over 8 terabytes of data had been copied and downloaded
Cleo Perfumes Respondent determined a 741,379 deficiency in petitioner Federal income tax for tax year ended June 30, 1991, a 37,068.95 section 6651a and a 148,275.80 section 6662a accuracy-related penalty.
U.S. v. Armadoros defendants were accused of cashing over 8 million dollars of business checks at check cashing stores and were further accused of depositing an additional amount of 2 million dollars in so called secret bank accounts.

Sitemap

Cases presented in this website are representative of the type of cases the law firm handles. Not all cases have been included. Speak to  a Board Certified Tax Attorney and specialist in federal criminal tax cases about your case
Former Hialeah Mayor Julio Robaina
    Not Guilty in all Counts.
U.S. v. Helio Castroneves
   
Not Guilty in all Counts.
U.S. v. Timothy Parkes
   
Not Guilty in all Counts.
U.S. v. Nation's Business Services
   
IRS Business Death Penalty DENIED.
U.S. v. Terry Elliot
   
Not Guilty in all Counts.
U.S. v. Armadoros
   
Not Guilty in all Counts.
U.S. v. Unkle
   
Not Guilty in all Counts.
S.E.C. v. Borell
    Judgment for the Defendant.
State of Florida v. Arthur Teele
   
Not Guilty in all Counts.
U.S. v. John P. Miller
   
Not Guilty in all Counts.
U.S. v. Argomaniz
  
Reversed and Remanded.
U.S. v. Jose Chaoui
   Not Guilty in all Counts.

The results of past cases is not indicative of future results. Each case has its own unique facts which substantially affect its outcome.
I.
Miami criminal tax attorney  David M. Garvin, has been recognized as one of the top criminal and tax defense lawyers in Florida.
II.
Mr. Garvin holds a Martindale Hubbell AV rating, has been recognized by SuperLawyers (limited to the top 5% of attorneys in Florida) and was selected by the Daily Business Review as the "Most Effective Lawyer for 2010 in the area of complex litigation".
III.
David M. Garvin, defends criminal cases alleging Tax Fraud, Commodities Fraud, Bank Fraud, Wire Fraud, Health-Care fraud,  Ponzi Schemes,  Tax Evasion, Money Laundering, False Statements,Voluntary Disclosure, Grand Jury and other serious white collar crimes.
IV.
V.
VI.
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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