David M. Garvin, P. A.

1
State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
2
The Tax Criminal Defense Law Firm
Since 1982 the Miami, Fort (Ft) Lauderdale based
criminal and tax lawyer and attorneys of Law Firm
of David M. Garvin, P.A. providing solutions in
federal and state criminal defense, securities,
income tax defense and commercial litigations.
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.)
State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
3
David M. Garvin Named Most Effective Lawyer by
Daily Business Review
Mr. Garvin attended the University of Miami from
1974 through 1978 where he received a Bachelor in
Business Administration degree. His major was
accounting. Mr. Garvin worked as an accountant
until 1980 when he went to law school at the
University of Miami. Mr. Garvin graduated from
the University of Miami School of Law in 1982
with a Juris Doctor degree and received a LLM
(Masters  in Law) in taxation in 1987.
State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
4
Practice Area-
Federal Criminal Defense

• Income Tax Evasion
• Failure to File
• Identity Theft
• Securities Fraud
• Mail Fraud
• Wire Fraud

• Conspiracy
• Money Laundering
• Racketeering
• Counterfeiting and Forgery
• Fictitious Name or Address
• Fraud and false statement 7206

• Willful failure to collect or pay over tax 7202
• Grand Jury Representation and other Federal
  Offenses
• Fraudulent returns, statements or other documents
  7207
• Fraudulent statement or failure to make statement
  to employees 7204
• Fraudulent withholding exemption certificate or
  failure to supply information 7205

State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
5
Practice Area-
State Criminal Defense

• State Tax Fraud
• Insurance Fraud
• Bribery, Conspiracy

Practice Area- Securities Litigation

• Sales of Unregistered Securities
• N.A.S.D. Arbitration Matters
• S.E.C. Violations

Practice Area- Commercial Litigation

• State and Federal Civil Commercial Matters

State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
6
Practice Area-
Federal Income Tax Litigation

• All State and Federal Tax Crimes Defense
• Civil Tax Court
• IRS Appeals
• IRS Collection Matters and Audits

Practice Area- Appeals

• State and Federal Criminal and Civil Appeals

Practice Area- Wrongful Death

• State and Federal wrongful death cases

State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com
7
David M. Garvin, P. A.
200 South Biscayne Blvd. Suite 3150 (31st
Floor) Miami, Florida. 33131 Tel (305)
371-8101 Fax [phone] Email
ontrial2_at_gmail.com Website http//www.davidmgarvi
n.com/
https//plus.google.com/u/0/105138056256405555138/
about
https//www.facebook.com/pages/Law-Offices-of-Davi
d-M-Garvin/323233881126176
State Criminal Defense Lawyer
Most Effective Lawyers in the Complex/Business
category
200 S. Biscayne Blvd. Suite 3150 Miami, FL
33131 US Phone [phone] Website
www.davidmgarvin.com