Miami Criminal and Tax Lawyer David M. Garvin, P.A.
200 South Biscayne Blvd. Suite 3150 Miami, Fl 33131
Phone: (305) 371-8101
Law Offices of David M. Garvin
200 South Biscayne Blvd. Suite 3150
Miami, FL 33131
United States
Criminal and Tax Attorney 200 South Biscayne Blvd. Suite 3150 Miami, Florida 33131 (305) 371-8101
Criminal 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
Miami criminal attorney
Obtained Verdicts
All Federal White Collar Crimes and Tax Defense, including

Miami Criminal  Attorney

Criminal and Tax Trials Results

Cases presented are representative of the type of cases the law firm handles. Not all cases have been included. The results of past cases are not indicative of future results. Each case has its own unique facts which substantially affect the  outcome. Perspective clients may not obtain the same or similar results.

U.S. v. John Miller. (12-CR-60025-KMW)
Not Guilty on all Counts.
John Miller and Mr. Garvin Celebrating their victory
           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
            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 C.P.A. 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.

View Timothy Parks Trial Results Represented by Criminal Attorney in Miami David Garvin
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    Unfortunately, these cases cause great concern not only for the client but also for the welfare of their family. The stress often causes clients to have sleepless nights and an inability to carry on normal family activities. The stress often is caused by the anxiety of not knowing what will follow your indictment and the realization that your life achievements are at risk.
Miami Criminal Lawyer David Garvin
  When seeking legal counsel it is important for you to look for two main attributes:

     Experience in the courtroom and client service.

We encourage you to select an experienced  attorney who has successfully represented his clients throughout the years.
View Julio and Raiza Robaina Trial Results Represented by Criminal Attorney in Miami David Garvin
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John P. Miller, CPA  and
Criminal Trial Lawyer David M. Garvin

Miami Criminal Lawyer David Garvin
Criminal Attorney in Miami
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Miami Criminal and Tax Lawyer
Representing white collar crimes since 1982
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200 S. Biscayne Blvd. - Suite 3150 - Miami (305) 371-8101
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David M. Garvin, P.A.
200 South Biscayne Blvd Suite 3150 Miami, Fl. 33131
Tel.: (305) 3718101