Source: http://www.ontrial2.com/tampa-tax-attorney/practice-area.html
Timestamp: 2019-10-16 18:09:49
Document Index: 286250365

Matched Legal Cases: ['§7201', '§7203', '§1028', '§1348', '§1343', '§1349', '§1956', '§1951']

AV Rated Attorney, David M. GarvinAward Winning Tax defense Attorney (305) 371-8101 Tampa Tax Defense Lawyers | Orlando, Florida Tax Evasion, Fraud, IRS Attorneys | Law Offices of David M. Garvin
The following is a list of some of the matters handled by our law firm.
Income Tax Evasion (§7201- Attempt to evade or defeat tax)
Failure to File (§7203- Willful failure to file return, supply information or pay tax)
Fraud and false statements (§?7206).
Fraudulent returns, statements, or other documents (§?7207).
Attempts to interfere with administration of internal revenue laws (§?7212).
Conspiracy to commit offense or to defraud United States (18 USC §?371).
Identity Theft (18 USC §1028A- Aggravated Identity Theft)
Securities Fraud (18 USC §1348- Securities Fraud)
Mail Fraud (18 USC 1341- Mail Fraud and other Fraud Offenses)
Wire Fraud(18 USC §1343- Fraud by Wire, Radio, or Television)
Conspiracy(18 USC §1349- Attempt and Conspiracy)
Money Laundering (18 USC §1956- Laundering of monetary instruments)
Racketeering (18 USC §1951- Interference with commerce by threats or violence)
Grand Jury Representation and other Federal Offenses.
Bribery, Conspiracy
S.E.C. Violations
Internet and technology matters
Fraud and related activity in connection with access devices 18 USC §?1029.
Fraud and related activity in connection with computers 18 USC §?1030.
Tax Attorney Practice Area