United States v. Sergio Gardea. Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2-weeks jury trial today. Mr. Gardea was represented by Miami criminal tax lawyer David M. Garvin.
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Verdict: Not Guilty on 30 Counts - United States v. Sergio Gardea.
Income Tax Evasion - Internal Revenue Code § 7201. When Winning is Your Only Option.
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Understanding the charge of tax evasion. In the world of federal criminal tax defense, to have a chance to win it is mandatory that both the taxpayer and his legal counsel know the intricate laws and rules that apply to criminal tax cases.